Tag Archives: Asset

Is a By-the-Hour Motel a Single Asset Real Estate for Chapter 11 Purposes? | Pillsbury – Gravel2Gavel Construction & Real Estate Law

Single asset real estate (SARE) is a unique classification under the Bankruptcy Code with implications for both debtors and lenders. SARE classification is apparent for a property such as a shopping center, apartment complex or office building where the debtor’s income is generated exclusively from real estate operations, but is less apparent for a hospitality… Read More »

Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential Intelligence – White Collar Crime, Anti-Corruption & Fraud

I  Executive summary Fraud, asset tracing and recovery always present challenges.  Fortunately, in the U.S., the process is less problematic because we have the benefit of: established common law and statutory law designed to protect against fraud; well-developed case law interpreting the law; a well-trained and educated judiciary; … Read More »