Marcadis Law Firm PA
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How Debtors Use Shell Companies to Hide Assets And How to Pierce the Veil

How Debtors Use Shell Companies to Hide Assets And How to Pierce the Veil

by Admin | May 19, 2026 | About Florida Debt Collection Attorney

Shell Companies, Hidden Assets, and Fraudulent Transfers: How Florida Creditors Can Fight Back TL;DR: When a debtor suddenly “has nothing,” that is almost never an accident — it is a performance. Florida law gives creditors the tools to walk behind the curtain,...
The Difficulty of Proving Intent (“Badges of Fraud”)

The Difficulty of Proving Intent (“Badges of Fraud”)

by Admin | Jul 29, 2025 | Fraudulent Transfers

    In the complex world of debt recovery, creditors sometimes face debtors who go to extreme lengths to avoid payment, including fraudulently transferring assets out of reach. While identifying suspicious transfers is one thing, a key challenge in...
  • Fraudulent Conveyance Recovery
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  • Commercial Eviction In Florida
  • Fraudulent Conveyance Recovery
  • Collections for Attorneys
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  • Collecting on a Judgment
  • Foreign/Exemplified Judgment Domestication
  • Debt Collection Agency Representation
  • Bad Debt Purchases
  • Consumer Collection
  • Subrogation
  • Commercial Eviction In Florida
  • Florida Vehicle Levy
  • Debt Arbitration
  • Offers & Demands for Judgment
  • Creditors Rights In Bankruptcy