Articles Chronologically Sorted

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