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:
- The Element of Reasonably Equivalent Value
- The Element of Insolvency
- The Element of Reasonably Small Capitol
- The Element of Inability to Pay Debts as they Mature
To request more information about our services in connection with Fraudulent Transfers, kindly send us a note or call (310) 277-2220.