Fraudulent Transfers

We have extensive experience in representing financial institutions and other creditors in collecting money from people who have taken extensive and frequently creative steps to put their assets beyond the reach of their creditors.  These “asset protection” techniques range from simple fraudulent transfers, like putting all the assets in the brother-in-law’s name, to the creation of offshore trusts and multi-entity mazes.
We have successfully attacked “offshore trusts” in the British Virgin Islands, the Caymans, and the Cook Islands.  We have also obtained asset freeze injunctions in many cases in order to prevent defendants from putting their assets beyond the reach of creditors while our cases against them were pending.  Please see the attached Our Cases for more specific information about our experience and success in this area.

Our partners handling fraudulent conveyance matters are David Mullin, Steven L. Hoard, Don D. Sunderland, John G. Turner, III, Robert R. Bell and Mark Logsdon.