The Potential Applicability Of Fraudulent Transfer Law To Contemporary Business Transactions
Law360 ( November 16, 2006, 12:00 AM EST) -- Business people should be aware that fraudulent transfer law may apply to a number of contemporary transactions: the paying of corporate of dividends either with borrowed money the company later cannot repay or at a time when the company is insolvent or becomes insolvent afterward; purchasing assets from financially distressed enterprises; and withdrawals of investments and the profits from insolvent investment funds....
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