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www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-previous-loophole-in-south-dakotas-qualified-dispositions-in-trust-act-may-result-in-ex-spouse-losing-billions-of-dollars/ 0
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July 7, 2020 webmaster
Asset Protection, Trusts, US
www.harneys.com/media/2567/offshore-information-more-than-expected.pdf 0
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June 2, 2020 webmaster
Asset Protection, Bermuda, British Virgin Islands, Cayman Islands, Education, Freezing of Assets
www.withersworldwide.com/en-gb/insight/will-brexit-change-who-you-are-when-it-comes-to-protecting-your-assets-overseas 0
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January 29, 2020 webmaster
Asset Protection, European Union, UK
www.no5.com/media/publications/high-court-allows-cross-examination-of-defendant-on-a-worldwide-freezing-order-concerning-asset-disclosure/ Click to access Kazakhstan-Kagazy-v-Zhunus-Approved-Judgment-29.08.19.pdf www.bailii.org/ew/cases/EWHC/Comm/2019/2319.html www.bailii.org/ew/cases/EWHC/Comm/2019/2287.html www.bailii.org/ew/cases/EWHC/Comm/2019/1693.html See also:insights.boodlehatfield.com/post/102hu1o/prominent-businessman-faces-possible-jail-over-divorce-payments-emily-brand-comridleyandhall.co.uk/what-is-financial-disclosure-in-divorce/ 0
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September 20, 2019 webmaster
Asset Protection, Estate Freeze, Litigation, UK
go.alliancetrustcompany.com/e/555372/US-Estate-Planning/549tfl/347900331?halliancetrustcompany.com/news/nevada-trust-estate-planning-advantages/alliancetrustcompany.com/news/nevada-sets-benchmark-asset-protection-privacy/alliancetrustcompany.com/news/understanding-nevada-asset-protection-trusts/! See also:hallboothsmith.com/why-you-should-not-name-your-minor-children-and-maybe-not-even-young-adult-children-as-direct-or-contingent-beneficiaries-on-life-insurance-iras-and-other-accounts/ 0
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September 3, 2019 webmaster
Asset Protection, Estate Planning, Tax Planning, Trusts, US
www.jdsupra.com/legalnews/connecticut-adopts-self-settled-asset-27653/ www.wealthmanagement.com/estate-planning/connecticut-overhauls-its-trust-laws www.cga.ct.gov/asp/cgabillstatus/cgabillstatus.asp?selBillType=Bill&bill_num=HB-7104 0
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August 8, 2019 webmaster
Asset Protection, Trusts, US
www.kriegdevault.com/blog/1389-indianas-new-legacy-trust-asset-protection-strategy-hoosiers www.mcguirewoods.com/client-resources/Alerts/2019/5/indiana-enacts-self-settled-asset-protection-trust-legislation www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-indiana-offers-the-new-legacy-trust-as-of-july-1-2019/ See also:hallboothsmith.com/why-you-should-not-name-your-minor-children-and-maybe-not-even-young-adult-children-as-direct-or-contingent-beneficiaries-on-life-insurance-iras-and-other-accounts/ 0
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July 12, 2019 webmaster
Asset Protection, Trusts, US
bit.ly/2ZT5zDObrodies.com/insights/personal-tax-planning-and-compliance/how-to-buy-a-property-for-my-child/ 0
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June 28, 2019 webmaster
Asset Protection, Estate Planning, Tax Planning, UK
www.bcl.com/summary-forfeiture-guide-seized-cash-account-frozen/www.macfarlanes.com/what-we-think/in-depth/2019/everybody-freeze-account-freezing-orders-under-the-proceeds-of-crime-act/www.whitecase.com/publications/alert/dealing-account-freezing-and-account-forfeiture-orderscollyerbristow.com/longer-reads/frozen-bank-or-terminated-bank-account-what-can-you-do/dwfgroup.com/en/news-and-insights/insights/2022/1/the-increased-use-of-account-freezing-orderswww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/freezing-orders-policing-the-nuclear-option-pt-2/eldwicklaw.com/what-should-i-do-if-my-assets-are-frozen/ See also:www.bclplaw.com/en-GB/insights/liquidating-frozen-assets-when-foreign-policy-meets-sanctions-enforcement.htmlhsfnotes.com/cf/2023/12/21/banks-suspension-of-accounts-for-suspected-fraud-high-court-refuses-interim-order-to-unfreeze/ 0
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May 23, 2019 webmaster
Asset Protection, Banking, Freezing of Assets, UK
www.jdsupra.com/legalnews/tracing-assets-what-you-need-to-know-88013/www.walkersglobal.com/index.php/publications/100-article/831-norwich-pharmacal-a-key-tool-for-asset-tracing-and-enforcementuk.practicallaw.thomsonreuters.com/8-600-5865?__lrTS=20210402174750745&transitionType=Default&contextData=(sc.Default)&firstPage=trueangle.ankura.com/post/102i2lk/cyber-series-a-day-in-the-life-of-a-crypto-asset-tracing-investigator#page=1 0
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May 8, 2019 webmaster
Asset Protection, Education, Freezing of Assets