The Levey Law Firm, P. A.
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Fighting For The Bottom Line
Of Businesses Worldwide

Fighting For The Bottom Line
Of Businesses Worldwide

Collections

How do debtors hide assets?

When businesses that are owed money attempt to collect on their debts, they can sometimes be hindered in their efforts by borrowers who actively do what they can to keep from being held accountable for their repayment obligations. Many simply ignore repeated requests...

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What are fraudulent transfers?

You’re not asking for anything you aren’t fairly due, but your debtor seems to be suddenly bereft of any funds and they’re claiming insolvency. Should you suspect a fraudulent transfer? Possibly. Understanding more about what constitutes a fraudulent transfer can help...

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What is a dunning letter?

Customers who don’t pay their bills or who are chronically late cost business owners money and also valuable time and resources (which also equals money) trying to collect what is owed them. Handing over an account for collections is among your last resorts. There are...

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