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Complex Bankruptcy and Insolvency Litigation: Innovative Strategies to Recover, Protect, P...
Maneuvering Through the Window Between the Business Judgment Rule and Intentional Dishones...
March 30, 2022 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will review director and officer protection statutes across key jurisdictions and show counsel how to maneuver through the window between the business judgment rule and intentional dishonest acts to ensure access to directors and officers liability insurance policies if duties of car... Read More

Avoidance Actions: Circuit Splits on Key Issues
Measuring Fraudulent Transfer Recoveries, Lookback Periods, Bankruptcy Court's Extraterrit...
March 9, 2022 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE webinar will guide counsel through the evolving positions of courts on four key issues that arise in avoidance actions. The panel will discuss competing views about whether and when avoidance actions must benefit the estate, whether fraudulent transfer recoveries should be limited to the nu... Read More

Fraudulent Transfers and the Subsequent Transferee Defense Under the Bankruptcy Code and U...
October 13, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will discuss the defense to a fraudulent transfer claim for subsequent transferees from the debtor, the requirements to meet the defense, the issue of value received in consideration for the transferred payment, and what can be recovered. Read More

Bankruptcy Preference Actions: Litigating the Ordinary Course of Business Defense When Not...
June 16, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will review the ordinary course of business defense to preference actions. The program will help counsel identify new strategies applicable when practices between the parties and in their industry are or have become anything but ordinary. The panel will also explore the limits on the... Read More

Consignments and Reclamation Rights: Documentation, UCC Rules, and Treatment in Bankruptcy
May 5, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will examine the treatment of consignments and reclamation rights under the UCC and in bankruptcy. The panel discussion will include an analysis of the UCC definition of "consignment" and how it impacts the documentation and perfection, as well as the priority of a consignor's intere... Read More

Amended Section 547(b): New Requirements, New Defenses
Ending the Practice of Filing Preference Actions Without Assessing the Merits
September 1, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide attorneys on amended Section 547(b) of the Bankruptcy Code. The Bankruptcy Code does not define "reasonable due diligence in the circumstances of the case" nor what it means to take "into account a party's known or reasonably knowable affirmative defenses." This webinar wi... Read More

Ponzi Scheme Clawback Litigation in Bankruptcy
Strategies for Bringing or Defending Trustee Clawback Claims
August 26, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide practitioners who represent either bankruptcy trustees or defrauded investors with an overview of recent trends in clawback suits involving Ponzi schemes, theories of liability and effective defenses, and strategies for bringing and defending these claims. Read More

The In Pari Delicto Defense to Bankruptcy and Other Claims Against Directors, Officers, an...
Anticipating or Raising the Defense in Bankruptcy and Other Asset Recovery Litigation
June 10, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will discuss developments in asset recovery litigation against officers, directors, and outside professionals of distressed or insolvent companies, in particular the evolving and complex in pari delicto defense that may bar recovery by trustees, receivers, and creditors. Read More

Using Substantive Consolidation and Similar Remedies to Consolidate the Bankruptcy Estate
June 3, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will address substantive consolidation which allows the bankruptcy court to treat two or more debtors as one entity, pool the assets and claims of all entities, and eliminate inter-company claims for purposes of administration and distribution of assets. Read More

Advanced Preference Litigation in Bankruptcy: Leveraging Key Defenses
Payments to Trade Creditors, Earmarking, Critical Vendor, Claim Waivers and Set-Off Defens...
November 7, 2019 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will discuss commonly attacked transactions such as payments to trade creditors, loan workouts and payments to insiders. The panel will analyze statutory defenses and other key defenses such as earmarking, critical vendor, mere conduit, assumed contract, claim waivers and set-offs. Read More

Litigation Trustee and Committee Claims Against Insiders, Auditors, and Other Third Partie...
Addressing Limitations on Recovery Such as In Pari Delicto, Standing, D&O Policies as Prop...
October 15, 2019 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide bankruptcy and litigation counsel with a review of suits against corporate insiders and outside third-party professionals, theories supporting liability, and the evolving and complex defenses and limitations to recovery such as in pari delicto, standing, and the insured... Read More

Leveraging Bankruptcy Preference Defenses: Trade Creditor Payments, Earmarking, Critical V...
June 29, 2017 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will discuss commonly attacked transactions such as payments to trade creditors or insiders and loan workouts. The panel will analyze statutory defenses and other key defenses such as earmarking, critical vendor, mere conduit, assumed contract, claim waivers and set-offs. Read More

Fraudulent Transfer Claw-Back Litigation Post Tribune, Lyondell and SemGroup
Litigating Avoidance Actions Under the Bankruptcy Code and State Law Constructive Fraudule...
June 1, 2017 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide counsel with a review of fraudulent transfer claw-back litigation in light of rulings in the Tribune, Lyondell and SemGroup bankruptcy cases, as well as more recent cases from the Bankruptcy Court for the District of Delaware and the Seventh Circuit Court of Appeals that... Read More

Bringing Avoidance Actions Against Foreign Transferees: Choice of Forum, Personal Jurisdic...
Best Practices for Debtors-in-Possession, Trustees, Authorized Committees and Liquidating...
January 25, 2017 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will instruct bankruptcy estate representatives on how to recover assets from foreign defendants/transferees. The program will discuss key issues counsel must consider in pursuing foreign assets, including personal jurisdiction, choice of law, discovery tools, and enforcement of judg... Read More

Uniform Voidable Transactions Act: One Year After the UFTA Amendments
Navigating New Rules for Choice of Law, Burdens of Proof, Reasonably Equivalent Value and...
January 5, 2016 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will discuss the 2014 amendments to the UFTA, which has been renamed the Uniform Voidable Transactions Act. The webinar will cover the problems or obstacles that the amendments were intended to rectify and how the amendments have impacted the law of voidable transfers. Read More

The 2014 Amendments to the Uniform Fraudulent Transfer Act: Preparing for the New Rules
Navigating New Rules for Choice of Law, Burdens of Proof, Reasonably Equivalent Value and...
December 9, 2014 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will discuss the newly approved 2014 amendments to the Uniform Fraudulent Transfer Act, which the amendments renamed the Uniform Voidable Transfer Act. The webinar will cover the problems or obstacles practitioners experience under the current law that necessitated the amendments and... Read More

Fraudulent Transfer Claims: LBOs and Sec. 546(e), Law Partner Profit Clawbacks, Jurisdicti...
Leveraging Latest Case Law Developments in Bringing and Defending Against Claims in Fraudu...
July 22, 2014 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will discuss cutting edge topics in fraudulent transfer litigation, including shareholder clawbacks in leveraged buyout transactions, clawbacks of law firm partner "unfinished business profits," limiting damages in fraudulent transfer recoveries, and an overview of the Supreme Court'... Read More

Tronox v. Kerr-McGee: Game Changing Ruling on Fraudulent Transfer and Spin-Offs to Shed Le...
Navigating Complex Issues of Fraudulent Conveyance, Statute of Limitations, Stern v. Marsh...
February 12, 2014 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide bankruptcy counsel with an in depth review of the key issues in the Tronox ruling. The panel will discuss the application of the laws of fraudulent conveyance (state and Bankruptcy Code) to corporate spin-offs designed to shed legacy liabilities, the applicable statute o... Read More

State Law Fraudulent Transfer Claims: Reversion to Individual Creditors
Bringing and Defending Claims Abandoned by the Trustee or Estate
October 25, 2012 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide counsel with a review of the reversion to creditors of state law fraudulent transfer claims abandoned in bankruptcy. The panel will also discuss the applicability of the bankruptcy safe harbor provisions outside bankruptcy and arguments supporting or defending against st... Read More