Second Circuit Rules that Bankruptcy Code’s Fraudulent Transfer Recovery Provisions Can Reach Foreign Transferees

Published date19 June 2019
Subject MatterExtraterritoriality Rules,Jurisdiction,Fraudulent Wire Transfers,Ponzi Scheme,Foreign Jurisdictions,Debtors,Cross-Border Transactions,Fraudulent Transfers,Preferential Transfers,Commercial Bankruptcy,SIPA,Bankruptcy Code,Bankrtupcy Code Section 550,Bankruptcy Court,Avoidance
AuthorMark Douglas,Charles (Charlie) Oellermann
Law FirmJones Day

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