Open Access. Powered by Scholars. Published by Universities.®
- Discipline
-
- Accounting Law (1)
- Agricultural and Resource Economics (1)
- Antitrust and Trade Regulation (1)
- Arts and Humanities (1)
- Business (1)
-
- Business Administration, Management, and Operations (1)
- Civil Law (1)
- Commercial Law (1)
- Common Law (1)
- Comparative and Foreign Law (1)
- Contracts (1)
- Corporate Finance (1)
- Diplomatic History (1)
- Dispute Resolution and Arbitration (1)
- Economic Policy (1)
- Economics (1)
- Engineering (1)
- Environmental Law (1)
- Environmental Policy (1)
- Estates and Trusts (1)
- Finance (1)
- Geological Engineering (1)
- Government Contracts (1)
- Growth and Development (1)
- History (1)
Articles 1 - 2 of 2
Full-Text Articles in Legal Remedies
Unlimited Liability For Banks: Deposits As Fraudulent Transfers, Katherine Zampas
Unlimited Liability For Banks: Deposits As Fraudulent Transfers, Katherine Zampas
St. Mary's Law Journal
One of a trustee’s most valuable resources in bankruptcy proceedings is his avoidance powers. A trustee is charged with the duty to recover and recapture any property wrongfully removed from the estate by way of fraudulent transfer or preference. In some cases, a trustee has attempted to treat a debtor’s deposit into a bank account as a transfer, rendering it subject to his avoidance powers. Such a result will leave banks collaterally responsible as a transferee for a debtor’s conduct despite their lack of culpability and control over the funds.
The definition of transfer within the Bankruptcy Code is comprehensive …
Venezuela Undermines Gold Miner Crystallex's Attempts To Recover On Its Icsid Award, Sam Wesson
Venezuela Undermines Gold Miner Crystallex's Attempts To Recover On Its Icsid Award, Sam Wesson
Loyola of Los Angeles International and Comparative Law Review
No abstract provided.