Finding Hidden Assets – Legal Resources

Finding Hidden Assets – Legal Resources

Finding Hidden Assets – Legal Resources We will be moving this series into a much more productive area for commercial debt collection!  Enough with the “how to hide assets”.  Let’s talk about what resources can be brought to bear to hunt down,...
Finding Hidden Assets – Corporate Umbrellas

Finding Hidden Assets – Corporate Umbrellas

Using a Corporate Umbrella to hide assets from Debt Collection Agencies Using a limited partnership or corporation to hide real estate assets is similar to hiding assets with a real estate trust. Many states require that deeds also cross-reference the information to...
Finding Hidden Assets – Legal Resources

Finding Hidden Assets – Real Estate Trusts

Using Real Estate Trusts to hide assets from Debt Collection Agencies Some people will use real estate trusts to hide real estate from debt collection efforts by naming himself/herself, a close friend, a spouse or a family member as the trustee. The debtor is trusting...
Finding Hidden Assets

Finding Hidden Assets

Using Exempt Plans to avoid judgments Exempt Plans are indicative of a very sophisticated, some might say desperate, debtor.  Some things are beyond the court judgment’s reach. These exempt plans include profit sharing and retirement planning. Sometimes people will...
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