Conservation Easements Require Caution
May 6, 2019
My regular readers know that while I cover many different specifics of asset protection for physicians and business owners, I have several consistent core themes.
Articles:
abusive tax schemes
Seasonal Tax Scams Target Doctors
September 24, 2018
By Ike Devji, J.D. September starts the annual income tax fraud sales season. As doctors are aggressively pursued with a variety of tax savings plans
Year-End Tax-Scams Targeting Doctors and Business Owners
October 27, 2015
The year-end planning rush so familiar to physicians has many pitfalls including a variety of serious tax scams. Some scams covertly target you externally, while
Tax Planing Schemes Every Physician (and Business Owner) Should Avoid
February 6, 2012
The next 60 days marks the final push to sell physicians and private business owners across the United States tax plans of both good and questionable
Incomplete Gift Tax Reporting – A Common FATAL Asset Protection Flaw
September 19, 2011
RELYING ON GIFTING TO RELATIVES AND FRIENDS (SEE ALSO FAILING TO ACT) Transferring all of your assets to your spouse and/or children, especially after something
Shelf Corporations, Nevada, Wyoming and other Asset Protection FAILS
September 12, 2011
The Secretary of State’s Securities Division has issued a cease and desist order to a Wyoming company doing business in Nevada to stop selling shell corporations registered with his office because it is a securities violation.
Protecting the innocent – Due Dilligence & Investment Fraud
December 8, 2010
Insider threats cost business $4bn each year Hacker skims 35,000 customer credit card numbers 14 Business bank accounts wiped out by phishing scheme Investors scammed
The Foreign Account Tax Compliance Act of 2009 (Rangel-Baucus Bill)
January 29, 2010
The Foreign Account Tax Compliance Act of 2009 (Rangel-Baucus Bill) Recent Offshore Tax Haven Legislation Since 2007, numerous attempts have been made at passing targeted
YEAR END TAX SCAMS GETTING A BIG PUSH – AND PUSH BACK – FROM UNCLE SAM
December 21, 2009
At the end of every year clients of all types (especially MD’s) and advisors rush to find last minute ways to minimize the tax liability
People Don’t Live In Delaware. But They Keep Their Money There.
November 4, 2009
We see lots of discussion about the “best” legal & financial jurisdictions. If you are familiar with my writing or the work we do in