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Recent Posts in Fraudulent Transfers Category

FAQ on Transfers Answered

1. What do you mean by a transfer after you incur a 'present liability'? If you sell an asset for less than its fair value, the creditor must secondly show that the transfer occurred after you ...
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Are Domestic Asset Protection Trusts Good Asset Protection Tools?

Alaska, Delaware and a few other domestic asset protection trust (DAPT) jurisdictions encourage the formation of trusts in their states. These DAPT jurisdictions promise added estate planning and ...
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Asset Protection for Doctors: Risks and Mistakes to Avoid

While everyone needs Asset Protection, doctors especially vulnerable due to the nature of their profession. Creating an Asset Protection plan catered to your medical career will protect not only ...
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The Benefits of International Asset Protection

The most defensive way you can protect your assets is International Asset Protection. While domestic Asset Protection offers great protection, International Asset Protection can offer you more. Anyone ...
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How Can Life Insurance Become Credit Protected?

Life Insurance has seemingly become a forefront topic of conversation for many individuals in light of COVID-19. Life insurance may be protected by state statute, but its protection depends on state ...
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Should your Asset Protection Plan have multiple firewalls?

Each Asset Protection Plan is individualized and customized to a client’s specific needs. Your Asset Protection Plan may need only one firewall to well-shield an asset or it may require several. ...
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Asset Protection is Not About Hiding

Asset protection is often mistakenly deemed fraudulent; however, Asset Protection is in fact 100% legal, if done properly. In order to ensure that what you are doing is actually worth your money and ...
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Domestic vs. International Asset Protection Plans

Determining whether you need Domestic or International Asset Protection, or both, depends entirely on the type of assets you have, the level of protection you are looking for, and the amount of money ...
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When Should You Start Protecting Your Assets?

The answer is NOW. Being the New Year, making sure everything you own is protected should be at the top of your New Year’s resolutions list. If you are a business owner, it is important to ...
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Florida Homestead Tips and Traps - Part 1

Florida has by far the most desirable legal protections and real property tax benefits on its residents’ primary homes, however, remember that despite such protections, each county has strict ...
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Asset Protection for Your Primary Home

Asset Protection is utilized by individuals and businesses to legally and ethically protect assets from the future/potential threat of creditors. The best time to protect assets is before a legal ...
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Can a Creditor Find My Undisclosed Assets?

When faced with the perspective of losing a large amount of your assets to a creditor, many ideas might be running through your mind. There are things you can do to mitigate the damage but hiding your ...
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Stay Clear of Fraudulent Transfer Badges

A transfer is considered fraudulent if made with actual intent to hinder, delay, or defraud any creditor of the debtor. There's no bright-line rule here. A judge looks for indicia or ...
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Don't Let Fraudulent Transfers Undermine Your Plan

Books have been written about fraudulent transfers. Mention Asset Protection and you'll have questions about this important topic. It's not necessary to become an expert on fraudulent ...
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The Presser Law Firm, P.A. - Asset Protection Attorney
Located at 6199 N. Federal Highway Boca Raton, FL 33487. View Map
Phone: (561) 953-1050