Engel & Engel has extensive experience in investigating and analyzing fraudulent transfers in both bankruptcy court and state court. In connection with fraudulent transfers Engel & Engel has conducted the following investigations and analysis:

  • Reasonable Equivalent Value
  • Solvency Analysis
  • Ability to Pay Debts as they become Due
  • Undercapitalization
  • Tracing of fraudulent transactions in accordance with Lowest Intermediate Balance Rule
  • Business Fair Market Valuation
  • Business Fair Valuation

Engel & Engel has published the following research publications in connection with fraudulent transfers:

To request more information about our services in connection with Fraudulent Transfers, kindly send us a note or call (310) 277-2220.