Fraudulent Transfers

ABI-Live: COVID-19: Fraud Schemes, Relief Act Forgiveness Fraud, and International Commercial Fraud Issues

Members of ABI's Commercial Fraud Committee will discuss hot topics related to COVID-19, particularly fraudulent schemes likely expected due to the pandemic and schemes that may be revealed as a result of the pandemic's economic repercussions. The panelists will also address the coronavirus relief bill and resulting potential fraudulent schemes, as well as the international impact of the pandemic.

$125.00
$125.00

Preference, Earmarking and Fraudulent Transfer Law - Making Progress Together For Future Bankruptcies

In this session, learn more about recent developments in earmarking, preference and fraudulent transfer law, and the use of domestic and foreign trusts to effectuate fraudulent transfers.

$125.00
$125.00

ABI-Live: Pursuing and Proving Fraud when Individual Debtors Hide their Business Assets

Hosted by the Commercial Fraud Committee

The webinar panel, comprised of bankruptcy lawyers, a panel bankruptcy trustee and a financial advisor, will delve into what occurs when an individual debtor files bankruptcy and fails to properly disclose their assets.

$125.00
$125.00
Media: Video
Conference:
Speakers:
Tags: , ,

ABI Talks: Impact on Bankruptcy Practice of Five Recent Supreme Court Decisions or Pending Decisions

Based on the incredibly popular “TED Talks” format, these ABI Talks will address the impact that five recent Supreme Court decisions (in some cases, pending decisions) have or will have on bankruptcy practice.

$125.00
$125.00

Avoidance Issues

This panel will discuss preferences and fraudulent conveyances, the Fairfield cases relating to extraterritoriality, and whether returning the funds acts as a defense (Kingsley v. Wetzel (In re Kingsley), 518 F.3d 874, 877-78 (11th Cir. 2008)) versus what the Seventh Circuit has ruled on the issue (Nostalgia Network Inc. v. Lockwood, 315 F3d 717, 720 (7th Cir. 2002)).

$125.00
$125.00

NO CLE - The Honorable James F. Queenan, Jr. Seaside Chat

Free Session

Users are required to log in before viewing this recording. ABI Members please log in on the right with your username and password. Your audio or video will be available immediately.

If you are NEW to the site, please create an account now to access the audio or video.

If you are having trouble with log in or creating an account contact us at support@abi.org.

NO CLE - The Honorable James F. Queenan, Jr. Seaside Chat

Free Session

Users are required to log in before viewing this recording. ABI Members please log in on the right with your username and password. Your audio or video will be available immediately.

If you are NEW to the site, please create an account now to access the audio or video.

If you are having trouble with log in or creating an account contact us at support@abi.org.

NO CLE - Not Your Parents’ Fraudulent-Transfer Action

Practitioners are constantly looking for ways to expand, or limit, the ability of estate fiduciaries and creditors to avoid transfers. This panel will explore several cutting-edge issues with respect to fraudulent-transfer actions currently playing out in bankruptcy courts, including whether trustees may recover tuition payments by debtor-parents for the benefit of their adult children and the meaning of “reasonably equivalent value” under Section 548(A)(1)(b).

Free Session

Users are required to log in before viewing this recording. ABI Members please log in on the right with your username and password. Your audio or video will be available immediately.

If you are NEW to the site, please create an account now to access the audio or video.

If you are having trouble with log in or creating an account contact us at support@abi.org.

NO CLE - Not Your Parents’ Fraudulent-Transfer Action

Practitioners are constantly looking for ways to expand, or limit, the ability of estate fiduciaries and creditors to avoid transfers. This panel will explore several cutting-edge issues with respect to fraudulent-transfer actions currently playing out in bankruptcy courts, including whether trustees may recover tuition payments by debtor-parents for the benefit of their adult children and the meaning of “reasonably equivalent value” under Section 548(A)(1)(b).

Free Session

Users are required to log in before viewing this recording. ABI Members please log in on the right with your username and password. Your audio or video will be available immediately.

If you are NEW to the site, please create an account now to access the audio or video.

If you are having trouble with log in or creating an account contact us at support@abi.org.

NO CLE - Judges’ Roundtable: Selected Current Topics

Free Session

Users are required to log in before viewing this recording. ABI Members please log in on the right with your username and password. Your audio or video will be available immediately.

If you are NEW to the site, please create an account now to access the audio or video.

If you are having trouble with log in or creating an account contact us at support@abi.org.

Syndicate content