Sentences with phrase «beyond reach of the creditors»

«Trustees in bankruptcy have an obligation to seek out and recover assets that have been concealed or put beyond the reach of the creditors by improper preferences, conveyances or settlements or by invalid security.

There may be considerable factual overlap between the individual creditors» allegations of fraudulent conduct and allegations that assets were put beyond reach of the creditors generally.

We guide clients through the often dizzying variety of choices in domestic and foreign trusts designed to put wealth beyond the reach of creditors.

Recently, the courts of several Caribbean islands — long considered to be havens where funds could be stashed beyond the reach of creditors — have demonstrated they are prepared to take determinative action to prevent dissipation of assets that might respond to a prospective judgment from a foreign court.

Its core work involves breach of trust, breach of fiduciary duty, restitution, misrepresentation and transactions entered into at an undervalue in order to put assets beyond the reach of creditors.

Not exact matches

This places the assets beyond the reach of the parent or grandparent's creditors.

A foreign trust, specifically in the Cook Islands, puts properties beyond the reach of the United States creditors.

This places the assets beyond the reach of the parent or grandparent's creditors.