Experienced Attorneys For Fraudulent Transfer Claims

Fraudulent transfer claims arise when a debtor improperly transfers assets to avoid paying creditors. In California and nationwide, these claims are a critical part of commercial litigation, aiming to prevent unfair asset transfers that harm creditors’ rights. Whether you are pursuing or defending a claim, having a skilled lawyer on your side is essential for addressing these disputes effectively.

At Sullivan Pratt LLP, we assist California clients with fraudulent transfer claims, offering legal representation to uncover improper transactions or defend against unwarranted allegations. Our proactive approach can help resolve these matters efficiently and safeguard your financial interests.

What Are Fraudulent Transfer Claims?

Fraudulent transfer claims address situations where a debtor transfers money, property or other assets to avoid meeting their obligations to creditors. These transactions are often scrutinized for suspicious timing, lack of fair value or transfers to insiders. The goal of these claims is to reverse improper transfers and protect creditors’ rights.

Types Of Fraudulent Transfers

Fraudulent transfers generally fall into two categories:

• Actual fraudulent transfers: When a debtor intentionally moves assets to hinder, delay or defraud creditors. Common signs include unusual timing or inadequate compensation for the transferred asset.
• Constructive fraudulent transfers: When a transfer leaves a debtor insolvent or financially unable to meet obligations, even without evidence of intent. These claims focus on the impact rather than the debtor’s intentions.

Understanding the nuances of these categories is critical for building a strong case. Each type carries unique legal standards, and courts assess a variety of factors to determine whether a transfer is improper.

We Take An Individual Approach To Every Case

At Sullivan Pratt LLP, our attorneys bring a strategic approach to fraudulent transfer claims. We collaborate closely with clients to identify improper transactions, recover assets or defend against unfounded accusations.

Our extensive experience in commercial litigation allows us to manage even the most intricate cases. Whether through negotiation or courtroom advocacy, we focus on safeguarding your financial interests while minimizing disruptions to your business operations.

Fraudulent transfer disputes can be challenging, but with our skilled legal guidance, you can confidently pursue a favorable outcome.