Understanding Fraudulent Transfers

Understanding Fraudulent Transfers is an authoritative, insiders perspective on best practices for navigating fraudulent transfer claims in the context of bankruptcy. Featuring partners from some of the nations 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.