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Asset Protection Law Journal

Ohio Appeals Court Says LLC Must Identify Its Members

By Ken Laino
August 25, 2015

Some states require public disclosure about LLC owners/managers/officers and others do not.  Ohio is one of the states that requires no such public disclosure. 

But keep in mind that ultimately, a creditor can always discover who the owners and managers…

Asset Protection Law Journal

Statute of Limitations for Fraudulent Transfers

By Ken Laino
August 16, 2011

The statute of limitations relating to a fraudulent transfer can vary significantly from jurisdiction to jurisdiction.  In Ohio, Section 1336.09 of the Ohio Uniform Fraudulent Transfer Act provides that a claim for relief must generally be brought within four years…

Asset Protection Law Journal

Fraudulent Conveyances

By Ken Laino
July 10, 2009

Asset protection planning generally involves transferring and/or re-titling some or all of your assets in order to better protect those assets from claims of creditors. Not surprisingly, however, there are statutory prohibitions against transferring your assets with the intent of avoiding…

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