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Bast Amron

Miami Business and Bankruptcy Litigation Law Firm

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BAST AMRON ATTORNEYS PRESENT ON THREE-PART WEBINAR “NAVIGATING FRAUDULENT TRANSFER CLAIMS: STRATEGIES FOR CREDITORS AND DEBTORS”

BAST AMRON ATTORNEYS PRESENT ON THREE-PART WEBINAR “NAVIGATING FRAUDULENT TRANSFER CLAIMS: STRATEGIES FOR CREDITORS AND DEBTORS”

February 3, 2025 by Maylynn

February 3rd, 2025 - Posted in Brett M. Amron, Dana R. Quick, Events, In The News, Jaime Leggett

MIAMI, FL- February 3, 2025 –  Bast Amron Partners Brett Amron, Dana Quick, and Jaime Leggett will be panelists on a live video-Broadcast titled “Navigating Fraudulent Transfer Claims: Strategies for Creditors and Debtors” hosted by MyLawCLE on Thursday, February 6th from 1:00 PM – 4:20 PM. 

Main topics for discussion will include:

Session I: Understanding Fraudulent Transfers and Key Legal Concepts

  • Advanced Analysis of Transfers
    • In-depth examination of transfers under Section 548 of the Bankruptcy Code
    • Variations in state law transfer claims
    • What constitutes a “transfer”?
    • Discussion of recent court decisions on third-party transfers and their implications
  • Constructive Fraud: Reasonably Equivalent Value and Insolvency
    • Advanced analysis of reasonably equivalent value
    • Discussion of expert testimony and valuation methods in constructive fraud cases
  • Actual Fraud: Uncovering Intent and Badges of Fraud
    • Advanced strategies for proving actual fraud
    • In-depth analysis of badges of fraud, including:
      • Transfers to insiders
      • Debtor’s retention of control
      • Concealment or misrepresentation of assets
      • Timing of transfers

Session II: Statute of Limitations, Defenses, and Advanced Litigation Strategies

  • Statute of Limitations and Deadline to Assert a Fraudulent Transfer Claim
    • Advanced discussion of the statute of limitations under the Bankruptcy Code
    • State law implications and variations
  • Defenses to a Fraudulent Transfer Claim: Advanced Strategies
    • In-depth analysis of the safe harbor defense under Section 546(e) of the Bankruptcy Code
    • Advanced strategies for asserting the good faith defense under Section 550(b) of the Bankruptcy Code
    • Discussion of other defenses, including:
      • Lack of jurisdiction
      • Failure to state a claim
      • Statute of limitations

Session III: Other Issues for Consideration in Fraudulent Transfer Claims

  • Pleading Standard for Fraudulent Transfer Claims
    • In-depth discussion of how fraudulent transfer claims should be plead under FRCP Rules 8 & 9
    • Variations in pleading fraud with particularity
  • Insolvency and how it’s measured
    • In-depth examination of insolvency
    • Discussion of how to measure and prove insolvency
  • Tolling and Forbearance Agreements
    • Discussion of considerations in whether to toll claims and the efficacy of such agreements

To register, or to learn more, click here. *Use Code “FraudulentTransfers24” for free access.

MIAMI, FL- February 3, 2025 –  Bast Amron Partners Brett Amron, Dana Quick, and Jaime Leggett will be panelists on a live video-Broadcast titled “Navigating Fraudulent Transfer Claims: Strategies for Creditors and Debtors” hosted by MyLawCLE on Thursday, February 6th from 1:00 PM – 4:20 PM. 

Main topics for discussion will include:

Session I: Understanding Fraudulent Transfers and Key Legal Concepts

  • Advanced Analysis of Transfers
    • In-depth examination of transfers under Section 548 of the Bankruptcy Code
    • Variations in state law transfer claims
    • What constitutes a “transfer”?
    • Discussion of recent court decisions on third-party transfers and their implications
  • Constructive Fraud: Reasonably Equivalent Value and Insolvency
    • Advanced analysis of reasonably equivalent value
    • Discussion of expert testimony and valuation methods in constructive fraud cases
  • Actual Fraud: Uncovering Intent and Badges of Fraud
    • Advanced strategies for proving actual fraud
    • In-depth analysis of badges of fraud, including:
      • Transfers to insiders
      • Debtor’s retention of control
      • Concealment or misrepresentation of assets
      • Timing of transfers

Session II: Statute of Limitations, Defenses, and Advanced Litigation Strategies

  • Statute of Limitations and Deadline to Assert a Fraudulent Transfer Claim
    • Advanced discussion of the statute of limitations under the Bankruptcy Code
    • State law implications and variations
  • Defenses to a Fraudulent Transfer Claim: Advanced Strategies
    • In-depth analysis of the safe harbor defense under Section 546(e) of the Bankruptcy Code
    • Advanced strategies for asserting the good faith defense under Section 550(b) of the Bankruptcy Code
    • Discussion of other defenses, including:
      • Lack of jurisdiction
      • Failure to state a claim
      • Statute of limitations

Session III: Other Issues for Consideration in Fraudulent Transfer Claims

  • Pleading Standard for Fraudulent Transfer Claims
    • In-depth discussion of how fraudulent transfer claims should be plead under FRCP Rules 8 & 9
    • Variations in pleading fraud with particularity
  • Insolvency and how it’s measured
    • In-depth examination of insolvency
    • Discussion of how to measure and prove insolvency
  • Tolling and Forbearance Agreements
    • Discussion of considerations in whether to toll claims and the efficacy of such agreements

To register, or to learn more, click here. *Use Code “FraudulentTransfers24” for free access.

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Maylynn Menoud  | Marketing Director
T: (305) 379-7904 | D: (305) 357-4794
mmenoud@bastamron.com

BAST AMRON is a boutique law firm focused on business insolvency and litigation. Our insolvency practice emphasizes workouts, restructurings, liquidations, bankruptcy, and bankruptcy avoidance. We represent debtors, creditors, committees, trustees, and other fiduciaries in bankruptcies, receiverships, and assignments for the benefit of creditors. Our litigation practice is primarily plaintiff oriented. We know how to investigate, formulate and prosecute claims arising from business disputes. By combining our business insolvency knowledge with our extensive courtroom experience, we successfully guide our clients through all aspects and types of commercial litigation in state and federal courts across the country. Whether the issue is litigation or insolvency or both, we view our clients’ needs through a holistic lens to formulate and implement dynamic solutions to their most important challenges.

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T: 305.379.7904 | F: 305.379.7905
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