Reply To: Nominee and alter ego liens

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#13092
joshuakrk
Blocked

Ok thanks, Eric. Great info.
No, I am just starting out, and I have not even had my first client yet! Just trying to anticipate future issues. Is this something you find out up front with the client (i.e. by asking “Did you have any assets that you transferred out of your name in the past three years?” during the initial consultation? Or would you not find out about this until you had already filled out the 433 A/B ? I guess this overlaps with the subject of dissipated assets.