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18 Nov 2019, 3:18 pm
The Discussion Paper addresses a number of aspects of corporate criminal liability, including:• the principled division between criminal offences and civil penalty provisions; • the method for attributing criminal liability to corporations; • individual liability for corporate offences; • deferred prosecution agreements; • penalties and the sentencing process; • illegal phoenix activity (deliberate liquidation with the intent to avoid creditors and continue… [read post]
25 Apr 2014, 10:47 am
She also advises setting up the trust so that the child’s creditors cannot access the inheritance. [read post]
3 May 2024, 12:00 am
If you default on a secured debt, the creditor has the legal right to seize and sell the collateral to recover the outstanding balance. [read post]
2 Nov 2023, 4:17 pm
Chapter 7 involves liquidating the business assets to repay creditors, while Chapter 11 bankruptcy allows the business to reorganize and continue operating while repaying debts over time. [read post]
5 Jul 2023, 8:28 pm
In a Chapter 7 bankruptcy, the types of assets you own will be evaluated, and your non-exempt assets may be seized and sold to repay your creditors. [read post]
16 Aug 2024, 12:00 am
What to Know About Objections to Confirmation Objections to confirmation occur when a creditor or trustee disagrees with the debtor’s proposed repayment plan in a Chapter 13 bankruptcy case. [read post]
28 Jun 2009, 10:23 pm
Impact On Unsecured Creditors? [read post]
8 Nov 2013, 3:29 pm
This blog post will compare and contrast no-evidence and traditional summary judgment motions filed by Defendants, rather than summary judgment motions filed against them by debt collection attorneys on behalf of creditors, which will be covered elsewhere.NO-EVIDENCE MOTION FOR SUMMARY JUDGMENT AGAINST CREDITORS AND DEBT-BUYERS The no-evidence motion is simpler. [read post]
3 Mar 2007, 9:49 am
Recently, I revisited Hansmann's article with Reinier Kraakman The Essential Role of Organizational Law, 110 Yale L.J. 387 (2000), which contends that organizational law has a more important function than offering owners limited liability against firm debts - it shields firm assets from the owners' individual creditors. [read post]
10 Jul 2012, 1:45 am
Our client alleges that the original creditor made a mistake in referring a third account to Alpine Credit, and disputed the debt with Alpine Credit. [read post]
1 Nov 2010, 6:46 am
Bankruptcy fraud is any attempt to make one's financial situation look positive to creditors while at the same time begging the court to have mercy by accepting a bankruptcy filing to protect assets. [read post]
28 Feb 2010, 11:46 am
Most of us already know that creditors are not suppose to call you before 8:00 a.m. or 9:00 p.m. [read post]
7 Jul 2010, 10:16 am
For instance, Alaska, Delaware, Nevada, New Hampshire, South Dakota, and Wyoming have made their trust laws more attractive to residents and nonresidents who want to minimize taxes and shield assets from creditors. [read post]
27 May 2010, 8:39 am
In short, the Red Flag rules require creditors and financial institutions to adopt programs that prevent identity theft. [read post]
25 Jun 2010, 1:18 pm
And it, and the winnings, belong to your bankruptcy trustee who will take the winnings, use them to pay your creditors in full, including penalties and interest and maybe legal fees, and then you'll get the rest, residue and remainder. [read post]
13 Apr 2020, 12:45 pm
We recently provided an update in a case we’ve been following involving a lawsuit challenging a Nevada statute, SB 311, that allows an applicant for credit with no credit history to request that a creditor treat an applicant’s credit history as identical to that of the applicant’s spouse during the marriage. [read post]
17 Jun 2012, 2:00 am
She claims that FNCB used a robo-caller, and that she never provided her cell phone number to FNBC or the original creditor. [read post]
12 Jun 2018, 1:27 pm
They result from living outside one’s means and having creditors pick up the financial slack. [read post]
21 Dec 2007, 5:01 am
For over 100 years Jacksonville residents and those living in Florida have had been able to protect their home from claims of creditors. [read post]
3 Nov 2010, 6:49 am
The payments are made to a trustee appointed to the case, who will then distribute the payment to the creditors. [read post]
