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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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Judge Drain Tackles Private Equity And Fraudulent Transfers In 'Tops' Decision - Insolvency/Bankruptcy

On October 12, the Honorable Robert D. Drain, U.S. Bankruptcy Judge for the Southern District of New York, issued his final decision from the bench in the bankruptcy cases of supermarket. ....

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Judge Drain Tackles Private Equity and Fraudulent Transfers in 'Tops' Decision | Shearman & Sterling LLP

On October 12, the Honorable Robert D. Drain, U.S. Bankruptcy Judge for the Southern District of New York, issued his final decision from the bench in the bankruptcy cases of. ....

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Parting Advice: Judge Drain Rules That Dividends Paid From the Proceeds of Safe-Harbored Transactions Are Not Safe-Harbored in In re Tops Holding II Corp. | Bracewell LLP

In his final opinion, Judge Robert D. Drain of the United States Bankruptcy Court for the Southern District of New York held that dividends paid from proceeds of safe-harbored. ....

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