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  2. Asset-protection trust - Wikipedia

    en.wikipedia.org/wiki/Asset-protection_trust

    Such trusts are set up in an attempt to avoid or mitigate the effects of taxation, divorce and bankruptcy on the beneficiary. Such trusts are therefore frequently proscribed or limited in their effects by governments and the courts. The asset-protection trust is a trust that splits the beneficial enjoyment of trust assets from their legal ...

  3. How to avoid bankruptcy in retirement — and safeguard your ...

    www.aol.com/finance/avoid-bankruptcy-in...

    3. Plan your withdrawal strategy. Most retirement strategies plan for saving, not spending. So it’s not always easy to remember that there will come a time you have to spend the money you’ve ...

  4. Undervalue transaction - Wikipedia

    en.wikipedia.org/wiki/Undervalue_transaction

    Where the parties were not dealing at arm's length, then the trustee must prove that the transaction was at an undervalue and that either the transfer occurred during the one year before the initial bankruptcy event or the bankruptcy occurred in the five years before the initial bankruptcy event and the company was insolvent at the time of the ...

  5. Indiana State Police Pension Trust v. Chrysler LLC - Wikipedia

    en.wikipedia.org/wiki/Indiana_State_Police...

    The case arose from the high-profile bankruptcy of Chrysler, in which the U.S. Treasury orchestrated a sale under Section 363 of the Bankruptcy Code to avoid the debtors' having to fully compensate a group of first lien priority creditors, which included roughly 100,000 retired teachers and police officers from Indiana.

  6. How Can I Avoid Tax Penalties on My Annuity Transfer? - AOL

    www.aol.com/finance/avoid-tax-penalties-annuity...

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  7. Judge addresses privacy concerns in bankruptcy case of Deion ...

    www.aol.com/judge-addresses-privacy-concerns...

    Shilo Sanders, 24, is seeking to free himself of his debt in bankruptcy court − a taxpayer-funded judicial system in which one of the prices of trying to erase such debt is to go through a ...

  8. Risk management - Wikipedia

    en.wikipedia.org/wiki/Risk_management

    The term 'risk transfer' is often used in place of risk-sharing in the mistaken belief that you can transfer a risk to a third party through insurance or outsourcing. In practice, if the insurance company or contractor go bankrupt or end up in court, the original risk is likely to still revert to the first party.

  9. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    A transfer will be fraudulent if made with actual intent to hinder, delay, or defraud any creditor. Thus, if a transfer is made with the specific intent to avoid satisfying a specific liability, then actual intent is present. However, when a debtor prefers to pay one creditor instead of another, that is not a fraudulent transfer. [citation needed]