The Fraudulent Transfer of Wealth: Unwound and Explained - David J Slenn cover
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The Fraudulent Transfer of Wealth: Unwound and Explained - David J Slenn

ISBN
9781639051939
Publisher
American Bar Association
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$86.99 one-time purchase · 15% restocking fee on returns

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The Fraudulent Transfer of Wealth: Unwound and Explained David J Slenn ISBN 9781639051939

Fraudulent Transfer and Wealth Planning: A Practical Guide explores the evolution and application of fraudulent transfer law, tracing its roots from Roman times through English law and the Statute of 13 Elizabeth to its modern implementation in the United States. This authoritative resource provides essential guidance for wealth transfer planners, creditors, and legal professionals navigating this complex area of law.

While wealth transfer planning is a legitimate and valuable service, understanding the boundaries of fraudulent transfer law is critical. This book examines the factors that can render a transfer fraudulent and outlines strategies planners can use to minimize exposure to avoidance claims. It also highlights proactive steps creditors can take to protect their assets or pursue recovery when transfers are challenged.

Featuring real-world scenarios, the guide demonstrates situations where advisers may face liability for facilitating transfers intended to frustrate creditor claims. With an extensive compilation of case law, readers gain insight into how centuries-old doctrines are still applied today, allowing both planners and creditors to analyze risks and develop effective strategies.

Whether you are structuring wealth transfers or defending against claims, this book provides a practical roadmap to navigate fraudulent transfer law while ensuring successful and compliant wealth planning.

The Fraudulent Transfer of Wealth: Unwound and Explained David J Slenn ISBN 9781639051939, 978-1639051939 & 9781639051946

Author
David J Slenn