Fraudulent Conveyance in UK Law
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Avoidance Kept At Bay: Bank Customers As "Financial Institutions" Under The 546(e) Securities Safe Harbor
... ... billion in allegedly fraudulent transfers brought against various ... transferees as part of the Boston ... Fraudulent Conveyance Litig., 946 F.3d 66 (2d Cir. 2019), for ... example, the Second Circuit ... ...
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Forgery, Shams And The Defence Of Illegality In Property Transactions
... ... Although the case involved a ... fraudulent transfer, the TR1s were in a form which satisfied the ... definition of ... case were parties to the fraudulent conveyance (where the husband ... had forged his wife's signature on that document to ... ...
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Forgery, Shams And The Defence Of Illegality In Property Transactions
... ... Although the case involved a ... fraudulent transfer, the TR1s were in a form which satisfied the ... definition of ... case were parties to the fraudulent conveyance (where the husband ... had forged his wife's signature on that document to ... ...
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Mass Tort Battles Ahead – New Thinking and Arguments, UK Report Endorses Litigation Funding, and Phillip Morris Hires David Bernick from K & E
I’m setting aside James Hardie and Australia for a few days. News on Friday provides a great springboard for some comments in the same general area of what’s new in mass tort resolution thinking, a...
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Property Litigation Column: When Is A Sham Not A Sham?
... ... Society [1995] 2 FLR 93 it was held that a fraudulent TR1 ... in (practically) the same circumstances as ... 63.' All estate clause implied ... (1) Every conveyance is effectual to pass all the estate, ... right, title, interest, claim, ... ...
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Cross Border Financing Report 2015, UK
Section 1 – Bank licences - 1.1 What licences or approvals do lenders need to have if lending to a borrower in this jurisdiction if a) the lender is a bank or b) the lender is a not a bank? ...... ... 5.2 Are there any preference, fraudulent conveyance, clawback, ... hardening periods or similar issues or ... ...
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The Acquisition and Leveraged Finance Review – England and Wales
Acquisition and leveraged finance is a fascinating area for lawyers, both inherently and because of its potential for complexity arising out of the requirements of the acquisition process, cross-bo...... ... transaction at an undervalue is significantly less than the US fraudulent conveyance ... or transfer principles that have a superficial ... ...
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Illegality Defence Further Evolves Into Natural Justice: Victus Estates And Others v Munroe And Others
... ... The TR1 forms, ... however, were fraudulent, with forged signatures from M and B who ... had not consented to the ... That section ... provides that a conveyance is effectual to pass all the interest ... the conveyancing party had in ... ...
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Illegality Defence Further Evolves Into Natural Justice: Victus Estates And Others v Munroe And Others
... ... The TR1 forms, ... however, were fraudulent, with forged signatures from M and B who ... had not consented to the ... That section ... provides that a conveyance is effectual to pass all the interest ... the conveyancing party had in ... ...
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Legal Review of 2009 - Part 2
... ... customarily given by solicitors acting for vendors on a conveyance to redeem any charge on the property being conveyed, following completion ... have more experience than most of being on the receiving end of fraudulent claims. In Shah v Wasim Ul-Haq & Ors (9 June), the claimants had genuine ... ...
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