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By: Harry Greenfield October 20, 2023 One of the places I like to stash money for my Debtor clients is with taxing authorities.  Having a credit balance with a taxing …

By: Harry Greenfield September 28, 2023 As we said last time, the Bankruptcy Code provides defenses to preference actions. The three most common are: 1) the “ordinary course of business” …

By: Harry Greenfield  September 8, 2023 When examining asset protection, there should be a discussion about preferences. In Ohio, there is a preference statute that defines preferences as those that …

By: Robert Bernstein August 15, 2023 In much of asset protection territory, it is a fraudulent transfer or avoidance transfer that we are worried about the most.  The reason for …

By Harry W. Greenfield  July 26, 2023 A series of blogs on Asset Protection…. Blog #5 >>> When working with a client to protect their assets, exemption planning is important. …

By Robert S. Bernstein  July 12, 2023 A series of blogs on Asset Protection…. Blog #4 >>> Having seen a couple of examples of a creditor (or debtor) building in …

By Robert S. Bernstein  June 22, 2023 A series of blogs on Asset Protection…. Blog #3 >>> Previously, Harry mentioned engineering a delay to avoid creating a possible preference.  Building …