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Protecting High-Risk Clients' Assets Against Lawsuits

Be able to identify your high-risk clients and precautions to take that differ from other clients. Many practitioners often have a pejorative view of asset protection planning viewing the area with knowledge of just a limited number of often 'bad fact' highly publicized cases. Still others possess a limited understanding of the fraudulent transfer rules and other rules that apply and may affect success or failure of asset protection planning. Practitioners often misadvise clients on their options and ability to engage in asset protection planning. This topic will explain the basic principles of asset protection planning; how to identify and avoid problematic clients; basic intake and due diligence procedures for asset protection cases; basic and sophisticated asset protection strategies and basic tax issues involved with asset protection planning. The material will also help practitioners identify high risk clients and explain why a client (for example, a physician, architect, engineer, lawyer, investor, investment banker, entrepreneur or business owner) may be viewed as a high risk client. The content will explain the precautions and planning that such clients should take that would differ from other clients.


Runtime: 88 minutes
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Why Lorman?

Over 31 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

Why Asset Protection Planning Is Necessary

Non-Trust Strategies

  • State Law Exemptions

- Homestead

- Insurance

- Annuities

- Wage Exemptions

- Miscellaneous

  • Types of Property Ownership

- Tenancy by the Entireties

- Joint Tenancy

- Community Property

  • Business Entity Planning/Choice of Entity
  • Insurance Strategies

Use of Trusts in Asset Protection Planning

  • Third Party Trusts
  • Self-Settled Trusts

- Domestic Asset Protection Trusts

- Foreign Asset Protection Trusts

- Foundations

Tax Considerations

Tax Compliance

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More Program Information

Why Lorman?

Over 31 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

OnDemand Webinar

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

Audio & Reference Manual

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

MP3 Download

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

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More Program Information

Why Lorman?

Over 31 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

Jonathan E. Gopman

Jonathan E. Gopman

Akerman LLP

  • Partner, Chair, Trusts & Estate Practice with Akerman LLP
  • Practice is focused on sophisticated wealth accumulation and preservation planning strategies for high net worth individuals and entrepreneurs
  • Assists clients with their personal and business planning needs at all phases of the wealth accumulation and preservation cycle
  • Jonathan takes a four part approach to wealth preservation planning by assisting individuals in implementing sophisticated estate planning, tax deferral, tax-favored investment, and asset protection structures
  • Substantial experience in assisting high net worth families with international and domestic estate planning, implementing foreign trust structures, business planning, and general tax planning
  • J.D. degree, Florida State University College of Law; LL.M. degree, estate planning, University of Miami School of Law
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Why Lorman?

Over 31 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.

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Product ID: 400686
Published 2017
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