Following the Money: A Primer on Fraudulent Transfer Litigation for the Uninitiated

SKU: BNK6500

Choose Your State

Admitted in more than one state? Choose one of your licensed states to purchase your CLE and you can request credit in additional states during checkout.

All Courses Available iOS/Android Web

About This Course

Debt collection can be simple and straightforward, or difficult and even dirty when a debtor decides to make things complicated. Debtors facing lawsuits may attempt to shield themselves by giving assets to family or friends, leaving nothing for a creditor to take.

This CLE course will offer tactics for combating what’s considered fraudulent transfers by the Uniform Fraudulent Transfer Act (UFTA) and the avoidance actions that can be taken.

Lecturer Bio

Andy R. Schwartz, Esq.

Andrew R. Schwartz is the managing member of Schwartz & Kanyock, LLC in Chicago. A collections and business litigator since 1988, Mr. Schwartz focuses a significant portion of his practice on post-judgment remedies, including complex collection and fraudulent transfer litigation.

Mr. Schwartz recently acted as lead collections counsel of a $363 million judgment against three companies for ethylene oxide poisoning and was the principal drafter of a related lawsuit to set aside over $1.3 billion in fraudulent transfers by two of those companies.

He is the author of Litigating the Suit to Set Aside a Fraudulent Transfer, which currently appears in the IICLE Chancery and Special Remedies treatise. He also has multiple publications in the Illinois Bar Journal, including articles on collections, fraudulent transfer litigation, business litigation and the recovery of costs in civil cases.

Mr. Schwartz holds a B.A. in English literature from the University of Michigan at Ann Arbor, and a J.D. from Loyola University of Chicago Law School. He lives in Deerfield, Illinois.

Choose Your State

Admitted in more than one state? Choose one of your licensed states to purchase your CLE and you can request credit in additional states during checkout.

United Makes CLE Easy

One.

Select Course Package

Unlimited CLE

Enables you to fulfill multiple CLE cycles with one purchase.
One-Stop Bundles

Our most popular courses bundled to save you time and money.
Build-A-Bundle

Select the courses that interest you most while taking advantage of our bundle discount.

Two.

Immediate Access to CLE Courses

Courses are available immediately upon checkout. You will have 24/7 access to your purchased courses during the lifetime of your subscription.

Courses can be started, stopped, and paused at any time.

Three.

Instantly Print Your Certificate

You can immediately print your CLE certificate upon completion of a course.

A copy of your certificate will remain in your account and will always be accessible to you.

Create Your Account Now

Want Different Options?

For a custom suite of courses, our custom CLE option satisfies your CLE cycle requirements in one easy step.

Customize Options

Subscribe for Course Updates and News

Please provide us with your licensed state(s) so we can send you content relevant to you.

Please fix the following errors:

Email:

Admitted State:

Admitted in more than one state?

Bar/Reg/ID #

Leave blank if you don't have one or wish to provide it later

Admitted States:

For even more customized results, please provide your name and phone number (optional).

First Name (optional):

Last Name (optional):

Phone (optional):

We promise to respect your privacy.

You have successfully been added to our mailing list!

Following the Money: A Primer on Fraudulent Transfer Litigation for the Uninitiated

Choose Your State

About This Course

Choose Your State

Build a Bundle

One Stop Bundles

Individual Courses

United Makes CLE Easy

One.

Select Course Package

Two.

Immediate Access to CLE Courses

Three.

Instantly Print Your Certificate

Want Different Options?

Subscribe for Course Updates and News

Subscribe for Course Updates and News

Please provide us with your licensed state(s) so we can send you content relevant to you.

Select your admitted states

Use the form below to select the states where you have been admitted to the bar. You may also provide your bar number for each state.

Admitted State:

For even more customized results, please provide your name and phone number (optional).

You have successfully been added to our mailing list!

Chat With a CLE Specialist

Use the form below to send a message to our team of highly-trained CLE Specialists. Or call us at 888-484-2533.

Your message has been sent to our team of CLE Specialists. We will get back to you shortly!

Build a
Bundle