Aspatore Books: Understanding Fraudulent Transfers: Leading Lawyers on Navigating Fraudulent Transfer Claims, Developing an Effective Litigation Strategy, and Responding to Recent Trends and Developments (Inside the Minds)

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Understanding Fraudulent Transfers: Leading Lawyers on Navigating Fraudulent Transfer Claims, Developing an Effective Litigation Strategy, and Responding to Recent Trends and Developments (Inside the Minds)

Author: Multiple Authors
Published Month: August 2009
Media: Paperback
Length: 128 pages
ISBN: 9780314908261
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Description

Understanding Fraudulent Transfers is an authoritative, insider’s perspective on best practices for navigating fraudulent transfer claims in the context of bankruptcy. Featuring partners from some of the nation’s leading law firms, these experts guide the reader through the key elements of a fraudulent transfer, offering common scenarios as well as strategies for both bringing and defending against a claim. From risk assessment strategies and key questions for the buyer to advice for creditors on protecting assets, these authors present best practices for both sides throughout the case. Additionally, these leaders provide an in-depth legal background on the issue, a discussion of case law related to fraudulent transfers, and insight into some of the recent developments in the area, including the impact of current Ponzi schemes. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating this complex and ever-evolving area of law.

Inside the Minds provides readers with proven business intelligence from C-Level executives and lawyers (Chairman, CEO, CFO, CMO, Partner) from the world’s most respected companies and firms nationwide. Each chapter is comparable to an essay/thought leadership piece and is a future-oriented look at where an industry, profession, or topic is heading and the most important issues for the future. Each author has been selected based upon their experience and C-level standing within the professional community.

Chapters Include:

1. Edward T. Wahl, Partner, Faegre & Benson LLP – “Fraudulent Transfers and the Uniform Fraudulent Transfer Act: An Overview”

2. Timothy F. Nixon Shareholder and Team Leader, Godfrey & Kahn SC – “Thinking Ahead Before a Fraudulent Conveyance Claim is Made – Choosing Your Battleground”

3. Thomas E. Cabaniss, Partner, McGuire Woods LLP – “An Overview of Fraudulent Transfers in the Context of Bankruptcy Law”

4. Peter A. Davidson, Partner, Ervin Cohen & Jessup LLP – “Recent Trends and Strategies in Pursuing Fraudulent Transfer Claims”

5. Mitchell E. Ayer, Partner, Thompson & Knight LLP – “Special Concerns in Purchasing Assets From a Financially Troubled Seller”

6. D. Christopher Carson, Partner, Burr & Forman LLP – “Analyzing and Pursuing Fraudulent Transfer Claims”

Appendices Include:

Appendix A: Avoidance Demand Letter
Appendix B: Avoidance Complaint (Complex)
Appendix C: Avoidance Complaint (Simple)
Appendix D: Avoidance Complaint Answer – Sample 1
Appendix E: Avoidance Complaint Answer – Sample 2