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Continued Legal Education Courses

An Introduction to Basic Bankruptcy Preference and Fraudulent Conveyance Law

Summary

COURSE BENEFITS
  • Access to complete course and reference materials upon registration which serve as a helpful guide to the numerous topics discussed in the program.
  • There is no charge for the course.
  • Course recording will be available upon request.
COURSE DESCRIPTION
This is an online Continuing Legal Education course on basic bankruptcy preference and fraudulent conveyance law under Title 11 of the U.S. Code. The faculty, a seasoned bankruptcy claw-back defense attorney, will provide an introduction to preference and fraudulent conveyance claw-back law by discussing the elements of preference and fraudulent transfer claims and general defenses to such claims.
Part 1 - An introduction to bankruptcy preference laws.
  • The purpose of the preference laws.
  • Elements to a preference claim.
  • Contemporaneous exchange defense to a preference claim.
  • Ordinary course of business defense to a preference claim.
  • Industry-standard defense to a preference claim.
  • New value defense to a preference claim.
  • Cutting-edge issues. 
Part 2 - An introduction to fraudulent conveyance laws.
  • The purpose of the fraudulent conveyance laws
  • Elements to fraudulent conveyance laws.
  • “Value” and “reasonably equivalent value” defenses to a fraudulent transfer claim.
  • Good faith” defense to a fraudulent transfer claim.
  • Duty to investigate.
  • Statute of limitation issues
  • Ponzi schemes.
Credits: NY – 2.0 (Areas of Professional Practice)
Duration: 120 minutes excluding break of 15 minutes between Part 1 and Part 2 of the course.
Only registered attendees who attend the full course will receive continuing education credit.

Overview

AN INTRODUCTION TO BASIC BANKRUPTCY PREFERENCE AND FRAUDULENT CONVEYANCE LAW
Friday, March 4, 2022, 03:00 PM – 5:15 PM EST FREE Live Zoom Webinar Duration: 120 minutes excluding break Approved CLE Credits: NY – 2.0 (Areas of Professional Practice)
For any course or registration related queries, please send an e-mail to pa@rolandjones.com or call (347) 862-9254 Ext. 9175
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Jones & Associates