Safe harbor (law) | Global Insolvency

Safe harbor update: still a good defense to fraudulent transfer and preference claims

08 July 2013

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Grayson Consulting, Inc. v. Wachovia Securities, LLC, f/k/a First Union Securities, Inc., et al. (In re Derivium Capital, LLC), Case No. 12-1518 (4th Cir. May 24, 2013)

07 June 2013

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Any port in a storm: safe harbor for intermediaries in the Second Circuit

11 June 2013

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Distributions from an investment advisor to its customers may not be protected transactions under Section 546(e) of the Bankruptcy Code

24 January 2013

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Fifth Circuit concludes that the Section 546(e) safe harbor protects electricity requirements agreement

07 November 2012

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Weathering the storm: they said what they meant: 5th Circuit declines invitation to add requirements to safe harbor for forward contracts

14 August 2012

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Retail electricity agreement found protected under the Bankruptcy Code's safe harbor provisions

13 August 2012

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IRS issues final Treasury regulations addressing tax treatment of partnership debt for equity exchanges

16 November 2011

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Picard cannot make it so: Madoff trustee’s recoveries curtailed again

08 November 2011

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Lehman Brothers court, building on Semcrude and Swedbank decisions, denies triangular setoff by swap counterparty

11 October 2011

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