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Using 'straw men' is always poor planning. Its pitfalls are obvious. First is the fraudulent conveyance pitfall. Gifting your ...
We agree. Unless your assets are exempt, title them to a protective entity. As long as the entity itself is not a debtor, then a ...
Use common sense. Avoid the badges of fraud. Don't invite suspicion and inquiry. Your transfers must pass a 'sniff' test. First, ...
Generally not. Litigants, who have yet to win a judgment, ordinarily cannot commence a fraudulent transfer claim or freeze your ...
Not necessarily. No law obligates a lawsuit defendant to hold his assets for the benefit of his creditors, despite common belief ...
Frequently you can't. When you review these three elements of a constructive fraudulent transfer, you still have hundreds of ...