What You Need to Know About Fraudulent Conveyance Law LIVE Webcast
Overview:
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
Agenda:
SEGMENT 1:
Mark Radtke, Attorney,
Shaw Gussis
- an overview of the law;
- the elements of both actual and constructive fraud (both under the bankruptcy code and Uniform Fraudulent transfer laws);
- recent developments in the law
SEGMENT 2:
Michael Goldman, Valuation Professional,
Michael Goldman & Associates
- varying methods of valuation
- the art and science of valuing assets
- determining insolvency
SEGMENT 3:
George Spathis, Attorney,
Horwood Marcus & Berk Chtd.
- litigation strategies for fraudulent conveyance cases
- case studies
- guiadance on recognizing and avoiding fraudulent conveyance traps
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.
Mark Radtke is a member of Shaw Gussis Fishman Glantz Wolfson & Towbin LLC. He concentrates his practice in corporate …
Michael Goldman is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and Certified in Financial Forensics. …
George Spathis is of counsel at the Chicago law firm of Horwood Marcus & Berk Chartered. George is a seasoned …
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-demand Webcast (CLE)
Prerequisite:
NONE
Course Code:
124311
NY Category of CLE Credit:
Total Credits:
2.0 CLE
Login Instructions:
No Access
You are not logged in. Please Login or register to the event to gain access to the materials and login instructions.
Unlock All The Knowledge and Credit You Need
Leading Provider of Online Continuing Education
It's As Easy as 1, 2, 3
Get Your 1-Year All Access Pass For Only $199
SPEAKERS' FIRMS:
About Shaw Gussis
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.
Website: https://www.shawfishman.com/
About Michael Goldman & Associates
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.
Website: https://www.michaelgoldman.com/
About Horwood Marcus & Berk Chtd.
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.
Website: https://www.hmblaw.com/