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

Legal Area:        Bankruptcy Creditor Debtor Consumer Business Litigation Trial Appellate Civil Criminal
Session END DATE:        09/30/2024
Total CLE Hours:        1.50
Ethics Hrs Included:        0.50
Registration Fee:        $20.00
Information:        LAST CHANCE $10

** 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 downloadable 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, Ajamie LLP.  More information may be found on his firm's website.

    David Siegel, Ajamie LLP.  More information may be found on his firm's website.

    Texas Board of Legal Specialization Areas:

    1.50 Hours    Tax Law
    1.50 Hours    Bankruptcy
    1.50 Hours    Consumer Law


    This course is approved for CLE credit by the STATE BAR OF TEXAS (MCLE Provider #8238).  Please check with your State Bar regarding specific accreditation requirements.

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