Advanced Fraud-Based Litigation

Advanced Fraud-Based Litigation

Beyond a general overview of the fraudulent transfer elements under state law and the Bankruptcy Code, this panel dissects recent fraud-related litigation topics and share personal experiences in representing and adjudicating such matters. Understanding who may be the subject of a fraudulent claim in bankruptcy, when a fraudulent transfer claim may arise, the ever-developing defenses to fraud, and the consequences for not complying with fraud-related discovery are just some of the issues that this panel addresses. As more cases are filed because of, or in order to pursue, fraud claims, the panelists provide their perspectives and highlight considerations of which all professionals should be aware.

2024 Central States Bankruptcy Workshop
2024
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