• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2011 / March / 21 / April 7 Webcast: Prosecuting and Defending Constructive Fraudulent Transfer Claims

April 7 Webcast: Prosecuting and Defending Constructive Fraudulent Transfer Claims

By Securities Docket on March 21, 2011, 4:19 pm

NOTE: This webcast has been postponed. New date TBD.

Think a fraudulent transfer claim requires intent to defraud? Think again. Both bankruptcy and state law allow for transfers to be avoided as fraudulent if certain criteria are met.

This webcast will introduce participants to the fundamentals of litigating such constructive fraudulent transfer claims. Our panel will discuss the foundations of modern fraudulent conveyance law and relevant rulings guiding the application of the criteria under section 548(a)(1)(B) of title 11 of the U.S. Bankruptcy Code today. Topics explored will include assessing reasonably equivalent value, tests for solvency, evaluating the adequacy of capital, the ability to pay debts as they become due, and more with a focus on practical application. The webcast will also include a discussion of the impact of the recent overturning of a controversial October 2008 TOUSA fraudulent transfer ruling by the US District Court for the Southern District of Florida.

The program is geared to lawyers and financial professionals providing bankruptcy and restructuring services. Please join panelists Alan Stone, Partner at Milbank, Tweed, Hadley & McCloy LLP; Jeff Litvak, Senior Managing Director in FTI Consulting’s Forensic and Litigation Consulting practice; and Jack Schwager, Managing Director in FTI Consulting’s Forensic and Litigation Consulting practice as they address these issues and your questions in this free webcast.

This webcast is scheduled for Thursday, April 7, 2011 at 1 p.m. Eastern. To attend, please register below.

Posted in Uncategorized | Tagged Bankruptcy, Fraudulent Transfers, Webcasts

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

The inside story behind the collapse of Queensland Nickel

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events