The so-called transferee's good faith defense has often befuddled attorneys and judges alike in its application to the Uniform Voidable Transaction Act (UVT VT A), as the more modern successor to ...

If the transaction is voidable, then the next step is to determine if the Transferee can assert a defense. Two sections provide possible defenses for the Transferee, being §§ 8 and 9.

HSHC did not pay the tax, interest, and penalty asserted against it, and notices of transferee liability under IRC section 6901 were issued by the IRS to the selling trusts in October 2016.

When two parties agree to a transfer, one party is known as the transferor, and one is known as the transferee. The transferor is the party making a transfer to another party as part of a legal ...

Yesterday's post considered one of several matters raised on appeal in Perry v. Stuart, 2025 WL 1501935.   The case involves a former member's ...

[1] But what if the transfer is of a non-cash asset? To qualify as an “immediate or mediate transferee” under section 550, is it necessary to receive the actual asset, or does it suffice to ...

Regulation 4 of TUPE operates to transfer all rights, powers, duties and liabilities under or in connection with a contract of employment to a transferee employer. So what, then, are the obligations ...

Regulation 13(2)(d) of TUPE obliges an employer to inform representatives of the measures in connection with the transfer that it envisages the transferee will take. Regulation 13(4) of TUPE obliges ...

We see individuality as a strength and empower our people to make the right decision for the public that we serve. You will join us through a bespoke transferee learning course to ensure you are ...

FOREIGN employees of multinational corporations who are posted to the company's Singapore branch as an intra-corporate transferee can no longer bring their family members with them via dependant's ...