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Month: February 2016

The Receivers Report > 2016 > February
Fraudulent Transfers, Good Faith Defense

Objective “Knew or Should Have Known” Standard Applies to Good Faith Defense to Actual Fraudulent Transfer Claim

Casandra Perez Murena and Kenneth Dante Murena

While a defendant who received transfers from an insolvent or fraudulent enterprise in good faith and for reasonably equivalent value may ultimately defeat an actual..

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Founding Editor & Author

Kenneth Dante Murena Kenneth Dante Murena
Partner, Damian & Valori LLP

Author

Casandra Perez Murena Casandra Perez Murena
Damian & Valori LLP

Author

Amanda L. Fernandez Amanda L. Fernandez
Rivero Mestre LLP

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