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Attorney Ike Devji

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Seasonal Tax Scams Target Doctors

September 24, 2018 by Ike Devji, Asset Protection Lawyer Leave a Comment

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 that make big promises, knowing what you are buying and who you are dealing with is vital. Many physicians and business owners will be solicited to engage in some kind […]

Filed Under: abusive tax schemes, Asset Protection for Doctors, chiropractors, dentists, Doctors, Legal Strategies, liability, physicians, physicians personal finance, tax deductions, tax fraud, taxation Tagged With: 2018 tax planning, affinity fraud, Doctors, Ike Devji, physicians, scams, tax planning, taxes

Protect Your Business or Medical Practice From Internal Fraud

November 6, 2017 by Ike Devji, Asset Protection Attorney Leave a Comment

Business and medical practice owners and managers must be aware of internal fraud and embezzlement that often capitalizes on recurring year-end cycles in revenue, spending and inventory and a lack of regular oversight. I covered some of the external fraud scheme you face at year-end in another discussion including a detailed look at invoice fraud.  While I provided […]

Filed Under: business legal planning, business owner and entrepreneur, chiropractors, closely held business, cpa, dentists, Doctors, Employment law, FINANCIAL ISSUES FOR DOCTORS, fraud, Medical Practice Management, Medical Practice Risk Management, Surgeons and Surgical Centers Tagged With: Asset Protection, business law, embezzlement, employment law, fraud, HR, Ike Devji, medical practice, theft

Employment Manuals Commonly Overlooked in Asset Protection Plans

September 21, 2015 by Ike Devji, Asset Protection Lawyer Leave a Comment

Medical practices and other businesses of all types face many types of risk outside the strict scope of their professional liability. One major lawsuit risk to business owners and doctors is employment-related lawsuits that must be mitigated with a professionally drafted employment manual. I continually stress that a good asset protection plan has many layers, including management of all reasonably anticipatable risks. […]

Filed Under: Arizona Asset Protection, Asset Protection for Doctors, asset protection strategies, business legal planning, business owner and entrepreneur, Business Owners, chiropractors, dentists, doctor sued, Employment law, financial literacy, Medical Practice Management, Medical Practice Risk Management, small business, start-ups, Surgeons and Surgical Centers Tagged With: arizona, Asset Protection, attorney, CEDR, employee handbooks, emplymnet law, Ike Devji, medical ptractices, physicians

Asset-Protection Basics You Must Understand in 2015

January 22, 2015 by Ike Devji, Asset Protection Lawyer Leave a Comment

Here are some key conceptual issues about Asset Protection doctors and business owners should understand as we go into a new year: 1. The best medicine, just as in your profession, is prevention, not treatment. Timing is always a key concept from a legal perspective; you may be legally unable to act (fraudulent conveyance, voidable […]

Filed Under: Asset Protection, Asset Protection for Doctors, asset protection strategies, chiropractors, dentists, Doctors, Ike Devji, Medical Practice Management, Medical Practice Risk Management Tagged With: arizona, Asset Protection, CME, Concepts, Doctors, EDU, Ike Devji, lawyers, risk, strategies

How To Document Property Damage Claims at Your Business or Medical Practice: Asset Protection

April 14, 2014 by Ike Devji, Asset Protection Lawyer Leave a Comment

As we’ve seen across the United States over the last year, severe weather, disasters and even intentional acts of vandalism can cause financially devastsing  property damage. Below are tips on how to document and pursue claims with your insurance company to enforce your rights under your  property and casualty policy. • Step One: Actually having […]

Filed Under: Arizona Asset Protection, Asset Protection, Asset Protection for Your Home, Business Owners, chiropractors, Doctors, liability insurance, property insurance, risk management, women & money Tagged With: Asset Protection, bad faith, business owner, Ike Devji, liability insurance, medical practice, risk management

Lawsuits Against Doctors Are For More Than Just Medical Care Delivered

March 25, 2014 by Ike Devji, Asset Protection Lawyer Leave a Comment

Getting back to the asset protection roots of our discussions, today we examine a variety of liabilities for doctors that are not strictly related to the “standard of care” at the center of most malpractice claims. If you joined us last week, we discussed so-called “defensive medicine” and the idea that limiting diagnostics based on […]

Filed Under: Asset Protection, chiropractors, dentists, doctor sued, Doctors, employee social media usage, Employment law, lawsuit awards, liability, malpractice, Medical Practice Management

Income Tax Deductions Doctors and Business Owners Often Overlook

March 25, 2014 by Ike Devji, Asset Protection Lawyer Leave a Comment

As tax day bears down on us with increasing momentum, I turned to a CPA for some tips on commonly overlooked deductions. As always, legal and tax advice given in this forum can only be general information and can never be considered individual tax advice, so discuss these issues with your own CPA now, while […]

Filed Under: Arizona, Business Owners, chiropractors, cpa, dentists, Doctors, IRS, tax deductions, taxation Tagged With: arizona, CPA, Doctors, Ike Devji, medical practice, physicians, tax deductions, tax savings, TJ CASEY

Asset Protection and Wealth Preservation Attorney and Author to Speak on in Maui, November 21st, 2013

November 18, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

FOR IMMEDIATE RELEASE:   Maui, HI.  November 17, 2013. Asset Protection Attorney Ike Devji will be the featured guest speaker at a November 21st, 2013 educational seminar for doctors, business owners and other high net worth individuals sponsored by Ronsman & Associates, a wealth advisory firm serving specially qualified clients in Hawaii, Arizona and Alaska.   […]

Filed Under: Asset Protection, asset protection law, asset protection strategies, business legal planning, Business Owners, chiropractors, cpa, dentists, doctor sued, Ike Devji Tagged With: Asset Protection, attroney, Hawaii, Ike Devji, Maui, Seminar, The benefit Institute, Wayne Ronsman

Employees, Financial and HIPPA Data Create Risk for Medical Practices and Business Owners

October 24, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

HIPAA and financial data present an ongoing asset-protection issue for physicians and medical practices. This week we take a look at a specific exposure suffered by up to 40,000 (yes, 40,000) patients of one Arizona medical practice and some simple precautions that may help your practice avoid the same exposure.  While written for doctors, this […]

Filed Under: Arizona Asset Protection, asset protection law, business legal planning, chiropractors, dentists, doctor sued, FINANCIAL ISSUES FOR DOCTORS, HEALTH CARE LAW, HIPPA violations, information security, liability, liability insurance, Medical Practice Management, physicians Tagged With: Asset Protection, Doctors, HIPPA violations, Ike Devji, liability, medical practice management, phoenix

Drug-Based Treatment Liability Issues for Physicians

June 25, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

A variety of medical specialties use drug-based treatments administered by the  physician’s office as a routine part of their treatment regimes. This usage presents expanding serious liability issues that require serious consideration  and risk management. The use of specialty-compounded drugs to treat a variety of ailments is on the rise (one recent report says they […]

Filed Under: Asset Protection, chiropractors, dentists, doctor sued, FINANCIAL ISSUES FOR DOCTORS, malpractice, Medical Practice Management, personal injury, physicians, risk management Tagged With: Asset Protection, best practices, compounding, Ike Devji, lawsuits, liability, pain management, pharmacist sued, pharmacy lawsuits, prescriptions, RX, steroids

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See Ike’s Work In Action

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Recent Posts

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