Preferences and Fraudulent Transfers

CLE: 1

Elements and common defenses to preference and fraudulent transfer claims, and tips for efficiently litigating and resolving these claims in bankruptcy court will be discussed during this live on-line webinar. Preference and fraudulent transfer actions allow entities that have filed for bankruptcy protection (debtors) and bankruptcy trustees to avoid certain pre-bankruptcy transfers so that those transfers (or their value) can be recovered and redistributed to creditors. Avoiding prepetition transactions prevents aggressive creditors from obtaining favorable treatment as a debtor slides into bankruptcy.

Course curriculum

    1. How to use this course

    2. Course Overview

    3. Before we begin...

    1. Overview

    2. Governing Law and Rules

    3. Adversary Proceedings vs. Contested Matters

    1. Overview

    2. Look-Back Periods for Non-Insiders and Insiders

    3. Requirements of a Preference Claim

    4. Common Statutory Defenses to Preference Claims

    1. Overview

    2. Intentional Fraudulent Transfers

    3. Constructive Fraudulent Transfers

    4. Common Statutory Defenses to Fraudulent Transfer Claims

About this course

  • $39.00
  • 14 lessons
  • 0 hours of video content

Regular price