Register View Cart Check Out
Live Chat with a CLE Manager
Continuing Legal Education courses for Attorneys
Online CLE courses, cle courses, cle state bar courses
You are viewing courses for Puerto Rico. Select a Different State.
View PR Accreditation Info

Following the Money: A Primer on Fraudulent Transfer Litigation for the Uninitiated

SKU: BNK6500
« Back to Course Listings
Available In:
General Credits
1
Price$50
  • Instant Online Access
  • All Your Devices
  • DVD & CDs
  • iOS & Android App
  • Save To Device
Course Preview Following the Money: A Primer on Fraudulent Transfer Litigation for the Uninitiated Thumbnail
Share |

Description

Collecting debts can become extremely difficult and complicated if the debtor decides to play dirty. Debtors facing large lawsuits may try to make themselves judgment-proof by giving away assets to friends, family and other insiders, leaving little or nothing for the creditor to take.

This CLE course examines how to combat and unwind such “fraudulent transfers” under the Uniform Fraudulent Transfer Act (“UFTA”).

Additionally, this course will cover the nuts and bolts of avoidance actions under the UFTA and explains many potential pitfalls to avoid.

Lecturer Bio

Andy R. Schwartz, Esq.

Andrew R. Schwartz is the managing member of Schwartz & Kanyock, LLC in Chicago. A collections and business litigator since 1988, Mr. Schwartz focuses a significant portion of his practice on post-judgment remedies, including complex collection and fraudulent transfer litigation.

Mr. Schwartz recently acted as lead collections counsel of a $363 million judgment against three companies for ethylene oxide poisoning and was the principal drafter of a related lawsuit to set aside over $1.3 billion in fraudulent transfers by two of those companies.

He is the author of Litigating the Suit to Set Aside a Fraudulent Transfer, which currently appears in the IICLE Chancery and Special Remedies treatise. He also has multiple publications in the Illinois Bar Journal, including articles on collections, fraudulent transfer litigation, business litigation and the recovery of costs in civil cases.

Mr. Schwartz holds a B.A. in English literature from the University of Michigan at Ann Arbor, and a J.D. from Loyola University of Chicago Law School. He lives in Deerfield, Illinois.

National Academy of Continuing Legal Education is a provider of accredited CLE courses throughout the country. To view our full accreditation details, please click here.

States where Nacle.com Offers CLE Courses On DVDs, Audio CDs, Online & iOS/Android App (Continuing Legal Education):
Alaska CLE | Alabama CLE | Arkansas CLE | Arizona CLE | California MCLE | Colorado CLE | Connecticut CLE | Washington DC CLE | Delaware CLE | Florida CLE | Georgia CLE | Guam CLE | Hawaii CLE | Iowa CLE | Idaho CLE | Illinois MCLE | Indiana CLE | Kansas CLE | Kentucky CLE | Louisiana CLE | Massachusetts CLE | Maryland CLE | Michigan CLE | Minnesota CLE | Missouri CLE | Mississippi CLE | Montana CLE | North Carolina CLE | North Dakota CLE | Nebraska CLE | New Hampshire CLE | New Jersey CLE | New Mexico CLE | Nevada CLE | New York CLE | Ohio CLE | Oklahoma CLE | Oregon CLE | Pennsylvania CLE | Puerto Rico CLE | Rhode Island CLE | South Dakota CLE | Tennessee CLE | Texas CLE | Utah CLE | Virginia CLE | Virgin Islands CLE | Washington CLE | Wisconsin CLE | West Virginia CLE | Wyoming CLE | Online CLE Courses | Virginia Interactive Webinars | Pennsylvania Live Webinars | Live Webinar CLE Calendar | NY BTG CLE | Teach at the Academy | F.A.Q. | Hardship Policy | Terms And Conditions | Contact Us | iOS/Android App | Account Login | Unlimited CLE | Sitemap | Mobile Site
Copyright © 2000 - 2026 National Academy of Continuing Legal Education. All Rights Reserved.