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Using a limited partnership or corporation to hide real estate assets is similar to hidden assets by way of a real estate trust. Many states require that deeds also cross-reference the information to any business partner who has signed the real estate agreement and that the corporation provides an annual report on their behavior. Most corporations also have a statutory agent or lawyer who is a third-party.

Talking with the debtor’s corporate connections and business partners can help bring forward information regarding possible hidden assets and his/her business. Try to get details from any corporate files you can as they might also have information of hidden assets.

Get an Asset Search done. Professional database researchers can quickly find useful information to help you with your search. View our Sample Report to learn more.

When it comes to effective commercial debt collection and creditors rights, you will find the attorneys at Taroff & Taitz, LLP to be determined and resourceful in uncovering assets that may have been hidden from creditors to avoid collection.

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