Possible application of Section 101(22)(A) to safe harbor’s covered entity requirement raises important questions for future transferee defendants.
Key Points:
..Merit Management raises the possibility that customers of...more
4/13/2018
/ Avoidance ,
Bankruptcy Code ,
Chapter 11 ,
Commercial Bankruptcy ,
Covered Entities ,
Financial Institutions ,
Fraudulent Transfers ,
Intracompany Transferees ,
Merit Management Group v FTI Consulting ,
Publicly-Traded Companies ,
Safe Harbors ,
SCOTUS ,
Section 546(e) ,
Securities
In re Madoff Securities Extends Morrison Framework to Prevent Avoidance of Purely Foreign Transfers under SIPA and the Bankruptcy Code -
Applying the U.S. Supreme Court’s landmark decision in Morrison v. National...more