Asset Preservation & Protection
Description
When to Plan & When it is Too Late
What Are We Protecting, What are we protecting it from, who
are we protecting it for
Cost Benefit: Set Up Cost, Maintenance Cost, Complexity Cost
Risk Assessment: Subjective vs. Objective Risk
The Good Fence: Internal Risk vs. External Risk
Segregating Control, Equity and Risk
Using the Family Bank and Family Office
Subsidiary Entities for Special Use Properties
The Residential LLC & Occupancy Agreement
Charging Liens & Charging Orders
Avoiding Fraudulent Conveyances
Friendly Secured Loans - Securing real estate, A/R, equipment, etc.
How to Punch Holes in an Asset Protection Plan
Off Shore vs. Domestic
Self Settled "Domestic" Asset Protection Trusts
State to State issues – what jurisdiction is best?
Tax Consequences & Reporting Requirements
United States
