Archive for the ‘Corporations’ Category
When filing chapter 7, does one have to disclose a partial interest of Mexican real estate held in shelf corp?
Mark B asked: Hi I’m writing a cool novel and I have a question for my research. If one of my California charactars files a chapter 7, does she have to disclose a partial ownership in real estate in Mexica, Costa Rica or similar country. The charactar bought the house in a shelf corporation [...]