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Asset Protection: Concepts & Strategies
by Jay Adkisson & Chris Riser as supported by www.assetprotectionbook.com
| FORUM INFORMATION | Statistics | Last post | |
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Forum Information and CommentsThis forum contains useful information about using the forums, including information on registering to post, and user comments on this forum. |
Topics: 8 Posts: 15 |
Sat Jun 19, 2010 8:12 pm |
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Seminars Conferences and Calendar of EventsListing of seminars, conferences, and other events that involve creditor-debtor issues. |
Topics: 0 Posts: 0 |
No posts |
| ASSET PROTECTION GENERALLY | Statistics | Last post | |
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OPEN FORUM FOR ASSET PROTECTION QUESTIONSFor serious questions about asset protection or related topics only. CAUTION THAT THE ADVICE THAT ANY POSTER GIVES YOU ON THIS FORUM IS PROBABLY MORE LIKELY TO BE BAD ADVICE AS OPPOSED TO GOOD ADVICE, so do not take any actions or rely in any way on this advice without first consulting a licensed attorney in your state. The forum password is "garnishment". |
Topics: 27 Posts: 2 |
Sun Nov 27, 2011 5:39 pm |
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Asset Protection News and TidbitsJust released court opinions, articles,and other news about asset protection and related topics. |
Topics: 203 Posts: 237 |
Sat Feb 04, 2012 6:54 am |
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FAQ Frequently Asked QuestionsA list of the most frequently asked questions regarding asset protection and related planning. This is a good place for a newbie to begin gaining knowledge about asset protection planning. |
Topics: 11 Posts: 12 |
Sun Nov 27, 2011 5:39 pm |
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Book Chapter ReferencesAdditional support and references for the book, "Asset Protection: Concepts and Strategies" |
Topics: 23 Posts: 23 |
Sun Jan 25, 2009 8:41 am |
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Lexicon of Asset ProtectionA collection of terms sometimes used in asset protection planning. |
Topics: 1 Posts: 1 |
Sun Jan 25, 2009 9:44 am |
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Asset Protection ScamsA description of fraudulent or misleading marketing schemes or mis-used strategies in asset protection planning. |
Topics: 6 Posts: 7 |
Wed Oct 20, 2010 8:34 am |
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Specific Profession or Industry ConcernsDiscusses asset protection issues and needs of those in particular professions or industries. |
Topics: 3 Posts: 3 |
No posts |
| STATUTORY EXEMPTIONS | Statistics | Last post | |
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Debtor Exemption Planning Generally |
Topics: 1 Posts: 2 |
Tue Nov 08, 2011 8:32 pm |
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HomesteadDiscusses the statutory homestead exemption for personal residences. |
Topics: 2 Posts: 2 |
Mon Aug 17, 2009 8:06 am |
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Life Insurance and AnnuitiesDiscusses the statutory exemptions for life insurance and annuities. |
Topics: 3 Posts: 3 |
Fri Nov 19, 2010 9:45 pm |
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Qualified Accounts and IRAs etc.Discussion of the statutory exemption of certain tax-qualified accounts, such as IRAs, SEPs, 401(k) plans, KEOGH plans, etc., from creditor collection. |
Topics: 2 Posts: 2 |
Fri Nov 19, 2010 9:51 pm |
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ERISA PlansDiscussion of plans that qualify for the ERISA anti-alienation provisions |
Topics: 2 Posts: 2 |
Fri Nov 19, 2010 9:50 pm |
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Fraudulent ConversionsDiscussion of the wrongful conversions of non-exempt assets into exempt assets in defraud of creditors. |
Topics: 0 Posts: 0 |
No posts |
| TRUSTS AND FOUNDATIONS | Statistics | Last post | |
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Trusts and Asset Protection |
Topics: 11 Posts: 13 |
Sun Nov 27, 2011 5:38 pm |
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Spendthrift TrustsDiscussion of the spendthrift protection for trusts and its effectiveness against the creditors of a beneficiary. |
Topics: 5 Posts: 5 |
Fri Mar 20, 2009 8:39 pm |
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Foreign Asset Protection Trusts a/k/a Offshore TrustsDiscussion of self-settled spendthrift trusts formed in a domicile outside of the United States, which trusts are known as "Foreign Asset Protection Trusts" or simply "Offshore Trusts" |
Topics: 24 Posts: 49 |
Thu Nov 25, 2010 9:28 am by Jay |
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Domestic Asset Protection TrustsDiscussion of self-settled spendthrift trusts form in a U.S. state having laws that recognize such trusts, also known as "Domestic Asset Protection Trusts" |
Topics: 0 Posts: 0 |
No posts |
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Foundations and Exotic TrustsDiscussion of domestic and foreign Private Foundations as used in asset protection planning, as well as exotic trust forms such as Purpose Trusts |
Topics: 3 Posts: 3 |
Fri Mar 20, 2009 8:36 pm |
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Irrevocable Grantor TrustsDiscusses irrevocable trusts that are taxed as grantor trusts for federal income tax purposes. |
Topics: 0 Posts: 0 |
No posts |
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Personal Residence Trusts - QPRTs and NQPRTsDiscusses both Qualified Personal Residence Trusts and Non-Qualified Personal Resident Trusts, and similar devices for holding title to homes. |
Topics: 0 Posts: 0 |
No posts |
| BUSINESS ENTITIES | Statistics | Last post | |
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Charging Order ProtectionDiscussion of charging order protection for partnerships and limited liability companies |
Topics: 34 Posts: 36 |
Tue Dec 20, 2011 5:52 am |
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Alter Ego and Veil PiercingDiscussion of alter ego theory and other theories for piercing the corporate veil |
Topics: 11 Posts: 23 |
Sun Nov 27, 2011 5:28 pm |
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Series LLC and Protected Cell CompaniesDiscusses the Series LLC and similar entities, such as Protected Cell and Segregated Cell Companies and Partnerships, that have internal liabilities walls. |
Topics: 2 Posts: 2 |
Tue Jul 13, 2010 2:07 pm by jrodrigue1 |
| TRANSFERS, ENCUMBERANCES AND FRAUDULENT TRANSFERS | Statistics | Last post | |
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Notes and AnnuitiesDiscussion of various forms of notes, installment sales and annuities in asset protection planning. |
Topics: 1 Posts: 1 |
Fri Mar 20, 2009 8:51 pm |
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Asset Financing and Equity StrippingDiscussion of methods of leveraging or encumbering assets to decrease their value to creditors. |
Topics: 4 Posts: 4 |
Fri Mar 20, 2009 9:04 pm |
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Fraudulent TransfersDiscussion of transfers made in defraud of creditors and the Uniform Fraudulent Transfers Act (UFTA) |
Topics: 89 Posts: 133 |
Fri Jan 20, 2012 8:59 am |
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Civil ConspiracyDiscussion of civil conspiracy and related theories for asserting liability against non-debtor parties who have assisted the debtor in defraud of creditors. |
Topics: 2 Posts: 2 |
Sun Nov 27, 2011 8:49 am |
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UFTA GenerallyGeneral comments to UFTA |
Topics: 1 Posts: 1 |
Sun May 17, 2009 6:44 am |
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DefinitionsUFTA Section 1 |
Topics: 1 Posts: 1 |
Sun May 17, 2009 6:40 am |
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InsolvencyUFTA Section 2 |
Topics: 1 Posts: 1 |
Sun May 17, 2009 6:36 am |
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ValueUFTA Section 3 |
Topics: 1 Posts: 1 |
Sun May 17, 2009 6:34 am |
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Transfers Fraudulent as to Present and Future CreditorsUFTA Section 4 |
Topics: 1 Posts: 1 |
Sun May 17, 2009 6:31 am |
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Transfers Fraudulent as to Present CreditorsUFTA Section 5 |
Topics: 1 Posts: 1 |
Sun May 17, 2009 6:24 am |
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When Transfer is Made or Obligations is IncurredUFTA Section 6 |
Topics: 1 Posts: 1 |
Sun May 17, 2009 6:20 am |
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Remedies of CreditorsUFTA Section 7 |
Topics: 1 Posts: 1 |
Sun May 17, 2009 6:04 am |
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Transferee Defenses, Liability, and ProtectionUFTA Section 8 |
Topics: 1 Posts: 7 |
Sun May 17, 2009 5:42 am |
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Statute of LimitationsUFTA Section 9 |
Topics: 1 Posts: 1 |
Sun May 17, 2009 5:01 am |
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Supplementary ProvisionsUFTA Section 10-13 |
Topics: 4 Posts: 4 |
Sun May 17, 2009 4:58 am |
| BANKRUPTCY | Statistics | Last post | |
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Bankruptcy and Asset ProtectionDiscussion of various issues in bankruptcy planning and litigation as it relates to asset protection planning. Subforum: Bankruptcy-Specific Exemptions |
Topics: 16 Posts: 20 |
Mon Nov 28, 2011 3:55 pm |
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Involuntary BankruptcyWhat it takes for creditors to successfully file an involuntary bankruptcy petition for a debtor. |
Topics: 3 Posts: 3 |
Sun Nov 27, 2011 8:32 am |
| ISSUES FOR ASSET PROTECTION PLANNERS | Statistics | Last post | |
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Ethical Issues for Asset Protection AttorneysThis considers the professional ethical issues for attorneys practicing in the area of asset protection as it relates to the Model Rules of Professional Conduct or other ethical canons. |
Topics: 1 Posts: 1 |
Sat Mar 21, 2009 8:32 pm |
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Asset Protection Against Tax Liabilities |
Topics: 8 Posts: 12 |
Tue Mar 24, 2009 6:55 am |
| STATE-SPECIFIC INFORMATION | Statistics | Last post | |
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Alabama |
Topics: 30 Posts: 30 |
Fri Nov 19, 2010 10:18 pm |
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Alaska |
Topics: 8 Posts: 8 |
Fri Nov 19, 2010 10:28 pm |
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Arizona |
Topics: 16 Posts: 16 |
Fri Nov 19, 2010 10:40 pm |
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Arkansas |
Topics: 14 Posts: 14 |
Sat Nov 27, 2010 7:08 pm |
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California |
Topics: 2 Posts: 2 |
Sat Nov 27, 2010 7:13 pm |
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Colorado |
Topics: 19 Posts: 19 |
Sat Nov 27, 2010 7:15 pm |
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Connecticut |
Topics: 52 Posts: 52 |
Sat Nov 27, 2010 7:16 pm |
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Delaware |
Topics: 8 Posts: 8 |
Sat Nov 27, 2010 7:18 pm |
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Florida |
Topics: 94 Posts: 94 |
Sat Nov 27, 2010 7:22 pm |
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Georgia |
Topics: 29 Posts: 29 |
Sat Nov 27, 2010 7:41 pm |
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Hawaii |
Topics: 9 Posts: 9 |
Sat Nov 27, 2010 7:43 pm |
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Idaho |
Topics: 8 Posts: 8 |
Sat Nov 27, 2010 7:44 pm |
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Illinois |
Topics: 26 Posts: 26 |
Sat Nov 27, 2010 7:45 pm |
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Indiana |
Topics: 15 Posts: 15 |
Sat Nov 27, 2010 7:46 pm |
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Iowa |
Topics: 18 Posts: 18 |
Sat Nov 27, 2010 8:13 pm |
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Kansas |
Topics: 26 Posts: 26 |
Sat Nov 27, 2010 8:14 pm |
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Kentucky |
Topics: 3 Posts: 3 |
Sat Nov 27, 2010 8:17 pm |
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Louisiana |
Topics: 7 Posts: 7 |
Sat Nov 27, 2010 8:18 pm |
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Maine |
Topics: 12 Posts: 12 |
Fri Dec 03, 2010 8:00 pm by Jay |
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Maryland |
Topics: 15 Posts: 15 |
Wed Jun 03, 2009 2:31 pm |
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Massachusetts |
Topics: 17 Posts: 17 |
Wed Jun 03, 2009 3:36 pm |
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Michigan |
Topics: 11 Posts: 11 |
Fri Jun 05, 2009 1:47 pm |
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Minnesota |
Topics: 40 Posts: 40 |
Wed Jun 10, 2009 4:13 pm |
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Mississippi |
Topics: 3 Posts: 3 |
Fri Apr 17, 2009 11:30 am |
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Missouri |
Topics: 8 Posts: 8 |
Wed Jun 17, 2009 4:13 pm |
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Montana |
Topics: 11 Posts: 11 |
Mon Apr 06, 2009 2:14 pm |
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Nebraska |
Topics: 21 Posts: 21 |
Sun Jul 12, 2009 3:49 pm |
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Nevada |
Topics: 6 Posts: 6 |
Fri Apr 17, 2009 12:21 pm |
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New Hampshire |
Topics: 17 Posts: 17 |
Sun Jul 12, 2009 4:30 pm |
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New Jersey |
Topics: 9 Posts: 9 |
Sun Jul 12, 2009 8:19 pm |
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New Mexico |
Topics: 6 Posts: 6 |
Mon Jun 08, 2009 1:34 pm |
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New York |
Topics: 49 Posts: 49 |
Wed Jan 21, 2009 10:08 am |
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North Carolina |
Topics: 8 Posts: 8 |
Mon Apr 06, 2009 5:36 pm |
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North Dakota |
Topics: 6 Posts: 6 |
Wed Apr 22, 2009 10:40 am |
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Ohio |
Topics: 45 Posts: 45 |
Sun Aug 02, 2009 7:50 pm |
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Oklahoma |
Topics: 11 Posts: 11 |
Thu Jan 29, 2009 12:47 pm |
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Oregon |
Topics: 20 Posts: 20 |
Mon Apr 20, 2009 11:04 am |
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Pennsylvania |
Topics: 25 Posts: 25 |
Sun Jul 26, 2009 10:42 am |
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Rhode Island |
Topics: 16 Posts: 16 |
Mon Apr 06, 2009 1:45 pm |
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South Carolina |
Topics: 8 Posts: 8 |
Mon Apr 06, 2009 5:14 pm |
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South Dakota |
Topics: 9 Posts: 9 |
Thu Apr 23, 2009 4:58 pm |
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Tennessee |
Topics: 3 Posts: 3 |
Sun Jul 26, 2009 11:14 am |
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Texas |
Topics: 71 Posts: 71 |
Fri Jul 31, 2009 1:57 pm |
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Utah |
Topics: 4 Posts: 4 |
Sun Jul 26, 2009 11:24 am |
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Vermont |
Topics: 5 Posts: 5 |
Thu Apr 23, 2009 5:08 pm |
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Virginia |
Topics: 13 Posts: 13 |
Mon Jun 08, 2009 1:16 pm |
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Washington |
Topics: 7 Posts: 7 |
Sun Jul 26, 2009 11:54 am |
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West Virginia |
Topics: 7 Posts: 7 |
Mon Jun 08, 2009 12:13 pm |
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Wisconsin |
Topics: 19 Posts: 19 |
Mon Jun 08, 2009 11:56 am |
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Wyoming |
Topics: 6 Posts: 6 |
Fri Apr 17, 2009 10:42 am |
District of Columbia |
Topics: 8 Posts: 8 |
Sat Nov 27, 2010 7:19 pm |
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| OFFSHORE PLANNING | Statistics | Last post | |
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Offshore Jurisdictions GenerallyDiscussion of offshore planning without reference to any particular offshore jurisdiction. |
Topics: 0 Posts: 0 |
No posts |
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Bahamas |
Topics: 3 Posts: 7 |
Sun Sep 06, 2009 10:50 pm |
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Barbados |
Topics: 3 Posts: 7 |
Sun Sep 06, 2009 10:55 pm |
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Belize |
Topics: 3 Posts: 7 |
Sun Sep 06, 2009 10:56 pm |
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Bermuda |
Topics: 3 Posts: 7 |
Sun Sep 06, 2009 10:59 pm |
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British Virgin Islands |
Topics: 3 Posts: 7 |
Sun Sep 06, 2009 11:02 pm |
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Cayman Islands |
Topics: 3 Posts: 7 |
Sun Sep 06, 2009 11:04 pm |
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Cook Islands |
Topics: 4 Posts: 7 |
Thu Nov 25, 2010 9:28 am by Jay |
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Isle of Man |
Topics: 3 Posts: 7 |
Sun Sep 06, 2009 11:16 pm |
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Nevis |
Topics: 3 Posts: 7 |
Sun Sep 06, 2009 11:19 pm |
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Panama |
Topics: 3 Posts: 7 |
Sun Sep 06, 2009 11:22 pm |
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Turks & Caicos |
Topics: 3 Posts: 7 |
Sun Sep 06, 2009 11:25 pm |
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