From VoidableTransactions.com

Site: Voidable Transaction Crime Fraud Evidentiary Exception

Crime_Fraud Discovery Evidence Maincrimefraud

VOIDABLE TRANSACTIONS AND THE CRIME-FRAUD EXCEPTION

The crime-fraud exception is frequently used to vitiate the attorney-client privilege in voidable transaction cases where at an attorney has counseled the debtor or transferee regarding the transaction. In most jurisdictions, the creditor only needs to show that a prima facie case of an avoidable transaction can be made to vitiate the privilege -- which is a low hurdle.

Vitiating the attorney-client privilege may be particularly easy in those jurisdictions that criminalize fraudulent transfers.





CRIME-FRAUD EXCEPTION TOPICS AND OPINIONS


Retrieved from https://voidabletransactions.com/index.php?n=Site.Maincrimefraud
Page last modified on May 14, 2022, at 03:25 AM