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The Gilbert Law Office provides asset protection services, and promises New York skills for Buffalo bills.
Our Phone: 716-222-0062 : brendan@assetprotecting.com

Creditor Counters to Asset Protection Planning

Creditors have significant resources to expend on lobbying and attorneys to try to defeat asset protection plans. The following list is of some tools a creditor has in their arsenal to get to protected assets:

  1. A Charging Order for assets within certain entities
  2. Judicially-compelled repatriation of assets
  3. Setting aside transactions as fraudulent transfers
  4. (Reverse-)Piercing the corporate veil

Our plans are made to offer maximal resistance to these tools, but creditors' methods are constantly evolving.