News & Analysis as of

Fraudulent Transfers

A&O Shearman

New law on rehabilitation and bankruptcy: bringing Vietnam’s bankruptcy regime closer to international practice

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Vietnam has overhauled its decade-old bankruptcy legislation and enacted Law on Rehabilitation and Bankruptcy No. 142/2025/QH15 (RBL 2025), which will take effect on March 1, 2026 and replace the existing Law on Bankruptcy...more

Falcon Rappaport & Berkman LLP

When Taxes Don’t Go Away: Bankruptcy, Willful Evasion, and the Limits of a Fresh Start

A recent decision from the United States Bankruptcy Court for the Southern District of New York offers a stark reminder that bankruptcy is not a cure-all—particularly when unpaid tax liabilities are the result of deliberate...more

Vinson & Elkins LLP

Vinson & Elkins’ Law Firm Defense Annual Review of Texas Professional-Liability Opinions

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The Texas attorney immunity doctrine is a defense that generally insulates attorneys from being sued by non-clients for legal work the attorney performed within the scope of representing a client....more

DarrowEverett LLP

Domestic Asset Protection Trusts: Protecting Your Wealth in a Litigious World

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If you are a professional, entrepreneur, investor, or family steward with meaningful personal assets, a well‑crafted Domestic Asset Protection Trust (DAPT) can help you proactively shield wealth from lawsuits, creditor...more

Blank Rome LLP

Practical Guidance for Luxury Brands Navigating Retailer Insolvency

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The ongoing financial distress of luxury brand retailers has raised urgent questions for sellers of luxury brands. For independent brands and institutional luxury houses alike, each distressed situation creates unique...more

Haynes Boone

Even ‘Void’ Transfers May Sail into the Bankruptcy Code Safe Harbors

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On the heels of our last client alert on bankruptcy safe-harbor case law developments, yet another court has reemphasized the breadth of the Bankruptcy Code’s safe harbors for transactions conducted under qualified financial...more

Skadden, Arps, Slate, Meagher & Flom LLP

Liability Divestiture Transactions: A Win-Win for Financial Buyers and Mass Tort Defendants

Several industrial companies have recently implemented transactions to permanently divest legacy contingent liabilities. In these transactions, the divesting company transfers ownership of an entity holding specified legacy...more

Alston & Bird

Liability for Fraudulent Payments: An English Law Perspective

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Opportunities for fraud have never been greater. Both the number of cases and the amounts at stake are vast1 and advances in technology allow fraudsters to deploy increasingly sophisticated and tailored techniques. Moreover,...more

Patterson Belknap Webb & Tyler LLP

Judge Blasts Defendant For Ignoring Discovery Obligations and More (UPDATED)

A recent decision by Bankruptcy Judge Brendan Shannon was peppered with some harsh words for a defendant in an adversary proceeding. Judge Shannon said the party’s “failure to perform basic discovery responses and...more

BCLP

Standout UK Insolvency Cases of 2025 and Their Impact for Insolvency Practitioners in 2026

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Every year, the courts make a vast number of insolvency case law decisions. Many refine established legal principles; some are highly fact-specific (and distinguishable on that basis), whilst others reshape practice and...more

Smith Debnam Narron Drake Saintsing & Myers,...

Navigating the High-Stakes Terrain of Commercial Bankruptcy Litigation: Common Pitfalls and How to Avoid Them

There are two (2) main procedural avenues for the resolution of disputes in a bankruptcy case: contested matters and adversary proceedings. Contested matters are typically resolved through motions practice in the main...more

Charles E. Rounds, Jr. - Suffolk University...

Judicial imposition of a constructive trust on traceable property for benefit of a victim of unjust enrichment freezes property,...

Assume wrongdoer procures title to a traceable portfolio of stocks by fraud, duress, or undue influence from rightful owner and then transfers title on to an innocent third party for nominal consideration, i.e. to a non-BFP....more

Fox Rothschild LLP

Premature Distributions Can Make Fiduciaries Personally Liable

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An executor who pays himself before the tax bill comes due may end up paying twice. In Estate of Spenlinhauer v. Commissioner, the U.S. Tax Court held that an executor–residuary beneficiary was personally liable as a...more

Ropes & Gray LLP

Distressed Debt Legal Insights - TPI Composites’ Uptier Litigation

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Welcome back to Distressed Debt Legal Insights, Ropes & Gray’s new source of timely insights for professionals navigating the complex world of liability management. In this issue, we spotlight the unfolding litigation between...more

Jones Day

Business Restructuring Review Vol. 24 No. 6 | November–December 2025

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New York Bankruptcy Court Rejects Challenge to Barnet Rule Permitting Foreign Debtors to Obtain Chapter 15 Recognition With Only Minimal U.S. Assets - Court disagree over whether, to be eligible for relief under chapter 15...more

Offit Kurman

Trust Structures Under Fire: What High-Net-Worth Divorce Means for Advisers

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What began as a high-asset marital dissolution between John and Laura Overdeck has transformed into a wide-ranging challenge to modern trust planning and the professionals who support it....more

Jones Day

Iowa District Court: Avoidance Claims Cannot Be Encumbered by Pre-Bankruptcy Liens

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Causes of action for avoidance and recovery of preferential, fraudulent, or unauthorized transfers often are a means of generating value for the benefit of the estate and creditors in a bankruptcy case. For this reason, many...more

Patterson Belknap Webb & Tyler LLP

Judge Blasts Defendant For Ignoring Discovery Obligations and More

You take note when an opinion by an experienced bankruptcy judge says a party’s “failure to perform basic discovery responses and participation in litigation . . . has been breathtaking. I have seen a lot, but I have not seen...more

Davidoff Hutcher & Citron LLP

90 Days Before Filing: A Pre-Bankruptcy Planning Checklist for New York Restaurant Owners

Most restaurant bankruptcies are won or lost before the case is ever filed. The 90 days leading up to a filing are critical for New York restaurant owners: the moves you make (or don’t make) can affect everything from your...more

DarrowEverett LLP

Title Piracy on the Rise in the Sea of Real Estate Ownership

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As if buying real estate is not stressful enough, prospective buyers might not have heard of a new danger: title pirates. These are criminals who file phony documents claiming to own property that actually belongs to someone...more

Carlton Fields

Real Property, Financial Services, & Title Insurance Update: Week Ending November 14, 2025

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Our Real Property, Title Insurance, and Financial Services Update offers a weekly overview of notable court decisions impacting property rights, title issues, the banking industry, and related litigation. Each edition...more

Offit Kurman

From the Bench: A Roadmap for Navigating Preference Defenses

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Port Elizabeth Terminal & Warehouse Corp., a major marine terminal and warehousing operator serving the Port of New York and New Jersey, filed for Chapter 11 on November 14, 2025, in the Bankruptcy Court for the District of...more

Haynes Boone

Two Recent Decisions Reinforce – and Refine – the Protective Scope of the Bankruptcy Code’s Safe Harbors

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Two courts – the U.S. Court of Appeals for the Second Circuit in In re Fairfield Sentry Ltd. (Aug. 5, 2025)1 and the U.S. Bankruptcy Court for the District of Delaware in Opioid Master Disbursement Trust II v. Covidien...more

Stark & Stark

Defending Rite-Aid’s Preference Claims - Know Your Rights

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​​​​​​​Over one thousand creditors were “preferred” as Rite Aid ran up to its first bankruptcy filing in 2023. That is what the trustee appointed to liquidate Rite Aid’s assets is alleging in a tidal wave of lawsuits recently...more

PilieroMazza PLLC

FCA Implications for M&A Transactions

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In mergers and acquisitions involving government contractors, the False Claims Act is an important consideration that both buyers and sellers need to address, particularly if the target company is the focus of an FCA...more

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