Fraudulent Transfer Litigation: Significant Decisions, Standing, Intent, Safe Harbors, Valuation, Trustee Limits

Course Details
- smart_display Format
Live Online with Live Q&A
- signal_cellular_alt Difficulty Level
Intermediate
- work Practice Area
Bankruptcy
- event Date
Thursday, August 7, 2025
- schedule Time
1:00 p.m. ET./10:00 a.m. PT
- timer Program Length
90 minutes
-
This 90-minute webinar is eligible in most states for 1.5 CLE credits.
This CLE webinar will provide bankruptcy litigators guidance on recent developments and key issues about essential elements of fraudulent transfer law under § 548 of the Bankruptcy Code and under state avoidable transfer jurisprudence that may affect their litigation practice, whether pursuing or defending claims. The panel will discuss significant court cases on topics such as standing, implied elements of fraudulent transfer claims, what can be recovered and from whom, expansion of the lookback period under Section 544(b)(1) (and the definition of "allowable"), the non-waiver of sovereign immunity, expansion of § 546 safe harbors, and other key issues.
Faculty

Mr. Miller is a member of the firm's Bankruptcy & Restructuring Practice, where he handles corporate bankruptcy and restructuring matters for debtors (including under Subchapter V) and trustees. His representations also include official committees of unsecured creditors, asset purchasers, vendors and landlords. Clients in industries including blockchain/cryptocurrency, technology, insurance, restaurants, retail, health care and aviation look to Mr. Miller to counsel them regarding corporate restructurings, both in and out of court. His work with cryptocurrency/blockchain matters includes advice on the treatment of digital assets in bankruptcy, including Bitcoin and non-fungible tokens (NFTs).
Description
The law of fraudulent transfers is ever changing in response to creative theories by both plaintiffs and defendants to protect assets and level the playing field if a debtor becomes insolvent. Recovering or defending against constructive or allegedly intentionally fraudulent transfers is a staple of bankruptcy practice.
The evolving fraudulent transfer landscape will affect present and future litigation strategies, as well as how transactional lawyers assess risks and structure new deals to withstand analysis made in hindsight. Decisions from certain jurisdictions or in high profile cases may have a disproportionate impact, especially if deal documents provide that the laws in those jurisdictions should govern.
Updated case law addresses core issues such as when valuation of a negotiated deal can be attacked, standing and who owns the claims, whether transfers must damage creditors to be recoverable, caps on recovery, how to analyze Section 544, and the availability of safe harbors. Of particular interest are changes as to when actual intent to hinder, delay, or defraud may not be required and intent imputed to innocent parties.
It is imperative that bankruptcy attorneys litigating and settling these claims recognize the impact of these developments and adjust their approaches to achieve the client's goals.
Listen as our panel discusses significant federal and sometimes state law decisions on game-changing topics that impact pursuing or defending fraudulent conveyance litigation.
Outline
I. Recent trends in fraudulent conveyance law
A. Standing
B. Intent
C. Valuation
D. Recovery
E. Limits on trustees' powers
II. Defenses
A. Good faith and reasonably equivalent value (Sections 548(c) and 550(b)(1))
B. The safe harbor defenses (Section 546(e))
III. Recent cases and other developments
Benefits
The panel will review these and other important issues:
- When can the bankruptcy trustee assign or sell avoidance actions?
- Can the trustee recover even if there is no harm to creditors?
- What can be recovered and is there a cap on recovery?
- Who owns a fraudulent transfer claim and when do creditors have the right to sue?
Unlimited access to premium CLE courses:
- Annual access
- Available live and on-demand
- Best for attorneys and legal professionals
Unlimited access to premium CPE courses.:
- Annual access
- Available live and on-demand
- Best for CPAs and tax professionals
Unlimited access to premium CLE, CPE, Professional Skills and Practice-Ready courses.:
- Annual access
- Available live and on-demand
- Best for legal, accounting, and tax professionals
Unlimited access to Professional Skills and Practice-Ready courses:
- Annual access
- Available on-demand
- Best for new attorneys
Related Courses

Fraudulent Transfer Litigation: Significant Decisions, Standing, Intent, Safe Harbors, Valuation, Trustee Limits
Wednesday, June 25, 2025
1:00 p.m. ET./10:00 a.m. PT

IP Issues in Bankruptcy: Identification, Treatment, Valuation, and Monetization
Available On-Demand

Section 363 Bankruptcy Sales: Auction v. Private Sale, Break-Up Fees, Carve-outs, Successor Liability
Tuesday, June 3, 2025
1:00 p.m. ET./10:00 a.m. PT

Crypto Assets Under the Bankruptcy Code: Practical Guidance for Addressing Novel Problems
Tuesday, June 17, 2025
1:00 p.m. ET./10:00 a.m. PT
Recommended Resources
Transforming CLE from a Requirement to a Career Advantage
- Learning & Development
- Career Advancement
- Talent Development
Beyond Law School: Tackling the Realities of Modern Legal Practice
- Learning & Development
- Business & Professional Skills
- Career Advancement