Pro Asset Protection

Attorney Ike Devji

  • Articles
  • Contact
  • Facts and FAQ’s
  • Asset Protection Attorney Ike Devji – Bio
  • Home
  • Off the Record
  • Reputation and Recognition

Private Offerings, Crowdfunding and Raising Capital – Asset Protection and Liability Issues to Avoid

August 13, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

 A big part of asset protection is risk management, or doing things the right way the first time to avoid future expenses and legal exposure. Many of the HNW private business owners and entrepreneurs I deal with have shared their success with others by raising capital for various projects and allowing others to invest in […]

Filed Under: Asset Protection, business legal planning, business survival, CEO, closely held business, financial literacy, financing, investing, investment exposure, Legal Strategies, liability, Raisng Capital and Funding Your Business, start-ups, startup Tagged With: arizona, Asset Protection, attorney, cindy king, crowdfunding, cynthia king, Ike Devji, phoenix, raising money, Reg-D offering, securities law, startups, unlicensed security, venture capital

Advisor Banned By FINRA for bad OBA and R.E. deals with NFL Players

March 12, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

A former financial advisor who cost a group of NFL players $43 million by steering them into a bum casino investment and other bad deals including real estate deals he took a peice of has been banned from the securities industry. See the story: http://www.fa-mag.com/news/advisor-barred-from-industry-for-bilking-nfl-players-13600.html?section=43 I wish I could say this was unusual, it’s not. […]

Filed Under: Asset Protection, CEO, commercial real estate, finacial advisors, Finance, fraud, investing, investment exposure, professional athletes, professional entertainers, real estate investing, scams Tagged With: advisors, ceo, commercial real estate, doctors financial, due dilligence, finance, Ike Devji, investing, Professional Athletes, Residential Real Estate, risk

10 Survival Tips on Asset Protection for Real Estate Investors & Owners

February 6, 2013 by Ike Devji, Asset Protection Lawyer 1 Comment

  Real estate management issues fall into several basic categories: debt, liability, and loss. We provide an introduction to these issues to help you get your house in order below. As many business owners and physicians also have investment in real estate outside their business itself, I’ve included issues of wide applicably. Debt The nature of […]

Filed Under: 2013 Economy, arizona economy, arizona real esate, Asset Protection, business legal planning, commercial real estate, doctor sued, financial literacy, homeowner's liability, investing, investment exposure, liability insurance, medical practice mangement, property insurance, vacant real estate liability Tagged With: arizona, Asset Protection, best, flippers, Ike Devji, investing, landlord, lawsuits, medical practice management, mini storage, phoenix, Real Esate, real estate developers, real estate loans and debt, rental homes, self storage

Professional Athletes: Fraud, Investing and Lawsuits

January 7, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

  We work with professional athletes on a variety of asset protection and business related issues. Although surrounded by managers and agents, they are often victimized by fraud schemes and increasingly coming under fire themselves, in many cases after making bad moves due to financial pressures. Here are 3 recent articles on these exposures, check […]

Filed Under: fraud, Ike Devji, investing, investment exposure, professional athletes Tagged With: Asset Protection, due dillgence, fraud, Ike Devji, investing, Professional Athletes

Asset Protection & Investing; What’s Your Defensive Position?

September 27, 2011 by Ike Devji, Asset Protection Lawyer Leave a Comment

I’m not a financial advisor but I work with some of the best ones in the United States because they often have clients that understand the finite and fragile nature of wealth and that we must take proactive steps to protect it.  One of the top financial advisors I regularly turn to for solutions and […]

Filed Under: arizona economy, Asset Protection, economy, investing, investment exposure, Jeff Christenson, recession, recession survival Tagged With: arizona financial advsior, Asset Protection, financial advisor, High Net Worth, investing, investment risk, Jeff Christenson, market exposure, Wealth Preservation

Due Dilligence and Why the Background Check You Used Won’t Work

March 11, 2011 by Ike Devji, Asset Protection Lawyer Leave a Comment

    Due Diligence is a commonly overlooked or underestimated  tool, and a an essential plan of any business venture or financial entanglement, especially now in the golden age of fraud. One of my top resources for clients is Greg George of GTI Advisors, he shares some exeprt insight on the false comfort of commercially available background […]

Filed Under: Asset Protection, business legal planning, business survival, Due Dilligence, Family Office, fraud, Greg George, GTI ADVISORS, Ike Devji, investing, investment exposure, scams, venture capital Tagged With: Asset Protection, background investigations, background screening, Due Diligence, Greg George, High Net Worth, Ike Devji, vendor screening

Protecting the innocent – Due Dilligence & Investment Fraud

December 8, 2010 by Ike Devji, Asset Protection Attorney Leave a Comment

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 out of $14mm in ponzi scheme Man with history of fraud hired as CFO ‘disappears’ Taking $2mm From Company Vendor employees steal client’s proprietary data; sells to foreign government All […]

Filed Under: abusive tax schemes, Asset Protection, business survival, Due Dilligence, financial advisors, fraud, Greg George, GTI ADVISORS, high net worth, Ike Devji, investing, investment exposure, physicians, professional athletes, scams, venture capital Tagged With: Asset Protection, due dilligence, fraud, Greg George, GTI ADVISORS, Ike Devji

UNDERSTANDING DUE DILLIGENCE – Video Inteview

December 7, 2010 by Ike Devji, Asset Protection Attorney Leave a Comment

The video below features Due Diligence professional Greg George of GTI ADVISORS being interviewed by financial expert Matt Davio. The events of the last 36 months combined with ongoing economic pressures have brought to light the amount of fraud and misrepresentation that is so prevalent in business today. Part of Asset Protection is not getting burned […]

Filed Under: Asset Protection, business legal planning, business survival, Due Dilligence, fraud, Greg George, GTI ADVISORS, investing, investment exposure, venture capital Tagged With: Asset Protection, due dilligence, Greg George, GTI ADVISORS, Matt Davio, Private Equity

Easy Retirement Plan Guide and Explanation for Small Employers

November 16, 2010 by Ike Devji, Asset Protection Attorney Leave a Comment

To  help you narrow your search for a retirement plan that is right for your business, we asked CPA Brian Dooley, who is also an International Tax Expert, to give us a smple outline of your options regarding retirement planning. This is a small excerpt from a much larger article that includes links to the IRS. See […]

Filed Under: 401K, business legal planning, Finance, investing, IRS, tax deductions, taxes Tagged With: 2010 tax planning, 401 K, Asset Protection, Brian Dooley, CPA, Defined Benefit, Ike Devji, Retirement plans

MUNI BOND BOND EXPOSURE – WARNING

January 18, 2010 by Ike Devji, Asset Protection Attorney 2 Comments

This article by investment expert Jeff Christenson was originally published in this month’s issue of WORTH magazine. It sheds light on how the economy and depressed tax revenue threaten the value of Muni Bonds, what many consider to be the safest part of their portfolio. A must read for advisors, investors and CPAs. – IkeAs […]

Filed Under: Asset Protection, high net worth, Ike Devji, investing, investment exposure, Jeff Christenson, Municipal Bonds, worth magazine

Next Page »

See Ike’s Work In Action

· Ike Devji on Acrimoney.com
· Ike Devji on CFO ADVISORS
· Ike Devji on Infosec Island
· Ike Devji on Risk and Threat Management

Money Matters Interview

Recent Posts

  • The Business Roundtable Podcast: Asset Protection
  • The Risks of Doing Business With Family Members
  • Campaign Contributions: What Business Owners Need to Know
  • Recession Asset Protection – Is My Bank Safe?
  • Asset Protection for Pain Management Doctors and Anesthesiologists

Categories

  • 2012 Economy (3)
  • 2013 Economy (3)
  • 2020 Recession (1)
  • 529 and College Savings Plans (1)
  • abusive tax schemes (13)
  • APT (3)
  • Arizona (19)
  • arizona anti-deficiency statutes (5)
  • Arizona Asset Protection (33)
  • arizona bankruptcy (4)
  • arizona economy (13)
  • Arizona Estate Planning (11)
  • arizona forclosure (8)
  • arizona real esate (12)
  • Asset Protection (174)
  • Asset Protection Education (16)
  • Asset Protection for Doctors (36)
  • Asset Protection for Your Home (7)
  • Asset Protection Fraud and Failures (22)
  • asset protection law (25)
  • asset protection strategies (42)
  • asset protection trusts (33)
  • Baby Boomers (5)
  • Banking and Bank Solvency (5)
  • Bankruptcy (8)
  • Best Money Market rates (1)
  • brokers (1)
  • Business Asset Protection (3)
  • business law (3)
  • business legal planning (72)
  • business owner and entrepreneur (15)
  • Business Owners (28)
  • business survival (48)
  • business valuation (6)
  • buy sell agreement (5)
  • captive insurance company (8)
  • Cars and Automobile Liability (4)
  • Cash Alernatives (2)
  • CEO (27)
  • children (8)
  • chiropractors (35)
  • CIO (1)
  • closely held business (30)
  • commercial real estate (8)
  • Coronavirus (2)
  • cpa (20)
  • creditor negotiation (4)
  • creditor protected cash alternatives (5)
  • Crisis Management Planning (7)
  • CTO (1)
  • DAPT (3)
  • debt (4)
  • deficiency judgment (2)
  • defined benefit plans (2)
  • dentists (57)
  • Director and Officer Liability (10)
  • disability insurance (2)
  • Divorce (5)
  • doctor sued (44)
  • Doctors (54)
  • Domestic Asset Protection Trusts (2)
  • Due Dilligence (11)
  • economy (9)
  • employee social media usage (3)
  • Employment law (25)
  • Entrepreneurs (5)
  • equity (1)
  • ESTATE MANAGEMENT (2)
  • estate planning (29)
  • estate tax (12)
  • estate taxes (3)
  • Expatriation (1)
  • face book (3)
  • family business (19)
  • Family Legal Planning (7)
  • family liability (11)
  • family limited partnership (4)
  • Family Office (8)
  • FAMILY OFFICE ISSUES (6)
  • FDIC Insurance Limits (2)
  • finacial advisors (7)
  • Finance (12)
  • financial advisors (23)
  • FINANCIAL ISSUES FOR DOCTORS (47)
  • financial literacy (56)
  • financing (6)
  • firearms (5)
  • forclosure (2)
  • foreclosure (3)
  • foreign bank accounts (7)
  • fraud (18)
  • fraudulent conveyance (3)
  • funding (3)
  • Geri Custer (1)
  • gifting (1)
  • Gifting – Wealth Transfer (4)
  • Greg George (5)
  • GTI ADVISORS (5)
  • Gun trusts (1)
  • guns (7)
  • HEALTH CARE LAW (6)
  • high net worth (17)
  • HIPPA violations (1)
  • homeowner's liability (13)
  • HR (3)
  • IAPT (2)
  • id theft (4)
  • Ike Devji (100)
  • Ike Devji – Asset Protection Expert (5)
  • ILIT (2)
  • information security (5)
  • intangible assets (3)
  • intellectual property (1)
  • investing (12)
  • investment exposure (14)
  • IRA creditor protection (1)
  • IRA Trusts (1)
  • Irrevocable Life Insurance Trust (3)
  • IRS (7)
  • Jeff Christenson (4)
  • Jumbo CD Rates (1)
  • kids (6)
  • lawsuit awards (23)
  • lawyers (8)
  • Leadership & Management (12)
  • leading wealth and legal advisors (2)
  • legal documents and records (3)
  • Legal Strategies (19)
  • liability (46)
  • liability insurance (35)
  • Life Insurance (13)
  • life Insurance conversions (1)
  • LIFE INSURANCE CREDITOR PROTECTION (2)
  • Life Insurnace Conversions (2)
  • Limited Liability Companies (2)
  • Limited Partnerships and FLPs (1)
  • linkedIn (1)
  • LLC Asset Protection (3)
  • LLC Myths (2)
  • Loan default (4)
  • Lotzer Law Group (1)
  • malpractice (14)
  • malpractice insurance (2)
  • marketing and reputataion management (2)
  • Marriage and Family (2)
  • Medical Marijuana (1)
  • Medical Practice Management (23)
  • medical practice mangement (31)
  • Medical Practice Risk Management (14)
  • mexican real estate (1)
  • Mortgage (1)
  • Municipal Bonds (2)
  • Nevada (1)
  • offshore (16)
  • offshore banking (9)
  • offshore trusts (13)
  • parenting (7)
  • partnerships (2)
  • personal finance (2)
  • personal injury (8)
  • personal security (9)
  • physicians (41)
  • physicians personal finance (3)
  • privacy and identity (2)
  • professional athletes (27)
  • professional entertainers (17)
  • property insurance (7)
  • rachel weiss (5)
  • Raisng Capital and Funding Your Business (1)
  • real estate investing (14)
  • recession (12)
  • recession lawsuits (13)
  • recession survival (32)
  • Reputation and Recognition (1)
  • reputation management (1)
  • Retirement Plan Creditor Protection (2)
  • retirement plan funding (2)
  • Richard Arnold (1)
  • risk management (11)
  • scams (13)
  • Scottsdale (1)
  • Sean Shepherd (3)
  • SEC (1)
  • secret bank accounts (6)
  • SECURITY (5)
  • shelf corporations (1)
  • small business (3)
  • social media (5)
  • start-ups (7)
  • startup (5)
  • Strategic Default (4)
  • Succession and Transition Planning (5)
  • Surgeons and Surgical Centers (5)
  • tax deductions (19)
  • tax fraud (7)
  • taxation (17)
  • taxes (23)
  • THE VAULT (2)
  • Trisha Lotzer (1)
  • trusts (4)
  • twitter (1)
  • Uncategorized (52)
  • up front fees (1)
  • Urgent Care Centers (1)
  • vacant real estate liability (4)
  • venture capital (6)
  • wealth transfer (5)
  • Wealth Transfer Strategies (13)
  • women & money (8)
  • Workplace Violence (2)
  • worth magazine (4)

Copyright © 2021 · Dynamik-Gen on Genesis Framework · WordPress · Log in