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Displaying Sessions with Topic Fraudulent Transfers

Swimming in Shark-Infested Waters

Southeast Bankruptcy Conference 2009

Bankruptcy Code:

Topics:

Fraud, Fraudulent Transfers, Preferences, Business Reorganization, Insurance

Fraud Investigations

Northeast Bankruptcy Conference 2009

Bankruptcy Code:

101, 510, 542, 547, 1104, 1107, 1108, 1112, 541, 550

Topics:

Claims, Fraud, Fraudulent Transfers

High-Income, High-Debt Reorganization: Chapter 11 for the People

Northeast Consumer Forum 2009

Bankruptcy Code:

327, 330, 331, 348, 365, 522, 523, 546, 547, 707, 1106, 1107, 1115, 1116, 1123, 1125, 1127, 1129, 1141, 1144, 1306, 1325, 362, 541, 548, 549

Topics:

Asset Sales, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Professional Compensation/Fees

Consumer Law Update 2009

Southeast Bankruptcy Conference 2009

Bankruptcy Code:

101, 105, 107, 109, 303, 341, 348, 506, 507, 521, 522, 523, 524, 526, 527, 547, 707, 727, 1302, 1306, 1308, 1325, 1327, 1328, 1329, 1322, 362, 541

Topics:

Automatic Stay, Claims, Fraud, Fraudulent Transfers, Professional Compensation/Fees, Valuation, Venue/Jurisdiction, Consumer Bankruptcy, Discharge/Dischargeability, Uniform Commercial Code/Article 9

Single-Asset Real Estate

Northeast Bankruptcy Conference 2009

Bankruptcy Code:

101, 363, 506, 1129, 362, 548

Topics:

Automatic Stay, Fraudulent Transfers, Plan Confirmation

Nuts and Bolts of Representing a (Really) Small Business

Northeast Bankruptcy Conference 2009

Bankruptcy Code:

101, 109, 308, 341, 363, 364, 365, 366, 522, 546, 547, 707, 1116, 1121, 1129, 1141, 362, 548

Topics:

Administrative Expense Claims, Automatic Stay, Claims, Executory Contracts/Leases, Fraudulent Transfers, Plan Confirmation, Preferences, Discharge/Dischargeability

Jumping the Queue: Administrative, Priority and Reclamation Claims in Chapter 11 Cases

Southeast Bankruptcy Conference 2009

Bankruptcy Code:

502, 503, 542, 543, 546, 547, 553, 550

Topics:

Administrative Expense Claims, Claims, Fraudulent Transfers, Preferences, Uniform Commercial Code/Article 9

Business Practitioners: Life under BAPCPA - The Impact of BAPCPA and Rule Changes in Chapter 11 Cases

Central States Bankruptcy Workshop 2009

Bankruptcy Code:

105, 348, 365, 502, 503, 524, 1116, 1121, 1125

Topics:

Executory Contracts/Leases, Fraudulent Transfers

Concurrent Session: New Wave of Litigation - Fraudulent Transfers, Broken Commitments, Failure to Fund, Lack of Good Faith

Annual Spring Meeting 2009

Bankruptcy Code:

545, 547, 553, 724, 544, 548, 549, 550

Topics:

Ethics, Fraudulent Transfers, Practice and Procedure

Troubled Hedge Fund Liquidations

New York City Bankruptcy Conference 2008

Bankruptcy Code:

510, 546, 544, 548

Topics:

Fraud, Fraudulent Transfers, Practice and Procedure, Commercial Fraud, Finance and Banking, Investment Banking, SEC Issues