Bankruptcy Fraudulent Transfer Actions

Orlando Bankruptcy Litigation Lawyer, L. Todd Budgen provides professional Bankruptcy Fraudulent Transfer Actions Attorney services in Orlando, Maitland, Longwood, Altamonte Springs, Winter Park, Orange - Osceola - Seminole Counties, and Central Florida.

Call 407.481.2888 about your Bankruptcy Fraudulent Transfer Actions needs in Orlando and Central Florida.

Bankruptcy Code Section 548 – Fraudulent Transfer Actions

Budgen Law represents Debtors who are defending against a Section 548 fraudulent transfer or if you are a recipient of that alleged fraudulent transfer.

Some basic facts of what constitutes a fraudulent transfer in bankruptcy:

Fraudulent intent required.
Debtor must have actual intent to hinder, delay, or defraud.
Some basic similarities with Section 547 (Preference) but there is an implication of wrongdoing under this Section.
Two year look back period.
May lead to Trustee pursuing a Section 727 denial of discharge action.
May lead to referral to the U.S. Attorney or the Department of Justice (FBI) for criminal investigation or prosecution.

Call 407.481.2888 to Schedule a Confidential Bankruptcy Fraudulent Transfer Actions Legal Consultation with Orlando and Central Florida Lawyer, L. Todd Budgen.

Phone: 407.481.2888

Mailing Address:
P.O. Box 520546, Longwood, FL 32752

Main Office:
(by appointment only)
2290 North Ronald Reagan Blvd., Suite 148, Longwood, FL 32752
***outside dropbox available***

Altamonte Springs Office:
(by appointment only)
631 Palm Springs Drive, Suite 114, Altamonte Springs, FL 32701
***door slot available***

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Budgen Law
Attorney, L. Todd Budgen - Orlando, FL Lawyer | 407.481.2888

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Mailing Address:
P.O. Box 520546, Longwood, FL 32752

BUDGEN LAW

Phone: 407.481.2888

Main Office:
(by appointment only)
2290 North Ronald Reagan Blvd., Suite 148, Longwood, FL 32752
***outside dropbox available***

Altamonte Springs Office:
(by appointment only)
631 Palm Springs Drive, Suite 114, Altamonte Springs, FL 32701
***door slot available***

Orlando Lawyer, providing experienced Bankruptcy Fraudulent Transfer Actions Attorney legal representation in Orange County Florida, including: Orlando, Maitland, Apopka, Winter Park, Alafaya, Bay Lake, Belle Isle, Bithlo, Christmas, Doctor Phillips, Eatonville, Edgewood, Fairway Shores, Goldenrod, Gotha, Hunter's Creek, Lake Buena Vista, Lockhart, Meadow Woods, Oakland, Ocoee, Orlovista, Pine Castle, Pine Hills, Southchase, South Apopka, Taft, Tangerine, Union Park, Wedgefield, Williamsburg, Windermere, Winter Garden, Zellwood, Seminole County Florida, including: Sanford, Longwood, Altamonte Springs, Casselberry, Forest City, Geneva, Goldenrod, Heathrow, Lake Mary, Lake Monroe, Oviedo, Wekiva Springs, Winter Springs, Osceola County Florida, including: Kissimmee, St. Cloud, Campbell, Celebration, Champions Gate, Deer Park, Four Corners, Harmony, Intercession City, Kenansville, Narcoossee, Poinciana, Reunion, Yeehaw Junction, and throughout the Central Florida Area.

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