PONZI SCHEMES IN BANKRUPTCY.
- Published in:
- Touro Law Review, 2014, v. 30, n. 3, p. 499
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- Publication type:
- Article
Works matching DE "FRAUDULENT conveyances -- Law %26 legislation"
Results: 15
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Once more unto the Breach: the Actio Pauliana is a Matter Relating to a Contract in EU Private International Law.
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- European Review of Contract Law, 2019, v. 15, n. 1, p. 58, doi. 10.1515/ercl-2019-0004
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- Article
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Coke, Collusion, and Conveyances: Unearthing the Roots of Twyne's Case.
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- Journal of Legal History, 2015, v. 36, n. 2, p. 129, doi. 10.1080/01440365.2015.1007899
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- Article
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Actio pauliana and res judicata in EU insolvency proceedings.
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- Journal of Private International Law, 2015, v. 11, n. 3, p. 568, doi. 10.1080/17441048.2015.1102472
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- Article
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LEASE TERMINATIONS AS FRAUDULENT TRANSFERS: RECONCILING BANKRUPTCY CODE SECTIONS 548 AND 365(C)(3).
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- Cardozo Law Review, 2018, v. 39, n. 6, p. 2367
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- Article
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Clawing Back Tuition Payments in Bankruptcy: Looking to Ancient and Recent History to Define the Future.
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- Iowa Law Review, 2019, v. 104, n. 4, p. 2151
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- Article
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The Rise and Fall of the Ponzi Scheme Presumption: Minnesota case law has undermined its application to state fraudulent transfer claims.
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- Bench & Bar of Minnesota, 2018, v. 75, n. 1, p. 32
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- Article
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AN INTRODUCTION TO CORPORATE INSOLVENCY LAW.
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- Plymouth Law & Criminal Justice Review, 2016, v. 8, p. 16
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- Article
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Exempt No More.
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- Brooklyn Law Review, 2015, v. 80, n. 3, p. 1123
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- Article
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THE MOTOR CITY NEEDS OIL (ON CANVAS): AN ARGUMENT IN SUPPORT OF DETROIT'S "GRAND BARGAIN".
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- Georgia Law Review, 2016, v. 50, n. 3, p. 985
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- Article
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The Uniform Voidable Transactions Act; or, the 2014 Amendments to the Uniform Fraudulent Transfer Act.
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- Business Lawyer, 2015, v. 70, n. 3, p. 777
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- Article
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AN ECONOMIC UNIT APPROACH TO EVALUATING THE PAYMENT OF UNDERGRADUATE EDUCATIONAL EXPENSES AS FRAUDULENT TRANSFERS.
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- Vermont Law Review, 2020, v. 44, n. 3, p. 553
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- Article
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Commencing Litigation Against a Defendant with International Ties? Not So Fast — An Introduction to an International Approach to Domestic Litigation.
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- Florida Bar Journal, 2017, v. 91, n. 1, p. 42
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- Publication type:
- Article
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TOO BIG TO JAIL: THE LACK OF SUITABLE CULPABILITY ELEMENTS IN THE CRIMINAL LIABILITY OF PRINCIPALS.
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- Brooklyn Journal of Corporate, Financial & Commercial Law, 2014, v. 9, n. 1, p. 335
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- Article
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Is It Law or Something Else?: A Divided Judiciary in the Application of Fraudulent Transfer Law under § 546(e) of the Bankruptcy Code.
- Published in:
- Pace Law Review, 2014, v. 34, n. 3, p. 1268, doi. 10.58948/2331-3528.1872
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- Article