Fraudulent Transfers

NO CLE - Fraudulent Transfer Litigation

This panel will focus on recent litigation regarding actual vs. constructive fraud, how to plead and prove actual intent (Lyondell), the anticipated Second Circuit decision on safe harbors, etc., “fraudulent spin-off” cases (Tronox, Chemours, Paragon Offshore) and conflict-of-law issues.

Free Session

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NO CLE - In re Kaiser: A Study of Advanced Fraudulent Transfer Issues

Free Session

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NO CLE - Keeping Up with the Supremes: Supreme Court Update

This panel will focus on the possible consequences of ASARCO, Wellness, and Bank of America v. Caulkett

Free Session

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NO CLE - Business Session: Case Law Update

Free Session

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NO CLE - Fraudulent Transfers and Ponzi Schemes

This panel will discuss recent advanced fraudulent transfer case law and the application of § 546(e)’s “safe harbor” to failed leveraged transactions, as well as the “good faith” defense under § 548(c), especially regarding Ponzi scheme fraudulent transfer litigation. Key cases will include In re Lyondell Chemical, In re Tribune Co. Fraudulent Conveyance Litig., In re Derivium Capital, LLC and Official Committee of Unsecured Creditors of Quebecor World (USA) Inc. v. American United Life Insurance Co.

Free Session

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NO CLE - Hotcakes and Hot Topics: Judges’ Roundtable Q&A

This panel will feature a roundtable discussion with bankruptcy judges from the Ninth Circuit and across the country. The judges will share their thoughts and perspectives, as well as take questions from the audience, on topics of current interest in both business and consumer cases.

Free Session

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NO CLE - Pre-Bankruptcy Planning: Fraudulent Transfers, the Law of Individual Exemptions and the Law of Successor Corporations

Free Session

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NO CLE - Asset-Protection Trusts in Bankruptcy: Creation, Litigation, and Practical Guides to Both

As more states are adopting asset-protection trust statutes, more issues have been arising in bankruptcy when these trusts take center stage in a fraudulent transfer, substantial-abuse, alter-ego or objection-to-discharge battle. This panel will provide insight into the creation of asset-protection trusts, issues that arise when these trusts are challenged in bankruptcy, and practical tips for both creating asset-protection trusts that can withstand bankruptcy challenges and litigating these trusts in bankruptcy.

Free Session

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NO CLE - Tour de Fraud: Fraudulent Conveyances

This panel will discuss applicable federal and state laws, case studies, transactions in regards to actual vs. constructive fraud, tests for constructive fraudulent transfers, and professional liability.

Free Session

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NO CLE - ABI presents - Supreme Court Preview

With the Supreme Court due to hear oral argument on a critical bankruptcy case on January 14, ABI has released the following free video preview of the upcoming High Court bankruptcy cases. This 75 minute program features ABI Resident Scholar Kara Bruce talking with noted appellate advocate and law professor Eric Brunstad (Dechert LLP; Hartford, Conn.). Eric has argued many cases before the Court and is an expert in bankruptcy appellate practice. He discusses in depth Law v.

Free Session

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