Please note: CPE credit is not available through Training Packs
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About This Program
Even back as far as Elizabethan times, a fast thinking shepherd – having been warned that the sheriff was about to descend on his flock to satisfy a creditor’s writ – could not simply convey his sheep to his brother for a shilling, and then claim to have no assets to satisfy his debts. While not precisely a lost profits or damages calculation, fraudulent transfer is an area where attorneys require significant input and expertise from accountants and other financial valuation experts. Under U.S. Bankruptcy laws, payments and asset transfers made by companies even up to two years before insolvency can be later reversed or voided, and pulled back into the estate for allocation to other creditors. This enforced reallocation of funds can have major impacts on both historical and current creditors, former owners in leveraged buyouts, and many other interested parties. Understanding the financial conditions under which such transfers may be considered constructively fraudulent is key to helping parties avoid and/or resolve such transfer issues.
Single Connection Policy
Admission to this event authorizes one computer and phone connection for one location. These connections may be transferred users and/or locations. Multiple concurrent connections for a single admission registration are not allowed.
Multi-User CPE Policy
Admission to this program includes one CPE certificate for one individual. Any additional listeners requesting CPE must pay a processing fee assessed at the completion of the online CE survey for this course.
CPE Processing Fees may be bypassed by entering a valid, unused CPE Authorization Code (for single event purchasers) or by logging into BVR's website (for subscribers to BVR's Training Series).
Prerequisites: Knowledge of Business Valuation
Training Packs: Conference Recordings & Transcripts
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