Sentences with phrase «fraudulent conveyance in»

One of the principles of odious debt is similar to what's called fraudulent conveyance in the United States.

Not exact matches

Granted, a case could be made for fraudulent conveyance, but try proving that in the courts against the private buyers» legal team.

In the real world, it gets called fraudulent conveyance.

This was the first of many pieces arguing against fraudulent conveyance, which was attempted, but thwarted in the courts.

Mr. Myrtetus also has experience in commercial litigation matters including forfeiture proceedings, fraudulent conveyances, boundary line disputes, partition, construction disputes, and related claims.

Any ethical practitioner knows that you must be careful that your client does not engage in fraudulent conveyances.

For example, it might be possible to transfer assets into a family limited partnership that has both estate planning and asset protection benefits however, if moving such assets into a Family Limited Partnership or Trust is designed to remove the asset out of the marital estate in contemplation of divorce in order to defraud the soon to be ex-spouse, the transfer may be rescinded by the court as being a fraudulent conveyance.

Won dismissal of fraudulent conveyance litigation against a major financial institution in an influential decision affirmed by the U.S. Court of Appeals for the Third Circuit

Leading litigator for Citibank in connection with the Chapter 11 bankruptcy of LyondellBasell, the world's third - largest chemical company, including in the multibillion dollar fraudulent conveyance lawsuit brought against Citibank and other lenders by unsecured creditors

Our financial services litigators handle financial services class actions in federal and state courts; bad faith litigation; interpleader cases; trust litigation, escrow arrangements and garnishments; general contract disputes and alleged statutory violations; loan modifications, bad loans and other matters arising from lender - borrower relationships; bankruptcy litigation, including preference and fraudulent conveyance claims; and management of electronic data discovery in large, complex cases.

San Francisco Partner Meryl Macklin and Los Angeles Partner Sharon Weiss and Counsel Rosario Vizzie hosted a webinar Dec. 7 on the litigation bankruptcy and fraudulent conveyance issues in M&A deals.

In addition, they discussed actual and constructive fraudulent conveyance basics and due diligence steps to head off these potentially dangerous post-closing challenges.

The British Columbia Fraudulent Conveyance Act is a statute designed to give a remedy to creditors frustrated in collecting their debts by a debtor who has disposed of his / her assets.

When marital property is in the hands of third parties, either by fraudulent conveyance, dissipation, or because a distinct entity such as a trust or corporation is owned by the parties, the best practice is to join the third party as a party to the divorce suit.

Tags: Financial Abuse, Fraud, Fraudulent Conveyance, Fraudulent Transfer, unjust enrichment Posted in Fiduciary, Financial Abuse, Probate Litigation

The Court noted that, under the fraudulent conveyance law, a transfer is fraudulent if it is made in order to hinder or defraud a creditor.

El - Aref International Law Office successfully defended a corporation and its affiliates in a successful defense of a fraudulent conveyance and breach of fiduciary duty lawsuit brought by unpaid creditors, in which the plaintiff had sought to recover more than 6 million USD

These enforcement procedures include: Examination in Aid of Execution, Garnishment, Seizure and Sale, Sequestration, Writ of Possession, Freezing Assets After Judgment and Setting Aside Fraudulent Conveyances.

We are experienced in determining whether or not a debtor has assets, the location of assets, whether they have been fraudulently conveyed or hidden, or dealt with by the debtor contrary to the statutory provisions of the Assignments and Preferences Act, R.S.O. 1990, c. A. 33 and / or Fraudulent Conveyances Act, R.S.O. 1990, c. F. 29, and providing an assessment of viability of recovery of the debt.

Ms. Berardi successfully tried a case involving a fraudulent conveyance of commercial property in the Massachusetts Land Court and secured ownership of the property in question for her client despite the fact that the fraudulent deed had been recorded and the fraudulent grantee had moved into, and was operating a business out of, the property.

Representing UBS as lead agent on the $ 8bn contested DIP financing in Lyondell Chemical Company's Chapter 11 case, and as defendant in a $ 1.6 bn fraudulent conveyance litigation arising out of the Lyondell / Basell merger.

Represented judgment creditors in federal fraudulent conveyance action arising out of $ 28.5 million federal judgment

In the alternative, they sought to stay the fraudulent conveyance and punitive damages.

A significant component of our litigation portfolio consists of breach - of - contract disputes between businesses and representation of creditors of all types in avoidance action litigation, including preference, fraudulent conveyance, and other lender - liability actions.

The defendants argued that joining the fraudulent conveyances action with the personal injury action would unduly lengthen the proceedings, and that they should be heard in separate trials.

A lawyer must not engage in any activity that the lawyer knows or ought to know assists in or encourages any dishonesty, crime or fraud, including a fraudulent conveyance, preference or settlement.

In addition, the potentially liable spouse must be advised about conveying property to others, as doing so may be a fraudulent conveyance.

Our firm has experience in attacking fraudulent conveyance and preferences, including by using Ontario legislation such as the Assignments and Preferences Act, R.S.O. 1990, c. A. 33; the Fraudulent Conveyances Act, R.S.O. 1990, c. F. 2; and the Absconding Debtors Act, R.S.O. 1990fraudulent conveyance and preferences, including by using Ontario legislation such as the Assignments and Preferences Act, R.S.O. 1990, c. A. 33; the Fraudulent Conveyances Act, R.S.O. 1990, c. F. 2; and the Absconding Debtors Act, R.S.O. 1990Fraudulent Conveyances Act, R.S.O. 1990, c. F. 2; and the Absconding Debtors Act, R.S.O. 1990, c. A. 2.

Specifically, the office will be testing blockchain applications of property title transfer and a system for filing liens; compatibility between a blockchain and a traditional, server - based setup; fraudulent use prevention and conveyances of vacant property in Chicago.

The Cook County Recorder's Office will be testing applications of blockchain for filing liens, prevention of fraudulent use, conveyances of vacant property in Chicago and compatibility between a blockchain and traditional server - based setup.