The Knowledge Group
The Knowledge Group

Dr. Bin Zhou, Principal with The Brattle Group, to Speak at The Knowledge Group’s Fraudulent Transfers: Cases, Trends and Updates in the 2019 Minefield Live Webcast

New York, NY, January 10, 2019 --( The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Dr. Bin Zhou, Principal with The Brattle Group, will speak at The Knowledge Group’s webcast entitled: “Fraudulent Transfers: Cases, Trends and Updates in the 2019 Minefield.” This event is scheduled for Wednesday, January 16, 2019 from 3:00 pm to 5:00 pm, Eastern Time.

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About Bin Zhou

Dr. Zhou is a Principal at The Brattle Group. He is an expert in valuation, corporate finance, and accounting with 20 years of consulting experience in industries such as consumer goods, energy, gaming, financial institutions, pharmaceutical / medical devices, and telecommunications. Dr. Zhou specializes in the application of financial economics, business strategies and organizations, management accounting, and taxation principles in a variety of consulting and litigation settings. He has supported testifying experts and led large engagement teams in many high-profile litigation cases on bankruptcy, international arbitration, securities, and transfer pricing. His practices primarily focus on the arm’s-length pricing of high-value intangible property, economic substance of complex transactions, solvency and fraudulent conveyance claims, and valuation of financial securities and businesses. Dr. Zhou holds a doctoral degree in international economics and finance from Brandeis University.

About The Brattle Group

The Brattle Group has been retained by taxpayers and tax authorities worldwide to provide expert testimony and consulting services for the last 25 years. Our Principals and a broad network of academic and industry experts have testified and/or submitted expert reports in over one hundred tax matters, both in the U.S. and abroad. Our economic analyses and opinions are often cited extensively and favorably in landmark legal decisions.

Our work not only includes the standard transfer pricing questions like the proper application of the best method but also economic analyses of the industry, its value drivers (technology, marketing, manufacturing, etc.) and entry barriers, and system profits. We have been involved in some of the most high-profile litigation cases in the last decade. We have also worked behind the scenes in resolutions and presentations with appeals, competent authority, and audit.


The fraudulent transfer law prevents a debtor from illegally transferring assets and properties to another person or entity with the intention of delaying, hindering and defrauding a creditor and leaving no value to their estates to satisfy the creditor’s claim. In recent years, as remarkable trends and developments in fraudulent transfer claims significantly change the fraudulent transfer landscape, risks and pitfalls associated to such claims become more complex. Thus, creating more challenges and difficulties to creditors.

In this live webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide the audience with an in-depth analysis of the fundamentals as well as recent trends and case developments involving fraudulent transfer claims. Speakers will also provide practical tips and strategies to avoid risks and pitfalls.

Key topics include:

• Fraudulent Transfer Law: Overview
• Identifying Common Risks and Pitfalls
• Best Practices and Practical Tips
• Recent Court Rulings
• Significant Cases, Trends and Updates in 2018
• What Lies Ahead

About The Knowledge Group/The Knowledge Congress Live Webcast Series

The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit:
The Knowledge Group
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