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Email Parties structuring certain financial transactions to comply with the Bankruptcy Code safe harbor provisions, including protections from the avoidance powers in Section 548 of the Bankruptcy Code, must be cognizant of recent case law prescribing the identity of counterparties within the ambit of the provisions. https://www.cadwalader.com/resources/clients-friends-memos/kyc--know-your-customer-or-agent-or-financial-institution-to-qualify-for-the-bankruptcy-code-safe-harbors