Fraudulent Transfers Uncovered (2025 Edition)

Andrew R. Schwartz | Schwartz Law Group, LLC

Andrew R. Schwartz is the managing member of Schwartz Law Group, LLC in Chicago. A commercial and business litigator since 1988, Mr. Schwartz’ practice focuses heavily on post-judgment remedies, including complex collections and fraudulent transfer litigation. He is the lead author of Litigating the Suit to Set Aside a Fraudulent Transfer, which currently appears as Chapter 13 in the IICLE Chancery and Special Remedies treatise. He also has multiple publications in the Illinois Bar Journal, including articles on fraudulent transfer and collection litigation, contract litigation and the recovery of costs in civil cases.

Mr. Schwartz holds a B.A. in English literature from the University of Michigan at Ann Arbor, and a J.D. from Loyola University of Chicago Law School. He lives in Deerfield, Illinois.

B. Lane Hasler | B. Lane Hasler PC

B. Lane Hasler handles commercial bankruptcy matters primarily representing creditors and bankruptcy trustees complex. He also represents creditors in collections cases specializing in judgments that are initially considered impossible to collect. Mr. Hasler’s practice is nationwide with offices in Chicago and New York City.

Mr. Hasler has an A.B from Wabash College, summa cum laude, and a J.D. from New York University. After practicing with international law firms in New York City and Chicago, he established his own practice in 2000.

I. What Exactly is a “Fraudulent Transfer”? | 2:00pm – 2:15pm

II. Lookback Periods in Different Parts of the World | 2:15pm – 2:30pm

III. Are Trusts Also Subject to Fraudulent Transfer Lawsuits? | 2:30pm – 2:45pm

IV. Roles and Responsibilities: Bankruptcy Trustee and Creditor | 2:45pm – 3:00pm

Break | 3:00pm – 3:10pm

V. Potential Attorney Liability in Fraudulent Transfer Cases | 3:10pm – 3:22pm

VI. Bankruptcy Statutes versus State Statutes | 3:22pm – 3:34pm

VII. Fraudulent Transfer as Basis for Denial of Bankruptcy Discharge | 3:34pm – 3:46pm

VIII. Unique Bankruptcy Issues in Fraudulent Transfer Cases | 3:46pm – 3:58pm

IX. Unique Bankruptcy Preference Issues | 3:58pm – 4:10pm