Articles Chronologically Sorted
2022.07.31 ... Crypto Turns Out To Be Nothing But A Massive Pump And Dump Scheme Fueled By Widespread Manipulation
2022.07.25 ... Ninth Circuit Expands Use Of Civil RICO Against Debtors And Their Affiliated Entities And Persons In Smagin
2022.07.14 ... Settlor Of Belize Trust Who Would Not Turn Over CBOE Stock To Ex-Wife Sent To Jail In Marriage Of Harnack
2022.07.11 ... Debtor’s Revocation Of Trust Allows Creditors A Window To Assets In Winget
2022.06.27 ... De-Centralized Autonomous Organization (DAO) For Cryptocurrency Alleged To Be A General Partnership In Sarcuni
2022.06.20 ... Understanding The Limits Of The Transferee's Good Faith Defense In Voidable Transaction Law
2022.06.07 ... IRS Dirty Dozen List Includes Abusive Puerto Rico Captive Insurance Transactions
2022.06.06 ... IRS Wins Ruling On Reconsideration In CIC Services Case Which Cuts Practical Effect Of The Ruling To Almost Nothing
2022.05.27 ... First UPEPA Order Issued In Project Veritas Case
2022.05.23 ... Should Bitcoin Or Other Cryptocurrencies Be In Your Retirement Accounts?
2022.05.16 ... Tenth Circuit Issues Landmark Microcaptive Insurance Company Opinion In Reserve Mechanical
2022.05.09 ... Registered Agent’s Mistake Leads To Liability Of Zions For Failure To Honor A Levy In Bergstrom
2022.04.29 ... UPEPA’s Commercial Speech Exception Examined For The First Time In Boshears
2022.04.26 ... Charging Order Against Out-Of-State LLCs Allowed In AVT
2022.04.18 ... Kentucky Adopts The Uniform Public Expression Protection Act
2022.04.11 ... Fifth Circuit Navigates Around Charging Order Exclusivity For Intramember Dispute In Jiao
2022.03.31 ... Debtor’s Failure To Object To Charging Order Has Dire Consequences In Red Lion
2022.03.28 ... IRS Notice 2016-66 On Microcaptives Vacated By U.S. District Court On Procedural Grounds In CIC Services Case
2022.03.17 ... Garnishment Of Non-Party LLC’s Bank Account Disallowed In McLeod
2022.03.04 ... Superseding Indictment In Conservation Easement Shelter Case Reveals Bogus Property Valuations
2022.02.27 ... AirTags Used By Creditors? That’s Just The Tip Of The Investigation Iceberg
2022.02.24 ... Tenth Circuit Nukes Charging Order Exclusivity In EarthGrains
2022.02.09 ... How Successor Liability Might Disrupt The Best Laid Plans Of Cyber Ninjas
2022.02.07 ... Is Your California IRA Protected From Creditors? Probably Not.
2022.02.05 ... Charging Order Lien Avoided By Bankruptcy Court In Kleynerman
2022.01.31 ... IRS Attorney Hiring Binge Spells More Trouble For Microcaptives And Syndicated Conservation Easements
2022.01.28 ... Georgia Bankruptcy Highlights Issues Relating To The Protection Of Roth IRAs In Hoffman
2022.01.05 ... Debtor’s Law Firm Fees Lien Takes Priority Over Charging Order In Rice
2021.11.30 ... California Further Extends Reverse Veil Piercing To Multiple-Member LLCs In Blizzard Energy
2021.11.26 ... Post-Claim California Private Retirement Plan To Protect Debtor’s Non-Exempt Assets Held To Be A Sham In Gluck
2021.11.24 ... Lawyer, Law Firm And Bank Exposed To Civil RICO And Other Liability For Assisting A Debtor Post-Claim In Kruse
2021.11.16 ... The Role Of Liability Insurance In Asset Protection Planning
2021.10.31 ... Why So Few Rich Americans In The Pandora Papers?
2021.10.30 ... Ninth Circuit Agrees That Damages Is Not An Element Of A Fraudulent Transfer Case In Medina
2021.10.21 ... Residence Underwater Due To Liens Not An Asset That Could Be Fraudulently Transferred In Tootian
2021.10.16 ... Understanding Ipso Facto Clauses In Asset Protection Planning
2021.09.30 ... Charging Order Interstate Jurisdictional Issues In Oberg
2021.09.28 ... The Uniform Public Expression Protection Act: Construction And Uniformity
2021.09.20 ... Statutory Authority For Charging Order Against Professional Association Addressed In Berns Custom Homes
2021.09.13 ... The Uniform Public Expression Protection Act: Costs, Attorney's Fees And Litigation Expenses
2021.08.30 ... Charging Order Jurisdictional Issues In O’Neal
2021.08.25 ... The Uniform Public Expression Protection Act: Appeal
2021.08.18 ... The Complex Trust Is Simply The Criminal Tax Evasion Device Known As The Pure Trust Repackaged
017.08.21 ... IRS Notches Big Tax Court Win On 831(b) Captive Insurance In Avrahami Decision
2021.08.09 ... The Uniform Public Expression Protection Act: Analysis And Dismissal
2021.07.30 ... U.S. District Judge Employs Common Sense To Overrule Glitch In Charging Order Statute In Brogdon
2021.07.26 ... The Case Of Ernie Ryder And When Tax Shelter Promoters Drink Their Own Koolaid
2021.07.23 ... Delaware Department Of Insurance Loses IRS Summons Fight For Artex And Tribeca Captives But Can Appeal
2021.07.21 ... Repatriation To U.S. Of $18 Million Of Debtor’s Money In Swiss Bank Accounts In Schwarzbaum
2021.06.22 ... The Uniform Public Expression Protection Act: Proof And Evidence
2021.06.19 ... The Uniform Public Expression Protection Act: The Hearing And Ruling
2021.06.17 ... Delaware Chancery Court Navigates Around Charging Order Exclusivity And Recognizes Reverse Veil-Piercing
2021.06.09 ... The Uniform Public Expression Protection Act: The Automatic Stay
2021.05.31 ... The Uniform Public Expression Protection Act: The Special Motion
2021.05.28 ... Swiss Life Companies Enter Into Deferred Prosecution Arrangement For Abusive Private Placement Life Insurance Policies
2021.05.20 ... U.S. Supreme Court Rules On Anti-Injunction Act In Microcaptive Context
2021.05.11 ... The Uniform Public Expression Protection Act: Scope And Applicability
2021.04.30 ... Washington State Legislature Passes The Uniform Public Expression Protection Act
2021.04.26 ... The IRS Warns Again On Microcaptives And Announces A New Office Of Promoter Investigations
2021.04.17 ... America’s Homelessness Problem Is About To Get Much Worse As The Eviction Moratorium Ends
2021.04.09 ... Temporal Issues In Alter Ego Analysis
2021.03.30 ... Some Random Musings About Single-Member LLCs Versus Multiple-Member LLCs
2021.03.27 ... Collateral Attack On Charging Order Via Federal Court Fails In Kerr
2021.03.22 ... The U.S. Tax Court Drives A Stake Into The Heart Of Microcaptives In Caylor Land
2021.03.15 ... The Uniform Public Expression Protection Act: The Three-Phase Analysis
2021.02.26 ... The Uniform Public Expression Protection Act: Background And Underpinnings
2021.02.21 ... Creditor’s Early Motion For A Receiver Gets The Kabosh In Medipro Case
2021.02.15 ... Debtor’s Large LLC Distribution To Circumvent Charging Order Draws Ire Of Non-Debtor Member In Bargreen
2021.02.08 ... Decade-Long Limitations Period For IRS Can Be Utilized By Bankruptcy Trustee For All Creditors In Zagaroli
2021.01.27 ... Warren-Nadler Consumer Bankruptcy Reform Act Portends Biggest Changes To Bankruptcy Code Since 2005
2021.01.26 ... Congress Passes Corporate Transparency Act To Require Beneficial Ownership Filings For LLCs And Corporations
2021.01.24 ... UVTA Held Not To Require A Third-Party Transferee In Nagel
2021.01.19 ... Equitable Remedy To Circumvent Charging Order Exclusivity Denied In Ramos
2020.12.31 ... U.S. District Judge Denies Blanket Assertion Of Attorney-Client Privilege In Moore Ingram Microcaptive Promoter Audit Case
2020.12.24 ... Accountants In Syndicated Conservation Easement Shelter Plead Guilty
2020.12.17 ... Louisiana Court Of Appeals Rejects Busting Of Single-Member LLC In AOK Property
2020.11.28 ... Uniform Law Commission Creates Drafting Committee To Clean Up And Modernize American LLC Law
2020.11.26 ... Contempt Not Precluded By Charging Order Exclusivity In Gengs
2020.11.23 ... Charging Order Against Interest Of LLC In Bankruptcy Held Not To Violate The Automatic Stay In Nilhan
2020.11.11 ... California Court Of Appeals Approves Alter Ego Theory To Add Additional Judgment Debtors In Butler
2020.10.29 ... The Serious Disconnect Between A Hot Residential Real Estate Market And The Coming Tsunami Of Foreclosures
2020.10.22 ... Eleventh Circuit Affirms Punitive Damages For A Fraudulent Transfer And Rejects Constructive Notice In Judkins
2020.10.22 ... IRS Announces A Second Settlement Initiative For Abusive Microcaptive Tax Shelters But With Much Stricter
2020.10.02 ... IRS Warns Microcaptive Shelter Penalties To Get Much Worse, Taking On The Puerto Rico Deal And Other Next-Generative Captive Shelters
2020.09.23 ... U.S. Tax Court Affirms Most Penalties In Patel Microcaptive Shelter Case But Kicks Out Some For IRS Procedural Errors
2020.09.19 ... California Increases Homestead Exemption In New Legislation
2020.09.12 ... Microcaptive Manager Artex And Related Professionals Dodge The Class Action Bullet In Shivkov
2020.09.10 ... GAO Report To Grassley At Senate Finance Slams Offshore Microcaptive And Variable Life Insurance Transactions
2020.08.29 ... Federal Anti-SLAPP Legislation Re-Introduced In Congress But Needs Updating
2020.08.26 ... Syndicated Conservation Easement Tax Shelters Slammed By U.S. Senate Finance Report
2020.08.24 ... Buyers Of Jade Risk Get Taken To Woodshed In Litigation Arising From Merger Of Captive Insurance Managers
2020.08.08 ... IRS Sends Second Wave Of Soft Letter Warnings To Certain Captive Owners For Abusive Microcaptive Transactions
2020.07.30 ... Zambri Zaps Harrah’s Casino For $850,449.60 In Fraudulent Transfers Ordered Repaid To Bankruptcy Trustee
2020.07.27 ... Microcaptive Tax Shelter Promoter Investigation Of Moore Ingram Law Firm Leads To Attorney-Client Privilege Issues With Client Documents
2020.07.22 ... U.S. Tax Court Approves Penalties For Microcaptive Transaction In Oropeza
2020.07.20 ... Uniform Law Commission Approves New Anti-SLAPP Law In Time For Consideration By New York Legislature
2020.06.30 ... Attorney Fees Held Awardable Under Nevada Fraudulent Transfer Law In Morgan Stanley Opinion
2020.06.24 ... The U.S. Department Of Justice Files Suit To Enforce An IRS Summons Against The Delaware Department Of Insurance For Artex Transactions
2020.06.20 ... Payment Of Distributions Directly To Creditor Holding A Charging Order Deemed Appropriate In BMO Case
2020.06.11 ... Bank That Was Financially Involved With Debtor Gets Caught Up In Fraudulent Transfer Case In Wilson
2020.05.25 ... Mechanics Of Assignment Orders Illuminated In Optronics Technologies
2020.05.24 ... Stop In The Name Of Lien: The IRS Loses Against The Partnership Of Motown Songwriter Edmond Holland, Jr.
2020.05.21 ... Utah Supreme Court Rejects Mixed Motive Test For Intentional Fraudulent Transfers In Jones Case
2020.05.19 ... Coronavirus Pandemic Threatens Run On Business Interruption Policies Sold By Captive Insurance Risk Pools
2020.04.30 ... Charging Order Denied For Lack Of Proof Of The Debtor's Interest In Dhillon
2020.04.17 ... Coronavirus Pandemic Will Not Slow Down IRS’s Pursuit Of Microcaptive And Syndicated Conservation Easement Transactions Says
2020.04.13 ... Surviving The Recession: Things To Avoid And Things To Do If You Are Financially Crashing
2020.04.06 ... America’s Small Businesses Need Immediately An EZ Chapter 11 Filing Procedure To Flatten The Curve Of Failures From COVID-19
2020.03.28 ... Alleged Syndicated Conservation Easement Tax Shelter Promoters Face Class-Action Lawsuit
2020.03.17 ... Series LLC Not Allowed To Play Pea-Shell Game In City Of Urbana Opinion
2020.03.16 ... Thoughts On Preparing For The Recession
2020.02.29 ... Florida Charging Order Requires Distributions To Be Re-Directed To The Creditor In Kostoglou
2020.02.24 ... Mediation: Don’t Just Mail It In
2020.02.16 ... Talisman Casualty Denied Diversity Jurisdiction Of Protected Cell Series LLC In National WW II Museum Case
2020.02.04 ...The IRS Strikes A Rich Seam Of Tax And Penalty Gold In Risk-Pooled 831(b) Captives And Is Sending In More Miners
2020.01.30 ... Sixth Circuit Punts On Tennessee Reverse Piercing Law In Church Joint Venture Case
2020.01.20 ... California Retirement Plan For Asset Protection Purpose Fails To Qualify For Creditor Exemption In O’Brien
2020.01.18 ... Trust Attorney Who Let Client Hide Money From The IRS In Attorney’s IOLTA Trust Account Convicted In Green Case
2020.01.06 ... Twyne’s Case And The Most Infamous Flock Of Sheep In Anglo-American Law
2019.12.31 ... The Next Generation Captive Insurance Tax Shelter Explained
2019.12.21 ... Monster Energy Sees Arbitration Judgment Vacated For Inadequate Disclosures By Arbitrator And Concerns Over Repeat Player Bias
2019.12.07 ... New York Finally Modernizes Its Fraudulent Transfer Laws By Adopting The Uniform Voidable Transactions Act
2019.12.05 ... Bitter Coffee: Starbucks Squabbles With The Washington Insurance Commissioner Over $633 Million Paid To Its Captive Insurance Company
2019.11.27 ... Nevada Supreme Court Answers Some Alter Ego Questions Leaves Others Unanswered In Magliarditi
2019.11.24 ... Imputed Distributions To Evade Charging Order Result In Receiver And Sale Of Assets In Earthgrains
2019.11.21 ... Swiss Private Placement Life Insurance Policy ( PPLI ) Results In Conviction Of Blandi For Tax Evasion
2019.11.17 ... IRS Suggests Criminal Referrals To Be Made In Abusive 831(b) Captive Tax Shelter Cases
2019.10.29 ... Repeal Of Kentucky’s Fraudulent Transfer Law In Favor Of UVTA Causes Headaches In Orchard
2019.10.27 ... Uniform Law Commission Adopts Uniform Registration Of Canadian Money Judgments Act
2019.10.19 ... Texas Homestead Gets Constitutional Protection From Fraudulent Transfer Claim In Lapides
2019.10.16 ... Co-Located Business In Residence Means Co-Located Receiver In Lacava
2019.09.28 ... Johnson & Johnson Wins Appeal On $60 Million Tax Case To New Jersey For Captive Insurance Company
2019.09.26 ... Understanding The IRS Settlement Initiative Offer For Targeted 831(b) Captive Insurance Companies
2019.09.16 ... IRS Announces Global Settlement Of Abusive 831(b) Captive Insurance Tax Shelters
2019.09.13 ... The Sackler Family And Fraudulent Transfers
2019.08.21 ... Of Jeffrey Epstein And The Assets He Placed Into Trust Two Days Before His Death
2019.08.18 ... California Creditors Can Execute Against 100% Of Mandatory Trust Distributions In Blech
2019.08.08 ... Artex Defeats Attempt To Form Class Action And Forces Individual Arbitration Of Captive Disputes
2019.07.30 ... Fiduciary Duties In An LLC May Be Contracted Away Says Arizona Supreme Court in Sky Harbor Hotel
2019.07.27 ... Cortez Rule For California Uniform Voidable Transactions Act Reaffirmed In Potter
2019.07.08 ... Fraudulent Transfers And The Statute of 13 Elizabeth Translated To Contemporary Legal English
2019.07.04 ... Second Class Action Against A Risk-Pooled 831(b) Captive Promoter Roils Sector
2019.06.27 ... California Child Support Order Not Enforced Against South Dakota Trust In Cleopatra
2019.06.24 ... Charging Order Protection Backfires At Judicial Sale In Preservation Holdings
2019.06.22 ... New York Trust Not Subject To North Carolina Tax Because of In-State Beneficiaries In Kaestner
2019.06.19 ... Annuity Payments Protected From Creditors In Rensin
2019.05.30 ... Understanding The Elements Of The UVTA Tests For A Voidable Transaction
2019.05.28 ... New York Denies Stewart's Shops Deduction For Premiums Paid To Its Captive Insurance Company
2019.05.23 ... Sixth Circuit Also Gives CIC Services Thumbs-Down On IRS Notice 2016-66 Challenge
2019.05.20 ... Good Faith Not Enough For Transferee To Establish Fraudulent Transfer Defense In Hawk
2019.04.29 ... Mike Meyer's 'Ultimate Tax Plan' Involving Charitable LLCs And LPs Hit With DOJ Permanent Injunction
2019.04.27 ... Iowa Supreme Court Serves Up A Shoddy Charging Order Opinion In Retterath
2019.04.23 ... Third US Tax Court Opinion Denies Deductions For Risk-Pooled 831(b) Captive Arrangement In Syzygy
2019.04.15 ... Third-Party -Created Trust May Be A Self-Settled Trust And Included In Bankruptcy Estate In Cyr Case
2019.03.31 ... Voidability Of Sham Lawsuit And Judgment At Issue In Chen
2019.03.29 ... Macy’s Captive Insurance Company Faces Potential $23.8 Million In Maryland Corporate Tax Liability
2019.03.24 ... Tax And Asset Protection Huckster Causes Big Problems For Taxpayer In Burbach
2019.03.19 ... Million Dollar Quartet Leads To Lien Priority Dispute Involving Charging Order
2019.02.25 ... Jamie Dimon Shows Why Bitcoin Is Not The Future
2019.02.22 ... California Court Of Appeals Swings And Misses On Pre-Marital Fraudulent Transfer Agreement In Sturm
2019.02.18 ... Florida Order Awarding LLC Interest To Creditor Reversed In Pansky
2019.02.12 ... Why The Mere Incorporation Or Formation Process For A New Entity Is Not A Fraudulent Transfer
2019.01.30 ... Resignation Of Corporate Officer Not A Fraudulent Transfer In Texas Opinion
2019.01.28 ... Understanding The Protected Series Act: Article 8 And Final Thoughts
2019.01.23 ... Artificial Intelligence Will Replace Your Financial Adviser – And That’s A Good Thing
2019.01.06... Personal Guarantees Are A Financial Noose That Can And Will Cause Financial Death
2018.12.31 ... Note Substitution For Trust Property Invalidated As A Fraudulent Transfer In Morales
2018.12.26 ... The Difference Between Crypto And A Dollar, Euro, Yen, Etc.
2018.12.20 ... DOJ Sues To Shut Down Syndicated Conservation Easement Tax Shelter Promoters
2018.12.20 ... Class Action Targets Arthur J. Gallagher & Co. Over Captive Insurance Tax Shelter
2018.11.28 ... The Cryptocurrency Paradox And Why Crypto Is Failing
2018.11.24 ... Understanding The Protected Series Act: Treating Out-Of-State Series
2018.11.20 ... The Great Cryptocurrency Scam
2018.11.18 ... Understanding The Protected Series Act: Mergers
2018.10.29 ... Understanding The Protected Series Act: Dissolution And Winding Up Of Protected Series
2018.10.28 ... Advising About Or Assisting With A Fraudulent Transfer Is About To Get Very Dangerous In California
2018.10.21 ... Understanding The Protected Series Act: Liability Limitations And Claims
2018.10.19 ... Why You Need A Virtual Private Network (VPN)
2018.09.29 ... Morgan Stanley Uses Charging Order As An Entree To Appointment Of Receiver
2018.09.24 ... Samsung Note9 And Notebook 9 Pro A Match Made In Tech Heaven
2018.09.16 ... Debtor's Access To LLC Assets For His Personal Purposes Leads To Turnover Order In Golfwood Square
2018.09.05 ... Whistleblower Yanks Back Rug To Expose Alleged Dirt Of Moody's Captive Insurance Company
2018.08.30 ... Understanding The Protected Series Act: Assets, Members And Management
2018.08.28 ... Understanding The Protected Series Act: Creating A Protected Series And Service Of Process
2018.08.24 ... Undocumented Loans Easy Fodder For Florida Fraudulent Transfer Claim In Kaplan
2018.08.13 ... Late-Arriving Member To LLC Results In Fraudulent Transfer Finding And Punitive Damages In Lacava
2018.07.30 ... Judicial Foreclosure Of An Alleged Single-Member Florida LLC Fails In Saadi
2018.07.28 ... Johnson & Johnson Loses $60 Million Case To New Jersey For Captive Insurance Company
2018.07.26 ... Ninth Circuit Rules For IRS In Shareholder Distribution Claw-Back Fraudulent Transfer Case In Slone
2018.07.18 ... Understanding The Protected Series Act: The Framework of UPSA - Part 2 of a Series
2018.06.25 ... Analysis Of The IRS's Big Win Against Risk-Pooled Small Captives In Reserve Mechanical
2018.06.19 ... Capstone's PoolRe Fails To Provide Risk Distribution In Reserve Mechanical Captive Insurance Case
2018.06.18 ... Understanding The Uniform Protected Series Act: What Is A Protected Series?
2018.06.11 ... Arizona Court Of Appeals Misses With Fraudulent Transfer Opinion For ERISA Contributions In Shah
2018.05.31 ... LLC Manager's Fiduciary Duty Possibly Breached By Not Making A Distribution To Creditor In Garcia
2018.05.27 ... Washington State Goes After Microsoft's Captive For Unpaid Premium Taxes And Unauthorized Insurance
2018.05.13 ... Georgia Governor Vetoes Domestic Asset Protection Trust Legislation
2018.05.12 ... Bankruptcy Trustee's Compromise With Offshore Trust Fails To Win Court Approval In Olson
2018.04.22 ... Creditor Fails To Prove Up Contempt For Violating Charging Order In SE Property
2018.04.22 ... State And Federal Fraudulent Transfer Law Diverge Over Exempt Property In Vorhes
2018.04.20 ... Georgia Legislature Snookered Into Passing Legislation To Cause Investment Flight From Georgia
2018.04.14 ... Bitcoin And Cryptocurrency: Unsuitable At Any Speed
2018.03.29 ... Bitcoin's Crazy Volatility Creates Dream Marketplace For Bears
2018.03.26 ... IRS Prevails On Alter Ego Grounds Against Financially-Distressed Companies In Cordes
2018.03.22 ... Charging Orders Against Out-Of-State LLCs Clarified In German American Capital Opinion
2018.03.05 ... Alaska Supreme Court Hammers Last Nail In DAPT Coffin For Use In Non- DAPT States In Toni 1 Trust
2018.02.28 ... The Great Lawyer Ratings Racket And Ten Considerations For Locating A Good Attorney
2018.02.22 ... Ancillary Provisions In Charging Orders Illuminated In Law
2018.02.09 ... Why Bitcoin Is So Volatile
2018.02.01 ... Bitcoin: The First Truly Worldwide Bubble
2018.01.29 ... Bitcoin, Cryptocurrency And The Government Regulation Paradox
2018.01.27 ... Beware The Puerto Rico Captive Insurance Tax Shelter
2018.01.21 ... Bitcoin Hurt By Lack Of Viable Pricing Model And The Ghostbusters Stairs Syndrome
2018.01.16 ... Asset Protection Year In Review 2017
2017.12.28 ... The Great Bitcoin Scam
2017.12.18 ... Revocation Of A Company's S-Election By Shareholders Not Deemed A Voidable Transaction In Arrowsmith
2017.12.17 ... Charging Order Priority Makes For A Mess In Florida In Capstone Bank Case
2017.12.07 ... 'I Only Gave It To My Spouse In Case I Got Sued' Defense Flops Once Again In Soley Case
2017.11.23 ... FDCPA Overrides State Law Limitations Period And Charging Order Exclusivity In Wilhite
2017.11.23 ... Charging Order Not Exclusive Remedy For SMLLC Interest In Heckert
2017.11.17 ... Avrahamis Motion For Reconsideration Rolls Snake-Eyes In U.S. Tax Court
2017.11.04 ... Court Pours Out Lawsuit By CIC Services, LLC, And Ryan, LLC, To Stop Notice 2016-66
2017.10.31 ... Anti-SLAPP Statutory Oddities
2017.10.29 ... Extravagant Debtors Lose Their Right To Discharge The Tax Man In Feshbach
2017.10.19 ... Foster & Dunhill Saga Ends With Convictions And Donaldson Claiming To Be Too Fat To Jail
2017.10.11 ... Risk-Pooled 831(b) Captive Insurance Companies And Bad Practices Take A Beating In Avrahami
2017.09.30 ... Avrahamis Captive Manager Apparently Calling It Quits After Decision
2017.09.26 ... Consulting With An Asset Protection Attorney Is Proof Of Intent To Defeat Creditors Says 9th Circuit
2017.09.24 ... DOJ Investigating Offshore Life Insurance Companies For Selling Abusive PPLI Policies
2017.09.22 ... Is A Judgment Enforceable On Appeal?
2017.08.20 ... One Year Discovery Rule For Fraudulent Transfers Tested In PNC Bank Case
2017.08.13 ... Reverse Veil Piercing Given New Life In California Against A Delaware LLC In Curci
2017.08.09 ... Debtor Cannot Assert Homestead Exemption For Residence Owned By LLC In White
2017.07.29 ... Federal Court Whiffs On Analysis But Gets Charging Order Right Anyway In Peach REO
2017.07.22 ... Uniform Limited Liability Company Protected Series Act ( ULLCPSA ) Adopted By Uniform Law Commission
2017.07.19 ... Donaldson And Crithfield Found Guilty In Foster Dunhill Offshore Insurance Tax Evasion Case
2017.07.08 ... Two Ancient English Statutes And A Dispute Over Modern Voidable Transactions Law
2017.06.29 ... Colorado Supreme Court Affirms McClure Charging Order Decision And Causes Split With Other States
2017.06.25 ... Beware The Insane New Offshore Insurance Company Deals Sold By Some 831(b) Captive Managers
2017.06.24 ... Twenty Years Later And Marc Harris Organization Clients Are Still Being Prosecuted
2017.06.11 ... Alter Ego Cuts A Broad Swath Against Nevada Entities And Trusts In Transfirst
2017.05.30 ... The Good Faith Transferee Defined In Nautilus
2017.05.22 ... A Charging Order A Day Keeps The Receiver Away In Pajooh
2017.05.09 ... Distributions Due Or Made From A California Spendthrift Trust Available To Creditors In Carmack
2017.04.23 ... Last Gasp Attempt To Stop Notice 2016-66 Fails, May 1 Filing Deadline Approaches Quickly
2017.01.18 ... Fraudulent Transfer Law Trumps Tenancy By The Entireties In Knoll
2017.01.13 ... Minnesota Court Of Appeals Boots Clear And Convincing Anti-SLAPP Burden Of Proof
2016.12.31 ... IRS Extends Deadline For Compliance With Notice 2016-66 For 831(b) Captives To May 1, 2017
2016.12.27 ... The IRS Leaves A Lump Of Coal For Syndicated Conservation Easements In Notice 2017-10
2016.12.16 ... Charging Order Gives Creditor Priority Claim To Defeat A Receiver In Detroit Memorial
2016.12.06 ... Tax Zapper John Yin Gets Zapped By DOJ
2016.11.16 ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
2016.11.16 ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
2016.11.13 ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
2016.11.13 ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
2016.11.08 ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
2016.11.08 ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
2016.11.1 ... IRS Categorizes Certain 831(b) Captive Insurance Companies As A "Transaction Of Interest"
2016.09.30 ... The Silver Lining In The IRS's Proposed Rule Changes For Valuation Discounts
2016.09.29 ... Not All Captive Insurance Risk Pools Are Created Equally
2016.09.10 ... The 10-Year Lookback for Tax Liability Overrides State Fraudulent Transfer Law In Kipnis
2016.09.03 … Charging Order Exclusivity Proves To Be Not So Exclusive In DeVoll
2016.08.28 … Registered Agent Sanctioned $234,983 For Helping Ex-Husband Hide Documents Abroad In Sergeeva
2016.08.22 … Sacred Heart University Dodges Fraudulent Transfer Claim For Tuition Paid In Palladino
2016.08.14 … Fraudulent Transfers Into An ERISA Plan Can Be Unwound Despite The ERISA Protections
2016.07.30 … Fraudulent Transfer Defeats Tenancy By The Entireties Protection Of Sarasota Home In Major
2016.07.29 … Blixseth Loses On Marital Settlement Agreement and Fraudulent Transfers
2016.07.24 … Sham Mortgage Loan Flops In Pivaroff
2016.07.17 … Wyly's Private Annuities Not Exempt Under Texas Exemption Law Says Bankruptcy Court
2016.06.26 … Bellinger The Sequel: Poor Advocacy And Bad Rulings Lead To A Big Mess
2016.6.21 … The Incorporation Transparency and Law Enforcement Assistance Act Takes On Anonymous U.S. Entities
2016.06.14 … Bad Facts Make For Bad Charging Order Law In Arayos
2016.06.12 … How Olins ' Antique Collection Led Him To Prison For Cheating Civil Creditors
2016.05.30 … Tennessee Charging Order Not An Appealable Final Judgment (Just Yet) In Rogers Group
2016.05.22 … LLC Distributions Arising From The Debtor's Labors Subject To 25% Earnings Exemption In Alexander
2016.05.21 … Actual Fraud Includes Fraudulent Transfers In Bankruptcy Says Sotomayor
2016.5.15 … Customer Due Diligence Final Rule Announced By Treasury
2016.04.30 … 529 Savings Accounts Not Exempt In California Under O'Brien
2016.04.17 … Why No Americanos Yet In Mossack Fonseca's Panama Papers Revelations?
2016.04.07 … The Golf Channel Gets The Answer It Wants From The Texas Supreme Court
2016.04.03 … Panama Law Firm Mossack Fonseca Faces Leak Of 11 Million Documents Exposing Thousands Of Clients
2016.03.27 … Cayman Islands Financial Institutions Agree To Guilty Plea And Rat Out Their Depositors
2016.03.26 … Trustee Frustrated In Selling Debtor/Member's LLC Interest In Talbut
2016.03.25 … Estate Planners: Worry Not About The Uniform Voidable Transactions Act
2016.03.03 … Happy 75th Birthday to Helvering v. LeGierse
2016.02.28 … Repatriation Order for Offshore Assets Denied in Lewis
2016.02.21 … Does A Charging Order Lien Survive The Expiration Of The Judgment? Estate of Metzner
2016.02.19 … Scalia's Passing Probably Good News Creditors, Bad News For Debtors
2016.02.13 … Charging Orders, Jurisdiction, And The Non-Party Debtor In Spates
2016.01.31 … Drafting of the Proposed Series LLC Act Moves Towards July Test
2016.01.30 … Fraudulent Transfers In Hypnotic Taxi
2016.01.12 … The Asset Protection Year In Review 2015
2015.12.28 ... The California Private Retirement Plan: Separating Fact From Fiction
2015.12.19 ... Congress Makes 831(b) Captives Much Better And Deals With (Some) Abuses In 2015 Appropriations Bill
2015.12.08 ... 2015 Extender Bill May Throw Out 831(b) Captive Baby With The Bathwater
2015.11.30 ... Ghosts Of Tax Shelters Past And The Return Of The Listed Transactions
2015.11.29 ... The Sum Of All Fears About IRC 831(b) Tax Shelter Captives In Avrahami
2015.11.27 ... Silver Bars and Fraudulent Transfers in Rego Group
2015.11.22 ... U.S. Jurisdictions That Criminalize Fraudulent Transfers
2015.11.16 ... Attorney's Fees Deemed To Constitute Reasonably Equivalent Value In Magnum Steel
2015.11.12 ... Hiding Assets Offshore To Cheat Ex-Wife Leads To Criminal Conviction Of Dr. Brandner
2015.10.18 ... Charging Order Procedural Issues Confronted in Textron Financial
2015.10.14 ... Charging Order Jurisdictional And Foreign LLC Issues Become Clearer In Vision Marketing
2015.09.30 ... Minnesota Attorney Suspended For Assisting With A Fraudulent Transfer In Sheehan
2015.09.30 ... QPRT Deemed Revocable And Fails To Protect Home In Ferrante
2015.09.27 ... Residual Value Insurance Scores Big Win In U.S. Tax Court
2015.09.19 ... EarthGrains Turns Up The Heat With Utah Charging Order Against Nevada LLC
2015.08.29 ... A Call For A Uniform Anti-SLAPP Act
2015.08.26 ... Questionable Charging Order Priority Decision In Chase Bank Case
2015.08.22 ... Son of BOSS Leads To A Divorce And Fraudulent Transfer Troubles In Baker
2015.08.12 ... Donaldson And Crithfield Enter Guilty Pleas In Foster Dunhill Tax Fraud Case
2015.07.29 ... Cevdet Aksut -- Fraudulent Transfer Means Civil Conspiracy And Civil RICO Claims Against Law Firm
2015.07.27 ... The Fifth Circuit Declares A Mulligan In The Golf Channel Innocent Transferee Case
2015.07.20 ... Investor Control Dooms Private Placement Life Insurance Policy In Webber
2015.06.28 ... The Corporation Sole Scam - Still Going Strong
2015.06.27 ... Living Trust Loses To Creditors In Lewiston
2015.06.20 ... The LLC Member In Bankruptcy: Ehmann And Its Progeny
2015.06.19 ... Kettering Article On The UVTA , er, UFTA -2014, Provides The Definitive Guide To Changes
2015.06.11 … Treasury To Study Possible Abuses Of Small Captive Insurance Companies
2015.05.29 ... The SEC Gets High Living Debtor Sent To Jail In Greenberg
2015.05.27 ... Kekonas ' Punitive Damages Award For Fraudulent Transfers Gets Bigger On Appeal
2015.05.25 ... Estate Planning Bar Breathes Sigh Of Relief As Castellano Gets Turned Around
2015.04.26 ... The Fraudulent Transfer Laws Do Indeed Apply To Future Creditors
2015.04.24 ... Nevada Dynasty Trusts Strike Gold In Perpetuities in Bullion Monarch
2015.04.11 ... The Amazingly Confusing Life Insurance Exemption From Creditor Claims
2015.04.02 ... Nevada Supreme Court's Fraudulent Transfer Ruling Keeps Innocent Law Firm Out Of The Woods
2015.03.31 ... The Common But False Myth Of The Asset-For-LLC Interest Exchange In Asset Protection Planning
2015.03.29 ... The MacDaddy Of All Intra-Member Charging Order Versus Levy Disputes In Voll
2015.03.17 ... The Fifth Circuit Slices The Golf Channel Into The Pond
2015.03.14 ... Medici Gambles At The Venetian But It Is The Venetian Who Gets Played
2015.02.26 ... Of Drones and Debtors
2015.02.21 ... Mahalo To Charging Order Issued Against Interests In Out-Of-State Non-Party LLCs
2015.02.18 ... Florida Charging Order Foreclosure Of A Nevis LLC In Barber
2015.02.15 ... Utah Supreme Court Decides Conflict-Of-Laws Issue In Revoking Dahl
2015.01.28 ... Lenders Beware! Notice Of The Borrower's Trust Planning Can Start A Statute of Limitations Running
2015.01.26 ... A Short History Of Asset Protection Trust Law
2015.01.16 ... Debtor's Pre-Petition Transfers Result In Denial Of Discharge In Drumm
2015.01.13 ... Secrecy Does Not An Asset Protection Plan Make
2014.12.31 ... The Asset Protection Year in Review 2014
2014.12.21 ... Bankruptcy Considerations In Asset Protection Planning
2014.12.19 ... Denman Creates Confusion For Bankrupt Debtor's Interest In LLC
2014.12.01 ... Single-Member LLC's Veil Pierced In Greenhunter
2014.11.18 ... Positive Health Of The Fraudulent Transferee's Good Faith Defense
2014.11.12 ... Beware The Estate Planning Aggregators And Their Planning Blueprints
2014.11.01 ... Securitas Secures Big Win For Captive Insurance In U.S. Tax Court
2014.11.01 ... The Insolvent Debtor - Are Charity And Family Gifts Still Possible?
2014.10.26 ... Living Expenses Of No Utility To Creditors In Schlussel
2014.10.23 ... Hiding Income In Company Nixes Discharges In Hiett
2014.10.09 ... Dilution Of Corporate Stock As A Fraudulent Transfer In Antonello
2014.10.6 ... Albright Relief Applied To Personal Services LLC In Re Cleveland
2014.09.28 ... Third Circuit Resolves Competing Bankruptcy Estates In Allen
2014.09.24 ... Bitcoin Savings & Trust Comes Up $40 Million Short On The Trust Part
2014.09.18 ... IRS Launches Promoter Audits Of Captive Managers Suspected Of Abusive Practices
2014.09.17 ... Weed Investments Go Up In Smoke, Says SEC
2014.08.31 ... The Uniform Voidable Transactions Act – New Section 11 and Series LLCs
2014.08.23 ... Power of Appointment Causes Bankruptcy Estate Inclusion in Behan
2014.08.18 ... Delaware Anti-Suit Injunction Nixed As To Dynasty Trust In Kloiber
2014.08.11 ... Trust Beneficiary Checkmated By Bankruptcy Code 548(e) In Castellano
2014.07.27 ... The Uniform Voidable Transaction Act And The Shifting Of Burdens
2014.07.22 ... The Uniform Voidable Transactions Act and Conflict of Laws
2014.07.18 ... The Uniform Voidable Transactions Act – What’s With The Name Change?
2014.07.02 ... Collection South Of The Border Against Seashore Village Held In Fideicomiso Trust
2014.06.21 ... The Charging Order Is Wear It’s At, LLC, In Intra-Member Dispute
2014.06.18 ... Attorney Suspended For Violating Attachment Order In Benson
2014.06.15 ... The Series LLC And The Plight Of Unsecured Creditors
2014.06.12 ... Inherited IRA Not Exempt From Creditors In Bankruptcy, Says Sotomayor
2014.05.31 ... Foreign Asset Protection Trust Scores A Victory In Bellinger
2014.05.26 ... The ‘I Lost It At The Casino’ Defense Fails Again In Tate
2014.05.16 ... SwissPartner’s Offshore Life Insurance Deal Finally Falls To Earth
2014.05.03 ... The Asset Protection Kit Scam Continues To Lure Suckers
2014.04.21 ... Doctor Tries To Cheat Ex-Wife And Impossibility Defense Flops Again In Hissa
2014.04.20 ... Life Insurance and the 831(b) Captive Insurance Company – Wait For The Test Case Before Signing Up
2014.4.12 ... Florida Says No Turnover Orders Against Foreign Assets In Sargent
2014.03.31 ... Iowa Attorney Narrowly Dodges Bar Complaint For Murderer's Fraudulent Transfers
2014.03.27 ... The IRS Discloses The 953(d) Trapdoor For Offshore Captives
2014.03.17 ... IRS Noose Starting To Tighten On Sham Risk Pools
2014.03.06 ... Scalia Throws Bankruptcy Surcharging To The Mat
2014.02.27 ... Connecticut Court Shanghais Out-Of-State LLCs With Charging Orders
2014.02.25 ... AsiaTrust Gets Hauled Into The California Courts
2014.02.21 ... Rent-A-Center Creates A Captive Insurance Legacy In Tax Court
2014.02.06 ... A Wedding And The Writ Of Ne Exeat Republica
2014.01.30 ... Charging Orders And The Contemptuous Partnership
2014.01.22 ... The $867 Dispute Becomes An $883,654 Judgment In Ravet
2014.01.18 ... Attorney's Time Slips Slip Up Post-Judgment Attempts To Defraud Creditors In Frankel
2014.01.05 ... It's Time To Change Your Passwords And Here's How
2013.12.28 ... The High-Flying Debtor Gets His Wings Clipped In Newcomer
2013.12.26 ... Series LLC And The Abyss Of The Unknowns
2013.12.19 ... Two Year Suspension For California Attorney Who Engaged In Fraudulent Transfer In Morris
2013.12.08 ... Grossman And The Impossibly Difficult Impossibility Defense
2013.11.30 ... Protecting The Downstream Entities Against The Upstream Ones: Huber II
2013.11.24 ... Identical Twins: The LLC-2 Tax Shelter Takes Over Where the SC-2 Tax Shelter Left Off
2013.11.20 ... The Trust Protector Idea Isn't Just For Trusts
2013.11.16 ... Cell Captives And The Recycling Of Capital
2013.10.30 ... Good Faith Transferees And The Perils Of Third-Party Payers
2013.10.28 ... The Trust Protector As Fiduciary, And Why Maybe That Is A Bad Idea
2013.10.23 ... Fake Swedish Bank On Trial After Elaborate Scheme Leaves Investors With Nothing
2013.10.15 ... Hawaiian Fraudulent Transferee Hangs Ten To Punitive Damages
2013.09.30 ... After False Start, The Uniform Asset-Freezing Orders Act Is Now Ready To Roll
2013.09.28 ... Manager Complaints Bubble To Surface Regarding Delaware Captive Insurance Companies
2013.09.23 ... Fraudulent Transfers Trigger Crime-Fraud Exception And $10 Million Punitive Damages In Cutuli
2013.09.21 ... IRS Filling The Pipeline With Captive Insurance Cases And Focusing On Dubious Practices
2013.08.30 ... One-Year Vacation From Practice For Attorney Who Fraudulently Transferred Assets
2013.08.26 ... Attorney Disbarred For Hiding Assets For The Missus
2013.08.16 ... No Jurisdiction Needed Over LLC Which Interests Were Charged In Rockstone Capital
2013.08.10 ... Ten Favorite Things About Captive Insurance Companies
2013.07.29 ... Will Your Malpractice Insurance Burn Up When You Need It?
2013.07.28 ... Tax Shelters, Nebraska Hurricanes And Other Captive Insurance Mistakes
2013.07.10 ... Why Dahl Doesn't Support The Viability Of Domestic Asset Protection Trusts
2013.07.02 ... Bankrupt Milwaukee Archdiocese Apparently Caught In Fraudulent Transfer
2013.06.30 ... Asset Protection Planning And California Rule Of Professional Conduct 3-210
2013.06.27 ... Before Marriage, Same Sex Couples Need Prenupts
2013.06.23 ... Foster and Dunhill Scheme Ends In Denial Of Deductions And Indictments For Bogus Insurance Tax Shelter
2013.06.09 ... Texas Adopts Captive Insurance Legislation But Beware
2013.05.31 ... Are Special Power of Appointment Trusts And Hybrid Trusts 'Similar Devices' To Self-Settled Trusts?
2013.05.22 ... Domestic Asset Protection Trust Blows Up Bigger Than Alaska In Huber Case
2013.05.11 ... Tenth Circuit Affirms Fraudulent Transfer Judgment Against Debtor's Wife And Her Cook Islands Trust
2013.05.10 ... Discussion Of Offshore Trusts Leads To Asset Freeze In Las Vegas
2013.04.29 ... The Misunderstood Charging Order
2013.04.27 ... Will Declaratory Judgment Actions Be The Savior Of Domestic Asset Protection Trusts? Probably Not
2013.04.25 ... The One Foreign Asset Protection Trust 'Win' Turns Out To Be A Dud
2013.04.23 ... Fraudulent Transfer Leads To Punitive Damages And Attorney's Fees Equal To Six Times The Amount Of The Underlying Judgment In Renbolt
2013.03.31 ... Bill 'Bulletproof A$$et Protection' Reed's Complex Plan Pierced By Nominee And Alter Ego Theories
2013.03.26 ... New Uniform Asset-Freezing Orders Act Has Rocky Start In Colorado
2013.03.25 ... Cyprus And The Death Of An Offshore Haven
2013.03.22 ... What The Debtor Received In Return Is Key To Fraudulent Transfer Value Analysis
2013.02.27 ... Asset Protection Planning In Anticipation Of Medicaid Fails In Woodworth Case
2013.02.27 ... Nevada Corporation Solely Owned By California Resident Dodges California Taxes
2013.02.24 ... Simply Ignoring Court Orders Is Not The Best Strategy
2013.02.14 ... Into The Million-Mile Frequent Flyer Doughnut Hole I Fall
2013.01.31 ... Existence Of Claim Renders Some Clients Seeking Asset Protection Effectively Dead On Arrival
2013.01.30 ... Interspousal Transfers Without Value To Avoid Personal Guarantee Voided As Fraudulent Transfers In Lilly
2013.01.28 ... Marciano - Bankruptcy Debtor Gets Bench Warrant For Contempt After Impossibility Defense Flops
2013.01.19 ... Kremen -- Failure To Prove Fraudulent Transfer
2012.12.31 ... Cohen - Lawyer's Transfer Of Wages To Entireties Account Only Partially Protected From Creditor When Fraudulently Transferred
2012.12.30 ... Blixseth - Ninth Circuit Bankruptcy Appellate Panel Rules Nevada Is Proper Venue For Involuntary Bankruptcy Against Former Billionaire Because Holding Companies Formed There
2012.12.25 ... Zukerkorn -- Possible Bad News For Domestic Asset Protection Trusts In Conflict-Of-Laws Dispute
2012.11.30 ... Yerushalmi - Old And Cold QPRT Stands Up To Alter Ego Challenge In Bankruptcy Adversary Proceeding
2012.11.29 ... Rush University -- Transfers To A Cook Island Trust Held Per Se Fraudulent By Illinois Supreme Court
2012.11.29 ... Kilker - Asset Protection Intent In Making Transfers To Protect Against Future Creditors Means Disaster When Creditor Appears
2012.11.24 ... Florida Enforcement Of Illinois Judgment In Weiss Case Highlights Interstate Enforcement Issue
2012.11.12 ... Fear Not Windows 8, But Embrace It
2012.10.31 ... Peake -- Kansas Homestead, Reverse Mortgages and the Perils of 522(p)
2012.10.31 ... Kenrob Information - The IRS Fights Off Fraudulent Transfer Claim For Debtor S-Corporation's Tax Reimbursements To Shareholders
2012.10.29 ... Elephants and Donkeys Find Unhappiness In Sir Scam-A-Lot's Court
2012.10.20 ... Goldberg - Affidavit of Solvency Allows Asset Protection Attorney To Keep Fees Against Fraudulent Transfer Claim
2012.09.30 ... Pearl -- Transfers to Revocable Trusts Were Not Fraudulent Transfers As To Creditors Of The Settlor
2012.09.14 ... Of Indian Summer, Shredders, and Trash Pulls
2012.08.31 ... Broughton -- Rented Assets And Bogus Offshore Insurance Companies
2012.08.29 ... Kendall: Distressed Debtor's Late Transfers Set Aside As Fraudulent Transfers In Bankruptcy
2012.08.25 ... Trust Protectors -- What They Are And Why Probably Every Trust Should Have One
2012.08.18 ... Malley: Debtor's Willful Non-Disclosure Of Asset Leads to Surcharge Of A Different Exempt Asset
2012.07.31 ... Howrey: When The Sinking Ship Seeks The Cheese Back From The Fleeing Rats
2012.7.30 ... You Can't Fix Stupid: The Iraqi Dinar Scam Lives
2012.07.27 ... Jonas: Receiver Appointed By Montana Court To Take Control Of LCC Whose Interests Had Been Charged
2012.07.16 ... Thomas: Pre-Bankruptcy Exemption Planning Survives And An IRA Is A Self-Settled Trust Or Similar Device
2012.06.30 ... Inman: Are Charging Orders Entitled To Full Faith & Credit?
2012.06.23 ... Foreclosure, Deficiency Judgments and the Perils of Anti-Deficiency Statutes
2012.06.22 ... Owner Of Debtor LLC Goes To Jail For Contempt For Interfering With Foreclosure Sale
2012.06.03 ... Webb & Carey: When Control Is Bad -- Receiver Uses Debtors' Controlling Interests In Partnerships To Get At Partnership Assets
2012.05.26 ... Wilson: Surcharge Of Debtor's Exempt Property Based On Debtor's Contempt In Refusing To Assist Trustee In Sale Of Property
2012.05.25 ... Miske : The Innocent General Partner Tagged With Liability For Losses Due To Misdeeds Of Another General Partner
2012.05.20 ... Community Property and Creditor-Debtor Law Explained
2012.05.08 ... Fraudulent Transfer Leads To Punitive Damages Award In California
2012.04.30 ... Salahi: Control Over Trust Assets Neuters Spendthrift Trust Provisions In Virginia Bankruptcy Case
2012.04.30 ... Serio: Corporate Veil Of Single-Member LLC Holds Up In Maryland To Protect Owner In Absence Of Fraud
2012.04.02 ... Weitz: New York Superior Court Holds That It Has Jurisdiction Over A Cook Islands Trustee For Fraudulent Transfers
2012.03.31 ... Speedway Motorsports: Death Benefit From Life Insurance Survives Creditor's Claim That The Premiums Were The Proceeds Of Fraud
2012.03.17 ... Brandner : Alaska Plastic Surgeon Faces Forfeiture Of $4.656 Million For Undisclosed Offshore Account Used To Attempt To Cheat Ex-Wife
2012.03.16 ... McGough: Debtors' Charitable Giving Limited To 15% Of Gross Income In Bankruptcy
2012.03.06 ... Weddell: Nevada Supreme Court Restricts Charging Order To Debtor's Economic Interests Only
2012.02.16 ... Danielo : California's First Action Rule No Defense Against Home Equity Line Of Credit For Underwater Property
2012.02.09 ... Sperl : Offshore Reinsurance Scheme And Other Tax Evasion Nets Accountant 36 Months
2012.02.05 ... Martin: The Inherent Dangers Of The Single Member LLC And Alter Ego Veil Piercing
2012.01.31 ... Gordon: Debtor Asserts Concepts Of Slavery And Peonage To Try To Avoid Chapter 11 Bankruptcy
2012.01.30 ... In Naming Trusts And Entities, Quit Using The Client's Name!
2012.01.14 ... Royal Bank of Canada: Separate Entity Rule Survives As To Restraining Order Served On Manhattan Branch For Debtor's Toronto Accounts
2011.12.28 ... The Real McCoy: Living Trust Provides Spendthrift Protection To Assets Of Beneficiary In Bankruptcy
2011.12.26 ... Kornman : The Impossibility Defense and the Self-Created Impossibility Exception
2011.12.23 ... Cohen: Temporary Restraining Order Issued Against Those Assisting Debtor With Fraudulent Transfers
2011.12.13 ... Cutter: Too Much Control And Right To Access Neuters California Irrevocable Spendthrift Trust As An Asset Protection Trust
2011.11.22 ... Quaid Redux: Original Settlor's Power To Revoke Protects Assets In Florida Trust
2011.11.15 ... Easy Chart Regarding Effectiveness Of Asset Protection Trusts
2011.11.05 ... Tucker: Involuntary Bankruptcy Just Not That Difficult For Creditors
2011.10.30 ... Hot New Do-Nothing Strategy Draws Attention In Asset Protection Planning As Being 99% Effective
2011.10.23 ... Smith: Cook Islands Asset Protection Trust Results In Special Circumstances Allowing Less-Than-Three Creditors Involuntary Bankruptcy Petition
2011.10.21 ... Peter Rogan And Attorney Fred Cuppy Indicted For Post-Claim Asset Protection Planning - Attorney Sued For Civil RICO - Trust Held Alter Ego Of Settlor
2011.10.19 ... Mortensen: Alaska Asset Protection Trust Funded By Solvent Settlor Completely Fails To Protect Assets In Bankruptcy Against Future Creditors
2011.10.13 ... The Sad Last Ballad of Jerry Lynn Williams: Divorce Decree Fails To Defeat Fraudulent Transfer Action
2011.10.01 ... The Washington Woes Of Michael Mastro And Friends
2011.09.30 ... Undercapitalization Again: Owner Of Sole Shareholder Corporation Gets Aced On Veil Piercing Claim At The U.S. Open
2011.09.27 ... Schofield-Johnson: Husband's Failed Attempt To Shield Assets From The IRS By Transferring To Wife Who Transferred To An LLC
2011.09.24 ... 'Tis The Season For Tax Shelters, Fa La La La La And Grab Your Wallet
2011.09.20 ... Racsko : Bankruptcy Trustee Of Mother Can Invade Her Children's Trust On Fraudulent Transfer Grounds
2011.08.25 ... KKR, Bruno's, the Fiduciary Shield Doctrine, and the Long Arm of Alabama
2011.08.24 ... Why Do Creditors Win In Most Of The Reported Asset Protection Cases?
2011.08.20 ... Khashoggi: Margin Scheme Leads Personal Liability For True Beneficial Owner Under Alter Ego Theory; Undercapitalization and Domination
2011.08.19 ... Noack: The Single Member LLC, Alter Ego, and Undercapitalization
2011.08.14 ... Murphy: Attempts To Dodge Personal Guarantees Means Misery For All Involved
2011.08.13 ... Dad's Looting Of Corporation By Making Gifts To His Kids Gets Them Caught Up In Fraudulent Transfers
2011.08.10 ... Buffa's Bad Tuna: Debtor Owning 99% Of LLC Attempts To Dodge Charging Order By Paying Oversized Salary To Wife
2011.08.01 ... As An Asset Protection Trust, Henry's Trust Was A Notable Failure
2011.07.31 ... Ten Rules For Asset Protection Planning
2011.07.31 ... Charging Orders and K.O.'d by the K-1]] ... Not
2011.07.24 ... Bankruptcy Opinion In Re Patel Illustrates Why Post-Liability Planning Can Be A Very Bad Idea
2011.07.22 ... Hawaii Updates Its Domestic Asset Protection Trust Legislation -- Should You Care?