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

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.