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|z (OCoLC)1402813671
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|2 23
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|a UAMI
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| 100 |
1 |
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|a Slenn, David J.,
|e author.
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|a The fraudulent transfer of wealth :
|b unwound and explained /
|c David J Slenn.
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|a Chicago, Illinois :
|b ABA, American Bar Association, Business Law Section,
|c [2022]
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|c ©2022
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|a 1 online resource
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| 336 |
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|a text
|b txt
|2 rdacontent
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0 |
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|a Intro -- Title Page -- Copyright Page -- Contents -- Acknowledgements -- Introduction -- Chapter One Roots of Fraudulent Transfer Law -- English Laws -- Chapter Two Early U.S. Law -- Public Policy -- Chapter Three Uniform Acts -- Characterization -- Procedural Issues -- Actual Fraud -- Constructive Fraud -- Insider Preference Rule -- Burdens and Presumptions -- Remedies -- Prejudgment Relief Permitted -- Defenses, Liability, and Protection of Transferee -- Transferee Acts in Good Faith and Gives Reasonably Equivalent Value -- Equitable Adjustment -- Statute of Limitation/Repose -- Chapter Four Uniform Voidable Transactions Act -- Official Comments -- Controversy Regarding Official Comments -- Voidable per se -- Chapter Five The Fraudulent Transfer Iceberg: Application of Statutory & amp -- Common Law -- Broad Terminology -- Transfer -- Voidable -- Asset -- Exemption Creation -- Community Property -- Tenancy By Entirety -- Homestead -- Exemption Tracing -- Transferee -- Claim -- Hinder, Delay, or Defraud -- Reasonably Equivalent Value -- Necessities -- Future Creditors -- Future Unforeseeable Creditors -- Relevant State Case Law -- Substance Over Form -- Attorney Fees -- Statute of Limitations -- Right to Jury Trial -- Secondary Liability -- Choice of Law -- Actual Conflict -- Jurisdiction Pointing Test -- Chapter Six Fraudulent Transfer Law and Other Law -- Criminal Statute -- Proceedings Supplementary -- Spousal Transfer Statutes -- Rule Against Self-Settled Trusts -- Corporate Clawback -- Federal Law -- Unjustment Enrichment -- Alter Ego -- Tortious Interference with Contractual Relations -- Chapter Seven Fraudulent Transfer Law and Wealth Transfer Planning -- Estate Planning -- Transfers to Revocable Trusts -- Modification of Trust Agreement -- Third-Party Trust Planning -- Split-Interest Trusts -- Power of Appointment Trusts.
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|a Self-settled Spendthrift Trusts -- Civil Law Foundations -- Transfers Pursuant to Power of Attorney -- Change in Life Insurance Policy Ownership or Beneficiary Designation -- Exemption Planning -- Disclaimers -- Probate Administration Issues -- Family Law Planning -- Trusts or Entities Created During Marriage -- Marital Settlement Agreements & amp -- Sham Divorces -- Creation of Marital Property -- Business Planning -- Limited Liability Companies -- LLCs as Trust Substitutes -- Capital Contributions -- Distributions to Pay Business Owner Taxes -- Distributions From Entity in Repayment of Owner Loan -- Entity Conversions -- Sale of Business -- Allocation of Purchase Price -- Substance over Form -- Leveraged Buyouts -- Successor Liability -- Related Party Sales and Loan Transactions -- Tax Planning -- Federal Tax Liens -- Asset Protection Planning -- Asset protection trusts -- Self-settled Trusts in History -- Enforceability of Weakened Fraudulent Transfer Law -- Adviser Immunity -- Relevant Case Law -- Rule Against Self-Settled Trusts and Fraudulent Transfer Law -- Self-Settled Trusts: Various Badges of Fraud -- Chapter Eight Estate, Business or Tax Planning Excuse -- Chapter Nine Fraudulent Transfer Law Issues for Planners -- Due Diligence -- Documenting the File -- Marketing Asset Protection or Wealth Preservation -- Consequences of Actual Fraud -- Attorney-Client Privilege -- Jurisdictional Issues -- Denial of Discharge -- Disregarding Trust Relationship/Terms -- Solvency Affidavits -- Attorney Civil Liability as Transferee -- Attorney Liability for Assisting with Wrongful Conduct -- Racketeering Influenced and Corrupt Organizations Act (RICO) Actions -- Attorney Immunity Defense -- Attorney Fees -- Ethics issues -- Malpractice Issues -- Insurance Coverage -- Chapter Ten Super Creditors -- FDCPA -- Internal Revenue Service -- IRS As a Transferee.
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|a IRS as Creditor -- Securities and Exchange Commission -- Bankruptcy Court -- Strong-arm Provision -- Bankruptcy Estate Claim for Malpractice -- Extended Statute of Limitations -- Chapter Eleven Wealth Transfer Planning Issues for Creditors -- Discovery Issues -- Pro-debtor Legislation -- Notice to Creditors -- Estate Planning with Collateral -- Importance of Tracing Assets -- Solvency Analysis -- Loan Provisions -- Family Law & amp -- Personal Injury Lawyers -- Chapter Twelve What Comes Next? -- Table of Cases -- Index -- About the Author.
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| 590 |
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|a ProQuest Ebook Central
|b Ebook Central Academic Complete
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| 650 |
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|a Fraudulent conveyances
|z United States.
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| 650 |
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|a Fraudulent conveyances
|z United States
|x States.
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| 650 |
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|a Action en inopposabilité
|z États-Unis.
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| 650 |
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|a Action en inopposabilité
|z États-Unis
|x États.
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| 650 |
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|a Fraudulent conveyances
|2 fast
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| 650 |
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|a Fraudulent conveyances
|x U.S. states
|2 fast
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|a United States
|2 fast
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| 710 |
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|a American Bar Association.
|b Section of Business Law,
|e sponsoring body.
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| 776 |
0 |
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|i Print version:
|a Slenn, David J.
|t Fraudulent transfer of wealth.
|d Chicago, Illinois : ABA, American Bar Association, Business Law Section, [2022]
|z 9781639051939
|w (DLC) 2023298179
|w (OCoLC)1348451434
|
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4 |
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|u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=7293959
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