Ready to Register?

MyLawCLE All-Access Pass

Best choice

Add the All-Access Pass and get this program —
plus 1,000+ live CLE programs every year.


All specialty & ethics credits included
38 practice areas
New sections: AI & the Law, Practice Management
100s of current and trending legal topics
Nationally recognized and highly experienced presenters

$395 / year — this program included
Register with the All-Access Pass

This program + 1,000+ CLE programs, all year

Or register for just this program

On-Demand Video

Recorded access + self-study credit.
$195 Register

Following the Money: Recovering Assets a Debtor Transferred Away

When a debtor moves assets to a spouse, trust, or family LLC, waiting costs recoveries. Learn to force involuntary bankruptcy, trace transfers through Rule 2004 examinations, and unwind insider transfers under §§ 544 and 548 and the UVTA.

2026-07-24 13:00:00

Program Details

2026-07-24 13:00:00

Program Details

2026-07-24 13:00:00

Over 1,000+ webinars

2026-07-24 13:00:00

Course Overview

The Assets Aren’t Gone — They’re Titled to Someone Else

2026-07-24 13:00:00

Fraudulent transfer practice has shifted. Avoidance actions under §§ 544 and 548 now run through O’Gorman and Miller. Reverse veil-piercing doctrine is emerging as a route into debtor-created entities. Creditors’ counsel who treat bankruptcy as a purely defensive forum are leaving recoveries on the table.

The sequencing is unforgiving. Miss the involuntary petition window and the debtor keeps control of the process. Skip the Rule 2004 examination and hidden assets stay hidden. Choose actual fraud where constructive fraud fits — or miss a limitations deadline — and an otherwise strong case sinks. Transfers to spouses, domestic asset protection trusts, and family LLCs reward the creditor who moves first.

This program delivers a tactical framework for deploying each tool in sequence, from pre-filing investigation through plan confirmation. Attendees leave able to trace transferred assets, select the correct claim under the UVTA, and spot structural deficiencies. They protect discharge objection rights under §§ 523 and 727 — practitioner judgment that no form file supplies.

Format

CLE Credit

2h CLE Credits

Level

Intermediate

Length

2

Key topics that will be covered

01
Involuntary Petitions
When and how to force a debtor into the supervised bankruptcy process to protect recovery.
02
Rule 2004 Examinations
Leveraging pre-litigation asset discovery to trace hidden assets a debtor has transferred away.
03
Avoidance Actions
Pursuing fraudulent transfer avoidance under §§ 544 and 548 after O’Gorman and Miller.
04
Discharge and Preference Strategy
Protecting discharge objection rights under §§ 523 and 727 while sequencing preference strategy through plan confirmation.
05
UVTA Insider Claims
Selecting the correct claim — actual vs. constructive fraud — and avoiding the pleading and limitations mistakes that sink strong cases.
06
Spouses, Trusts, Family LLCs
Deploying badges of fraud, the insolvency presumption, and reverse veil-piercing to unwind transfers and reach entity assets.

Program schedule

clock 1:00 pm - 2:00 pm EST

Using Bankruptcy as a Creditor’s Weapon to Recover Transferred Assets

This session teaches creditors’ counsel how to use the bankruptcy process offensively to recover assets a debtor has transferred away. Attorneys will learn how to force debtors into bankruptcy through involuntary petitions, leverage Rule 2004 examinations to trace hidden assets, pursue avoidance actions under §§ 544 and 548, and protect discharge objection rights under §§ 523 and 727. Attendees leave with a tactical framework for deploying each tool in sequence, from pre-filing investigation through plan confirmation.

Gary M. KaplanGary M. Kaplan
clock 2:10 pm - 3:10 pm EST

Unwinding Transfers to Spouses, Trusts, and Family LLCs

This session equips creditors’ attorneys with the statutory and tactical framework for attacking fraudulent transfers made to spouses, domestic asset protection trusts, and family LLCs under the Uniform Voidable Transactions Act. Attendees will learn how to deploy badges of fraud, the UVTA’s insolvency presumption, and emerging reverse veil-piercing doctrine to unwind insider transfers. By the end of the session, attorneys will be able to identify common structural deficiencies in debtor-created entities, select the correct claim (actual vs. constructive fraud), and avoid the pleading and limitations mistakes that sink otherwise strong cases.

Jonathan GopmanJonathan Gopman
Gary M. Kaplan

Gary M. Kaplan

Farella Braun + Martel LLP

Jonathan Gopman

Jonathan Gopman

Nelson Mullins Riley & Scarborough LLP

Gary M. Kaplan

Gary M. Kaplan

Farella Braun + Martel LLP

Gary Kaplan is chair of Farella’s Restructuring, Insolvency and Creditors Rights practice group. He has decades of experience representing debtors, creditors, creditors’ committees, trustees, and receivers in a wide range of bankruptcy and nonbankruptcy matters. Gary’s practice includes both out of court and Chapter 11 restructurings, and advising clients regarding pre- and post-bankruptcy strategy, debt collection, judgment enforcement, and provisional remedies. He represents lenders and borrowers in a wide range of financing transactions, including debtor-in-possession financing, as well as lease and guaranty matters. He also has extensive litigation experience in bankruptcy and non-bankruptcy courts, at trial and appellate levels, including in the U.S. Supreme Court.

Gary represents both secured and unsecured creditors, creditors’ committees, landlords, and equity holders in creative recovery solutions in and outside of bankruptcy. He has proved adept at protecting landlord’s rights in retailer bankruptcy cases nationwide through negotiation and litigation when necessary. He has extensive experience in insolvency-related litigation, including preference and fraudulent transfer claims, as well as defending guarantors, owners, directors and officers.

Gary is Board Certified in Business Bankruptcy Law by the American Board of Certification and a Certified Legal Specialist in Bankruptcy Law by the State Bar of California.

Education & Credentials

University of California, Los Angeles School of Law (J.D., 1991); University of Pennsylvania, Wharton School of Business (B.S., 1986), magna cum laude. Bar Admissions: California (California Bar No. 155530); District of Columbia. Court Admissions: U.S. Supreme Court; 9th U.S. Circuit Court of Appeals.

Recognition & Leadership

The Best Lawyers in America, Bankruptcy and Creditor Debtor Rights/Insolvency and Reorganization Law, Corporate Law, Litigation–Bankruptcy (2025-2026); Northern California Super Lawyers in Bankruptcy (2004-2006, 2009-2025); “Recommended” in the San Francisco Bay Area by PLC’s The Restructuring and Insolvency Handbook; Corporate LiveWire Lawyer of the Year for 2014 in the category Bankruptcy & Restructuring - San Francisco; Corporate LiveWire Global Awards in Insolvency Law Firm of the Year in 2017; “Outstanding Volunteer in Public Service” award from the Bar Association of San Francisco (ten times); Certificate of Recognition as an “Outstanding Volunteer in Public Service” from the California State Senate based on his consumer bankruptcy work.

Professional Involvement

Member, Commercial Transactions Committee, California Lawyers Association; Member, Insolvency Law Committee, Business Law Section, California Lawyers Association; Member, American Bankruptcy Institute; Past President, Board of Directors, Bay Area Bankruptcy Forum; Past Chair, Bankruptcy Law Advisory Commission, California State Bar (2013-2014); Past member, Insolvency Committee, California State Bar; Past chair, Legislative Subcommittee, California State Bar; Past chair, Bankruptcy Section, San Francisco Bar's Barristers Club; Past member, Bench-Bar Liaison Committee, U.S. Bankruptcy Court (Northern District of California).

Experience

Represented Visa in various litigation in bankruptcy cases throughout the U.S., including defending numerous preferential and fraudulent transfer claims in the Brookstone, American Apparel, Sears, Limited Stores, Gordmans and Charlotte Russe cases and defeating efforts to enjoin processing of large scale international transactions in the Galileo Learning and smarTours cases. Defended a smart meter technology company in a federal bankruptcy court bench trial against billion-dollar damage claims asserted by a technology licensor. Represented landlords in myriad large retail and other chain bankruptcy cases throughout the U.S., such as Toys “R” Us, GNC, Forever 21, Payless Shoes, Circuit City, Borders, 24 Hour Fitness & Shopko, including negotiating favorable sales or restructurings to continue leases and settlements of related substantial, complex claims. Represented Intuitive Surgical in various litigation matters in bankruptcy cases throughout the U.S., including the Astria Health, Southern Regional Medical Center and Forest Park Medical Center bankruptcy cases. Represented First Solar, a major creditor in multi-billion dollar bankruptcy cases of FirstEnergy Solutions and affiliates, including complex litigation appealed to 6th Circuit Court of Appeal, leading to favorable settlements.
Jonathan Gopman

Jonathan Gopman

Nelson Mullins Riley & Scarborough LLP

Jonathan Gopman is a partner in Nelson Mullins’ Naples, Florida office. His practice centers on wealth accumulation and preservation planning for entrepreneurs and high-net-worth families, built around four coordinated structures: estate planning, tax deferral, tax-favored investment, and asset protection. His personal practice emphasizes international wealth preservation, including foreign trust structures and domestic and international estate planning.

Education & Credentials

Mr. Gopman earned his LL.M. in Estate Planning from the University of Miami School of Law (1991), his J.D. from Florida State University College of Law (1990), and his B.A. in Political Science from the University of South Florida (1986). He is admitted in Florida and North Carolina, and before the U.S. Tax Court and the U.S. District Court for the Western District of North Carolina.

Recognition & Leadership

He has been named to The Best Lawyers in America for Trusts and Estates (2010–2026), Florida Super Lawyers for Estate & Probate (2010–2024), and Florida Trend Legal Elite (2010–present), and to Worth Magazine’s Top 100 Estate Planning Attorneys (2005, 2007). He is AV rated by Martindale-Hubbell and received the Guardian of Justice Pro Bono Award from Community Legal Services of Mid-Florida in 2018. He previously chaired the Trusts & Estates Practice Group in the Naples office of a national law firm (2011–2021), where he also served as Naples office managing partner.

Professional Involvement

Mr. Gopman is a Fellow of the American College of Tax Counsel and of the American Bar Foundation. Within the American Bar Association’s Real Property, Trust and Estate Law Section, he served as co-chair of Asset Protection Planning (2015–2017) and previously as its vice chair. He is an adjunct professor in taxation at Ave Maria School of Law, a commentator on asset protection planning matters for Leimberg Information Services (LISI), and a member of the Society of Trust and Estate Practitioners (STEP). He has been interviewed and quoted in publications including the New York Times, Bloomberg Magazine, and Forbes Magazine.

Experience

Mr. Gopman originated the concept of the statutory tenancy by the entireties trust (the “STET,” a term he coined), enacted in § 3574(f) of Title 12, Chapter 35 of the Delaware Statutes, effective August 1, 2010, and was the primary draftsperson of the parallel STET statute passed by the Nevis Island Assembly on May 27, 2015. Between 2011 and 2015 he rewrote significant portions of the Nevis International Exempt Trust Ordinance — the only U.S. attorney selected by the government of Nevis for the project — and in 2013 assisted in revising the charging order statute in the Nevis Limited Liability Company Ordinance. In 2015 the Minister of Finance of Nevis appointed him to the Nevis International Exempt Trust Ordinance Advisory Committee. His articles, commentaries, and presentations have served as the impetus for changes to the trust laws of several states.
Gary M. Kaplan

Gary M. Kaplan

Farella Braun + Martel LLP

Gary Kaplan is chair of Farella’s Restructuring, Insolvency and Creditors Rights practice group. He has decades of experience representing debtors, creditors, creditors’ committees, trustees, and receivers in a wide range of bankruptcy and nonbankruptcy matters. Gary’s practice includes both out of court and Chapter 11 restructurings, and advising clients regarding pre- and post-bankruptcy strategy, debt collection, judgment enforcement, and provisional remedies. He represents lenders and borrowers in a wide range of financing transactions, including debtor-in-possession financing, as well as lease and guaranty matters. He also has extensive litigation experience in bankruptcy and non-bankruptcy courts, at trial and appellate levels, including in the U.S. Supreme Court.

Gary represents both secured and unsecured creditors, creditors’ committees, landlords, and equity holders in creative recovery solutions in and outside of bankruptcy. He has proved adept at protecting landlord’s rights in retailer bankruptcy cases nationwide through negotiation and litigation when necessary. He has extensive experience in insolvency-related litigation, including preference and fraudulent transfer claims, as well as defending guarantors, owners, directors and officers.

Gary is Board Certified in Business Bankruptcy Law by the American Board of Certification and a Certified Legal Specialist in Bankruptcy Law by the State Bar of California.

Education & Credentials

University of California, Los Angeles School of Law (J.D., 1991); University of Pennsylvania, Wharton School of Business (B.S., 1986), magna cum laude. Bar Admissions: California (California Bar No. 155530); District of Columbia. Court Admissions: U.S. Supreme Court; 9th U.S. Circuit Court of Appeals.

Recognition & Leadership

The Best Lawyers in America, Bankruptcy and Creditor Debtor Rights/Insolvency and Reorganization Law, Corporate Law, Litigation–Bankruptcy (2025-2026); Northern California Super Lawyers in Bankruptcy (2004-2006, 2009-2025); “Recommended” in the San Francisco Bay Area by PLC’s The Restructuring and Insolvency Handbook; Corporate LiveWire Lawyer of the Year for 2014 in the category Bankruptcy & Restructuring - San Francisco; Corporate LiveWire Global Awards in Insolvency Law Firm of the Year in 2017; “Outstanding Volunteer in Public Service” award from the Bar Association of San Francisco (ten times); Certificate of Recognition as an “Outstanding Volunteer in Public Service” from the California State Senate based on his consumer bankruptcy work.

Professional Involvement

Member, Commercial Transactions Committee, California Lawyers Association; Member, Insolvency Law Committee, Business Law Section, California Lawyers Association; Member, American Bankruptcy Institute; Past President, Board of Directors, Bay Area Bankruptcy Forum; Past Chair, Bankruptcy Law Advisory Commission, California State Bar (2013-2014); Past member, Insolvency Committee, California State Bar; Past chair, Legislative Subcommittee, California State Bar; Past chair, Bankruptcy Section, San Francisco Bar's Barristers Club; Past member, Bench-Bar Liaison Committee, U.S. Bankruptcy Court (Northern District of California).

Experience

Represented Visa in various litigation in bankruptcy cases throughout the U.S., including defending numerous preferential and fraudulent transfer claims in the Brookstone, American Apparel, Sears, Limited Stores, Gordmans and Charlotte Russe cases and defeating efforts to enjoin processing of large scale international transactions in the Galileo Learning and smarTours cases. Defended a smart meter technology company in a federal bankruptcy court bench trial against billion-dollar damage claims asserted by a technology licensor. Represented landlords in myriad large retail and other chain bankruptcy cases throughout the U.S., such as Toys “R” Us, GNC, Forever 21, Payless Shoes, Circuit City, Borders, 24 Hour Fitness & Shopko, including negotiating favorable sales or restructurings to continue leases and settlements of related substantial, complex claims. Represented Intuitive Surgical in various litigation matters in bankruptcy cases throughout the U.S., including the Astria Health, Southern Regional Medical Center and Forest Park Medical Center bankruptcy cases. Represented First Solar, a major creditor in multi-billion dollar bankruptcy cases of FirstEnergy Solutions and affiliates, including complex litigation appealed to 6th Circuit Court of Appeal, leading to favorable settlements.
Jonathan Gopman

Jonathan Gopman

Nelson Mullins Riley & Scarborough LLP

Jonathan Gopman is a partner in Nelson Mullins’ Naples, Florida office. His practice centers on wealth accumulation and preservation planning for entrepreneurs and high-net-worth families, built around four coordinated structures: estate planning, tax deferral, tax-favored investment, and asset protection. His personal practice emphasizes international wealth preservation, including foreign trust structures and domestic and international estate planning.

Education & Credentials

Mr. Gopman earned his LL.M. in Estate Planning from the University of Miami School of Law (1991), his J.D. from Florida State University College of Law (1990), and his B.A. in Political Science from the University of South Florida (1986). He is admitted in Florida and North Carolina, and before the U.S. Tax Court and the U.S. District Court for the Western District of North Carolina.

Recognition & Leadership

He has been named to The Best Lawyers in America for Trusts and Estates (2010–2026), Florida Super Lawyers for Estate & Probate (2010–2024), and Florida Trend Legal Elite (2010–present), and to Worth Magazine’s Top 100 Estate Planning Attorneys (2005, 2007). He is AV rated by Martindale-Hubbell and received the Guardian of Justice Pro Bono Award from Community Legal Services of Mid-Florida in 2018. He previously chaired the Trusts & Estates Practice Group in the Naples office of a national law firm (2011–2021), where he also served as Naples office managing partner.

Professional Involvement

Mr. Gopman is a Fellow of the American College of Tax Counsel and of the American Bar Foundation. Within the American Bar Association’s Real Property, Trust and Estate Law Section, he served as co-chair of Asset Protection Planning (2015–2017) and previously as its vice chair. He is an adjunct professor in taxation at Ave Maria School of Law, a commentator on asset protection planning matters for Leimberg Information Services (LISI), and a member of the Society of Trust and Estate Practitioners (STEP). He has been interviewed and quoted in publications including the New York Times, Bloomberg Magazine, and Forbes Magazine.

Experience

Mr. Gopman originated the concept of the statutory tenancy by the entireties trust (the “STET,” a term he coined), enacted in § 3574(f) of Title 12, Chapter 35 of the Delaware Statutes, effective August 1, 2010, and was the primary draftsperson of the parallel STET statute passed by the Nevis Island Assembly on May 27, 2015. Between 2011 and 2015 he rewrote significant portions of the Nevis International Exempt Trust Ordinance — the only U.S. attorney selected by the government of Nevis for the project — and in 2013 assisted in revising the charging order statute in the Nevis Limited Liability Company Ordinance. In 2015 the Minister of Finance of Nevis appointed him to the Nevis International Exempt Trust Ordinance Advisory Committee. His articles, commentaries, and presentations have served as the impetus for changes to the trust laws of several states.

Credits by state

AK2.0
AL2.0
AR2.0
AZ2.0
CA2.0
CO2.0
CT2.0
DC
DE2.0
FL2.0
GA2.0
HI2.0
IA2.0
ID2.0
IL2.0
IN2.0
KS2.0
KY2.0
LA2.0
MA2.0
MD2.0
ME2.0
MI2.0
MN2.0
MO2.4
MS2.0
MT2.0
NC2.0
ND2.0
NE2.0
NH120.0
NJ2.0
NM2.0
NV2.0
NY2.0
OH2.0
OK2.0
OR2.0
PA2.0
RI2.5
SC2.0
SD2.0
TN2.0
TX2.0
UT2.0
VA2.0
VT2.0
WA2.0
WI2.0
WV2.4
WY2.0

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

10,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

MCLE Credits

Alabama
Approved
Alaska
Approved
Arizona
Approved
Arkansas
Approved
California
Approved
Colorado
Pending
Connecticut
Approved
Delaware
Pending
District of Columbia
No Required
Florida
Approved
Georgia
Approved
Hawaii
Approved
Idaho
Pending
Illinois
Pending
Indiana
Pending
Iowa
Pending
Kansas
Pending
Kentucky
Pending
Louisiana
Pending
Maine
Pending
Maryland
No Required
Massachusetts
No Required
Michigan
No Required
Minnesota
Pending
Mississippi
Pending
Missouri
Approved
Montana
Pending
Nebraska
Pending
Nevada
Pending
New Hampshire
Approved
New Jersey
Approved
New Mexico
Approved
New York
Approved
North Carolina
Pending
North Dakota
Approved
Ohio
Approved
Oklahoma
Pending
Oregon
Pending
Pennsylvania
Approved
Rhode Island
Pending
South Carolina
Pending
South Dakota
No Required
Tennessee
Approved
Texas
Approved
Utah
Pending
Vermont
Approved
Virginia
Not Eligible
Washington
Approved
West Virginia
Pending
Wisconsin
Approved
Wyoming
Pending

Alabama

Requirements

The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.  

Formats

  • Attorneys can earn unlimited “live” credit through live seminars, live webcasts, and co-sponsored locations with MyLAWCLE-Alabama approved programs
  • Attorneys are limited to 6 credits per compliance period of “online” programs through MyLAwCLE On-Demand programs