Determining the value of a company at a particular time is critical to establishing the legitimacy of any transaction. It requires a thorough understanding of both the financial and economic situation facing the company and assets at issue over a specified period.

Our professionals provide a full range of services that are essential to analyzing a transaction that involves issues of fraudulent conveyance. We offer litigation consulting and expert testimony, valuation and solvency analysis, adequacy of capital analysis, and can assess the subject company’s ability to pay. We consult with counsel to evaluate business, economic, accounting and financial issues and testify as expert witnesses in support of our analyses.

Our teams of experts have in-depth knowledge of the issues involved in fraudulent conveyance and have rendered expert testimony in significant cases throughout the country – when it really matters.

We have testified on issues of solvency and fraudulent conveyance including:

• Fair market value of assets and liabilities
• Reasonably equivalent value
• Debt and financial obligation coverage and ability to pay
• Unreasonably small capital and adequacy of capital
• Industry-specific economics and history
• Market analysis (including review of contemporaneous market transactions and data)
• Deepening insolvency

Fraudulent Conveyance Case Studies