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When Is Privacy Legitimate? 18 Apr 2013 | 01:49 am
As part of the Treasury Department’s battle against money laundering, stricter disclosure requirements are at hand for beneficiaries of bank and financial accounts. Regulators have pulled back from th...
Asset Protection For Lawsuit Risks 5 Apr 2013 | 11:26 pm
Safeguarding your personal and business assets against liability risks and lawsuits has two key parts: setting up the proper legal structures that insulate assets from liability claims (as permitted ...
More assets protection related news:
The Sounds of a Global Meltdown: Who really rules the World whistleblowersbc.blogspot.com 11 Oct 2011 | 10:59 am
"The governments don't rule the world, Goldman Sachs rules the world... The first thing people should do is protect their assets, protect what they have ... my prediction is that the savings of millio...
Start Your Own Corporation! corporatedirect.com 3 Mar 2012 | 06:44 am
Finally! After a great deal of work, we have just re-released my book on corporations and asset protection in the Rich Dad’s Advisor series. For those of you who have been waiting, here is the link. T...
Building a Better Asset Protection Trust assetprotectiontoday.net 8 Oct 2010 | 01:10 pm
I am an asset protection attorney, a tax attorney, and a law school professor. I recently wrote an article about a revolutionary technique for creating a better asset protection trust. I call this a...
Asset Protection Using an Offshore Trust assetprotectiontoday.net 24 Aug 2010 | 11:15 pm
Previous case studies on this site were favorable towards the use of an offshore trust for asset protection in the right circumstances. Due to an overwhelming amount of recent case law to the contrar...
You Don’t Have To Move Your Money Offshore To Get Asset Protection assetprotectiontoday.net 20 Aug 2010 | 07:09 am
If you're aiming to stiff creditors, litigants or an ex-spouse, should you hide your money in Nevis or Nevada? From the article: Forget about hiding money offshore from the Internal Revenue Service-...
Asset Protection Using Irrevocable Trusts assetprotectiontoday.net 23 Jul 2010 | 06:57 am
In 2002, Client commenced operations in a risky business with heavy government regulation and a potential for significant fines and penalties. In 2003, Client transferred a home and cash in the amoun...
Asset Protection Using Separate Property Ownership assetprotectiontoday.net 23 Jul 2010 | 06:53 am
Wife was worried about the debt incurred by husband and by the financial risks involved in husband’s business. Husband and wife entered into a post-nuptial agreement in 1991. At the same time, clients...
Asset Protection Using Charging Order Protection assetprotectiontoday.net 22 Jul 2010 | 06:55 am
Client entered into a partnership with two partners who agreed to perform management services. Client was a passive investor who contributed money, but was not involved in day-to-day operations. The p...
Asset Protection Using Liens and Leases assetprotectiontoday.net 21 Jul 2010 | 06:56 am
Client was in a high profile position and wanted to protect his home and his cash from frivolous lawsuits. Client could not transfer the home to another entity without losing tax benefits, triggering...
In re Jane McLean Brown – 11th Circuit Discusses Asset Protection of Non-Self-Settled Trusts assetprotectionatty.com 6 Apr 2012 | 10:19 am
IN RE: Jane McLean BROWN IN RE: Jane McLean BROWN, Debtor. Deborah Menotte, Plaintiff-Appellant, v. Jane McLean Brown, Defendant-Appellee. No. 01-16211. – August 28, 2002 Before EDMONDSON, Chief Ju...
