Global Restructuring Review - Cross-border restructuring and insolvency legal news, features and events

Asset recovery column: Open issue - potential claims for fraudulent transfer and avoidance

By Annette Escobar

10 March 2017

Asset recovery column: Open issue - potential claims for fraudulent transfer and avoidance Ed Davis and Annette Escobar

Ed Davis and Annette Escobar, founding member and partner at Astigarraga Davis in Miami, look at the limits to bringing fraudulent transfer and avoidance claims within Chapter 15 proceedings, as well as some of the loopholes to get around those limits.