Fraudulent Conveyances Uncovered

Blake Harris
Blake Harris | Blake Harris Law

Blake Harris is the founding principle at Blake Harris Law, where he assists clients throughout the world with Asset Protection.

Live Video-Broadcast: October 25, 2023

Fraudulent Conveyances Uncovered

$95.00 1 hour CLE

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Program Summary

Explore the complexities of fraudulent asset transfers in 'Fraudulent Conveyances Uncovered' with Asset Protection Attorney Blake Harris. This presentation provides a deep dive into the historical foundations and distinguishes between a fraudulent conveyance and actual fraud. It also examines global lookback periods, the roles of trustees and creditors, offshore considerations, and current trends in fraudulent transfer case law. A thorough and informative session for those keen on understanding the intricacies of asset protection, crypto, and conveyances.

This course is co-sponsored with myLawCLE.

Key topics to be discussed:

  • Lookback Periods in Different Parts of the World
  • UVTA vs UFTA Case
  • Are Trusts Also Subject to Fraudulent Transfers?
  • Roles and Responsibilities: Trustee and Creditor
  • Attorney Liability in Fraudulent Transfer Cases

Date / Time: October 25, 2023

  • 12:00 pm – 1:00 pm Eastern
  • 11:00 am – 12:00 pm Central
  • 10:00 am – 11:00 am Mountain
  • 9:00 am – 10:00 am Pacific

Closed-captioning available

Speakers

Blake Harris_FedBarBlake Harris | Blake Harris Law

Blake Harris is the founding principle at Blake Harris Law, where he assists clients throughout the world with Asset Protection. Blake’s extensive experience helping families protect their property has made him well regarded as an authority in handling the difficult and sensitive issues surrounding asset protection planning.

Before Blake Harris Law, Blake worked for one of the nation’s largest wealth management firms, where he helped high-net worth and ultra-high-net-worth clients protect their assets. Blake founded Blake Harris Law because he is passionate about helping families protect their wealth and pass it to the next generation. Not only does he value building long-lasting client relationships, he also strives to provide each client with peace of mind about their assets.

In addition to his active practice, Blake also strives to share his in depth knowledge to help other professionals advance in their careers. Across the nation, Blake has given numerous presentations and continuing education lectures on asset protection and estate planning to CPAs, financial advisors, and other attorneys. Blake has been quoted in state-wide and national publications, such as ABC, NBC, CBS, Fox News, The Denver Post, and Market Watch, and he has been named a “Rising Star” for 2020, 2021, and 2022 by Super Lawyers Magazine. Blake is also the author of the book “Asset Protection, How to Protect Your Property from Lawsuits”.

Blake graduated in 2007 with a degree in Finance from the University of Florida and received a Juris Doctorate in 2010 from the University of Florida Levin College of Law, a top-tier law school.

Blake is the founder of the Blockchain Asset Protection Council and an active member of the American Bar Association and International Bar Association. Blake has been a member in good standing of the Florida Bar since 2010 and the Colorado Bar since 2013.

Outside of work, Blake enjoys traveling and spending time with family.

Agenda

I. Lookback Periods in Different Parts of the World: | 12:00pm – 12:10pm

  • This topic delves into the specific timeframes different jurisdictions use to scrutinize past transactions for potential fraudulent activity. It’s crucial for understanding the global landscape of fraudulent transfers.

II. UVTA vs UFTA Case: | 12:10pm – 12:25pm

  • A comparison between the Uniform Voidable Transactions Act and the Uniform Fraudulent Transfer Act provides insights into the evolution of laws surrounding fraudulent transfers.

III. Are Trusts Also Subject To Fraudulent Transfers?: | 12:25pm – 12:35pm

  • This topic is essential for understanding the complexities of asset protection and how trusts, both domestic and offshore, fit into the landscape of fraudulent transfers.

IV. Roles and Responsibilities: Trustee and Creditor: | 12:35pm – 12:45pm

  • This topic sheds light on the dynamics between trustees and creditors, their powers, rights, and remedies in the context of fraudulent transfers.

V. Attorney Liability in Fraudulent Transfer Cases: | 12:45pm – 1:00pm

  • Exploring the potential risks attorneys face and the strategies they can employ to safeguard themselves adds a unique perspective to the presentation.