Fraudulent Transfers

NO CLE - Nuts & Bolts Survey of Avoidance Issues in Bankruptcy

This panel will discuss avoidance actions, defenses to preference actions and review sixth and seventh circuit cases in relation to each.

Free Session

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NO CLE - Fraudulent Transfers, Pre-Bankruptcy Planning Workshop

Avoiding being sued along with or in lieu of your client and avoiding ethical violations and malpractice.

Free Session

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NO CLE - Recent Updates to the Uniform Fraudulent Transfer Act

Free Session

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NO CLE - Hotcakes and Hot Topics: Judges’ Roundtable Q&A

This panel will feature a roundtable discussion with bankruptcy judges from the Ninth Circuit and across the country. The judges will share their thoughts and perspectives, as well as take questions from the audience, on topics of current interest in both business and consumer cases.

Free Session

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NO CLE - Fraudulent Transfer Litigation

This panel will focus on recent litigation regarding actual vs. constructive fraud, how to plead and prove actual intent (Lyondell), the anticipated Second Circuit decision on safe harbors, etc., “fraudulent spin-off” cases (Tronox, Chemours, Paragon Offshore) and conflict-of-law issues.

Free Session

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NO CLE - In re Kaiser: A Study of Advanced Fraudulent Transfer Issues

Free Session

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NO CLE - Keeping Up with the Supremes: Supreme Court Update

This panel will focus on the possible consequences of ASARCO, Wellness, and Bank of America v. Caulkett

Free Session

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NO CLE - Business Session: Case Law Update

Free Session

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NO CLE - Fraudulent Transfers and Ponzi Schemes

This panel will discuss recent advanced fraudulent transfer case law and the application of § 546(e)’s “safe harbor” to failed leveraged transactions, as well as the “good faith” defense under § 548(c), especially regarding Ponzi scheme fraudulent transfer litigation. Key cases will include In re Lyondell Chemical, In re Tribune Co. Fraudulent Conveyance Litig., In re Derivium Capital, LLC and Official Committee of Unsecured Creditors of Quebecor World (USA) Inc. v. American United Life Insurance Co.

Free Session

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NO CLE - Hotcakes and Hot Topics: Judges’ Roundtable Q&A

This panel will feature a roundtable discussion with bankruptcy judges from the Ninth Circuit and across the country. The judges will share their thoughts and perspectives, as well as take questions from the audience, on topics of current interest in both business and consumer cases.

Free Session

Users are required to log in before viewing this recording. ABI Members please log in on the right with your username and password. Your audio or video will be available immediately.

If you are NEW to the site, please create an account now to access the audio or video.

If you are having trouble with log in or creating an account contact us at support@abi.org.

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