Topic
Asset Transfer
40 published works
The Bankruptcy Soap Box
How to Screw Up Your Bankruptcy
By Cathy Moran
Transferring assets to others on the eve of bankruptcy is the single, easiest way to mess up your bankruptcy case. Everyone seems to think If an asset isn’t titled to…
Commercial Case Notes
Fraud Claim Fails for Lack of Sufficient Factual Allegations
By John Lundin
On January 27, 2026, Justice d’Auguste of the New York County Commercial Division issued a decision in Ace Group 11, Inc. v. All State Constr. R Us, Inc., 2026 NY…
The Fiduciary Litigator
Court Holds That A Trustee Was Not A Party To A Suit Where He Was Not Sued In That Capacity And That A Ward In A Guardianship Had The Authority To Create A Trust And Transfer Assets Into It
In In re Gregg, Kenneth Gregg, an elderly man with dementia, transferred property to his son Monte Gregg in 2023. No. 07-25-00035-CV, 2025 Tex. App. LEXIS 3805 (Tex. App.—Amarillo May…
Leaving A Loving Legacy
Why Small Transfers Can Create Big Medicaid Problems
By Daniel Price
Transferring assets can have severe consequences for Medicaid eligibility in New York, especially when applicants are planning for nursing home care. Below is a comprehensive, expert-level guide about uncompensated transfers,…
Nonprofit Law Prof Blog
Footing the Bill
The news (and this blog) is abuzz with the implications of nonprofits becoming for-profit entities. But what about the reverse?In what is sure to be a sign of things to…
Law Times News
Ont. Court of Appeal orders new trial in asset transfer case involving alleged fraud and oppression
Trial judge did not apply the legal test for fraudulent conveyance: court
Mile High Estate Planning
DRAFT – The Ultimate Guide to Understanding Fraudulent Conveyances: Unveiling the Mysteries of Asset Transfers
By Blake Harris
Navigating the complex waters of financial asset management is a necessity for anyone keen on safeguarding their wealth. A crucial concept to grasp within this realm is that of fraudulent…
Nonprofit Law Prof Blog
New Suit Alleges San Diego Catholic Diocese Transferred Assets to Avoid Paying Sex Abuse Claims
In a news report on today's edition of Religion News Service, Alejandra Molina writes that a "law firm representing alleged sexual abuse victims in California is suing the Roman Catholic…
New York Probate Lawyer Blog
Did You Know that a Pre-Death Transfer of a Decedent’s Property May Not Be Valid?
Major issues that often arise in connection with estate settlement concern the identity and value of a decedent’s property. In many estates, a decedent engages in estate planning and asset…
China Law Insight
转账有风险、出资需谨慎——隐得了的名却绕不过的身份纠葛
By King & Wood
在这个技术极速发展、大数据扑面而来的时代，任何人都无法避免个人信息被收集，而偏偏对于高净值人群，如何做到隐富，是对他们重要而又敏感的话题，他们实质上拥有各种各样形式的财富，但最不愿意显名露财。很多时候为了将自己的财富掩于薄纱之下，或为了其他的特殊目的，高净值人群可能会考虑请值得信任的亲朋好友就其资产进行代持，而且被代持财产的种类也越来越多样化，从常见的有房产、股权，到逐步发展起来的信托、保险产品、私募股权等。然而，殊不知该等代持在很多情况下，会给财产的实际出资人（持有人）和名义出资人（代持人）均带来一定的法律风险。