However, we have seen that the enforcement of exclusion was not entirely complete, which, on the one hand enabled some people to attempt to retrieve assets, and, on the other hand, endangered their lives.
If you file for bankruptcy, a federal court can retrieve assets you've transferred during the previous ten years, if the intention was to stiff creditors (in the medieval lingo of lawyers, this is a "fraudulent conveyance").
Holocaust survivors had problems trying to retrieve assets from relatives that died in concentration camps without death certificates.
I venture into combat zones to retrieve assets essential to expanding my base camp's medical wing, and don't once celebrate my successes with vocal exaltation.
The government is taking all possible steps to retrieve these assets, he said.
Retrieving those assets quickly may be tricky if the bank enters receivership.
Inability to retrieve those assets impaired recovery.
If they need to retrieve the assets in the policy prior to reaching adult age, the funds will have to be left in the hands of a guardian.
If a private fiduciary were to unilaterally alter the terms of your annuity or pension, against your well-being, he'd be prosecuted, fined and/or jailed, and a civil action for restitution could be filed to retrieve your assets.
In December, the authorities arrested the lawyer representing St. Stephen's, Kevin R. Gorry, seized his assets and retrieved the couple's $27,000 deposit.
