Asset Preservation & Protection

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