Search for: "Fraudulent Conveyance"
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30 Oct 2006, 9:01 pm
In an appeal involving a fraudulent conveyance pursuant to the Statute of Elizabeth, S.C. [read post]
7 Jan 2019, 9:00 am
What is fraudulent conveyance? [read post]
10 Jan 2016, 8:33 am
In a recent Chief Counsel Advice, the IRS concluded that the defense of a fraudulent conveyance claim by the transferee of property was in the nature of the “defense of real or personal property. [read post]
17 May 2010, 5:42 pm
When an over-leveraged LBO turns out to have an unsustainable capital structure, creditors in an ensuing bankruptcy or other restructuring MAY seek to recover payments made to selling shareholders in the LBO as fraudulent conveyances. [read post]
31 Mar 2020, 6:14 am
A few months later the shareholders sued the estate, the LLLP and others asserting UFTA claims and asking for damages for fraudulent conveyances. [read post]
27 Jul 2007, 7:51 pm
An example of a fraudulent conveyance is the “I’ll transfer my house to my wife for a dollar” scenario. [read post]
27 Mar 2018, 4:25 pm
Fraudulent Conveyance and Joinder of a Party in an Arizona Divorce Respondent/Appellant Mr. [read post]
28 Nov 2009, 7:13 pm
A recent decision of the British Columbia Court of Appeal confirms that a creditor does not have to prove that a debtor acted dishonestly to set aside a conveyance as a fraudulent conveyance. [read post]
23 Jun 2008, 9:12 am
Fraudulent conveyance. [read post]
21 Apr 2023, 5:40 am
Fraudulent Conveyances in Business Bankruptcy Cases: Defined Fraudulent conveyances are addressed in Section 548 of the U.S. [read post]
4 Jun 2021, 10:59 am
Such late asset transfers can be challenged as fraudulent conveyances. [read post]
6 May 2021, 6:39 am
“On this issue of first impression, we agree with White’s position that a presumption of fraudulent conveyance, created upon the proof of badges of fraud, shifts both the burdens of production and persuasion to the party seeking to uphold the validity of the transaction by rebutting the presumption. [read post]
5 Nov 2017, 10:00 am
White recently posted an Article entitled, Fraudulent Conveyances Masquerading As Asset Protection Trusts, Wills, Trusts, & Estate Law eJournal (2017). [read post]
25 Jan 2009, 6:53 pm
Very generally, a fraudulent conveyance is a transfer of money or property from a debtor to someone or something else when either (1) the debtor intends to defraud creditors or (2) the debtor received less than a reasonably equivalent value in exchange for the transfer and made it while insolvent. [read post]
11 Dec 2015, 6:00 pm
This column discusses an interesting proposal that involves using the law of fraudulent conveyance to discourage people from carrying out terrorist attacks. [read post]
2 Sep 2015, 5:57 am
Does the debtor have a reasonable argument that he did not make a fraudulent conveyance when he, the debtor, did not formally initiate the conveyance or consent in writing to the conveyance. [read post]
26 Sep 2011, 4:19 pm
They then proceeded to file a fraudulent conveyance action to attempt to set aside various transfers as fraudulent. [read post]
20 Dec 2013, 5:19 pm
As referenced in the USAO-SDNY press release, some of the key environmental recoveries for environmental liabilities and for cleanup of environmental sites are estimated to be the following based on the Court’s decision…” The post Court Decision in Tronox Bankruptcy Fraudulent Conveyance Case Results in Largest Environmental Bankruptcy Award Ever appeared first on beSpacific. [read post]
17 Mar 2016, 7:24 am
Occasionally, our clients inquire as to whether a real estate transaction could be considered a fraudulent conveyance. [read post]
9 Jun 2008, 9:12 am
What is a fraudulent conveyance? [read post]
