01 Mar 2022
Keeping an Eye out for Fraud
Fraud or other misconduct is often an issue in a bankruptcy case. Fraud allegations against the debtor or insiders concern several areas of the Bankruptcy Code. Check out this resource kit for Practical Guidance materials on fraud in bankruptcy.
Related Content
- Fraudulent Transfers
Read this practice note for a discussion of fraudulent transfer law under the Bankruptcy Code and state law.
- Fraudulent Conveyances versus Preference Actions
See this practice note for a discussion of the differences between fraudulent conveyance and preference actions under the Bankruptcy Code.
- Bankruptcy Fraud
Review this practice note for information on bankruptcy fraud and the consequences of committing such fraud.
- Complaint to Avoid and Recover Fraudulent Transfers
Use this form to draft a complaint to avoid and recover fraudulent transfers.
- Fraudulent Transfer State Law Survey Chart
See this chart and map to determine the fraudulent conveyance statute that governs in each state.
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