Fraudulent Conveyance, Civil Conspiracy, Uniform Fraudulent Transfer Act

May 2nd, 2007 | by Administrator |

Automakers are continually looking for emerging markets to increase their sales globally. One such country on the verge of becoming a huge auto market in the near future is India.

THE CONCEPT OF ASSET PROTECTION includes the possibility of placing title in certain assets in the name of a less vulnerable spouse or other family members, or a legal entity. One should be very attentive in transferring title without an open invitation to a “fraudulent transfer” claim against the asset transferred or the possibility of death by the spouse or family member, or possible dissolution of the marriage, or a court judgment.

ASSET PROTECTION: PLACING TITLE OF ASSETS IN ANOTHER LEGAL ENTITY

WHAT IS FRAUDULENT CONVEYANCE?

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