Sentences with phrase «fraudulent transfer action»
Not exact matches
Other measures include tougher action to halt the transfer of money from occupational pension schemes into fraudulent ones
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Defending «turnover» and «fraudulent conveyance» actions to recover alleged property of the bankruptcy estate transferred prior to the bankruptcy.
Cases include quiet title actions, boundary disputes, employment cases, including discrimination, breach of restrictive covenants, and theft of trade secrets, contract issues, including collection work, and bankruptcy litigation, specifically fraudulent transfer and preferential transfer claims.