Skip to content Skip to navigation menu
Your browser is not supported by this site.
Please update to the latest version, or use a different browser for the best experience.
Fraudulent Transfers, Prebankruptcy Planning and Exemptions, 2017-2018 ed.


Product details:

Brand: Thomson West
Copyright: 2017
ISBN: 9781539241805
Publication frequency: Updated as changes in the law dictate
Update method: N/A

Can we help?

Contact Us 
Call 1-888-728-7677

Fraudulent Transfers, Prebankruptcy Planning and Exemptions, 2017-2018 ed.


Purchase the current version only, no updates will be sent.

eBook monthly pricing
Convenience of fixed monthly payments and long term price protection. All updates, revisions, and new editions included.

Covering both federal bankruptcy laws and applicable state laws, Fraudulent Transfers, Prebankruptcy Planning and Exemptions helps make sure you, your family, or your clients don't run afoul of fraudulent transaction requirements. This work has been cited in many published opinions. The author gives special attention to the liability and responsibility of lawyers who may be implicated in fraudulent transfers and explains how to minimize your exposure to liability. He also discusses collateral consequences such as criminal liability, denial of discharge in bankruptcy, and nondischargeable debts, as well as prebankruptcy planning and a state-by-state analysis of exemptions.

This reference surveys fraudulent transfers and procedural matters such as:

  • Burden of proof
  • Preclusion
  • Right to jury trial and possible waivers of the attorney-client privilege and work product
  • The extent and type of damages that are allowed
  • Attorneys' fees
  • Costs
  • Punitive damages
It also analyzes common patterns of fraudulent transfers, including:
  • Ponzi schemes
  • Intrafamily transactions
  • Estate planning
  • Marital arrangements
  • Elder law


  • Includes a state-by-state discussion of exemptions
  • Contains a chapter on Ponzi schemes