Fraudulent Transfer in UK Law
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May I See Your Badge(s)? The Bankruptcy Trustee's Power To Avoid Fraudulent Transfers Made With Actual Intent
...Published: New Hampshire Bar News ... July 19, 2023 ... Fraudulent transfer law has its roots in the Statute of ... Elizabeth, enacted in 1571 which voided any transfer made with the ... "intent to delay, hinder or defraud ... ...
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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 ... securities-related transfers are shielded from fraudulent transfer ... attacks. To qualify for this safe harbor, the payments sought to be ... ...
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When cyber fraud strikes: Delineating coverage if employees are duped
The growth and sophistication of modern fraud and cyber security attacks has necessitated adaptable countermeasures by for-profit and non-profit organizations alike.... ... 413[Brick Warehouse] recently considered the limits of a funds transfer fraud policy (“Policy”). In August 2010, fraudsters orchestrated a ... The fraudulent written, electronic, telegraphic, cable, teletype or telephone ... ...
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High Court Limits Bank's Duty To Customer Victim Of APP Fraud
... ... fraudsters, into believing that she needed to transfer money ... - in this case some '700,000 - into what she ... thought were fe and genuine accounts. In fact, the accounts ... were fraudulent and the money was lost. The customer brought ... a claim against the ... ...
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How To Recover Debt And Assests In The Most Complex And High-stakes Cases
... ... directed verdict or new trial in the fraudulent transfer action ... brought against her after extensive briefing and oral ... ...
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English Supreme Court Refuses To Enforce U.S. Bankruptcy Avoidance Action Judgment
... ... Bankruptcy Court in respect of fraudulent transfer pre- and post Chapter 11 proceedings. The Appellants did not ... ...
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Forgery, Shams And The Defence Of Illegality In Property Transactions
... ... B forges A's signature on the transfer to C who is aware of the ... forgery; and C charges the property to D? Is ... Although the case involved a ... fraudulent transfer, the TR1s were in a form which satisfied the ... definition of ... ...
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Forgery, Shams And The Defence Of Illegality In Property Transactions
... ... B forges A's signature on the transfer to C who is aware of the ... forgery; and C charges the property to D? Is ... Although the case involved a ... fraudulent transfer, the TR1s were in a form which satisfied the ... definition of ... ...
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Indemnity In Share Purchase Agreement Only Covered Half The Loss
In Capita (Banstead 2011) Ltd v RFIB Group Ltd [2015] EWCA Civ 1310 a seller of a company was only partially liable under an indemnity for losses incurred by the purchaser (on behalf of the company...... ... performed services provided by the company to a client before the transfer date of the shares, the results of which only came to light post-sale. A ew negligent (or fraudulent) act by the company, post-sale, was a concurrent cause of the loss ... ...
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Property Litigation Column: When Is A Sham Not A Sham?
... ... other (S2) on the transfer of their property to B1, where B1 is ... aware of the forgery. The Court ... Society [1995] 2 FLR 93 it was held that a fraudulent TR1 ... in (practically) the same circumstances as ... ...
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