Articles Chronologically Sorted

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