Typically regarded as a collection resource for judgment creditors chasing “judgment proof” debtors, fraudulent conveyance laws are being invoked with vastly greater frequency and broader reach. Entities and individuals experiencing financial distress, as well as those who deal with such entities and individuals, regularly (and often unknowingly) walk a fine line that expose them to protracted and expensive litigation and potentially substantial adverse judgments.
In a two-hour live webcast, a panel of distinguished experts will discuss the following:
- - A concise overview of applicable federal and Uniform state laws that govern fraudulent conveyance
- - An overview of the elements of claims based upon alternative theories of actual and constructive fraud
- - Emphasis on the principle elements involved: the “badges of fraud,” insolvency at the time of transfer, and the “reasonable equivalence” of value
- - A discussion of recent developments in the law
- - Practical litigation experiences, strategies and tips for asserting and defending against fraudulent conveyance claims
- - Case studies and real-life application of fraudulent conveyance laws and recognizing and avoiding exposure in cases premised upon constructive fraud
Course Level: Intermediate
Method Of Presentation: Group-Based-Internet
Developer: The Knowledge Group, LLC
Recommended CLE/CPE Hours: 1.75 - 2.0
Advance Preparation: Print and review course materials
Course Code: 124311
Recording Fee: $299 (Please click here for details)
Agenda (click here to view more)
Mark Radtke, Attorney,
Michael Goldman, Valuation Professional,
Michael Goldman & Associates
George Spathis, Attorney,
Horwood Marcus & Berk Chtd.
speaker bio »»
Michael Goldman & Associates
speaker bio »»
Horwood Marcus & Berk Chtd.
speaker bio »»
Who Should Attend?
This topic is particularly valuable for those who practice in bankruptcy and insolvency and provide valuable insights to corporate and transactional attorneys who counsel clients in financial distress. It may also benefit accountants and bankers.
This is a must attend event for attorneys who wish to get a complete understanding of fraudulent conveyance law.
- Detailed guidance explained by the most qualified key leaders & experts
- Hear directly from key regulators & thought leaders
- Interact directly with panel during Q&A
Space is limited; advanced registration is recommended. We also offer deep discounts for early birds! So enroll in this course now by clicking the “Register” button below.
Please note, the event date is firm although it may be subject to change. Please click here for details.
The Knowledge Group, LLC is producing this event for information purposes only. We do not intend to provide or offer business advice. The contents of this event are based upon the opinions of our speakers. The Knowledge Congress does not warrant their accuracy and completeness. The statements made by them are based on their independent opinions and does not necessarily reflect that of The Knowledge Congress' views. In no event shall The Knowledge Congress be liable to any person or business entity for any special, direct, indirect, punitive, incidental or consequential damages as a result of any information gathered from this webcast.
What You Need to Know About Fraudulent Conveyance Law
MIchael Goldman & Associates, LLC is a consulting practice focused on supporting stressed or distressed situations including insolvency, fraud, and litigation. The firm typically is referred into troubled situations by lawyers or lenders and provides services for plaintiffs, defendants, debtors, and creditors. Our variety of experience helps to provide a fresh perspective to the cases we assist in.
Horwood Marcus & Berk Chartered is recognized as a premier middle market business firm in Chicago, with a flexible team-building approach, access to a vast network of professionals and an unyielding commitment to service excellence. The firm combines the practice breadth and resources of a large commercial firm with the entrepreneurial atmosphere and creativity of a boutique.
The firm boasts depth and expertise in an array of legal areas: business law and planning; mergers, acquisitions and dispositions; banking, finance and securities; restructuring and creditors rights; state and local tax planning and litigation; real estate; zoning; commercial litigation; corporate and real estate financing and workout; estate and asset protection planning; probate; and trusts and estates litigation. Similarly, HMB serves clients in a myriad of industries throughout the country.
Founded in 1988, Shaw Gussis has proudly grown into a firm of 25 highly skilled lawyers, many of whom are nationally recognized in the areas of (1) Commercial Bankruptcy and Restructuring, (2) Commercial Litigation, and (3) Commercial Real Estate.
Our boutique setting allows us to cultivate relationships with our clients, providing counsel and pragmatic solutions to their issues, in a cost‐effective and personalized manner. One unique Shaw Gussis feature, usually only found at the largest law firms, is the large concentration of attorneys in the area of commercial bankruptcy and workouts combined with litigators who have substantial “hand on” trial experience.
The Knowledge Group, LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website: www.nasba.org
We are an approved multi-event sponsor in the state of California. Our provider ID is: 14451. In Texas, Illinois, and Virginia, we submit programs for individual approval in advance. In all other states, once attendance is verified, participants are emailed an official certificate of attendance which they submit to their respective State Bar Associations. Our programs are created with continuing education in mind and are therefore designed to meet the requirements of all State Bar Associations. If you have any questions, please email our CLE coordinator at: email@example.com
Attention New York Attorneys:
This program is approved for CLE credit under New York’s Approved Jurisdiction policy. The Knowledge Group, LLC is an approved sponsor in the state of California, a New York Approved Jurisdiction. This program fulfills the non-traditional format requirement of exceeding 60 minutes in length. Please note only experienced attorneys (more than 2 years) are eligible to receive CLE credit via non-traditional format learning platforms. The Knowledge Group will verify attendance during the webcast via secret words (3 per credit hour) and by auditing attendees log in and log out records. All verification instructions will be provided during the webcast. Once attendance verification requirements have been completed, the attendee will be issued a certificate of attendance be The Knowledge Group for the course with the recommended number of credit hours. The Certificate of Attendance is normally sent via email in 24 hours or less.
To Claim Your CLE Credits:
The attorney should simply include credits earned via Knowledge Group webcasts when computing the total number of CLE credits completed, and keep the Knowledge Group Certificate of Attendance for a period of at least four (4) years in case of audit. An attorney may count towards her/his New York CLE requirement credit earned through the Approved Jurisdiction policy without notifying the CLE Board.
To learn more about New York’s Approved Jurisdiction policy. Please visit: http://www.nycourts.gov/attorneys/cle/approvedjurisdictions.shtml
Enrolled Agents Sponsor ID Number: 7602U
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