History of Voluntary Disclosure Programs in the U.S. to Avoid IRS Penalties and Criminal Prosecution
May 21, 2010
A Recent History Of How We Got Here From Bank Secrecy to Offshore Account Voluntary Disclosure Panic
In this time of financial uncertainty and risk, consulting with a voluntary disclosure attorney is...
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Fraudulent Transfers and Fraudulent Conveyances in California
May 21, 2010
In this time of financial uncertainty and risk, consulting with a fraudulent transfer attorney or a fraudulent conveyance lawyer is about being smart before it's too late. Those with the ability to pr...
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Best Locations for Offshore Trusts for Asset Protection Clients in the U.S.
May 21, 2010
Some of the most popular jurisdictions for foreign trusts are, in alphabetical order, and not in order of preference, Anguilla, Antigua, Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Caym...
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The Advantages of Foreign Trusts for U.S. Citizens in Asset Protection
May 21, 2010
A foreign trust is a legal entity that allows a beneficial owner of assets distance himself or herself from legal ownership of assets while retaining their beneficial enjoyment and a limited degree of ...
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California Family Limited Partnerships
May 21, 2010
California does not limit creditors to a charging order as their sole remedy. States such as Wyoming, Delaware, Florida and Nevada do.
Many of the states which do not limit a creditor to a charging ...
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The Advantages of Family Limited Partnerships for Asset Protection in the U.S.
May 21, 2010
What are family limited partnerships and how do they protect a person's assets?
A family limited partnership is an incredibly useful asset protection tool used by asset protection lawyers.
To create...
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Domestic Asset Protection vs. Offshore Asset Protection
May 21, 2010
The primary tool used by domestic asset protection lawyers, is the family limited partnership. The primary tool used for offshore asset protection by attorneys is the offshore or foreign trust and som...
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Bad Asset Protection Schemes for Asset Protection Clients
May 21, 2010
These are just some of the bad asset schemes some people find recommended to them on the internet.
Perhaps one of the worst asset protection schemes is to transfer all of your assets to your spouse. ...
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How to Protect Your Assets and Keep Your Offshore Assets U.S. Tax Compliant
May 21, 2010
How do you protect your assets and keep offshore assets tax compliant?
If you have assets offshore and you're worried about making them tax compliant, or if you have assets you want to protect offsho...
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Wine Tasting & Car Accidents in California
May 21, 2010
Wine tasting at Temecula wineries is a great way to spend an afternoon in California whether you live in the wine growing region of California or have traveled to Temecula from another area.
However...
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