Learn the latest on Clawing Back Voidable & Fraudulent Transfers CLE with this convenient, telephonic seminar with visual access to written materials. All registered attendees who are unable to participate in the teleconference will be e-mailed a complimentary absentee recording and podcast of the full-length seminar two days after the teleconference. Register to obtain CLE and MCLE credit, receive access to complete course and reference materials, and attend this telephonic seminar.

Benefits:

From the underlying substantive law to practical aspects of Clawing Back Voidable & Fraudulent Transfers CLE, this program will focus on the cutting-edge issues involved in this growing practice area. Many parties in litigation improperly attempt to convey their assets prior to or even after the award of a judgment, fees, and costs. The program covers the cutting-edge techniques to flip and claw back those transfers. The seminar will concentrate on key concepts involved with asset transfers under the lens of the Uniform Voidable Transfer Act and the Uniform Fraudulent Transfer Act. The speakers will present a detailed outline of the law, practical considerations in litigating UVTA cases, defending against UVTA claims, and protecting assets in light of potential transfer challenges. Course materials will serve as a treatise on voidable transfers litigation, asset protection, fraudulent transfers/preference actions in bankruptcy, as well as an exhaustive reference source for many of your planning needs. The nationally recognized instructors will share many real-life case histories and anecdotes that will readily illustrate the effectiveness of litigation concepts.

Agenda:

Clawing Back Voidable & Fraudulent Transfers CLE:

a. Voidable/Fraudulent Transfer Litigation

b. New Act vs. Old Act: Uniform Voidable Transfer Act & Uniform Fraudulent Conveyance Act

c. Tests to Determine a Voidable Transfer

d. Proof of Actual Fraud By “Badges of Fraud” Analysis

e. Factual Indicators of Constructive Fraud

f. Understanding Reasonably Equivalent Value, Insolvency, Unreasonably Small Capital, Transfer by Persons About to Incur Debts

g. Procedural Issues Under the Uniform Voidable Transfer Act

h. Examples of Procedural Issues (Burden of Proof, Choice of Law, Venue and Statute of Limitations)

i. Remedies for a Voidable Transfer

j. Examples: Money Judgment, Avoidance, Attachment, Injunction, Levy, Receiver, Attorneys Fees?

k. Voidable Transfers in the Context of Asset Protection

l. Practical Asset Protection Goals, Advance Planning & Last-Minute Planning

m. Planning in Anticipation of Transfer Challenges

n. Fraudulent Transfers/Preference Actions in Bankruptcy

Interactive Question & Answer Session

Biography of Seminar Faculty:

1. Mark N. Parry is Partner at Leader of Moses Singer LLP, where he leads the Arbitration, Mediation and Other Alternative Dispute Resolution Methods practice group and is a member of the Bankruptcy & Creditors' Rights practice group. Mr. Parry has over thirty years of experience in bankruptcy, insolvency and creditors' rights matters. He has represented numerous clients before various United States District Courts and Bankruptcy Courts in connection with proceedings under both Chapter 7 and Chapter 11 of the Bankruptcy Code. His experience includes the representation of secured and unsecured creditors, holders of public debt, indenture trustees and official committees of unsecured creditors. Mr. Parry also has substantial experience in Chapter 15 proceedings and cross-border insolvency proceedings. He has participated in a wide variety of litigation in federal and state courts involving fraudulent conveyance actions, breaches of fiduciary duty, secured and unsecured financings, letters of credit, foreclosures and the enforcement of guaranties. He has successfully represented both plaintiffs and defendants in litigation arising from failed leveraged buyouts. Mr. Parry has substantial experience in inter-creditor disputes and the laws governing in fiduciary duties of directors of insolvent corporations. He is recognized as an AV® Preeminent™ Rated lawyer. Mr. Parry is a graduate of Columbia University and Cornell University Law School.

2. Mark Taylor is a Partner at Holland and Knight, where he focuses on bankruptcy, creditors' rights and complex commercial litigation. His experience spans a wide range of industries - from real estate and construction to financial services, energy and manufacturing. Mr. Taylor has served for several years on the Bankruptcy Court Liaison Committee for his U.S. Bankruptcy Court, and he is the former president of his Bankruptcy Lawyers' Association where he continues to serve as a council member. Mr. Taylor also speaks and writes extensively on bankruptcy issues and bankruptcy-litigation topics. He also represents clients in state and federal court in breach of contract disputes, real estate disputes, landlord-tenant disputes and other litigation matters and appeals. Mr. Taylor is rated in Chambers USA for Bankruptcy/Restructuring, SuperLawyers, and Martindale-Hubbell AV Preeminent. He is a graduate of the University of Texas at Austin.

3. Scott Hyder is a leading bankruptcy practitioner and founding member of Scott W. Hyder, PLC. His primary focus areas are bankruptcy, representing both debtors and creditors. Mr. Hyder also devotes a significant portion of his practice to real estate commercial transactions. He has experience as an in-house counsel for two large home-builders. Mr. Hyder has served as an adjunct professor of Bankruptcy at his state's School of Real Estate as well as for law students since 2012. He is a highly sought-after speaker and author on bankruptcy and real estate.

CLE Credit: Rossdale CLE is a national leader in attorney education and has trained thousands of attorneys, paralegals, and other legal professionals.

Alabama State Bar MCLE Commission for 1.5 MCLE credits

Alaska Bar Association for 1.5 CLE Credits *

Arizona State Bar for 1.5 CLE credits**

Arkansas Supreme Court - Office of Prof. Programs for 1.5 CLE credits

California State Bar for 1.5 MCLE credits

Colorado Supreme Court Board of Continuing Legal and Judicial Education for 1.8 CLE Credits

Connecticut for 1.5 CLE Credits

Delaware Commission on Continuing Legal Education *******

District of Columbia (CLE credits are not required)***

Florida Bar for 2.0 CLE credits

Georgia Bar for 1.5 CLE credits

Hawaii State Board of CLE for 1.5 CLE credits

Idaho State Bar for 1.5 CLE credits

Indiana Commission for Continuing Legal Education for 1.5 CLE Credits

Illinois - Supreme Court of Illinois for 1.5 MCLE Credits

Iowa Commission on Continuing Legal Education for 1.5 CLE Credits

Kansas Continuing Legal Education Commission for 1.5 CLE Credits

Kentucky Bar Association for 1.5 CLE Credits

Louisiana Supreme Court Commission on MCLE for 1.5 MCLE credits

Maryland (CLE credits are not required)***

Massachusetts (CLE credits are not required)**

Michigan (CLE credits are not required)***

Minnesota State Board of Continuing Legal Education for 1.5 CLE credits

Mississippi Commission on Continuing Legal Education for 1.5 CLE credits

Missouri Bar for 1.8 MCLE Credits

Montana Commission of CLE for 1.5 CLE Credits

Nebraska Mandatory Continuing Legal Education for 1.5 CLE credits ******

Nevada Board of Continuing Legal Education for 1.5 CLE credits

New Hampshire for 1.5 CLE credits ****

New Jersey Board on Continuing Legal Education for 1.5 CLE credits (per Rule 201:4)

New Mexico Minimum Continuing Legal Education Board for 1.5 CLE credits

New York State Bar for 1.5 CLE credits

North Carolina State Bar Continuing Legal Education for 1.5 CLE credits

Ohio - Supreme Court of Ohio Commission on CLE for 1.5 CLE Credits

Oklahoma Bar Association for 1.5 CLE Credits

Oregon Bar for 1.5 MCLE Credits

Pennsylvania Continuing Legal Education Board for 1.5 CLE Credits

Puerto Rico for 1.5 CLE credits (Tribunal Supremo de Puerto Rico)

Rhode Island Mandatory Continuing Legal Education Commission for 1.5 CLE credits

South Carolina - Supreme Court of South Carolina for 1.5 MCLE Credits*****

South Dakota (CLE credits are not required)***

Tennessee Commission on CLE for 1.5 CLE Credits

Texas State Bar for 1.5 CLE credits

Utah State Board of Continuing Legal Education for 1.5 MCLE credits

Vermont Mandatory Continuing Legal Education Board for 1.5 CLE credits

Virginia State Bar for 1.5 MCLE credits

Washington for 1.5 CLE credits

West Virginia for 1.8 CLE credits

Wisconsin Board of Bar Examiners for 1.5 CLE credits

Wyoming State Bar for 1.5 CLE credits

Additional States - call customer service at (888) 626-3462

* Members of the Alaska Bar Association may report 1.5 CLE credits for participating in this course as it has been approved by other mandatory CLE jurisdictions for 1.5 CLE credits.

** The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. This activity may qualify for up to 1.5 hours toward your annual CLE requirement for the State Bar of Arizona, including 0 hour(s) of professional responsibility.

*** States that do not require CLE are indicated above. Rossdale does not apply for CLE in these states as CLE credit is not required.

**** The New Hampshire does not approve or accredit CLE activities for the Continuing Legal Education requirement. Pursuant to NH Supreme Court Rule 53, this activity may be counted for up to 1.5 CLE hours.

***** Members of the SC Bar may seek credit directly with the CLE Commission by submitting the 1-page form to the Commission prior to the teleconference and may contact the sponsor to secure an off-set in the registration cost.

****** Please enter NE Bar number on registration form when registering.

******* Please include your DE Bar Number so a Form 4 may be forwarded to you after the course.

For additional questions, please call 888-626-3462.

REGISTER FOR CLE CREDIT AND LISTEN AND LEARN AT YOUR CONVENIENCE WITH THIS LIVE TELEPHONIC SEMINAR.

All registered attendees who are unable to dial into the live teleconference will be e-mailed a complimentary downloadable recording and podcast of the full-length seminar.

You will receive toll-free dial-in instructions, online access to course and reference materials, and be registered for CLE credit when you check-out with a credit card or your check is processed.