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Home Fraudulent Conveyance Law

Fraudulent Conveyance Law

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A Short Introduction to Fraudulent Transfers Law

Fraudulent Conveyance Law

A Short Introduction to Fraudulent Conveyance Law

February 16, 2021 admin

This video discusses another kind of clawback, i.e. fraudulent conveyance transfers and basic defenses related to it.

New Opinions

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Colbert v. Littman (In re Wagenknecht)

This post focusses on the Tenth Circuit Court of Appeals judgment regarding the limits of earmarking doctrine.

February 17, 2021

LaMonica v. Harrah’s Atl. City Operating Co. (In re JVJ Pharmacy)

Can a bankruptcy trustee clawback money from a casino as a fraudulent conveyance, where the owner of a pharmacy used its company's debit card to gamble at a casino ?

February 16, 2021

Preference laws

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Bankruptcy Preference and Insider Guarantees

This video refers to the Deprizio Doctrine, under which a bankruptcy trustee may disgorge assets from guarantors that could otherwise satisfy the debt.

March 4, 2021