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hi this is tim mcgovern im a partner with floyd zadkovich in the chicago office i hope everyone is healthy and safe tyler floyd zakovich one global team focused on what you do during times of economic decline people and organizations may be tempted to hide assets when they know they could be exposed to liability we last saw a major increase in fraudulent transfers following the financial collapse of 2008-2009 companies and particularly closely held companies that are under financial pressure may attempt a unilateral transfer of an asset to another entity or individual in order to avoid a creditor and though we often see instances of fraud associated with closely held businesses publicly traded companies have been involved in such fraudulent schemes as well for example just last year the new york and chicago offices of floyd zadkovich worked together to defeat a summary judgment motion brought by a publicly traded company in a maritime fraudulent transfer case where our client was seek
