FRAUDULENT ASSET TRANSFERS

If anyone hid an asset that belongs to the estate, the beneficiaries can submit a claim in a probate proceeding, for the court to direct the return of the asset to the estate.

This can happen either when the personal representative takes something without accounting for its full value, or when someone who has access to the property takes it, thinking that the estate does not know of the property’s existence, etc.

Call The Law Offices of Albert Gurevich at (212) 233-1233 and make an appointment to discuss your fraudulent transfer case.

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VOIDING THE WILL
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A successful negotiation with potential beneficiaries, creditors, and the IRS can be more powerful than litigation.

Albert Gurevich, Esq.