Articles Chronologically Sorted

  1. 2025.03.26 ... Free Speech Rights: Anti-SLAPP Laws Of The U.S. Ranked By Quality
  2. 2025.03.26 ... Yet Another 831(b) Microcaptive Tax Shelter Loss For The Taxpayer In Jones
  3. 2025.03.21 ... FINCEN Eliminates Beneficial Ownership Requirements For Domestic Companies
  4. 2025.03.08 ... Idaho Legislature Adopts Free Speech Protections Of The Uniform Public Expression Protection Act
  5. 2025.03.04 ... FINCEN Calls A Much Needed Time Out For Beneficial Ownership Information Reporting While Congress Mulls Changes
  6. 2025.02.25 ... Asset Protection Firm Legally Mine LLC Found To Be Engaged In The Unauthorized Practice Of Law In Ohio
  7. 2025.02.19 ... The Texas Anti-SLAPP Law May Be Neutered For All The Wrong Reasons
  8. 2025.02.14 ... The FINCEN Beneficial Ownership Information Reporting Deadline Might Be Extended, But Prepare To File Now Anyway
  9. 2025.02.10 ... Attorney Who Refused To Comply With Court Orders Gets Recommendation Of Disbarment By California Bar Court
  10. 2025.02.06 ... Failure To Explain Structures And Transactions Leads To A Denial Of Discharge In Link
  11. 2025.01.27 ... Fearmongering The Civil And Criminal Penalties Of Beneficial Ownership Information Reporting
  12. 2025.01.23 ... U.S. Supreme Court Allows Beneficial Ownership Interest Reporting To Go Forward
  13. 2025.01.18 ... Killing A Tax Shelter: Treasury Publishes Final Regulations For 831(b) Microcaptive Transactions
  14. 2025.01.15 ... Supreme Mess: The Beneficial Ownership Interest Reporting Controversy Lands At The U.S. Supreme Court
  15. 2025.01.10 ... U.S. Treasury Releases Final Regulations On Microcaptive Tax Shelters
  16. 2025.01.09 ... Ohio Adopts The Uniform Public Expression Protection Act As Its First Anti-SLAPP Law
  17. 2025.01.08 ... Kentucky Charging Order Issued For Interests In Out-Of-State LLCs In Big Sandy
  18. 2024.12.29 ... Fifth Circuit Makes A Huge Mess Out Of Beneficial Ownership Reporting
  19. 2024.12.24 ... FINCEN Beneficial Ownership Reporting January 1 Deadline Back On So File Now
  20. 2024.12.22 ... Tax Non-Filer Denied Discharge In Joseph
  21. 2024.12.16 ... Ohio Doctor Falls For The Ultimate Tax Plan And Pleads Guilty To Tax Crime
  22. 2024.12.09 ... With Deadline Looming, FINCEN's Beneficial Ownership Information Reporting Is A Hot Mess
  23. 2024.12.05 ... Bipartisan Federal Anti-SLAPP Legislation Reintroduced And Improved
  24. 2024.11.21 ... ERISA Creditor Protection Extended To Flawed Or Abused Retirement Plans In Gilbert
  25. 2024.11.18 ... Surreptitious Taping Of Provo Canyon Treatment Center Leads To Utah’s First UPEPA Opinion
  26. 2024.11.15 ... Promoters Of LLC Interests To Charity Scheme Sentenced To Federal Prison
  27. 2024.11.12 ... Repatriation Order For Offshore Assets In Miller
  28. 2024.11.02 ... HOAs Must File The FINCEN BOI Form And Here Is How
  29. 2024.10.21 ... Ethical Issues For Attorneys Who Sell Insurance And Financial Products
  30. 2024.10.16 ... Pure Trust Organization Leads To Indictment Of Dentist In Ulibarri
  31. 2024.10.13 ... The Power Of Assignment Orders Illustrated In Moonbug
  32. 2024.10.07 ... California Drastically Reduces Creditor Exemptions For Qualified Accounts
  33. 2024.10.26 ... Debtor’s Fraudulent Transfers Within One Year Of Bankruptcy Filing Leads To Disaster In Cadlerock
  34. 2024.09.24 ... States With Better Charging Order Law Is Largely An Illusion
  35. 2024.09.23 ... FINCEN Trend Analysis Looks At Mail Theft Check Fraud
  36. 2024.09.19 ... Indian Tribe-Based Microcaptive Flops In Royalty Management
  37. 2024.09.13 ... The New One-Day Rule For Honoring Bank Levies In California
  38. 2024.09.06 ... Court Division Of Marital Property Not Subject To UVTA Claim In Bijan Boutiques
  39. 2024.08.28 ... Creditor Successfully Levies On Debtor’s Funds Held In Attorney Trust Account In Dickson
  40. 2024.08.22 ... Common Law Fraudulent Transfer Claims Subject To UVTA Extinguishment Period In California
  41. 2024.08.12 ... Attorney Alleged To Have Embezzled Up To $282 Million From Clients In Purported Debt Resolution Scam
  42. 2024.08.07 ... Pennsylvania Adopts UPEPA-Based Anti-SLAPP Law
  43. 2024.08.03 ... Tenth Circuit Orders Sale Of Debtor’s LLC Interest In Marijuana Business In Barch
  44. 2024.07.25 ... Attorney Alleged To Have Tried To Hack Judge’s Email Account In Libman
  45. 2024.07.11 ... Kentucky UPEPA Survives State Constitutional Challenge In Davenport Extreme Pools
  46. 2024.07.09 ... Abusive Trust Tax Shelters And Charitable Foundation Lead To Indictments In Conner
  47. 2024.07.06 ... Eleventh Circuit Says No Fraudulent Transfer Remedy Against The Debtor/Transferor Only In SE Property Holdings
  48. 2024.07.01 ... The Sackler Family’s Plan Is Nixed By Ejusdem Generis In Purdue Pharma
  49. 2024.06.14 ... Colorado Single-Member LLC Falls To Alter Ego In Bronchick
  50. 2024.06.10 ... Single-Member LLC Fails To Protect Assets in Kentucky
  51. 2024.06.06 ... The European Union Adopts Anti-SLAPP Directive
  52. 2024.06.04 ... Doctor Sits In Jail For Refusal To Repatriate Offshore Moneys
  53. 2024.06.02 ... Minnesota Adopts The Uniform Public Expression Protection Act
  54. 2024.05.20 ... Microcaptive Promoter Celia Clark Settles IRS Promoter Penalties
  55. 2024.05.18 ... Gain Elimination Plan Causes Three Promoters To Gain Convictions
  56. 2024.05.11 ... Kentucky UPEPA Held Not Available In Federal Court In Peach
  57. 2024.05.05 ... Ultimate Tax Plan Promoters Mike Meyer And Rao Garuda Sentenced
  58. 2024.05.01 ... Maine Adopts The Uniform Public Expression Protection Act
  59. 2024.04.22 ... Second Circuit Nixes New York Charging Order Protection For Many LLCs
  60. 2024.04.13 ... Captive Manager Avoids 6700 Penalties After Jury Trial
  61. 2024.04.10 ... Doctor’s Transfer To Wife To Avoid Creditors Doesn't Survive Divorce
  62. 2024.04.07 ... Florida Looking To Collect 5.3% Tax Against Out-Of-State Captive Insurers
  63. 2024.04.06 ... Another Taxpayer Microcaptive Blowout Loss In Patel
  64. 2024.03.28 ... Bellingham Group Bank Guarantee Scam Artists Sentenced
  65. 2024.03.23 ... Tax Evasion Through Swiss Banks Alleged Against Florida Resident
  66. 2024.03.13 ... A Primer On Creditor Exemptions
  67. 2024.03.09 ... Senate Finance Committee Releases Report On PPLI Tax Shelters
  68. 2024.03.08 ... Corporate Transparency Act Held Unconstitutional, For Now
  69. 2024.02.21 ... Inherited And Overfunded IRAs Not Creditor-Exempt In Ponte
  70. 2024.02.17 ... Constitutionality Of Washington UPEPA In Thurman
  71. 2024.02.12 ... Prolific Microcaptive Promoter Strauss Pleads Guilty
  72. 2024.02.10 ... Sixth IRS Victory Against Microcaptives In Swift
  73. 2024.01.30 ... Circumventing Charging Orders Leads To Imputed Distributions
  74. 2024.01.24 ... The Ultimate Tax Plan Leads To Ultimate Guilty Plea By Mike Meyer
  75. 2024.01.14 ... Convicted Conservation Easement Promoters Get 25 And 23 Years In Jail
  76. 2024.01.11 ... IRS Wins Fifth Microcaptive Case In Keating
  77. 2023.12.21 ... FinCEN’s Beneficial Ownership Information Form Required In 2024
  78. 2023.12.16 ... Banque Pictet Enters Into Deferred Prosecution Agreement
  79. 2023.12.11 ... Debtor's Late Transfer To Tenancy By The Entireties Fails In Paulsen
  80. 2023.12.02 ... Charging Order And Receiver Intersect In CRABAR/GBF
  81. 2023.11.26 ... Why LLC Interests Can Be Lousy Collateral
  82. 2023.11.23 ... Bankruptcy Law And Charging Order Law Collide Again In Pettine
  83. 2023.11.19 ... Unhappy Times For Syndicated Conservation Easements
  84. 2023.11.09 ... Tension Between Receivers And Charging Orders Highlighted In Klinek
  85. 2023.10.28 ... Abusive Captive Tax Shelters Continue To Be Sold Despite IRS Efforts
  86. 2023.10.24 ... Three Interesting Charging Order Opinions In The Estates Bid-Rigging Scheme
  87. 2023.10.16 ... Offshore Tax Evasion Leads To Guilty Plea By Schechter
  88. 2023.10.09 ... Contempt For Violating Charging Order In Brockley Or Not?
  89. 2023.09.29 ... Charging Order Exclusivity Circumvented By Receiver In Mexico Foods
  90. 2023.09.27 ... Offshore Trusts And The Good Debtor Versus Bad Debtor Debate
  91. 2023.09.18 ... Attorneys Who Aided Debtors Hit With $4.5 Million In Attorney Fees
  92. 2023.09.10 ... IRS Warns About Complex Trust Tax Scam Used To Defer Income Taxes
  93. 2023.08.29 ... Cascading Charging Order Denied In Bran
  94. 2023.08.27 ... Understanding The Federal Wage Garnishment Law
  95. 2023.08.16 ... Contempt For Attempting To Nullify Gifts To A Revocable Trust In Winget
  96. 2023.08.12 ... The Ultimate Tax Plan Of Donations Of LLC Interests To Charity Leads To The Indictment Of Michael Meyer
  97. 2023.07.27 ... The New Jersey Legislature Adopts UPEPA
  98. 2023.07.20 ... Attorneys Fees Awarded For Fraudulent Transfer Deemed Not Dischargeable In Kruse
  99. 2023.07.13 ... Thumbs Up Emoji Response Leads To Contractual Liability In Achter
  100. 2023.07.12 ... California Finally Closes State Tax Loophole For Incomplete Gift Non-Grantor Trusts (INGs)
  101. 2023.06.30 ... U.S. Supreme Court Upholds Civil RICO Actions In Post-Claim Debtor Planning Cases In Smagin
  102. 2023.06.26 ... Artificial Intelligence And The Law: An Early Warning
  103. 2023.06.19 ... U.S. Treasury To Make Maltese Pensions Plans A Listed Transaction
  104. 2023.06.12 ... The DOJ’s Crackdown On Digital Currency Crime And Implications For The Fed’s Own Digital Currency
  105. 2023.05.22 ... Third Circuit Denies Appeal Of The Delaware Department Of Insurance In Tax Shelter Captive Summons Case
  106. 2023.05.10 ... Proposed Changes To The Texas Citizens Participation Act Will Undermine Free Speech Protections In The Lone Star State
  107. 2023.05.08 ... Charging Order Jurisdictional Issues In Wright
  108. 2023.05.08 ... Spendthrift Trusts In California And External Creditors
  109. 2023.04.17 ... A Deeper Dive Into The Two Tests For Microcaptive Tax Shelters Under Treasury’s Proposed Regulations
  110. 2023.04.14 ... Recourse And Non-Recourse Debt In The Commercial Real Estate Context
  111. 2023.04.11 ... U.S. Treasury Department Issues Proposed Regulations To Finally Eviscerate Microcaptive Tax Shelters
  112. 2023.04.06 ... Uniform Public Expression Protection Act Adopted By Utah To Update Its Anti-SLAPP Laws
  113. 2023.03.30 ... Charging Order Informational Rights Tested In SFG Commercial Aircraft Leasing
  114. 2023.03.27 ... Don’t Make A Mess Out Of The Texas Citizens Participation Act
  115. 2023.03.23 ... Personal Creditor Exemptions Not Available For Moneys Held In Entities Subject To Charging Order In Signorelli
  116. 2023.03.07 ... The U.S. Tax Court Rejects 501(c)(15) Status For Commonwealth Underwriting & Annuity Services, Inc.
  117. 2023.02.27 ... Purely Passive Investor Hit With Liability And Denial Of Discharge By U.S. Supreme Court In Bartenwerfer
  118. 2023.02.21 ... Don't Get Scammed Twice: Avoiding The Asset Recovery Scam
  119. 2023.02.20 ... Captive Manager Arsenal Insurance Files For Bankruptcy Protection After Allegations Of Fraud By Its Former Owner
  120. 2023.02.10 ... Ambassador Captive And Brandon White Fiasco Highlights Need For Better Captive Manager Oversight
  121. 2023.01.27 ... Squabbling Between Business Competitors Leads To UPEPA Motion In Washington State
  122. 2023.01.23 ... Costa Rican Sociedad Anónima Not Amenable To Pennsylvania Charging Order In Estate Of Lieberman
  123. 2023.01.19 ... Attorney Stewart Feldman And Captive Manager Capstone Hit With Almost $90 Million Judgment By Their Clients
  124. 2023.01.17 ... Pinnacle Actuarial Summoned By IRS To Produce Documents In Promoter Examination Of Oxford Insurance
  125. 2022.12.26 ... Why Samuel Bankman-Fried's Parents May Have To Pay Treble Damages For Any Assets They Received From FTX
  126. 2022.12.23 ... Why The Political Campaigns That Received FTX Donations Will Have To Pay Those Funds Back To FTX
  127. 2022.12.19 ... The DOJ Is Prosecuting Samuel Bankman-Fried, But Where Are All The Other Crypto Prosecutions?
  128. 2022.12.12 ... Understanding Depositor Remedies For The FTX And Other Cryptocurrency Failures
  129. 2022.11.28 ... First UPEPA State Appellate Opinion Considers Political Speech In Jha v. Khan
  130. 2022.11.17 ... Understanding Receivers For Collection And While Asset Protection Planning
  131. 2022.11.14 ... The IRS Loses Notice 2017-10 Regarding Syndicated Conservation Easement Tax Shelters For APA Non-Compliance
  132. 2022.11.02 ... The Private Registered Bond For Investment Scam
  133. 2022.10.31 ... Alaska Supreme Court Confronted With Charging Order Priority Issues In Duffus
  134. 2022.10.25 ... Single Member Limited Liability Companies And Creditor-Debtor Law
  135. 2022.10.16 ... UPEPA Tested In Context Of Anti-SLAPP Dispute Over Psychic Conversions With A Dead Person In Al-Albustani
  136. 2022.10.08 ... FinCEN Releases Final Rule On Beneficial Ownership Information And Its Effect On Creditor-Debtor Law
  137. 2022.09.30 ... IRS Drops Appeal Regarding Notice 2016-66’s Invalidation For Microcaptives
  138. 2022.09.26 ... Is Arbitration Really In Your Best Interests?
  139. 2022.09.16 ... Understanding Overextending Insolvency And Sinking Insolvency: The UVTA's Two Strangest Tests
  140. 2022.09.30 ... Anti-SLAPP Laws And Actions By Or Against Attorneys Personally
  141. 2022.08.29 ... ERISA Protection From Creditors Shown To Have Substantial Weaknesses In Greebel
  142. 2022.08.23 ... Senator Wyden At Senate Finance Announces Investigation Of Abusive Private Placement Life Insurance (PPLI) Transactions
  143. 2022.08.22 ... Stanford University Wins $149,596 In Attorneys Fees Against Project Veritas On UPEPA Special Motion To Strike
  144. 2022.08.08 ... Eleventh Circuit Rules For IRS In Dispute Over Privileged Documents Relating To Moore Ingram’s Microcaptives
  145. 2022.07.31 ... Crypto Turns Out To Be Nothing But A Massive Pump And Dump Scheme Fueled By Widespread Manipulation
  146. 2022.07.25 ... Ninth Circuit Expands Use Of Civil RICO Against Debtors And Their Affiliated Entities And Persons In Smagin
  147. 2022.07.14 ... Settlor Of Belize Trust Who Would Not Turn Over CBOE Stock To Ex-Wife Sent To Jail In Marriage Of Harnack
  148. 2022.07.11 ... Debtor’s Revocation Of Trust Allows Creditors A Window To Assets In Winget
  149. 2022.06.27 ... De-Centralized Autonomous Organization (DAO) For Cryptocurrency Alleged To Be A General Partnership In Sarcuni
  150. 2022.06.20 ... Understanding The Limits Of The Transferee's Good Faith Defense In Voidable Transaction Law
  151. 2022.06.07 ... IRS Dirty Dozen List Includes Abusive Puerto Rico Captive Insurance Transactions
  152. 2022.06.06 ... IRS Wins Ruling On Reconsideration In CIC Services Case Which Cuts Practical Effect Of The Ruling To Almost Nothing
  153. 2022.05.27 ... First UPEPA Order Issued In Project Veritas Case
  154. 2022.05.23 ... Should Bitcoin Or Other Cryptocurrencies Be In Your Retirement Accounts?
  155. 2022.05.16 ... Tenth Circuit Issues Landmark Microcaptive Insurance Company Opinion In Reserve Mechanical
  156. 2022.05.09 ... Registered Agent’s Mistake Leads To Liability Of Zions For Failure To Honor A Levy In Bergstrom
  157. 2022.04.29 ... UPEPA’s Commercial Speech Exception Examined For The First Time In Boshears
  158. 2022.04.26 ... Charging Order Against Out-Of-State LLCs Allowed In AVT
  159. 2022.04.18 ... Kentucky Adopts The Uniform Public Expression Protection Act
  160. 2022.04.11 ... Fifth Circuit Navigates Around Charging Order Exclusivity For Intramember Dispute In Jiao
  161. 2022.03.31 ... Debtor’s Failure To Object To Charging Order Has Dire Consequences In Red Lion
  162. 2022.03.28 ... IRS Notice 2016-66 On Microcaptives Vacated By U.S. District Court On Procedural Grounds In CIC Services Case
  163. 2022.03.17 ... Garnishment Of Non-Party LLC’s Bank Account Disallowed In McLeod
  164. 2022.03.04 ... Superseding Indictment In Conservation Easement Shelter Case Reveals Bogus Property Valuations
  165. 2022.02.27 ... AirTags Used By Creditors? That’s Just The Tip Of The Investigation Iceberg
  166. 2022.02.24 ... Tenth Circuit Nukes Charging Order Exclusivity In EarthGrains
  167. 2022.02.09 ... How Successor Liability Might Disrupt The Best Laid Plans Of Cyber Ninjas
  168. 2022.02.07 ... Is Your California IRA Protected From Creditors? Probably Not.
  169. 2022.02.05 ... Charging Order Lien Avoided By Bankruptcy Court In Kleynerman
  170. 2022.01.31 ... IRS Attorney Hiring Binge Spells More Trouble For Microcaptives And Syndicated Conservation Easements
  171. 2022.01.28 ... Georgia Bankruptcy Highlights Issues Relating To The Protection Of Roth IRAs In Hoffman
  172. 2022.01.05 ... Debtor’s Law Firm Fees Lien Takes Priority Over Charging Order In Rice
  173. 2021.11.30 ... California Further Extends Reverse Veil Piercing To Multiple-Member LLCs In Blizzard Energy
  174. 2021.11.26 ... Post-Claim California Private Retirement Plan To Protect Debtor’s Non-Exempt Assets Held To Be A Sham In Gluck
  175. 2021.11.24 ... Lawyer, Law Firm And Bank Exposed To Civil RICO And Other Liability For Assisting A Debtor Post-Claim In Kruse
  176. 2021.11.16 ... The Role Of Liability Insurance In Asset Protection Planning
  177. 2021.10.31 ... Why So Few Rich Americans In The Pandora Papers?
  178. 2021.10.30 ... Ninth Circuit Agrees That Damages Is Not An Element Of A Fraudulent Transfer Case In Medina
  179. 2021.10.21 ... Residence Underwater Due To Liens Not An Asset That Could Be Fraudulently Transferred In Tootian
  180. 2021.10.16 ... Understanding Ipso Facto Clauses In Asset Protection Planning
  181. 2021.09.30 ... Charging Order Interstate Jurisdictional Issues In Oberg
  182. 2021.09.28 ... The Uniform Public Expression Protection Act: Construction And Uniformity
  183. 2021.09.20 ... Statutory Authority For Charging Order Against Professional Association Addressed In Berns Custom Homes
  184. 2021.09.13 ... The Uniform Public Expression Protection Act: Costs, Attorney's Fees And Litigation Expenses
  185. 2021.08.30 ... Charging Order Jurisdictional Issues In O’Neal
  186. 2021.08.25 ... The Uniform Public Expression Protection Act: Appeal
  187. 2021.08.18 ... The Complex Trust Is Simply The Criminal Tax Evasion Device Known As The Pure Trust Repackaged
  188. 017.08.21 ... IRS Notches Big Tax Court Win On 831(b) Captive Insurance In Avrahami Decision
  189. 2021.08.09 ... The Uniform Public Expression Protection Act: Analysis And Dismissal
  190. 2021.07.30 ... U.S. District Judge Employs Common Sense To Overrule Glitch In Charging Order Statute In Brogdon
  191. 2021.07.26 ... The Case Of Ernie Ryder And When Tax Shelter Promoters Drink Their Own Koolaid
  192. 2021.07.23 ... Delaware Department Of Insurance Loses IRS Summons Fight For Artex And Tribeca Captives But Can Appeal
  193. 2021.07.21 ... Repatriation To U.S. Of $18 Million Of Debtor’s Money In Swiss Bank Accounts In Schwarzbaum
  194. 2021.06.22 ... The Uniform Public Expression Protection Act: Proof And Evidence
  195. 2021.06.19 ... The Uniform Public Expression Protection Act: The Hearing And Ruling
  196. 2021.06.17 ... Delaware Chancery Court Navigates Around Charging Order Exclusivity And Recognizes Reverse Veil-Piercing
  197. 2021.06.09 ... The Uniform Public Expression Protection Act: The Automatic Stay
  198. 2021.05.31 ... The Uniform Public Expression Protection Act: The Special Motion
  199. 2021.05.28 ... Swiss Life Companies Enter Into Deferred Prosecution Arrangement For Abusive Private Placement Life Insurance Policies
  200. 2021.05.20 ... U.S. Supreme Court Rules On Anti-Injunction Act In Microcaptive Context
  201. 2021.05.11 ... The Uniform Public Expression Protection Act: Scope And Applicability
  202. 2021.04.30 ... Washington State Legislature Passes The Uniform Public Expression Protection Act
  203. 2021.04.26 ... The IRS Warns Again On Microcaptives And Announces A New Office Of Promoter Investigations
  204. 2021.04.17 ... America’s Homelessness Problem Is About To Get Much Worse As The Eviction Moratorium Ends
  205. 2021.04.09 ... Temporal Issues In Alter Ego Analysis
  206. 2021.03.30 ... Some Random Musings About Single-Member LLCs Versus Multiple-Member LLCs
  207. 2021.03.27 ... Collateral Attack On Charging Order Via Federal Court Fails In Kerr
  208. 2021.03.22 ... The U.S. Tax Court Drives A Stake Into The Heart Of Microcaptives In Caylor Land
  209. 2021.03.15 ... The Uniform Public Expression Protection Act: The Three-Phase Analysis
  210. 2021.02.26 ... The Uniform Public Expression Protection Act: Background And Underpinnings
  211. 2021.02.21 ... Creditor’s Early Motion For A Receiver Gets The Kabosh In Medipro Case
  212. 2021.02.15 ... Debtor’s Large LLC Distribution To Circumvent Charging Order Draws Ire Of Non-Debtor Member In Bargreen
  213. 2021.02.08 ... Decade-Long Limitations Period For IRS Can Be Utilized By Bankruptcy Trustee For All Creditors In Zagaroli
  214. 2021.01.27 ... Warren-Nadler Consumer Bankruptcy Reform Act Portends Biggest Changes To Bankruptcy Code Since 2005
  215. 2021.01.26 ... Congress Passes Corporate Transparency Act To Require Beneficial Ownership Filings For LLCs And Corporations
  216. 2021.01.24 ... UVTA Held Not To Require A Third-Party Transferee In Nagel
  217. 2021.01.19 ... Equitable Remedy To Circumvent Charging Order Exclusivity Denied In Ramos
  218. 2020.12.31 ... U.S. District Judge Denies Blanket Assertion Of Attorney-Client Privilege In Moore Ingram Microcaptive Promoter Audit Case
  219. 2020.12.24 ... Accountants In Syndicated Conservation Easement Shelter Plead Guilty
  220. 2020.12.17 ... Louisiana Court Of Appeals Rejects Busting Of Single-Member LLC In AOK Property
  221. 2020.11.28 ... Uniform Law Commission Creates Drafting Committee To Clean Up And Modernize American LLC Law
  222. 2020.11.26 ... Contempt Not Precluded By Charging Order Exclusivity In Gengs
  223. 2020.11.23 ... Charging Order Against Interest Of LLC In Bankruptcy Held Not To Violate The Automatic Stay In Nilhan
  224. 2020.11.11 ... California Court Of Appeals Approves Alter Ego Theory To Add Additional Judgment Debtors In Butler
  225. 2020.10.29 ... The Serious Disconnect Between A Hot Residential Real Estate Market And The Coming Tsunami Of Foreclosures
  226. 2020.10.22 ... Eleventh Circuit Affirms Punitive Damages For A Fraudulent Transfer And Rejects Constructive Notice In Judkins
  227. 2020.10.22 ... IRS Announces A Second Settlement Initiative For Abusive Microcaptive Tax Shelters But With Much Stricter
  228. 2020.10.02 ... IRS Warns Microcaptive Shelter Penalties To Get Much Worse, Taking On The Puerto Rico Deal And Other Next-Generative Captive Shelters
  229. 2020.09.23 ... U.S. Tax Court Affirms Most Penalties In Patel Microcaptive Shelter Case But Kicks Out Some For IRS Procedural Errors
  230. 2020.09.19 ... California Increases Homestead Exemption In New Legislation
  231. 2020.09.12 ... Microcaptive Manager Artex And Related Professionals Dodge The Class Action Bullet In Shivkov
  232. 2020.09.10 ... GAO Report To Grassley At Senate Finance Slams Offshore Microcaptive And Variable Life Insurance Transactions
  233. 2020.08.29 ... Federal Anti-SLAPP Legislation Re-Introduced In Congress But Needs Updating
  234. 2020.08.26 ... Syndicated Conservation Easement Tax Shelters Slammed By U.S. Senate Finance Report
  235. 2020.08.24 ... Buyers Of Jade Risk Get Taken To Woodshed In Litigation Arising From Merger Of Captive Insurance Managers
  236. 2020.08.08 ... IRS Sends Second Wave Of Soft Letter Warnings To Certain Captive Owners For Abusive Microcaptive Transactions
  237. 2020.07.30 ... Zambri Zaps Harrah’s Casino For $850,449.60 In Fraudulent Transfers Ordered Repaid To Bankruptcy Trustee
  238. 2020.07.27 ... Microcaptive Tax Shelter Promoter Investigation Of Moore Ingram Law Firm Leads To Attorney-Client Privilege Issues With Client Documents
  239. 2020.07.22 ... U.S. Tax Court Approves Penalties For Microcaptive Transaction In Oropeza
  240. 2020.07.20 ... Uniform Law Commission Approves New Anti-SLAPP Law In Time For Consideration By New York Legislature
  241. 2020.06.30 ... Attorney Fees Held Awardable Under Nevada Fraudulent Transfer Law In Morgan Stanley Opinion
  242. 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
  243. 2020.06.20 ... Payment Of Distributions Directly To Creditor Holding A Charging Order Deemed Appropriate In BMO Case
  244. 2020.06.11 ... Bank That Was Financially Involved With Debtor Gets Caught Up In Fraudulent Transfer Case In Wilson
  245. 2020.05.25 ... Mechanics Of Assignment Orders Illuminated In Optronics Technologies
  246. 2020.05.24 ... Stop In The Name Of Lien: The IRS Loses Against The Partnership Of Motown Songwriter Edmond Holland, Jr.
  247. 2020.05.21 ... Utah Supreme Court Rejects Mixed Motive Test For Intentional Fraudulent Transfers In Jones Case
  248. 2020.05.19 ... Coronavirus Pandemic Threatens Run On Business Interruption Policies Sold By Captive Insurance Risk Pools
  249. 2020.04.30 ... Charging Order Denied For Lack Of Proof Of The Debtor's Interest In Dhillon
  250. 2020.04.17 ... Coronavirus Pandemic Will Not Slow Down IRS’s Pursuit Of Microcaptive And Syndicated Conservation Easement Transactions Says
  251. 2020.04.13 ... Surviving The Recession: Things To Avoid And Things To Do If You Are Financially Crashing
  252. 2020.04.06 ... America’s Small Businesses Need Immediately An EZ Chapter 11 Filing Procedure To Flatten The Curve Of Failures From COVID-19
  253. 2020.03.28 ... Alleged Syndicated Conservation Easement Tax Shelter Promoters Face Class-Action Lawsuit
  254. 2020.03.17 ... Series LLC Not Allowed To Play Pea-Shell Game In City Of Urbana Opinion
  255. 2020.03.16 ... Thoughts On Preparing For The Recession
  256. 2020.02.29 ... Florida Charging Order Requires Distributions To Be Re-Directed To The Creditor In Kostoglou
  257. 2020.02.24 ... Mediation: Don’t Just Mail It In
  258. 2020.02.16 ... Talisman Casualty Denied Diversity Jurisdiction Of Protected Cell Series LLC In National WW II Museum Case
  259. 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
  260. 2020.01.30 ... Sixth Circuit Punts On Tennessee Reverse Piercing Law In Church Joint Venture Case
  261. 2020.01.20 ... California Retirement Plan For Asset Protection Purpose Fails To Qualify For Creditor Exemption In O’Brien
  262. 2020.01.18 ... Trust Attorney Who Let Client Hide Money From The IRS In Attorney’s IOLTA Trust Account Convicted In Green Case
  263. 2020.01.06 ... Twyne’s Case And The Most Infamous Flock Of Sheep In Anglo-American Law
  264. 2019.12.31 ... The Next Generation Captive Insurance Tax Shelter Explained
  265. 2019.12.21 ... Monster Energy Sees Arbitration Judgment Vacated For Inadequate Disclosures By Arbitrator And Concerns Over Repeat Player Bias
  266. 2019.12.07 ... New York Finally Modernizes Its Fraudulent Transfer Laws By Adopting The Uniform Voidable Transactions Act
  267. 2019.12.05 ... Bitter Coffee: Starbucks Squabbles With The Washington Insurance Commissioner Over $633 Million Paid To Its Captive Insurance Company
  268. 2019.11.27 ... Nevada Supreme Court Answers Some Alter Ego Questions Leaves Others Unanswered In Magliarditi
  269. 2019.11.24 ... Imputed Distributions To Evade Charging Order Result In Receiver And Sale Of Assets In Earthgrains
  270. 2019.11.21 ... Swiss Private Placement Life Insurance Policy ( PPLI ) Results In Conviction Of Blandi For Tax Evasion
  271. 2019.11.17 ... IRS Suggests Criminal Referrals To Be Made In Abusive 831(b) Captive Tax Shelter Cases
  272. 2019.10.29 ... Repeal Of Kentucky’s Fraudulent Transfer Law In Favor Of UVTA Causes Headaches In Orchard
  273. 2019.10.27 ... Uniform Law Commission Adopts Uniform Registration Of Canadian Money Judgments Act
  274. 2019.10.19 ... Texas Homestead Gets Constitutional Protection From Fraudulent Transfer Claim In Lapides
  275. 2019.10.16 ... Co-Located Business In Residence Means Co-Located Receiver In Lacava
  276. 2019.09.28 ... Johnson & Johnson Wins Appeal On $60 Million Tax Case To New Jersey For Captive Insurance Company
  277. 2019.09.26 ... Understanding The IRS Settlement Initiative Offer For Targeted 831(b) Captive Insurance Companies
  278. 2019.09.16 ... IRS Announces Global Settlement Of Abusive 831(b) Captive Insurance Tax Shelters
  279. 2019.09.13 ... The Sackler Family And Fraudulent Transfers
  280. 2019.08.21 ... Of Jeffrey Epstein And The Assets He Placed Into Trust Two Days Before His Death
  281. 2019.08.18 ... California Creditors Can Execute Against 100% Of Mandatory Trust Distributions In Blech
  282. 2019.08.08 ... Artex Defeats Attempt To Form Class Action And Forces Individual Arbitration Of Captive Disputes
  283. 2019.07.30 ... Fiduciary Duties In An LLC May Be Contracted Away Says Arizona Supreme Court in Sky Harbor Hotel
  284. 2019.07.27 ... Cortez Rule For California Uniform Voidable Transactions Act Reaffirmed In Potter
  285. 2019.07.08 ... Fraudulent Transfers And The Statute of 13 Elizabeth Translated To Contemporary Legal English
  286. 2019.07.04 ... Second Class Action Against A Risk-Pooled 831(b) Captive Promoter Roils Sector
  287. 2019.06.27 ... California Child Support Order Not Enforced Against South Dakota Trust In Cleopatra
  288. 2019.06.24 ... Charging Order Protection Backfires At Judicial Sale In Preservation Holdings
  289. 2019.06.22 ... New York Trust Not Subject To North Carolina Tax Because of In-State Beneficiaries In Kaestner
  290. 2019.06.19 ... Annuity Payments Protected From Creditors In Rensin
  291. 2019.05.30 ... Understanding The Elements Of The UVTA Tests For A Voidable Transaction
  292. 2019.05.28 ... New York Denies Stewart's Shops Deduction For Premiums Paid To Its Captive Insurance Company
  293. 2019.05.23 ... Sixth Circuit Also Gives CIC Services Thumbs-Down On IRS Notice 2016-66 Challenge
  294. 2019.05.20 ... Good Faith Not Enough For Transferee To Establish Fraudulent Transfer Defense In Hawk
  295. 2019.04.29 ... Mike Meyer's 'Ultimate Tax Plan' Involving Charitable LLCs And LPs Hit With DOJ Permanent Injunction
  296. 2019.04.27 ... Iowa Supreme Court Serves Up A Shoddy Charging Order Opinion In Retterath
  297. 2019.04.23 ... Third US Tax Court Opinion Denies Deductions For Risk-Pooled 831(b) Captive Arrangement In Syzygy
  298. 2019.04.15 ... Third-Party -Created Trust May Be A Self-Settled Trust And Included In Bankruptcy Estate In Cyr Case
  299. 2019.03.31 ... Voidability Of Sham Lawsuit And Judgment At Issue In Chen
  300. 2019.03.29 ... Macy’s Captive Insurance Company Faces Potential $23.8 Million In Maryland Corporate Tax Liability
  301. 2019.03.24 ... Tax And Asset Protection Huckster Causes Big Problems For Taxpayer In Burbach
  302. 2019.03.19 ... Million Dollar Quartet Leads To Lien Priority Dispute Involving Charging Order
  303. 2019.02.25 ... Jamie Dimon Shows Why Bitcoin Is Not The Future
  304. 2019.02.22 ... California Court Of Appeals Swings And Misses On Pre-Marital Fraudulent Transfer Agreement In Sturm
  305. 2019.02.18 ... Florida Order Awarding LLC Interest To Creditor Reversed In Pansky
  306. 2019.02.12 ... Why The Mere Incorporation Or Formation Process For A New Entity Is Not A Fraudulent Transfer
  307. 2019.01.30 ... Resignation Of Corporate Officer Not A Fraudulent Transfer In Texas Opinion
  308. 2019.01.28 ... Understanding The Protected Series Act: Article 8 And Final Thoughts
  309. 2019.01.23 ... Artificial Intelligence Will Replace Your Financial Adviser – And That’s A Good Thing
  310. 2019.01.06... Personal Guarantees Are A Financial Noose That Can And Will Cause Financial Death
  311. 2018.12.31 ... Note Substitution For Trust Property Invalidated As A Fraudulent Transfer In Morales
  312. 2018.12.26 ... The Difference Between Crypto And A Dollar, Euro, Yen, Etc.
  313. 2018.12.20 ... DOJ Sues To Shut Down Syndicated Conservation Easement Tax Shelter Promoters
  314. 2018.12.20 ... Class Action Targets Arthur J. Gallagher & Co. Over Captive Insurance Tax Shelter
  315. 2018.11.28 ... The Cryptocurrency Paradox And Why Crypto Is Failing
  316. 2018.11.24 ... Understanding The Protected Series Act: Treating Out-Of-State Series
  317. 2018.11.20 ... The Great Cryptocurrency Scam
  318. 2018.11.18 ... Understanding The Protected Series Act: Mergers
  319. 2018.10.29 ... Understanding The Protected Series Act: Dissolution And Winding Up Of Protected Series
  320. 2018.10.28 ... Advising About Or Assisting With A Fraudulent Transfer Is About To Get Very Dangerous In California
  321. 2018.10.21 ... Understanding The Protected Series Act: Liability Limitations And Claims
  322. 2018.10.19 ... Why You Need A Virtual Private Network (VPN)
  323. 2018.09.29 ... Morgan Stanley Uses Charging Order As An Entree To Appointment Of Receiver
  324. 2018.09.24 ... Samsung Note9 And Notebook 9 Pro A Match Made In Tech Heaven
  325. 2018.09.16 ... Debtor's Access To LLC Assets For His Personal Purposes Leads To Turnover Order In Golfwood Square
  326. 2018.09.05 ... Whistleblower Yanks Back Rug To Expose Alleged Dirt Of Moody's Captive Insurance Company
  327. 2018.08.30 ... Understanding The Protected Series Act: Assets, Members And Management
  328. 2018.08.28 ... Understanding The Protected Series Act: Creating A Protected Series And Service Of Process
  329. 2018.08.24 ... Undocumented Loans Easy Fodder For Florida Fraudulent Transfer Claim In Kaplan
  330. 2018.08.13 ... Late-Arriving Member To LLC Results In Fraudulent Transfer Finding And Punitive Damages In Lacava
  331. 2018.07.30 ... Judicial Foreclosure Of An Alleged Single-Member Florida LLC Fails In Saadi
  332. 2018.07.28 ... Johnson & Johnson Loses $60 Million Case To New Jersey For Captive Insurance Company
  333. 2018.07.26 ... Ninth Circuit Rules For IRS In Shareholder Distribution Claw-Back Fraudulent Transfer Case In Slone
  334. 2018.07.18 ... Understanding The Protected Series Act: The Framework of UPSA - Part 2 of a Series
  335. 2018.06.25 ... Analysis Of The IRS's Big Win Against Risk-Pooled Small Captives In Reserve Mechanical
  336. 2018.06.19 ... Capstone's PoolRe Fails To Provide Risk Distribution In Reserve Mechanical Captive Insurance Case
  337. 2018.06.18 ... Understanding The Uniform Protected Series Act: What Is A Protected Series?
  338. 2018.06.11 ... Arizona Court Of Appeals Misses With Fraudulent Transfer Opinion For ERISA Contributions In Shah
  339. 2018.05.31 ... LLC Manager's Fiduciary Duty Possibly Breached By Not Making A Distribution To Creditor In Garcia
  340. 2018.05.27 ... Washington State Goes After Microsoft's Captive For Unpaid Premium Taxes And Unauthorized Insurance
  341. 2018.05.13 ... Georgia Governor Vetoes Domestic Asset Protection Trust Legislation
  342. 2018.05.12 ... Bankruptcy Trustee's Compromise With Offshore Trust Fails To Win Court Approval In Olson
  343. 2018.04.22 ... Creditor Fails To Prove Up Contempt For Violating Charging Order In SE Property
  344. 2018.04.22 ... State And Federal Fraudulent Transfer Law Diverge Over Exempt Property In Vorhes
  345. 2018.04.20 ... Georgia Legislature Snookered Into Passing Legislation To Cause Investment Flight From Georgia
  346. 2018.04.14 ... Bitcoin And Cryptocurrency: Unsuitable At Any Speed
  347. 2018.03.29 ... Bitcoin's Crazy Volatility Creates Dream Marketplace For Bears
  348. 2018.03.26 ... IRS Prevails On Alter Ego Grounds Against Financially-Distressed Companies In Cordes
  349. 2018.03.22 ... Charging Orders Against Out-Of-State LLCs Clarified In German American Capital Opinion
  350. 2018.03.05 ... Alaska Supreme Court Hammers Last Nail In DAPT Coffin For Use In Non- DAPT States In Toni 1 Trust
  351. 2018.02.28 ... The Great Lawyer Ratings Racket And Ten Considerations For Locating A Good Attorney
  352. 2018.02.22 ... Ancillary Provisions In Charging Orders Illuminated In Law
  353. 2018.02.09 ... Why Bitcoin Is So Volatile
  354. 2018.02.01 ... Bitcoin: The First Truly Worldwide Bubble
  355. 2018.01.29 ... Bitcoin, Cryptocurrency And The Government Regulation Paradox
  356. 2018.01.27 ... Beware The Puerto Rico Captive Insurance Tax Shelter
  357. 2018.01.21 ... Bitcoin Hurt By Lack Of Viable Pricing Model And The Ghostbusters Stairs Syndrome
  358. 2018.01.16 ... Asset Protection Year In Review 2017
  359. 2017.12.28 ... The Great Bitcoin Scam
  360. 2017.12.18 ... Revocation Of A Company's S-Election By Shareholders Not Deemed A Voidable Transaction In Arrowsmith
  361. 2017.12.17 ... Charging Order Priority Makes For A Mess In Florida In Capstone Bank Case
  362. 2017.12.07 ... 'I Only Gave It To My Spouse In Case I Got Sued' Defense Flops Once Again In Soley Case
  363. 2017.11.23 ... FDCPA Overrides State Law Limitations Period And Charging Order Exclusivity In Wilhite
  364. 2017.11.23 ... Charging Order Not Exclusive Remedy For SMLLC Interest In Heckert
  365. 2017.11.17 ... Avrahamis Motion For Reconsideration Rolls Snake-Eyes In U.S. Tax Court
  366. 2017.11.04 ... Court Pours Out Lawsuit By CIC Services, LLC, And Ryan, LLC, To Stop Notice 2016-66
  367. 2017.10.31 ... Anti-SLAPP Statutory Oddities
  368. 2017.10.29 ... Extravagant Debtors Lose Their Right To Discharge The Tax Man In Feshbach
  369. 2017.10.19 ... Foster & Dunhill Saga Ends With Convictions And Donaldson Claiming To Be Too Fat To Jail
  370. 2017.10.11 ... Risk-Pooled 831(b) Captive Insurance Companies And Bad Practices Take A Beating In Avrahami
  371. 2017.09.30 ... Avrahamis Captive Manager Apparently Calling It Quits After Decision
  372. 2017.09.26 ... Consulting With An Asset Protection Attorney Is Proof Of Intent To Defeat Creditors Says 9th Circuit
  373. 2017.09.24 ... DOJ Investigating Offshore Life Insurance Companies For Selling Abusive PPLI Policies
  374. 2017.09.22 ... Is A Judgment Enforceable On Appeal?
  375. 2017.08.20 ... One Year Discovery Rule For Fraudulent Transfers Tested In PNC Bank Case
  376. 2017.08.13 ... Reverse Veil Piercing Given New Life In California Against A Delaware LLC In Curci
  377. 2017.08.09 ... Debtor Cannot Assert Homestead Exemption For Residence Owned By LLC In White
  378. 2017.07.29 ... Federal Court Whiffs On Analysis But Gets Charging Order Right Anyway In Peach REO
  379. 2017.07.22 ... Uniform Limited Liability Company Protected Series Act ( ULLCPSA ) Adopted By Uniform Law Commission
  380. 2017.07.19 ... Donaldson And Crithfield Found Guilty In Foster Dunhill Offshore Insurance Tax Evasion Case
  381. 2017.07.08 ... Two Ancient English Statutes And A Dispute Over Modern Voidable Transactions Law
  382. 2017.06.29 ... Colorado Supreme Court Affirms McClure Charging Order Decision And Causes Split With Other States
  383. 2017.06.25 ... Beware The Insane New Offshore Insurance Company Deals Sold By Some 831(b) Captive Managers
  384. 2017.06.24 ... Twenty Years Later And Marc Harris Organization Clients Are Still Being Prosecuted
  385. 2017.06.11 ... Alter Ego Cuts A Broad Swath Against Nevada Entities And Trusts In Transfirst
  386. 2017.05.30 ... The Good Faith Transferee Defined In Nautilus
  387. 2017.05.22 ... A Charging Order A Day Keeps The Receiver Away In Pajooh
  388. 2017.05.09 ... Distributions Due Or Made From A California Spendthrift Trust Available To Creditors In Carmack
  389. 2017.04.23 ... Last Gasp Attempt To Stop Notice 2016-66 Fails, May 1 Filing Deadline Approaches Quickly
  390. 2017.01.18 ... Fraudulent Transfer Law Trumps Tenancy By The Entireties In Knoll
  391. 2017.01.13 ... Minnesota Court Of Appeals Boots Clear And Convincing Anti-SLAPP Burden Of Proof
  392. 2016.12.31 ... IRS Extends Deadline For Compliance With Notice 2016-66 For 831(b) Captives To May 1, 2017
  393. 2016.12.27 ... The IRS Leaves A Lump Of Coal For Syndicated Conservation Easements In Notice 2017-10
  394. 2016.12.16 ... Charging Order Gives Creditor Priority Claim To Defeat A Receiver In Detroit Memorial
  395. 2016.12.06 ... Tax Zapper John Yin Gets Zapped By DOJ
  396. 2016.11.16 ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
  397. 2016.11.16 ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
  398. 2016.11.13 ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
  399. 2016.11.13 ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
  400. 2016.11.08 ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
  401. 2016.11.08 ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
  402. 2016.11.1 ... IRS Categorizes Certain 831(b) Captive Insurance Companies As A "Transaction Of Interest"
  403. 2016.09.30 ... The Silver Lining In The IRS's Proposed Rule Changes For Valuation Discounts
  404. 2016.09.29 ... Not All Captive Insurance Risk Pools Are Created Equally
  405. 2016.09.10 ... The 10-Year Lookback for Tax Liability Overrides State Fraudulent Transfer Law In Kipnis
  406. 2016.09.03 … Charging Order Exclusivity Proves To Be Not So Exclusive In DeVoll
  407. 2016.08.28 … Registered Agent Sanctioned $234,983 For Helping Ex-Husband Hide Documents Abroad In Sergeeva
  408. 2016.08.22 … Sacred Heart University Dodges Fraudulent Transfer Claim For Tuition Paid In Palladino
  409. 2016.08.14 … Fraudulent Transfers Into An ERISA Plan Can Be Unwound Despite The ERISA Protections
  410. 2016.07.30 … Fraudulent Transfer Defeats Tenancy By The Entireties Protection Of Sarasota Home In Major
  411. 2016.07.29 … Blixseth Loses On Marital Settlement Agreement and Fraudulent Transfers
  412. 2016.07.24 … Sham Mortgage Loan Flops In Pivaroff
  413. 2016.07.17 … Wyly's Private Annuities Not Exempt Under Texas Exemption Law Says Bankruptcy Court
  414. 2016.06.26 … Bellinger The Sequel: Poor Advocacy And Bad Rulings Lead To A Big Mess
  415. 2016.6.21 … The Incorporation Transparency and Law Enforcement Assistance Act Takes On Anonymous U.S. Entities
  416. 2016.06.14 … Bad Facts Make For Bad Charging Order Law In Arayos
  417. 2016.06.12 … How Olins ' Antique Collection Led Him To Prison For Cheating Civil Creditors
  418. 2016.05.30 … Tennessee Charging Order Not An Appealable Final Judgment (Just Yet) In Rogers Group
  419. 2016.05.22 … LLC Distributions Arising From The Debtor's Labors Subject To 25% Earnings Exemption In Alexander
  420. 2016.05.21 … Actual Fraud Includes Fraudulent Transfers In Bankruptcy Says Sotomayor
  421. 2016.5.15 … Customer Due Diligence Final Rule Announced By Treasury
  422. 2016.04.30 … 529 Savings Accounts Not Exempt In California Under O'Brien
  423. 2016.04.17 … Why No Americanos Yet In Mossack Fonseca's Panama Papers Revelations?
  424. 2016.04.07 … The Golf Channel Gets The Answer It Wants From The Texas Supreme Court
  425. 2016.04.03 … Panama Law Firm Mossack Fonseca Faces Leak Of 11 Million Documents Exposing Thousands Of Clients
  426. 2016.03.27 … Cayman Islands Financial Institutions Agree To Guilty Plea And Rat Out Their Depositors
  427. 2016.03.26 … Trustee Frustrated In Selling Debtor/Member's LLC Interest In Talbut
  428. 2016.03.25 … Estate Planners: Worry Not About The Uniform Voidable Transactions Act
  429. 2016.03.03 … Happy 75th Birthday to Helvering v. LeGierse
  430. 2016.02.28 … Repatriation Order for Offshore Assets Denied in Lewis
  431. 2016.02.21 … Does A Charging Order Lien Survive The Expiration Of The Judgment? Estate of Metzner
  432. 2016.02.19 … Scalia's Passing Probably Good News Creditors, Bad News For Debtors
  433. 2016.02.13 … Charging Orders, Jurisdiction, And The Non-Party Debtor In Spates
  434. 2016.01.31 … Drafting of the Proposed Series LLC Act Moves Towards July Test
  435. 2016.01.30 … Fraudulent Transfers In Hypnotic Taxi
  436. 2016.01.12 … The Asset Protection Year In Review 2015
  437. 2015.12.28 ... The California Private Retirement Plan: Separating Fact From Fiction
  438. 2015.12.19 ... Congress Makes 831(b) Captives Much Better And Deals With (Some) Abuses In 2015 Appropriations Bill
  439. 2015.12.08 ... 2015 Extender Bill May Throw Out 831(b) Captive Baby With The Bathwater
  440. 2015.11.30 ... Ghosts Of Tax Shelters Past And The Return Of The Listed Transactions
  441. 2015.11.29 ... The Sum Of All Fears About IRC 831(b) Tax Shelter Captives In Avrahami
  442. 2015.11.27 ... Silver Bars and Fraudulent Transfers in Rego Group
  443. 2015.11.22 ... U.S. Jurisdictions That Criminalize Fraudulent Transfers
  444. 2015.11.16 ... Attorney's Fees Deemed To Constitute Reasonably Equivalent Value In Magnum Steel
  445. 2015.11.12 ... Hiding Assets Offshore To Cheat Ex-Wife Leads To Criminal Conviction Of Dr. Brandner
  446. 2015.10.18 ... Charging Order Procedural Issues Confronted in Textron Financial
  447. 2015.10.14 ... Charging Order Jurisdictional And Foreign LLC Issues Become Clearer In Vision Marketing
  448. 2015.09.30 ... Minnesota Attorney Suspended For Assisting With A Fraudulent Transfer In Sheehan
  449. 2015.09.30 ... QPRT Deemed Revocable And Fails To Protect Home In Ferrante
  450. 2015.09.27 ... Residual Value Insurance Scores Big Win In U.S. Tax Court
  451. 2015.09.19 ... EarthGrains Turns Up The Heat With Utah Charging Order Against Nevada LLC
  452. 2015.08.29 ... A Call For A Uniform Anti-SLAPP Act
  453. 2015.08.26 ... Questionable Charging Order Priority Decision In Chase Bank Case
  454. 2015.08.22 ... Son of BOSS Leads To A Divorce And Fraudulent Transfer Troubles In Baker
  455. 2015.08.12 ... Donaldson And Crithfield Enter Guilty Pleas In Foster Dunhill Tax Fraud Case
  456. 2015.07.29 ... Cevdet Aksut -- Fraudulent Transfer Means Civil Conspiracy And Civil RICO Claims Against Law Firm
  457. 2015.07.27 ... The Fifth Circuit Declares A Mulligan In The Golf Channel Innocent Transferee Case
  458. 2015.07.20 ... Investor Control Dooms Private Placement Life Insurance Policy In Webber
  459. 2015.06.28 ... The Corporation Sole Scam - Still Going Strong
  460. 2015.06.27 ... Living Trust Loses To Creditors In Lewiston
  461. 2015.06.20 ... The LLC Member In Bankruptcy: Ehmann And Its Progeny
  462. 2015.06.19 ... Kettering Article On The UVTA , er, UFTA -2014, Provides The Definitive Guide To Changes
  463. 2015.06.11 … Treasury To Study Possible Abuses Of Small Captive Insurance Companies
  464. 2015.05.29 ... The SEC Gets High Living Debtor Sent To Jail In Greenberg
  465. 2015.05.27 ... Kekonas ' Punitive Damages Award For Fraudulent Transfers Gets Bigger On Appeal
  466. 2015.05.25 ... Estate Planning Bar Breathes Sigh Of Relief As Castellano Gets Turned Around
  467. 2015.04.26 ... The Fraudulent Transfer Laws Do Indeed Apply To Future Creditors
  468. 2015.04.24 ... Nevada Dynasty Trusts Strike Gold In Perpetuities in Bullion Monarch
  469. 2015.04.11 ... The Amazingly Confusing Life Insurance Exemption From Creditor Claims
  470. 2015.04.02 ... Nevada Supreme Court's Fraudulent Transfer Ruling Keeps Innocent Law Firm Out Of The Woods
  471. 2015.03.31 ... The Common But False Myth Of The Asset-For-LLC Interest Exchange In Asset Protection Planning
  472. 2015.03.29 ... The MacDaddy Of All Intra-Member Charging Order Versus Levy Disputes In Voll
  473. 2015.03.17 ... The Fifth Circuit Slices The Golf Channel Into The Pond
  474. 2015.03.14 ... Medici Gambles At The Venetian But It Is The Venetian Who Gets Played
  475. 2015.02.26 ... Of Drones and Debtors
  476. 2015.02.21 ... Mahalo To Charging Order Issued Against Interests In Out-Of-State Non-Party LLCs
  477. 2015.02.18 ... Florida Charging Order Foreclosure Of A Nevis LLC In Barber
  478. 2015.02.15 ... Utah Supreme Court Decides Conflict-Of-Laws Issue In Revoking Dahl
  479. 2015.01.28 ... Lenders Beware! Notice Of The Borrower's Trust Planning Can Start A Statute of Limitations Running
  480. 2015.01.26 ... A Short History Of Asset Protection Trust Law
  481. 2015.01.16 ... Debtor's Pre-Petition Transfers Result In Denial Of Discharge In Drumm
  482. 2015.01.13 ... Secrecy Does Not An Asset Protection Plan Make
  483. 2014.12.31 ... The Asset Protection Year in Review 2014
  484. 2014.12.21 ... Bankruptcy Considerations In Asset Protection Planning
  485. 2014.12.19 ... Denman Creates Confusion For Bankrupt Debtor's Interest In LLC
  486. 2014.12.01 ... Single-Member LLC's Veil Pierced In Greenhunter
  487. 2014.11.18 ... Positive Health Of The Fraudulent Transferee's Good Faith Defense
  488. 2014.11.12 ... Beware The Estate Planning Aggregators And Their Planning Blueprints
  489. 2014.11.01 ... Securitas Secures Big Win For Captive Insurance In U.S. Tax Court
  490. 2014.11.01 ... The Insolvent Debtor - Are Charity And Family Gifts Still Possible?
  491. 2014.10.26 ... Living Expenses Of No Utility To Creditors In Schlussel
  492. 2014.10.23 ... Hiding Income In Company Nixes Discharges In Hiett
  493. 2014.10.09 ... Dilution Of Corporate Stock As A Fraudulent Transfer In Antonello
  494. 2014.10.6 ... Albright Relief Applied To Personal Services LLC In Re Cleveland
  495. 2014.09.28 ... Third Circuit Resolves Competing Bankruptcy Estates In Allen
  496. 2014.09.24 ... Bitcoin Savings & Trust Comes Up $40 Million Short On The Trust Part
  497. 2014.09.18 ... IRS Launches Promoter Audits Of Captive Managers Suspected Of Abusive Practices
  498. 2014.09.17 ... Weed Investments Go Up In Smoke, Says SEC
  499. 2014.08.31 ... The Uniform Voidable Transactions Act – New Section 11 and Series LLCs
  500. 2014.08.23 ... Power of Appointment Causes Bankruptcy Estate Inclusion in Behan
  501. 2014.08.18 ... Delaware Anti-Suit Injunction Nixed As To Dynasty Trust In Kloiber
  502. 2014.08.11 ... Trust Beneficiary Checkmated By Bankruptcy Code 548(e) In Castellano
  503. 2014.07.27 ... The Uniform Voidable Transaction Act And The Shifting Of Burdens
  504. 2014.07.22 ... The Uniform Voidable Transactions Act and Conflict of Laws
  505. 2014.07.18 ... The Uniform Voidable Transactions Act – What’s With The Name Change?
  506. 2014.07.02 ... Collection South Of The Border Against Seashore Village Held In Fideicomiso Trust
  507. 2014.06.21 ... The Charging Order Is Wear It’s At, LLC, In Intra-Member Dispute
  508. 2014.06.18 ... Attorney Suspended For Violating Attachment Order In Benson
  509. 2014.06.15 ... The Series LLC And The Plight Of Unsecured Creditors
  510. 2014.06.12 ... Inherited IRA Not Exempt From Creditors In Bankruptcy, Says Sotomayor
  511. 2014.05.31 ... Foreign Asset Protection Trust Scores A Victory In Bellinger
  512. 2014.05.26 ... The ‘I Lost It At The Casino’ Defense Fails Again In Tate
  513. 2014.05.16 ... SwissPartner’s Offshore Life Insurance Deal Finally Falls To Earth
  514. 2014.05.03 ... The Asset Protection Kit Scam Continues To Lure Suckers
  515. 2014.04.21 ... Doctor Tries To Cheat Ex-Wife And Impossibility Defense Flops Again In Hissa
  516. 2014.04.20 ... Life Insurance and the 831(b) Captive Insurance Company – Wait For The Test Case Before Signing Up
  517. 2014.4.12 ... Florida Says No Turnover Orders Against Foreign Assets In Sargent
  518. 2014.03.31 ... Iowa Attorney Narrowly Dodges Bar Complaint For Murderer's Fraudulent Transfers
  519. 2014.03.27 ... The IRS Discloses The 953(d) Trapdoor For Offshore Captives
  520. 2014.03.17 ... IRS Noose Starting To Tighten On Sham Risk Pools
  521. 2014.03.06 ... Scalia Throws Bankruptcy Surcharging To The Mat
  522. 2014.02.27 ... Connecticut Court Shanghais Out-Of-State LLCs With Charging Orders
  523. 2014.02.25 ... AsiaTrust Gets Hauled Into The California Courts
  524. 2014.02.21 ... Rent-A-Center Creates A Captive Insurance Legacy In Tax Court
  525. 2014.02.06 ... A Wedding And The Writ Of Ne Exeat Republica
  526. 2014.01.30 ... Charging Orders And The Contemptuous Partnership
  527. 2014.01.22 ... The $867 Dispute Becomes An $883,654 Judgment In Ravet
  528. 2014.01.18 ... Attorney's Time Slips Slip Up Post-Judgment Attempts To Defraud Creditors In Frankel
  529. 2014.01.05 ... It's Time To Change Your Passwords And Here's How
  530. 2013.12.28 ... The High-Flying Debtor Gets His Wings Clipped In Newcomer
  531. 2013.12.26 ... Series LLC And The Abyss Of The Unknowns
  532. 2013.12.19 ... Two Year Suspension For California Attorney Who Engaged In Fraudulent Transfer In Morris
  533. 2013.12.08 ... Grossman And The Impossibly Difficult Impossibility Defense
  534. 2013.11.30 ... Protecting The Downstream Entities Against The Upstream Ones: Huber II
  535. 2013.11.24 ... Identical Twins: The LLC-2 Tax Shelter Takes Over Where the SC-2 Tax Shelter Left Off
  536. 2013.11.20 ... The Trust Protector Idea Isn't Just For Trusts
  537. 2013.11.16 ... Cell Captives And The Recycling Of Capital
  538. 2013.10.30 ... Good Faith Transferees And The Perils Of Third-Party Payers
  539. 2013.10.28 ... The Trust Protector As Fiduciary, And Why Maybe That Is A Bad Idea
  540. 2013.10.23 ... Fake Swedish Bank On Trial After Elaborate Scheme Leaves Investors With Nothing
  541. 2013.10.15 ... Hawaiian Fraudulent Transferee Hangs Ten To Punitive Damages
  542. 2013.09.30 ... After False Start, The Uniform Asset-Freezing Orders Act Is Now Ready To Roll
  543. 2013.09.28 ... Manager Complaints Bubble To Surface Regarding Delaware Captive Insurance Companies
  544. 2013.09.23 ... Fraudulent Transfers Trigger Crime-Fraud Exception And $10 Million Punitive Damages In Cutuli
  545. 2013.09.21 ... IRS Filling The Pipeline With Captive Insurance Cases And Focusing On Dubious Practices
  546. 2013.08.30 ... One-Year Vacation From Practice For Attorney Who Fraudulently Transferred Assets
  547. 2013.08.26 ... Attorney Disbarred For Hiding Assets For The Missus
  548. 2013.08.16 ... No Jurisdiction Needed Over LLC Which Interests Were Charged In Rockstone Capital
  549. 2013.08.10 ... Ten Favorite Things About Captive Insurance Companies
  550. 2013.07.29 ... Will Your Malpractice Insurance Burn Up When You Need It?
  551. 2013.07.28 ... Tax Shelters, Nebraska Hurricanes And Other Captive Insurance Mistakes
  552. 2013.07.10 ... Why Dahl Doesn't Support The Viability Of Domestic Asset Protection Trusts
  553. 2013.07.02 ... Bankrupt Milwaukee Archdiocese Apparently Caught In Fraudulent Transfer
  554. 2013.06.30 ... Asset Protection Planning And California Rule Of Professional Conduct 3-210
  555. 2013.06.27 ... Before Marriage, Same Sex Couples Need Prenupts
  556. 2013.06.23 ... Foster and Dunhill Scheme Ends In Denial Of Deductions And Indictments For Bogus Insurance Tax Shelter
  557. 2013.06.09 ... Texas Adopts Captive Insurance Legislation But Beware
  558. 2013.05.31 ... Are Special Power of Appointment Trusts And Hybrid Trusts 'Similar Devices' To Self-Settled Trusts?
  559. 2013.05.22 ... Domestic Asset Protection Trust Blows Up Bigger Than Alaska In Huber Case
  560. 2013.05.11 ... Tenth Circuit Affirms Fraudulent Transfer Judgment Against Debtor's Wife And Her Cook Islands Trust
  561. 2013.05.10 ... Discussion Of Offshore Trusts Leads To Asset Freeze In Las Vegas
  562. 2013.04.29 ... The Misunderstood Charging Order
  563. 2013.04.27 ... Will Declaratory Judgment Actions Be The Savior Of Domestic Asset Protection Trusts? Probably Not
  564. 2013.04.25 ... The One Foreign Asset Protection Trust 'Win' Turns Out To Be A Dud
  565. 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
  566. 2013.03.31 ... Bill 'Bulletproof A$$et Protection' Reed's Complex Plan Pierced By Nominee And Alter Ego Theories
  567. 2013.03.26 ... New Uniform Asset-Freezing Orders Act Has Rocky Start In Colorado
  568. 2013.03.25 ... Cyprus And The Death Of An Offshore Haven
  569. 2013.03.22 ... What The Debtor Received In Return Is Key To Fraudulent Transfer Value Analysis
  570. 2013.02.27 ... Asset Protection Planning In Anticipation Of Medicaid Fails In Woodworth Case
  571. 2013.02.27 ... Nevada Corporation Solely Owned By California Resident Dodges California Taxes
  572. 2013.02.24 ... Simply Ignoring Court Orders Is Not The Best Strategy
  573. 2013.02.14 ... Into The Million-Mile Frequent Flyer Doughnut Hole I Fall
  574. 2013.01.31 ... Existence Of Claim Renders Some Clients Seeking Asset Protection Effectively Dead On Arrival
  575. 2013.01.30 ... Interspousal Transfers Without Value To Avoid Personal Guarantee Voided As Fraudulent Transfers In Lilly
  576. 2013.01.28 ... Marciano - Bankruptcy Debtor Gets Bench Warrant For Contempt After Impossibility Defense Flops
  577. 2013.01.19 ... Kremen -- Failure To Prove Fraudulent Transfer
  578. 2012.12.31 ... Cohen - Lawyer's Transfer Of Wages To Entireties Account Only Partially Protected From Creditor When Fraudulently Transferred
  579. 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
  580. 2012.12.25 ... Zukerkorn -- Possible Bad News For Domestic Asset Protection Trusts In Conflict-Of-Laws Dispute
  581. 2012.11.30 ... Yerushalmi - Old And Cold QPRT Stands Up To Alter Ego Challenge In Bankruptcy Adversary Proceeding
  582. 2012.11.29 ... Rush University -- Transfers To A Cook Island Trust Held Per Se Fraudulent By Illinois Supreme Court
  583. 2012.11.29 ... Kilker - Asset Protection Intent In Making Transfers To Protect Against Future Creditors Means Disaster When Creditor Appears
  584. 2012.11.24 ... Florida Enforcement Of Illinois Judgment In Weiss Case Highlights Interstate Enforcement Issue
  585. 2012.11.12 ... Fear Not Windows 8, But Embrace It
  586. 2012.10.31 ... Peake -- Kansas Homestead, Reverse Mortgages and the Perils of 522(p)
  587. 2012.10.31 ... Kenrob Information - The IRS Fights Off Fraudulent Transfer Claim For Debtor S-Corporation's Tax Reimbursements To Shareholders
  588. 2012.10.29 ... Elephants and Donkeys Find Unhappiness In Sir Scam-A-Lot's Court
  589. 2012.10.20 ... Goldberg - Affidavit of Solvency Allows Asset Protection Attorney To Keep Fees Against Fraudulent Transfer Claim
  590. 2012.09.30 ... Pearl -- Transfers to Revocable Trusts Were Not Fraudulent Transfers As To Creditors Of The Settlor
  591. 2012.09.14 ... Of Indian Summer, Shredders, and Trash Pulls
  592. 2012.08.31 ... Broughton -- Rented Assets And Bogus Offshore Insurance Companies
  593. 2012.08.29 ... Kendall: Distressed Debtor's Late Transfers Set Aside As Fraudulent Transfers In Bankruptcy
  594. 2012.08.25 ... Trust Protectors -- What They Are And Why Probably Every Trust Should Have One
  595. 2012.08.18 ... Malley: Debtor's Willful Non-Disclosure Of Asset Leads to Surcharge Of A Different Exempt Asset
  596. 2012.07.31 ... Howrey: When The Sinking Ship Seeks The Cheese Back From The Fleeing Rats
  597. 2012.7.30 ... You Can't Fix Stupid: The Iraqi Dinar Scam Lives
  598. 2012.07.27 ... Jonas: Receiver Appointed By Montana Court To Take Control Of LCC Whose Interests Had Been Charged
  599. 2012.07.16 ... Thomas: Pre-Bankruptcy Exemption Planning Survives And An IRA Is A Self-Settled Trust Or Similar Device
  600. 2012.06.30 ... Inman: Are Charging Orders Entitled To Full Faith & Credit?
  601. 2012.06.23 ... Foreclosure, Deficiency Judgments and the Perils of Anti-Deficiency Statutes
  602. 2012.06.22 ... Owner Of Debtor LLC Goes To Jail For Contempt For Interfering With Foreclosure Sale
  603. 2012.06.03 ... Webb & Carey: When Control Is Bad -- Receiver Uses Debtors' Controlling Interests In Partnerships To Get At Partnership Assets
  604. 2012.05.26 ... Wilson: Surcharge Of Debtor's Exempt Property Based On Debtor's Contempt In Refusing To Assist Trustee In Sale Of Property
  605. 2012.05.25 ... Miske : The Innocent General Partner Tagged With Liability For Losses Due To Misdeeds Of Another General Partner
  606. 2012.05.20 ... Community Property and Creditor-Debtor Law Explained
  607. 2012.05.08 ... Fraudulent Transfer Leads To Punitive Damages Award In California
  608. 2012.04.30 ... Salahi: Control Over Trust Assets Neuters Spendthrift Trust Provisions In Virginia Bankruptcy Case
  609. 2012.04.30 ... Serio: Corporate Veil Of Single-Member LLC Holds Up In Maryland To Protect Owner In Absence Of Fraud
  610. 2012.04.02 ... Weitz: New York Superior Court Holds That It Has Jurisdiction Over A Cook Islands Trustee For Fraudulent Transfers
  611. 2012.03.31 ... Speedway Motorsports: Death Benefit From Life Insurance Survives Creditor's Claim That The Premiums Were The Proceeds Of Fraud
  612. 2012.03.17 ... Brandner : Alaska Plastic Surgeon Faces Forfeiture Of $4.656 Million For Undisclosed Offshore Account Used To Attempt To Cheat Ex-Wife
  613. 2012.03.16 ... McGough: Debtors' Charitable Giving Limited To 15% Of Gross Income In Bankruptcy
  614. 2012.03.06 ... Weddell: Nevada Supreme Court Restricts Charging Order To Debtor's Economic Interests Only
  615. 2012.02.16 ... Danielo : California's First Action Rule No Defense Against Home Equity Line Of Credit For Underwater Property
  616. 2012.02.09 ... Sperl : Offshore Reinsurance Scheme And Other Tax Evasion Nets Accountant 36 Months
  617. 2012.02.05 ... Martin: The Inherent Dangers Of The Single Member LLC And Alter Ego Veil Piercing
  618. 2012.01.31 ... Gordon: Debtor Asserts Concepts Of Slavery And Peonage To Try To Avoid Chapter 11 Bankruptcy
  619. 2012.01.30 ... In Naming Trusts And Entities, Quit Using The Client's Name!
  620. 2012.01.14 ... Royal Bank of Canada: Separate Entity Rule Survives As To Restraining Order Served On Manhattan Branch For Debtor's Toronto Accounts
  621. 2011.12.28 ... The Real McCoy: Living Trust Provides Spendthrift Protection To Assets Of Beneficiary In Bankruptcy
  622. 2011.12.26 ... Kornman : The Impossibility Defense and the Self-Created Impossibility Exception
  623. 2011.12.23 ... Cohen: Temporary Restraining Order Issued Against Those Assisting Debtor With Fraudulent Transfers
  624. 2011.12.13 ... Cutter: Too Much Control And Right To Access Neuters California Irrevocable Spendthrift Trust As An Asset Protection Trust
  625. 2011.11.22 ... Quaid Redux: Original Settlor's Power To Revoke Protects Assets In Florida Trust
  626. 2011.11.15 ... Easy Chart Regarding Effectiveness Of Asset Protection Trusts
  627. 2011.11.05 ... Tucker: Involuntary Bankruptcy Just Not That Difficult For Creditors
  628. 2011.10.30 ... Hot New Do-Nothing Strategy Draws Attention In Asset Protection Planning As Being 99% Effective
  629. 2011.10.23 ... Smith: Cook Islands Asset Protection Trust Results In Special Circumstances Allowing Less-Than-Three Creditors Involuntary Bankruptcy Petition
  630. 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
  631. 2011.10.19 ... Mortensen: Alaska Asset Protection Trust Funded By Solvent Settlor Completely Fails To Protect Assets In Bankruptcy Against Future Creditors
  632. 2011.10.13 ... The Sad Last Ballad of Jerry Lynn Williams: Divorce Decree Fails To Defeat Fraudulent Transfer Action
  633. 2011.10.01 ... The Washington Woes Of Michael Mastro And Friends
  634. 2011.09.30 ... Undercapitalization Again: Owner Of Sole Shareholder Corporation Gets Aced On Veil Piercing Claim At The U.S. Open
  635. 2011.09.27 ... Schofield-Johnson: Husband's Failed Attempt To Shield Assets From The IRS By Transferring To Wife Who Transferred To An LLC
  636. 2011.09.24 ... 'Tis The Season For Tax Shelters, Fa La La La La And Grab Your Wallet
  637. 2011.09.20 ... Racsko : Bankruptcy Trustee Of Mother Can Invade Her Children's Trust On Fraudulent Transfer Grounds
  638. 2011.08.25 ... KKR, Bruno's, the Fiduciary Shield Doctrine, and the Long Arm of Alabama
  639. 2011.08.24 ... Why Do Creditors Win In Most Of The Reported Asset Protection Cases?
  640. 2011.08.20 ... Khashoggi: Margin Scheme Leads Personal Liability For True Beneficial Owner Under Alter Ego Theory; Undercapitalization and Domination
  641. 2011.08.19 ... Noack: The Single Member LLC, Alter Ego, and Undercapitalization
  642. 2011.08.14 ... Murphy: Attempts To Dodge Personal Guarantees Means Misery For All Involved
  643. 2011.08.13 ... Dad's Looting Of Corporation By Making Gifts To His Kids Gets Them Caught Up In Fraudulent Transfers
  644. 2011.08.10 ... Buffa's Bad Tuna: Debtor Owning 99% Of LLC Attempts To Dodge Charging Order By Paying Oversized Salary To Wife
  645. 2011.08.01 ... As An Asset Protection Trust, Henry's Trust Was A Notable Failure
  646. 2011.07.31 ... Ten Rules For Asset Protection Planning
  647. 2011.07.31 ... Charging Orders and K.O.'d by the K-1]] ... Not
  648. 2011.07.24 ... Bankruptcy Opinion In Re Patel Illustrates Why Post-Liability Planning Can Be A Very Bad Idea
  649. 2011.07.22 ... Hawaii Updates Its Domestic Asset Protection Trust Legislation -- Should You Care?