CLAWBACK DEFENSES

Every state has their own statute of limitations. If the Receiver or the Trustee will be making fraudulent transfer or fraudulent conveyance claims, the statute of limitation will limit how far back they can go to try to recover transfers. For example, in Florida, the statute of limitations for these types of claims is four years. In New York, the statute of limitations is six years.

For further information on defending the recovery of False Profits or other defenses for clawback litigation click here.

For immediate assistance call 954-929-1899, or click here.