Anatomy of a Fraudulent Transfer

Fraudulent transfer law is old. The precursor to our modern fraudulent transfer law dates back to the Statute of Elizabeth, enacted in England in the 16th Century. It was designed to protect creditors against  debtors that would thwart collection efforts by giving away their property with the hopes of having it reconveyed after discouraged creditors gave up on collecting their claim.  Today, every state has its own fraudulent conveyance law, which is applicable outside of bankruptcy as well as in bankruptcy. In addition, the Bankruptcy Code contains its own fraudulent conveyance law, codified in §548 of the Code, which applies only in bankruptcy cases. This webinar discusses the elements of a fraudulent transfer lawsuit and how one can be defended against.

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Webinar Faculty

Moderator:

Mark Melickian

Mark Melickian leads Sugar Felsenthal Grais & Helsinger LLP’s restructuring practice. Over the past 20 plus years, he has worked primarily on business transactional and litigation matters with a focus on… Read More

Panelists:

Gary Marsh

Gary is a veteran restructuring attorney focused on all aspects of bankruptcy, workouts, debtor and creditor law, and general commercial litigation. He represents debtors and creditors in Chapter 11 cases,… Read More

Matthew Christensen

Matt Christensen joined Johnson May in 2008 as an associate attorney. Now the managing partner of the firm, Matt has a civil litigation practice involving commercial law (finance and secured… Read More

Michael Schwarzmann

Michael Schwarzmann is a Senior Vice President of PIMCO. He has a CTP, JD, and MBA. Read More