Fraudulent Transfers – Understanding the Players, Tracing Assets, and Getting Paid

Fraudulent Transfers – Understanding the Players, Tracing Assets, and Getting Paid

General Information Time: 3:00 - 4:00 pm ET Cost: Members: $249  NonMembers: $299

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Description

Join attorney Karen L. Hart to learn what every credit manager needs to know about fraudulent transfer claims. Attendees will learn what “badges of fraud” they need to lookout for, and they will come away with an understanding of what type of evidence is needed to establish a fraudulent transfer claim, how assets are traced from a legal standpoint, and how a fraudulent transfer claim can help them get paid.

Presenter

Karen Hart, Esq.

Karen Hart is a business attorney with over a decade of experience litigating complex commercial disputes.

Karen counsels clients on contract and payment disputes as well as real estate and landlord-tenant disputes. She is a tireless advocate for her clients, who seek her guidance on perfecting lien and bond claims, lien priority disputes, foreclosure suits, lis pendens, commercial evictions, specific performance claims, securities issues, promissory note matters, professional liability defense, insurance claims and reporting issues, bills of review, non-competition and non-solicitation agreements, and business tort claims, including tortious interference with contracts and business relationships, civil theft, fraud, and misappropriation of trade secret claims.

With a growing global client base, Karen also handles international dispute resolution, including international litigation, arbitration, and mediation, advising on international transactions for clients increasingly involved in global business and trade.

Karen uses creative pre-litigation negotiation and risk management and avoidance techniques to keep her clients out of court. She also employs innovative asset investigation and preservation and judgment enforcement tactics, including international enforcement of judgments and arbitral awards.

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