We have developed extensive materials addressing many of the most common issues that arise in connection with the defense of a bankruptcy preference claim. These materials are outlined below. Clicking on any of these outline items will take you to the identified material.
- Introductory Concepts
- Identifying the Potentially Preferential Transfer
- Contemporaneous Exchange Defense
- Ordinary Course of Business Defense
- Subsequent New Value Defense
- Multiple Payments – Multiple Defenses
- Books and Records
- Basic Bankruptcy Preference Terminology
- A 3 Question Initial Self Assessment
- Lesser Known Defenses
- THE PROCESS OF BANKRUPTCY PREFERENCE RESOLUTION
- Bankruptcy Preference Claims Timing – Other Factors
- The Bankruptcy Preference Recovery Decision – Who Makes It, How It Is Made
- Bankruptcy Preference Claims Timing – The Statute of Limitations
- The Art and Science of Negotiating Bankruptcy Preference Claims
- Bankruptcy Preference Demand Letters
- The Bankruptcy Preference Complaint
- Do I Need a Lawyer to Negotiate or Defend a Bankruptcy Preference Claim?
- Creditors Committee Role in the Bankruptcy Preference Process