Help Center

Displaying Sessions with Topic Fraudulent Transfers

Keeping Up with the Supremes: Supreme Court Update

11th Annual Mid-Atlantic Bankruptcy Workshop

Bankruptcy Code:

101, 327, 330, 348, 501, 502, 503, 506, 1111, 1121, 1129, 1322

Topics:

Fraudulent Transfers, Plan Confirmation, Professional Compensation/Fees, Venue/Jurisdiction, Consumer Bankruptcy, Mortgage

Business Session: Case Law Update

39th Annual Alexander L. Paskay Memorial Bankruptcy Seminar

Bankruptcy Code:

101, 106, 107, 108, 303, 327, 330, 363, 365, 502, 505, 506, 510, 542, 546, 551, 726, 1109, 1129, 1141, 1502, 1507, 1517, 1520, 1521, 326, 362, 541, 544, 548, 549, 550

Topics:

Asset Sales, Claims, Corporate Governance, Executory Contracts/Leases, Fraudulent Transfers, Venue/Jurisdiction, Bankruptcy Taxation, Business Reorganization, International Insolvency, Unsecured Trade Creditors

Fraudulent Transfers and Ponzi Schemes

ABI/GULC Views from the Bench 2014

Bankruptcy Code:

Topics:

Fraud, Fraudulent Transfers

Hotcakes and Hot Topics: Judges’ Roundtable Q&A

Southwest Bankruptcy Conference 2014

Topics:

Fraudulent Transfers, Venue/Jurisdiction

Pre-Bankruptcy Planning: Fraudulent Transfers, the Law of Individual Exemptions and the Law of Successor Corporations

Hawai'i Bankruptcy Workshop 2014

Bankruptcy Code:

101, 363, 523, 546, 547, 727, 1111, 1122, 1123, 1129, 541, 548

Topics:

Fraudulent Transfers, Business Reorganization

Asset-Protection Trusts in Bankruptcy: Creation, Litigation, and Practical Guides to Both

Southeast Bankruptcy Workshop 2014

Bankruptcy Code:

101, 105, 341, 522, 542, 545, 547, 553, 724, 727, 544, 548, 549, 550

Topics:

Fraudulent Transfers

Tour de Fraud: Fraudulent Conveyances

Central States Bankruptcy Workshop 2014

Bankruptcy Code:

303, 522, 523, 546, 727, 1101, 1107, 362, 541, 544, 548, 550

Topics:

Fraudulent Transfers, Consumer Bankruptcy, Business Reorganization

Good Faith: Knew or Should Have Known, or Clean Heart Empty Head — Its Many Variations in the Code

ABI/UMKC Midwestern Bankruptcy Institute 2013

Bankruptcy Code:

547, 1112, 1122, 1129, 1225, 1325, 362, 548, 550

Topics:

Fraud, Fraudulent Transfers

Fraudulent Transfer Issues

ABI/NYU Bankruptcy and Business Reorganization Workshop 2013

Bankruptcy Code:

349, 363, 365, 546, 547, 551, 553, 1129, 541, 544, 548, 550

Topics:

Fraudulent Transfers

Business Update 2013

Southeast Bankruptcy Workshop 2013

Bankruptcy Code:

105, 330, 363, 365, 503, 506, 507, 522, 523, 542, 546, 547, 704, 707, 726, 727, 326, 362, 541, 544, 548, 550

Topics:

Asset Sales, Claims, Fraudulent Transfers, Venue/Jurisdiction, Bankruptcy Taxation, Business Reorganization