Fraudulent Transfers Uncovered (2025 Edition)

Andrew R. Schwartz
Andrew R. Schwartz
Schwartz Law Group, LLC

Andrew R. Schwartz is the managing member of Schwartz Law Group, LLC in Chicago.

B. Lane Hasler
B. Lane Hasler
B. Lane Hasler PC

B. Lane Hasler handles commercial bankruptcy matters primarily representing creditors and bankruptcy trustees complex.

On-Demand: December 12, 2024

2 hour CLE

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Program Summary

Join us for an insightful course on "Fraudulent Transfers Uncovered," where we will explore the intricacies of fraudulent transfers in the context of both state and bankruptcy law. This course will provide a comprehensive analysis of what constitutes a fraudulent transfer, the typical defenses and developing issues. Participants will gain a clear understanding of the benefits and risks to creditors of fraudulent transfer litigation, as well as the potential liability for attorneys involved in such cases. We will also delve into the interplay between federal bankruptcy statutes and state laws, examine how fraudulent transfers can impact bankruptcy discharge, and discuss unique issues related to preferences and asset recovery. Enhance your legal knowledge and equip yourself with the tools necessary to navigate the complexities of fraudulent transfer cases effectively.

Key topics to be discussed:

  • What Exactly is a “Fraudulent Transfer”?
  • Lookback Periods in Different Parts of the World
  • Are Trusts Also Subject to Fraudulent Transfer Lawsuits?
  • Roles and Responsibilities: Bankruptcy Trustee and Creditor
  • Potential Attorney Liability in Fraudulent Transfer Cases
  • Bankruptcy Statutes versus State Statutes
  • Fraudulent Transfer as Basis for Denial of Bankruptcy Discharge
  • Unique Bankruptcy Issues in Fraudulent Transfer Cases
  • Unique Bankruptcy Preference Issues

Closed-captioning available

Speakers

Andrew R. Schwartz_myLawCLEAndrew R. Schwartz | Schwartz Law Group, LLC

Andrew R. Schwartz is the managing member of Schwartz Law Group, LLC in Chicago. A commercial and business litigator since 1988, Mr. Schwartz’ practice focuses heavily on post-judgment remedies, including complex collections and fraudulent transfer litigation. He is the lead author of Litigating the Suit to Set Aside a Fraudulent Transfer, which currently appears as Chapter 13 in the IICLE Chancery and Special Remedies treatise. He also has multiple publications in the Illinois Bar Journal, including articles on fraudulent transfer and collection litigation, contract litigation and the recovery of costs in civil cases.

Mr. Schwartz holds a B.A. in English literature from the University of Michigan at Ann Arbor, and a J.D. from Loyola University of Chicago Law School. He lives in Deerfield, Illinois.

 

B. Lane Hasler_myLawCLEB. Lane Hasler | B. Lane Hasler PC

B. Lane Hasler handles commercial bankruptcy matters primarily representing creditors and bankruptcy trustees complex. He also represents creditors in collections cases specializing in judgments that are initially considered impossible to collect. Mr. Hasler’s practice is nationwide with offices in Chicago and New York City.

Mr. Hasler has an A.B from Wabash College, summa cum laude, and a J.D. from New York University. After practicing with international law firms in New York City and Chicago, he established his own practice in 2000.

Agenda

I. What Exactly is a “Fraudulent Transfer”? | 2:00pm – 2:15pm

II. Lookback Periods in Different Parts of the World | 2:15pm – 2:30pm

III. Are Trusts Also Subject to Fraudulent Transfer Lawsuits? | 2:30pm – 2:45pm

IV. Roles and Responsibilities: Bankruptcy Trustee and Creditor | 2:45pm – 3:00pm

Break | 3:00pm – 3:10pm

V. Potential Attorney Liability in Fraudulent Transfer Cases | 3:10pm – 3:22pm

VI. Bankruptcy Statutes versus State Statutes | 3:22pm – 3:34pm

VII. Fraudulent Transfer as Basis for Denial of Bankruptcy Discharge | 3:34pm – 3:46pm

VIII. Unique Bankruptcy Issues in Fraudulent Transfer Cases | 3:46pm – 3:58pm

IX. Unique Bankruptcy Preference Issues | 3:58pm – 4:10pm

Credits

Alaska

Approved for CLE Credits
2 General

Our programs are CLE-eligible through Alaska’s recognition of multi-jurisdictional reciprocity.
Alabama

Pending CLE Approval
2 General

Arkansas

Approved for CLE Credits
2 General

Arizona

Approved for CLE Credits
2 General

California

Approved for CLE Credits
2 General

Colorado

Pending CLE Approval
2 General

Connecticut

Approved for CLE Credits
2 General

District of Columbia

No MCLE Required
2 CLE Hours

Delaware

Pending CLE Approval
2 General

Florida

Approved via Attorney Submission
2.5 General Hours

Receive CLE credit in Florida via attorney submission.
Georgia

Approved for CLE Credits
2 General

Hawaii

Approved for CLE Credits
2.4 General

Iowa

Approved for Self-Study Credits
2 General

Idaho

Pending CLE Approval
2 General

Illinois

Approved for Self-Study Credits
2 General

Indiana

Approved for Self-Study Credits
2 General

Kansas

Pending CLE Approval
2 Substantive

Kentucky

Pending CLE Approval
2 General

Louisiana

Pending CLE Approval
2 General

Massachusetts

No MCLE Required
2 CLE Hours

Maryland

No MCLE Required
2 CLE Hours

Maine

Pending CLE Approval
2 General

Michigan

No MCLE Required
2 CLE Hours

Minnesota

Approved for Self-Study Credits
2 General

Missouri

Approved for Self-Study Credits
2.4 General

Mississippi

Pending CLE Approval
2 General

Montana

Pending CLE Approval
2 General

North Carolina

Pending CLE Approval
2 General

North Dakota

Approved for CLE Credits
2 General

Our programs are CLE-eligible through North Dakota’s recognition of multi-jurisdictional reciprocity. Section 1, Policy 1.14
Nebraska

Pending CLE Approval
2 General

myLawCLE reports attendance to Nebraska on each attorney’s behalf for all programs. Please do not self-report.
New Hampshire

Approved for CLE Credits
120 General Minutes

As of July 1, 2014, the NHMCLE Board no longer provides pre- or post-approval of courses. Attendees must self-determine whether a program is eligible for credit, and self-report their attendance online at www.nhbar.org, based on qualification provisions of Rule 53.
New Jersey

Approved for CLE Credits
2.4 General

Our programs are CLE-eligible through New Jersey’s recognition of multi-jurisdictional reciprocity, except for the courses required under BCLE Reg. 201:2
New Mexico

Approved for Self-Study Credits
2 General

Nevada

Approved for Self-Study Credits
2 General

New York

Approved for CLE Credits
2.4 General

Our programs are CLE-eligible through New York’s Approved Jurisdiction Group “B”.
Ohio

Pending CLE Approval
2 General

Oklahoma

Pending CLE Approval
2.5 General

Oregon

Pending CLE Approval
2 General

Pennsylvania

Approved for Self-Study Credits
2 General

Rhode Island

Pending CLE Approval
2.5 General

South Carolina

Pending CLE Approval
2 General

South Dakota

No MCLE Required
2 CLE Hours

Tennessee

Approved for Self-Study Credits
2 General

Texas

Approved for CLE Credits
2 General

Utah

Pending CLE Approval
2 General

Virginia

Not Eligible
2 General Hours

Vermont

Approved for CLE Credits
2 General

Washington

Approved via Attorney Submission
2 Law & Legal

Receive CLE credit in Washington via Attorney Submission. myLawCLE will supply Washington state attorneys with instructions on how to gain credit.
Wisconsin

Approved for Self-Study Credits
2 General

West Virginia

Pending CLE Approval
2.4 General

Wyoming

Pending CLE Approval
2 General

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