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KYC – Know Your Customer, or Agent, or Financial Institution, to Qualify for the Bankruptcy Code Safe Harbors | Cadwalader, Wickersham & Taft LLP

Parties structuring certain financial transactions to comply with the Bankruptcy Code safe harbor provisions, including protections from the avoidance powers in Section 548 of the.

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Knowing Customers for Qualification for Bankruptcy Code Safe Harb

Knowing Customers for Qualification for Bankruptcy Code Safe Harb
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Second Circuit Adopts Transfer-by-Transfer Approach to Bankruptcy Code s Safe Harbor for Securities Contracts Payments | Jones Day

The scope of the Bankruptcy Code's "safe harbor" shielding certain securities, commodity, or forward-contract payments from avoidance as fraudulent transfers has long been a magnet for.

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Second Circuit Clarifies Tribune in New Decision | Patterson Belknap Webb & Tyler LLP

We have previously blogged about the section 546(e) defense to a trustee’s avoidance powers under the Bankruptcy Code. A trustee has broad powers to set aside certain transfers made by .

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New GAP CEO, Mattel s Prez & COO Richard Dickson Is a Superlative Hire — Anne of Carversville

New GAP CEO, Mattel s Prez & COO Richard Dickson Is a Superlative Hire — Anne of Carversville
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