She focuses on Contracts, Commercial Law, Corporations, Creditors' Rights, and Civil Procedure. J.D., Marshall Wythe School of Law, College of William and Mary, 1994, where Charlene was a member of the Law Review and was inducted into the Order of the Coif. Read Full Bioī.A., Brigham Young University, 1989. She has authored multiple articles for NLRG’s client newsletter, Report from Counsel, and has written numerous law review articles for clients in the area of banking law and constitutional issues. She has been with NLRG since 1990 and specializes in Bankruptcy, Creditors' Rights, Commercial Contracts, Church Law, and other issues involving commercial litigation and consumer protection issues, including issues arising under the U.C.C., Carmack Amendment disputes, employment contract disputes, and issues arising under federal and state consumer protection statutes. J.D., Case Western Reserve University School of Law, 1985. MEET OUR TOP Fraudulent transfers Law LEGAL RESEARCH ATTORNEYsī.A., Harvard University, 1979, Cum Laude. If you are representing a client accused of committing a fraudulent transfer, a creditor that suspects a debtor has committed a fraudulent transfer, or a client with any other related issue, please contact the National Legal Research Group to speak with a research expert today. Give us a call today to connect with an experienced attorney who can fact-find and advise you on even the toughest of fraudulent conveyance and Bankruptcy Code violation cases. If you need assistance with a fraudulent conveyance-related issue, the research attorneys at NLRG can help. That they had no knowledge of or reasonable suspicion that their client had fraudulent intent.They did not conspire with their client to defraud creditors and.We have helped our attorney clients with meticulous research and fact-finding to prove that: Submit your case using the form on this pageĪttorney Liability for Fraudulent TransfersĪttorneys who unknowingly represent clients committing a fraudulent conveyance may be inadvertently placing themselves in the path of legal destruction. The attorneys at the National Legal Research Group have years of experience researching and assisting our attorney-clients when they themselves come under legal scrutiny and potentially become subject to liability under the UFTA or the Bankruptcy Code. The research attorneys at the National Legal Research Group are well-versed in individual state and federal laws, and can provide detailed information on how to best pursue your client’s fraudulent conveyance caseĪre You An Attorney in Need of Help With a Case? Whether the transfer occurred right before or right after the debtor filed for bankruptcy or stopped paying debtsĮven when these factors exist, there can be a variety of lawful measures presented to determine that a debtor did or did not intend to commit fraud.Whether the person to whom the transfer was made is someone close to the debtor.Whether the transfer was made openly or covertly.Whether the debtor continued to control the property after it was transferred.Though they vary, some of the factors that are most common include: Though proving intent in white collar crimes can be complicated, many states have set forth lists of specific factors that could prove your client intended to defraud a creditor. Even though bankruptcy laws vary from state to state, involvement in fraudulent conveyance can lead to the filing of state or even federal charges.
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