Self-study: Fraudulent Conveyance Claims: Where Are We After TOUSA?

This course based on the March 12, 2013, webcast addresses the basics behind Fraudulent Transfer law: applicable sections of the bankruptcy code, types of fraud for purposes of the law, elements of constructive fraud, fraudulent transfer standards and common affirmative defenses. Recent significant cases, including TOUSA, Lyondell, Mervyn's, Tribune, Dynegy, and others are covered.

Presenters: Peter M. Friedman, Esq., O'Melveny and Meyers LLP Richard Wright, CIRA, CDBV, Capstone Advisory Group; Ed Ordway, CIRA, Capstone Advisory Group .

Price $65
CPE Credit Recommended, 1 CPE Credit hour(s), field of study—Accounting - Technical;
Knowledge level Basic: Most beneficial to CPAs and other financial advisors new to a skill or attribute, including individuals at staff or entry level in an organization as well as seasoned professionals with limited exposure to the area.
Additional Info Online registration and payment of fee will allow materials to sent to the participant’s email address and the participant must submit request for CPE credit after completing the requirements (instructions enclosed with materials). Presenters’ PowerPoint slides for reference are included with materials. If unable to register online, participants may call AIRA’s office at (541) 858-1665 to order.
Format Digital Materials
Prerequisites None
Advance prep None

Order Now


Requests for refunds must be received within 10 days after receipt of course subject to a $25 cancellation fee and return of all materials in good condition.

Question Resolution

For assistance regarding refunds, program cancellations, or other program related matters, please contact our offices at (541) 858-1665 or by email

National Registry of CPE Sponsors

"Association of Insolvency and Restructuring Advisors" is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: