Fraudulent Transfers: Tips, Tricks, and Pitfalls Under Texas Law

Legal Area:        Bankruptcy Civil Criminal Litigation Trial Appellate Business
Total Credit Hours:        1.50
Ethics Credit Included:        0.50
Registration Fee:        $30.00
Course Materials:        textaudiovideo
Session END DATE:        05/31/2021
Information:        LIMITED TIME:
ONLY $15

** Available on-demand any time of day and in time increments convenient to you through Session End Date above **

This informational CLE program will address the nuts and bolts of the Texas Uniform Fraudulent Transfer Act. The presentation will review cases interpreting the TUFTA, strategic and ethical considerations in prosecution or defending fraudulent transfer claims and advising clients on asset transfers. It will cover related claims like "alter ego", "unjust enrichment","conspiracy", etc. This seminar will also delve into how attorneys may be liable for aiding and abetting if they assist their clients in making a fraudulent transfer. This course features streaming video and audio (as well as downloadable MP3 audio) presentations from a live CLE seminar by the Houston Bar Association (HBA) on March 22, 2019.

Some of the subjects for this course include:

  • "Actual" Fraudulent-Transfer Claim and Requirements of Proof

  • Badges of Fraud #1 - #11

  • Insolvency and How To Prove It

  • Affirmative Defenses and Statute of Limitations

  • "Constructive" Fraudulent-Transfer Claim and Requirements of Proof

  • Affirmative Defenses and Statute of Limitations

  • Remedies Available To Creditor

  • When Is The UFTA Typically Applied?

  • Related Theories & Relevant Cases Review

  • Attorney Liability

  • Speakers:
    Jack Edwards, an attorney with the firm of Ajamie LLP.  More information may be found on his firm's website.

    David Siegel, an attorney with the firm of Ajamie LLP.  More information may be found on his firm's website.


    This course is approved for credit by the STATE BAR OF TEXAS (MCLE Provider #8238) and the STATE BAR OF CALIFORNIA (MCLE Provider #8648). In addition, regular CLE credits for this course may also be available in a number of other states through CLE Reciprocity, such as FLORIDA. (PLEASE NOTE: This course DOES include attendance verification for attorneys licensed in states which require it, such as New York & Tennessee). Please check with your State Bar regarding specific accreditation information.

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