Self-study: Fraudulent Transfers: A Legal and Valuation Perspective

Based on live webinar of June 10, 2014

A detailed discussion of actual fraudulent transfer claims, constructive fraudulent transfer claims, and associated legal and valuation issues. The speakers incorporate a hypothetical case study to frame the discussion and illustrate related issues. Recent cases that have affected how fraudulent transfer laws are applied are also discussed.

Learning Objectives
After completing this program, participants will be able to:

  1. Define and describe the nature of fraudulent transfer claims.
  2. Define and describe constructive fraudulent transfer claims.
  3. List and explain associated legal and valuation issues.
  4. Discuss recent cases that have affected how fraudulent transfer laws are applied.


Dan Winikka, Esq. (Partner, Simon, Ray & Winikka LLP)—Dan has led representations of both debtors and committees in large, complex chapter 11 cases, as well as borrowers in out of court restructurings. During nearly two decades at Jones Day, he skillfully guided debtors, committees, and secured and unsecured creditors through chapter 11 reorganizations and liquidations, including several cross-border insolvencies.

Craig Simon, Esq. (Partner, Simon, Ray & Winikka LLP)—Craig is a seasoned litigator who has served as lead counsel in complex, high-stakes business disputes in courts and arbitrations around the country. His experience is broad based and has included a wide variety of business disputes. Craig regularly represents clients in bankruptcy and insolvency-related litigation, including fraudulent transfer, fiduciary duty and supplier disputes, plan confirmation contests, claims, and other disputes.

Jeff Litvak (Senior Managing Director, FTI Consulting, Inc.)—Jeff specializes in forensic accounting investigations and valuation matters, assessment of economic damages, analysis of lost profits and unity of interest/separateness matters. He has worked on significant matters for the United States Department of Justice and Internal Revenue Service on valuation and other corporate finance matters.

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 who desire increased knowledge in the subject matter.
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

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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: