10 Dec 2024
Do Investors Lose the Good-Faith Defense Based on Agent’s Fraud?
You represent an investor who relied on an agent to make investment-related decisions on the investor's behalf. You need to determine whether the investor, as a subsequent transferee, is protected under Section 550(b)(1) of the Bankruptcy Code. Check out this expertly drafted article discussing a recent Fifth Circuit decision addressing this issue.
Related Content
- Fraudulent Transfers
Read this practice note for a discussion of fraudulent transfer law under the Bankruptcy Code and state law.
- Fraudulent Conveyances versus Preference Actions
See this practice note for a discussion of the differences between fraudulent conveyance and preference actions under the Bankruptcy Code.
- Bankruptcy Fraud
Review this practice note for information on bankruptcy fraud and the consequences of committing such fraud.
- Complaint to Avoid and Recover Fraudulent Transfers
Use this form to draft a complaint to avoid and recover fraudulent transfers.
- Fraudulent Transfer State Law Survey Chart
See this chart and map to determine the fraudulent conveyance statute that governs in each state.
- Fraud in Bankruptcy Resource Kit
Use this resource kit for Practical Guidance material on fraud and other misconduct in a bankruptcy case.
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