Sentences with phrase «dollar fraudulent transfer»
Serves on the defendants» Executive Committee in the post-bankruptcy, multibillion dollar fraudulent transfer litigation pending in federal court New York.
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SWIFT, the global financial network that banks use to transfer billions of dollars every day, has warned its customers it has seen «a number of recent cyber incidents» where attackers had sent fraudulent messages over its system.
In addition to true piercing the corporate veil, if any assets are distributed by the company to its owners when it is dissolved, the dollar amount of that transfer could constitute a fraudulent transfer.
He has represented numerous clients in significant bankruptcy litigation matters including multi-million dollar preference and fraudulent transfer cases.
Diakoumakis has successfully defended multimillion dollar preference and fraudulent transfer lawsuits on behalf of creditors in various industries in multiple jurisdictions throughout the nation.