Learn the latest on Clawing Back Voidable & Fraudulent Transfers with this convenient, 24/7 On-demand Seminar and Complimentary Podcast. Register to obtain CLE and MCLE credit, online access to complete course and reference materials, and attend this on-demand seminar. YOU MAY LISTEN FROM ALMOST ANY TYPE OF COMPUTER OR IPOD. ACCESS TO THE RECORDING AND MATERIALS DOES NOT EXPIRE.
Clawing Back Voidable & Fraudulent Transfers CLE
90-Minute On-demand Seminar and Complimentary Podcast
Listen as many times as you wish and ACCESS TO THE RECORDING AND MATERIALS DOES NOT EXPIRE
Includes Online Access to complete Course/Reference Material and Complimentary Podcast.
Register for CLE and MCLE credit - specific credit hours are listed at the bottom of this page.
Benefits: From the underlying substantive law to practical aspects of Clawing Back Voidable & Fraudulent Transfers in 2025 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
Recorded Question & Answer Session Biography of Seminar Faculty: 1.
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.
2.
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 for over a decade. 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 Ethics 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
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
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
North Dakota 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.
******* 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 & LEARN AT YOUR CONVENIENCE WITH THIS CONVENIENT 24/7 ON-DEMAND SEMINAR & PODCAST. You will receive an on-demand download of the seminar, accompanying materials, and information to report the CLE credits as soon as you register with a credit card or when we process your check.
