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Fraudulent Transfer Claims on the Rise

Navigant and EIU - Signals about the pace of economic recovery continue to be mixed and there has been a dramatic uptick in the number of fraudulent transfer claims filed as a result of the financial crisis, according to the results of a new study by Navigant Consulting and the Economist Intelligence Unit (EIU). According to the findings, more than half of respondents saw an increase in fraudulent transfer cases in the past year, while only two percent saw a decrease. Lenders are increasingly being found by courts to have negotiated unfair advantages in their dealings with distressed borrowers over the interests of other parties. (465 words) . . . (to read the remainder of this article, please log in below.)
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