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Attorney Ike Devji

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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

HOW TO MINIMIZE OR ELIMINATE TAX LIABILITY REGARDING MORTGAGE DEBT FORGIVENESS

May 1, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

This week we take a look at the tax liability associated with mortgage debt forgiveness and how it can be reduced or eliminated. Given what’s happened in the real estate market over the last six years of the recession this is a vital issue for both casual investors and real estate professionals like developers and […]

Filed Under: 2013 Economy, Arizona, arizona bankruptcy, arizona economy, arizona forclosure, arizona real esate, business legal planning, cpa, debt, investment exposure, real estate investing, vacant real estate liability Tagged With: attorney, avoiding, Christopher Charles, CPA, Davis Miles Lawfirm, debt forgiveness, debt restructuring, Ike Devji, lawyer, planning, real estate loans and debt, reducing, tax alibility, taxes

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

Current FDIC Deposit Insurance Coverage Limits – Asset Protection and Your Bank

August 23, 2012 by Ike Devji, Asset Protection Lawyer 1 Comment

FDIC Deposit Insurance Coverage A common and reasonable question we get from clients is on the safety and solvency of their bank and what exactly is protected by FDIC insurance limits and for how long.  The current limits were created in 2008 to prevent a run on the banks due to economic panic. The placebo worked, […]

Filed Under: 2012 Economy, Asset Protection, Banking and Bank Solvency, FDIC Insurance Limits, Finance, financial literacy, investment exposure, recession, recession survival Tagged With: 2012, Arizona Banks, bank solvency, economy, FDIC insurance limits, Ike Devji

Is my DEFINED BENEFIT PLAN safe if my employer goes out of business? – Asset Protection

May 16, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

If your employer goes out of business, any retirement plan your employer sponsored will be terminated. If the plan is a 401(k) or other defined contribution plan, your benefits are held in trust, apart from your employer’s assets, and you’ll generally be entitled to receive your full account balance in a lump sum. (You can […]

Filed Under: Bankruptcy, business legal planning, CEO, closely held business, defined benefit plans, doctor sued, family business, financial advisors, FINANCIAL ISSUES FOR DOCTORS, financial literacy, high net worth, investment exposure, Legal Strategies, liability Tagged With: Asset Protection, ceo, cfo, CFO Financial Advisor Network, coo, defined benefit plan, executive compensation, Ike Devji, income protection, mike stolp

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

THE VAULT: Asset Protection, Cash Alternatives and Life Insurance – UPDATED

September 2, 2011 by Ike Devji, Asset Protection Lawyer Leave a Comment

In the week ending august 14th another 24 Billion dollars left the securities market for the relative perceived safety of cash. These billions  of dollars simply added to the trillions of dollars already allocated that way because of fears of instability in the securities and real estate markets.  This large liquidity position has not gone un-noticed, unfortunately […]

Filed Under: Asset Protection, Best Money Market rates, creditor protected cash alternatives, Family Office, finacial advisors, Finance, financial advisors, high net worth, investment exposure, Jeff Christenson, Jumbo CD Rates, Life Insurance, Life Insurnace Conversions, Municipal Bonds, physicians, professional athletes, recession survival, Uncategorized, worth magazine Tagged With: Asset Protection, bank solvency risk, cash alternatives, COLI, Doctors, Ike Devji, Jeff Christenson, Jumbo CD, life insurance, money market, Vault, Wealth Preservation

Physicians Facing Increased Risk as Investment Fraud Targets

March 17, 2011 by Ike Devji, Asset Protection Lawyer Leave a Comment

Ike Devji, J.D. The amount of fraud targeting doctors is increasing daily as they, like everyone else, are feeling the pinch of current economic conditions, decreasing compensation and stalled or negative investment momentum. Those of us in legal and financial professions know that markets are primarily motivated by fear and greed, meaning fear of loss […]

Filed Under: Asset Protection, business legal planning, chiropractors, dentists, fraud, Greg George, GTI ADVISORS, Ike Devji, investment exposure, physicians, scams, Uncategorized Tagged With: Asset Protection, dental practice, doctors financial, Greg George, Ike Devji, physicians investing

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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
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