Financial Poise Webinars
Practical and entertaining education for business owners and executives, Accredited Investors, and their legal and financial advisors.

Anatomy of a Fraudulent Transfer


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.

This webinar is delivered in Plain English, understandable to you even if you are not a specialist. It brings you into an engaging, even sometimes humorous, conversation designed to entertain as it teaches. And, it is specifically designed to be viewed as a stand-alone webinar, meaning that you do not have to view the other webinars in the series to get a lot out of it.

Principal Audience: Attorneys and Advisors, Business Owners and Executives, Investors

Partner: ChamberWise, Financial Poise, West LegalEdcenter

Meet the Panel:

Gary Marsh

Gary Marsh

Gary Marsh is co-chair of Dentons' US Restructuring, Insolvency and ...

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Mark Melickian

Mark Melickian leads Sugar Felsenthal Grais & Helsinger LLP’s restructuring ...

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Michael Schwarzmann

Michael Schwarzmann has over 20 years’ experience helping identify opportunities ...

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Matt Christensen

Matthew Christensen

Matt Christensen joined Angstman Johnson in 2008 as an associate ...

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