Fraud and Bankruptcy

SKU: 61912.04

In this paper, the author examines the Bankruptcy and Insolvency Act (BIA) provisions geared toward dealing with those using bankruptcy to absolve themselves of past transgressions – the fraudsters. Specifically, he looks at the various tools provided to trustees and creditors under the BIA, discussing topics like these: proving fraud, degrees of fraud, the Fraudulent Preferences Act and the Statute of Elizabeth, and the badges of fraud.

Added bonus: Bankruptcy 101 Glossary of terms by the author, providing an alphabetical list of typical bankruptcy-related terms and a concise explanation of each.

This paper was presented at the Bankruptcy Seminar in January, 2014.

 

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