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Bradley D. PinerBradley D. Piner. September 20, 2016. Fraudulent Transfers: What Every Creditor Should Know. In cases in which intent is an element, it can be one of the most difficult to prove. However, in determining whether a transfer was fraudulent under the Act, consideration may be given to the following non. Exclusive list of factors:. 1 The transfer was made to an insider, such as a relative, business partner, or entity in which the debtor exercises control;. If the court determines that a fraudulent transfer ha...
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