Bankruptcy and related law : including BAPCPA / / by Steve H. Nickles, David G. Epstein
| Bankruptcy and related law : including BAPCPA / / by Steve H. Nickles, David G. Epstein |
| Autore | Nickles Steve H. <1949-> |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | St. Paul, Minnesota : , : Thomson/West, , 2006 |
| Descrizione fisica | 1 online resource (433 pages) |
| Disciplina | 346.73077 |
| Altri autori (Persone) |
EpsteinDavid G. <1943->
NicklesSteve H. <1949-> |
| Soggetto topico |
Debtor and creditor - United States
Bankruptcy - United States |
| ISBN | 1-63459-148-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910149185803321 |
Nickles Steve H. <1949->
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| St. Paul, Minnesota : , : Thomson/West, , 2006 | ||
| Lo trovi qui: Univ. Federico II | ||
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Bankruptcy and related law in a nutshell / / by David G. Epstein
| Bankruptcy and related law in a nutshell / / by David G. Epstein |
| Autore | Epstein David G. <1943-> |
| Edizione | [Eighth edition.] |
| Pubbl/distr/stampa | St. Paul, Minnesota : , : West, , 2013 |
| Descrizione fisica | 1 online resource (322 pages) : illustrations |
| Disciplina | 346.73077 |
| Collana | West nutshell series |
| Soggetto topico |
Debtor and creditor - United States
Bankruptcy - United States |
| ISBN | 1-62810-596-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910136682503321 |
Epstein David G. <1943->
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| St. Paul, Minnesota : , : West, , 2013 | ||
| Lo trovi qui: Univ. Federico II | ||
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Debtors and creditors : keyed to Warren and Westbrook's casebook on debtors and creditors
| Debtors and creditors : keyed to Warren and Westbrook's casebook on debtors and creditors |
| Edizione | [Sixth edition.] |
| Pubbl/distr/stampa | St. Paul, Minnesota : , : West Academic, , 2010 |
| Descrizione fisica | 1 online resource (308 pages) : illustrations |
| Disciplina | 346.73077 |
| Collana | High Court Case Summaries |
| Soggetto topico | Debtor and creditor - United States |
| ISBN | 1-63459-014-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910148617903321 |
| St. Paul, Minnesota : , : West Academic, , 2010 | ||
| Lo trovi qui: Univ. Federico II | ||
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The Fraudulent Transfer of Wealth : Unwound and Explained / / David J. Slenn
| The Fraudulent Transfer of Wealth : Unwound and Explained / / David J. Slenn |
| Autore | Slenn David J. |
| Pubbl/distr/stampa | Chicago, Illinois : , : ABA Publishing, , [2022] |
| Descrizione fisica | 1 online resource (359 pages) |
| Disciplina | 346.73077 |
| Soggetto topico |
Fraudulent conveyances - United States
Fraudulent conveyances - United States - States |
| ISBN | 1-63905-194-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Title Page -- Copyright Page -- Contents -- Acknowledgements -- Introduction -- Chapter One Roots of Fraudulent Transfer Law -- English Laws -- Chapter Two Early U.S. Law -- Public Policy -- Chapter Three Uniform Acts -- Characterization -- Procedural Issues -- Actual Fraud -- Constructive Fraud -- Insider Preference Rule -- Burdens and Presumptions -- Remedies -- Prejudgment Relief Permitted -- Defenses, Liability, and Protection of Transferee -- Transferee Acts in Good Faith and Gives Reasonably Equivalent Value -- Equitable Adjustment -- Statute of Limitation/Repose -- Chapter Four Uniform Voidable Transactions Act -- Official Comments -- Controversy Regarding Official Comments -- Voidable per se -- Chapter Five The Fraudulent Transfer Iceberg: Application of Statutory & -- Common Law -- Broad Terminology -- Transfer -- Voidable -- Asset -- Exemption Creation -- Community Property -- Tenancy By Entirety -- Homestead -- Exemption Tracing -- Transferee -- Claim -- Hinder, Delay, or Defraud -- Reasonably Equivalent Value -- Necessities -- Future Creditors -- Future Unforeseeable Creditors -- Relevant State Case Law -- Substance Over Form -- Attorney Fees -- Statute of Limitations -- Right to Jury Trial -- Secondary Liability -- Choice of Law -- Actual Conflict -- Jurisdiction Pointing Test -- Chapter Six Fraudulent Transfer Law and Other Law -- Criminal Statute -- Proceedings Supplementary -- Spousal Transfer Statutes -- Rule Against Self-Settled Trusts -- Corporate Clawback -- Federal Law -- Unjustment Enrichment -- Alter Ego -- Tortious Interference with Contractual Relations -- Chapter Seven Fraudulent Transfer Law and Wealth Transfer Planning -- Estate Planning -- Transfers to Revocable Trusts -- Modification of Trust Agreement -- Third-Party Trust Planning -- Split-Interest Trusts -- Power of Appointment Trusts.
Self-settled Spendthrift Trusts -- Civil Law Foundations -- Transfers Pursuant to Power of Attorney -- Change in Life Insurance Policy Ownership or Beneficiary Designation -- Exemption Planning -- Disclaimers -- Probate Administration Issues -- Family Law Planning -- Trusts or Entities Created During Marriage -- Marital Settlement Agreements & -- Sham Divorces -- Creation of Marital Property -- Business Planning -- Limited Liability Companies -- LLCs as Trust Substitutes -- Capital Contributions -- Distributions to Pay Business Owner Taxes -- Distributions From Entity in Repayment of Owner Loan -- Entity Conversions -- Sale of Business -- Allocation of Purchase Price -- Substance over Form -- Leveraged Buyouts -- Successor Liability -- Related Party Sales and Loan Transactions -- Tax Planning -- Federal Tax Liens -- Asset Protection Planning -- Asset protection trusts -- Self-settled Trusts in History -- Enforceability of Weakened Fraudulent Transfer Law -- Adviser Immunity -- Relevant Case Law -- Rule Against Self-Settled Trusts and Fraudulent Transfer Law -- Self-Settled Trusts: Various Badges of Fraud -- Chapter Eight Estate, Business or Tax Planning Excuse -- Chapter Nine Fraudulent Transfer Law Issues for Planners -- Due Diligence -- Documenting the File -- Marketing Asset Protection or Wealth Preservation -- Consequences of Actual Fraud -- Attorney-Client Privilege -- Jurisdictional Issues -- Denial of Discharge -- Disregarding Trust Relationship/Terms -- Solvency Affidavits -- Attorney Civil Liability as Transferee -- Attorney Liability for Assisting with Wrongful Conduct -- Racketeering Influenced and Corrupt Organizations Act (RICO) Actions -- Attorney Immunity Defense -- Attorney Fees -- Ethics issues -- Malpractice Issues -- Insurance Coverage -- Chapter Ten Super Creditors -- FDCPA -- Internal Revenue Service -- IRS As a Transferee. IRS as Creditor -- Securities and Exchange Commission -- Bankruptcy Court -- Strong-arm Provision -- Bankruptcy Estate Claim for Malpractice -- Extended Statute of Limitations -- Chapter Eleven Wealth Transfer Planning Issues for Creditors -- Discovery Issues -- Pro-debtor Legislation -- Notice to Creditors -- Estate Planning with Collateral -- Importance of Tracing Assets -- Solvency Analysis -- Loan Provisions -- Family Law & -- Personal Injury Lawyers -- Chapter Twelve What Comes Next? -- Table of Cases -- Index -- About the Author. |
| Record Nr. | UNINA-9910788399003321 |
Slenn David J.
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| Chicago, Illinois : , : ABA Publishing, , [2022] | ||
| Lo trovi qui: Univ. Federico II | ||
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The Fraudulent Transfer of Wealth : Unwound and Explained / / David J. Slenn
| The Fraudulent Transfer of Wealth : Unwound and Explained / / David J. Slenn |
| Autore | Slenn David J. |
| Pubbl/distr/stampa | Chicago, Illinois : , : ABA Publishing, , [2022] |
| Descrizione fisica | 1 online resource (359 pages) |
| Disciplina | 346.73077 |
| Soggetto topico |
Fraudulent conveyances - United States
Fraudulent conveyances - United States - States |
| ISBN | 1-63905-194-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Title Page -- Copyright Page -- Contents -- Acknowledgements -- Introduction -- Chapter One Roots of Fraudulent Transfer Law -- English Laws -- Chapter Two Early U.S. Law -- Public Policy -- Chapter Three Uniform Acts -- Characterization -- Procedural Issues -- Actual Fraud -- Constructive Fraud -- Insider Preference Rule -- Burdens and Presumptions -- Remedies -- Prejudgment Relief Permitted -- Defenses, Liability, and Protection of Transferee -- Transferee Acts in Good Faith and Gives Reasonably Equivalent Value -- Equitable Adjustment -- Statute of Limitation/Repose -- Chapter Four Uniform Voidable Transactions Act -- Official Comments -- Controversy Regarding Official Comments -- Voidable per se -- Chapter Five The Fraudulent Transfer Iceberg: Application of Statutory & -- Common Law -- Broad Terminology -- Transfer -- Voidable -- Asset -- Exemption Creation -- Community Property -- Tenancy By Entirety -- Homestead -- Exemption Tracing -- Transferee -- Claim -- Hinder, Delay, or Defraud -- Reasonably Equivalent Value -- Necessities -- Future Creditors -- Future Unforeseeable Creditors -- Relevant State Case Law -- Substance Over Form -- Attorney Fees -- Statute of Limitations -- Right to Jury Trial -- Secondary Liability -- Choice of Law -- Actual Conflict -- Jurisdiction Pointing Test -- Chapter Six Fraudulent Transfer Law and Other Law -- Criminal Statute -- Proceedings Supplementary -- Spousal Transfer Statutes -- Rule Against Self-Settled Trusts -- Corporate Clawback -- Federal Law -- Unjustment Enrichment -- Alter Ego -- Tortious Interference with Contractual Relations -- Chapter Seven Fraudulent Transfer Law and Wealth Transfer Planning -- Estate Planning -- Transfers to Revocable Trusts -- Modification of Trust Agreement -- Third-Party Trust Planning -- Split-Interest Trusts -- Power of Appointment Trusts.
Self-settled Spendthrift Trusts -- Civil Law Foundations -- Transfers Pursuant to Power of Attorney -- Change in Life Insurance Policy Ownership or Beneficiary Designation -- Exemption Planning -- Disclaimers -- Probate Administration Issues -- Family Law Planning -- Trusts or Entities Created During Marriage -- Marital Settlement Agreements & -- Sham Divorces -- Creation of Marital Property -- Business Planning -- Limited Liability Companies -- LLCs as Trust Substitutes -- Capital Contributions -- Distributions to Pay Business Owner Taxes -- Distributions From Entity in Repayment of Owner Loan -- Entity Conversions -- Sale of Business -- Allocation of Purchase Price -- Substance over Form -- Leveraged Buyouts -- Successor Liability -- Related Party Sales and Loan Transactions -- Tax Planning -- Federal Tax Liens -- Asset Protection Planning -- Asset protection trusts -- Self-settled Trusts in History -- Enforceability of Weakened Fraudulent Transfer Law -- Adviser Immunity -- Relevant Case Law -- Rule Against Self-Settled Trusts and Fraudulent Transfer Law -- Self-Settled Trusts: Various Badges of Fraud -- Chapter Eight Estate, Business or Tax Planning Excuse -- Chapter Nine Fraudulent Transfer Law Issues for Planners -- Due Diligence -- Documenting the File -- Marketing Asset Protection or Wealth Preservation -- Consequences of Actual Fraud -- Attorney-Client Privilege -- Jurisdictional Issues -- Denial of Discharge -- Disregarding Trust Relationship/Terms -- Solvency Affidavits -- Attorney Civil Liability as Transferee -- Attorney Liability for Assisting with Wrongful Conduct -- Racketeering Influenced and Corrupt Organizations Act (RICO) Actions -- Attorney Immunity Defense -- Attorney Fees -- Ethics issues -- Malpractice Issues -- Insurance Coverage -- Chapter Ten Super Creditors -- FDCPA -- Internal Revenue Service -- IRS As a Transferee. IRS as Creditor -- Securities and Exchange Commission -- Bankruptcy Court -- Strong-arm Provision -- Bankruptcy Estate Claim for Malpractice -- Extended Statute of Limitations -- Chapter Eleven Wealth Transfer Planning Issues for Creditors -- Discovery Issues -- Pro-debtor Legislation -- Notice to Creditors -- Estate Planning with Collateral -- Importance of Tracing Assets -- Solvency Analysis -- Loan Provisions -- Family Law & -- Personal Injury Lawyers -- Chapter Twelve What Comes Next? -- Table of Cases -- Index -- About the Author. |
| Record Nr. | UNINA-9910808061203321 |
Slenn David J.
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| Chicago, Illinois : , : ABA Publishing, , [2022] | ||
| Lo trovi qui: Univ. Federico II | ||
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Readability of quarterly reports : do companies mislead investors? / / Bernhard Stellner
| Readability of quarterly reports : do companies mislead investors? / / Bernhard Stellner |
| Autore | Stellner Bernhard |
| Pubbl/distr/stampa | Hamburg, Germany : , : Anchor Academic Publishing, , 2014 |
| Descrizione fisica | 1 online resource (98 p.) |
| Disciplina | 346.73077 |
| Soggetto topico |
Collection laws - United States
Capitalists and financiers - United States Stockholders - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN | 3-95489-648-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Readability of Quarterly Reports; Table of Content; List of Figures; List of Tables; 1. Introduction; 1.1 Aim of this Work; 1.2 Structure; 2. Reporting on Financial Markets; 2.1 Introduction; 2.2 Purpose and Functions of Reports; 2.3 Typical Content of Reports; 2.4 Specifics of Reports at Frankfurt Stock Exchange Prime Market; 2.5 Market Functioning; 3. Stakeholder Theory; 3.1 Historical Origins; 3.2 Stakeholder Definition; 3.3 Stakeholder Groups; 3.4 Stakeholder Concept; 3.5 Relationship Between Shareholders and Managers; 4. Readability Research; 4.1 Concept of Readability
4.2 Measures of Readability4.3 Limitations of Readability Measures; 4.4 Readability of Corporate Reports; 5. Research Design; 5.1 Hypothesis Development; 5.2 Methodology; 6. Results; 6.1 Descriptive Statistics; 6.2 Hypothesis Testing; 6.3 Discussion; 6.4 Limitations; 7. Conclusio; References and Sources |
| Record Nr. | UNINA-9910464059003321 |
Stellner Bernhard
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| Hamburg, Germany : , : Anchor Academic Publishing, , 2014 | ||
| Lo trovi qui: Univ. Federico II | ||
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Readability of quarterly reports : do companies mislead investors? / / Bernhard Stellner
| Readability of quarterly reports : do companies mislead investors? / / Bernhard Stellner |
| Autore | Stellner Bernhard |
| Pubbl/distr/stampa | Hamburg, Germany : , : Anchor Academic Publishing, , 2014 |
| Descrizione fisica | 1 online resource (98 p.) |
| Disciplina | 346.73077 |
| Soggetto topico |
Collection laws - United States
Capitalists and financiers - United States Stockholders - United States |
| ISBN | 3-95489-648-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Readability of Quarterly Reports; Table of Content; List of Figures; List of Tables; 1. Introduction; 1.1 Aim of this Work; 1.2 Structure; 2. Reporting on Financial Markets; 2.1 Introduction; 2.2 Purpose and Functions of Reports; 2.3 Typical Content of Reports; 2.4 Specifics of Reports at Frankfurt Stock Exchange Prime Market; 2.5 Market Functioning; 3. Stakeholder Theory; 3.1 Historical Origins; 3.2 Stakeholder Definition; 3.3 Stakeholder Groups; 3.4 Stakeholder Concept; 3.5 Relationship Between Shareholders and Managers; 4. Readability Research; 4.1 Concept of Readability
4.2 Measures of Readability4.3 Limitations of Readability Measures; 4.4 Readability of Corporate Reports; 5. Research Design; 5.1 Hypothesis Development; 5.2 Methodology; 6. Results; 6.1 Descriptive Statistics; 6.2 Hypothesis Testing; 6.3 Discussion; 6.4 Limitations; 7. Conclusio; References and Sources |
| Record Nr. | UNINA-9910788000003321 |
Stellner Bernhard
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| Hamburg, Germany : , : Anchor Academic Publishing, , 2014 | ||
| Lo trovi qui: Univ. Federico II | ||
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Readability of quarterly reports : do companies mislead investors? / / Bernhard Stellner
| Readability of quarterly reports : do companies mislead investors? / / Bernhard Stellner |
| Autore | Stellner Bernhard |
| Pubbl/distr/stampa | Hamburg, Germany : , : Anchor Academic Publishing, , 2014 |
| Descrizione fisica | 1 online resource (98 p.) |
| Disciplina | 346.73077 |
| Soggetto topico |
Collection laws - United States
Capitalists and financiers - United States Stockholders - United States |
| ISBN | 3-95489-648-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Readability of Quarterly Reports; Table of Content; List of Figures; List of Tables; 1. Introduction; 1.1 Aim of this Work; 1.2 Structure; 2. Reporting on Financial Markets; 2.1 Introduction; 2.2 Purpose and Functions of Reports; 2.3 Typical Content of Reports; 2.4 Specifics of Reports at Frankfurt Stock Exchange Prime Market; 2.5 Market Functioning; 3. Stakeholder Theory; 3.1 Historical Origins; 3.2 Stakeholder Definition; 3.3 Stakeholder Groups; 3.4 Stakeholder Concept; 3.5 Relationship Between Shareholders and Managers; 4. Readability Research; 4.1 Concept of Readability
4.2 Measures of Readability4.3 Limitations of Readability Measures; 4.4 Readability of Corporate Reports; 5. Research Design; 5.1 Hypothesis Development; 5.2 Methodology; 6. Results; 6.1 Descriptive Statistics; 6.2 Hypothesis Testing; 6.3 Discussion; 6.4 Limitations; 7. Conclusio; References and Sources |
| Record Nr. | UNINA-9910816774703321 |
Stellner Bernhard
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| Hamburg, Germany : , : Anchor Academic Publishing, , 2014 | ||
| Lo trovi qui: Univ. Federico II | ||
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Le rôle du ministère public en dehors du système de justice pénale : recommandation CM/Rec(2012)11 adoptée par le Comité des Ministres du Conseil de l'Europe le 19 septembre 2012 et exposé des motifs
| Le rôle du ministère public en dehors du système de justice pénale : recommandation CM/Rec(2012)11 adoptée par le Comité des Ministres du Conseil de l'Europe le 19 septembre 2012 et exposé des motifs |
| Pubbl/distr/stampa | Strasbourg, France : , : Conseil de l'Europe, , 2013 |
| Descrizione fisica | 1 online resource (41 pages) |
| Disciplina | 346.73077 |
| Soggetto topico |
Justice, Administration of
Law |
| Soggetto genere / forma | Electronic books. |
| ISBN | 92-871-7963-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | fre |
| Record Nr. | UNINA-9910478903803321 |
| Strasbourg, France : , : Conseil de l'Europe, , 2013 | ||
| Lo trovi qui: Univ. Federico II | ||
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Le rôle du ministère public en dehors du système de justice pénale : recommandation CM/Rec(2012)11 adoptée par le Comité des Ministres du Conseil de l'Europe le 19 septembre 2012 et exposé des motifs
| Le rôle du ministère public en dehors du système de justice pénale : recommandation CM/Rec(2012)11 adoptée par le Comité des Ministres du Conseil de l'Europe le 19 septembre 2012 et exposé des motifs |
| Pubbl/distr/stampa | Strasbourg, France : , : Conseil de l'Europe, , 2013 |
| Descrizione fisica | 1 online resource (41 pages) |
| Disciplina | 346.73077 |
| Soggetto topico |
Justice, Administration of
Law |
| ISBN | 92-871-7963-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | fre |
| Record Nr. | UNINA-9910788073903321 |
| Strasbourg, France : , : Conseil de l'Europe, , 2013 | ||
| Lo trovi qui: Univ. Federico II | ||
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