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Online Manual

Asset Protection in California

Discover how to navigate the minefields of asset protection with ease. In our litigious society, every business owner, professional and high net worth individual is at risk. Assets can be taken by creditors, judgments and divorce. The key to successful wealth preservation is advanced planning. Learn several methods of wealth preservation, the advantages and risks involved and the emerging trends in this growing field. Register for this seminar today to stay up-to-date on current planning methods and ensure that you're giving your clients your best. Benefits for You - Gain a thorough understanding of drafting and planning considerations for domestic trusts - Learn how to design advanced integrated custom plans to protect your clients interest domestically and internationally - Hear about ethical considerations in asset protection planning - Discover planning strategies for corporations and LLCs
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Strategic Planning
— Dustin I. Nichols, Esq.
  • The Client: Need, Purpose and Intent
  • Identifying Assets
  • Identifying the Players
  • Ethics and Privacy Laws
Entity Planning
— Robert Matthews, MBA
  • Corporations
  • LLCs and FLPs
  • Tax and Reporting Requirements
Qualified Retirement Plans
— Daniel L. Harding, APR
  • Asset Protection Under ERISA
  • Plan Designs
  • Planning Risks, Fiduciary Requirements and Administration
  • Tax and Reporting Requirements
Domestic Trusts
— Dustin I. Nichols, Esq.
  • Trust Provisions: Drafting and Planning Considerations
  • Irrevocable vs. Revocable
  • Discretionary vs. Mandatory
  • Self-Settled vs. Nonself Settled
  • Letter of Wishes and Integrated Estate Planning
Advanced Planning: Domestic
— Dustin I. Nichols, Esq.
  • DAPTS
  • IDGTs
  • BCTs, IIOTs and PITs
Advanced Planning: International
— Robert Matthews, MBA and Dustin I. Nichols, Esq.
  • IAPTs
  • PPLI
  • Captives
Trustees and Fiduciaries
— Mark A. Ziebold, Esq.
  • Fiduciary vs. Nonfiduciary Roles and Duties
  • Private, Professional and Corporate Trustees
  • Investment Strategy and Management
  • Distributions
Trust Administration
— Raymond F. Olmo, CEA, CEP, RFC
  • Trust Funding
  • Banking, Loans and Balance Sheet Management
  • Risk Management and Risk Hedging Using Insurance
  • Tax and Reporting Requirements
Conclusion: Protect Yourself
— Dustin I. Nichols, Esq.
  • Asset Protection Should Not Be the Stated Goal
  • Holistic Planning Using Integrated Estate Planning
  • Risk Management – Professional E&O
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

Online Manual

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Raymond F. Olmo, CEA, CEP, RFC

Raymond F. Olmo, CEA, CEP, RFC – Moderator

Trust-CFO

  • Founding member and managing director of Trust-CFO, a consulting firm that specializes in trust administration and estate management services to clients direct as well as through trusted advisors – CPAs, attorneys, trustees and RIAs
  • Has acted as a trust and estate risk manager and outsourced CFO for the small-midsize business owner market for more than 25 years
  • A managing director for one of the nation’s largest trust administrators, providing extensive administration and risk management expertise to maximize asset protection benefits for both clients, advisors and trustees
  • A founding investor and director for a commercial lending bank, he also provides extensive capital management expertise that enhances cash flow benefits to trust balance sheets and the integrated estates
  • Can be contacted at 800-730-3020 or [email protected]
No photo available

Daniel L. Harding, APR

Retirement Administration, Inc.

  • Vice president of Retirement Administration, Inc. and is a TPA provider of qualified retirement plans and trusts for privately held corporations and small businesses
  • Focuses on custom plan designs and solutions for owners and HCEs
  • Certified as an Accredited Pension Representative (APR)
  • Member of The Guardsmen in San Francisco
  • B.S. degree, California Polytechnic State University – San Luis Obispo, California
  • Can be contacted at 650-694-4616 or [email protected]
Dustin I. Nichols, Esq.

Dustin I. Nichols, Esq.

The Law Office of Dustin I. Nichols, APC

  • Founder and president of The Law Office of Dustin I. Nichols, APC
  • A leader in the field who successfully designs and implements custom domestic and international integrated asset protection planning as well as highly experienced in areas of basic and advanced estate planning, trust administration and litigation, entity formation and transactional drafting
  • Serves as corporate counsel to several large companies in California, including law firms
  • Has been published in the Orange County Lawyer Magazine, featured in Orange Coast Magazine and has spoken for several years at various professional venues on the subjects of estate and wealth preservation planning
  • Can be contacted at 949-240-1101 or [email protected]
Mark A. Ziebold, Esq.

Mark A. Ziebold, Esq.

Ziebold Law Group

  • Owner of Ziebold Law Group
  • Focuses on the areas of estate planning, probate administration, trust administration, charitable organizations, asset protection, business formation, athlete representation, family office services, and estate, gift, income and generation skipping tax planning
  • Regularly contributes pro bono time to various charities throughout Orange County and the United States
  • Certified specialist in the areas of estate planning, trusts, and probate law from the State Bar of California, Board of Legal Specialization in 2010, and a state certified specialist in the area of taxation in 2012
  • Serves as a private fiduciary on various types of irrevocable trusts and is licensed to act as a contract adviser for NFL players
  • Regular speaker for private companies and for attorney and CPA continuing education events
  • Can be contacted at 949-788-1819 or [email protected]
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
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  • White Papers and Articles
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Additional benefits include:

  • State Specific Credit Tracker
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* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 394048
Published 2014
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