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Attorney Ike Devji

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Year-End Tax-Scams Targeting Doctors and Business Owners

October 27, 2015 by Ike Devji, Asset Protection Lawyer Leave a Comment

 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 others are actually brought to doctors and business owners by their own would-be advisors; today we provide some red flags to look out for on both fronts. This is part […]

Filed Under: abusive tax schemes, Asset Protection Fraud and Failures, business legal planning, cpa, financial advisors, FINANCIAL ISSUES FOR DOCTORS, financial literacy, fraud, scams, secret bank accounts, Surgeons and Surgical Centers, tax deductions, tax fraud, taxation Tagged With: constitutional trust, dirty dozen frivolous arguments, Doctors, entrpreneurs, ID theft, Ike Devji, pure trust, tax fraud, tax return fraud, trust scams

U.S. Citizen Thinking Of Expatriating? Important Articles on What it Means

May 18, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

Due to the nature of our practice with thousands of Americans we have safely helped use a variety of tools including offshore trusts in a safe and legal way, we get lots of questions about expatriation. Our position remains the same;  the best of usage of these tools is tax neutral and provides surety while allowing […]

Filed Under: Asset Protection, Asset Protection Fraud and Failures, asset protection trusts, estate tax, Expatriation, foreign bank accounts, offshore, offshore banking, offshore trusts, scams, secret bank accounts, taxation, trusts, Wealth Transfer Strategies Tagged With: Asset Protection, Expatriation, facebook, Ike Devji, Offshore banks, Offshore investments, Offshore Trusts, taxation, U.S. Citizens

Shelf Corporations, Nevada, Wyoming and other Asset Protection FAILS

September 12, 2011 by Ike Devji, Asset Protection Lawyer Leave a Comment

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.

Filed Under: abusive tax schemes, Asset Protection, business legal planning, fraud, malpractice, Nevada, scams, secret bank accounts, shelf corporations, taxation, Uncategorized Tagged With: Asset Protection, corporate ownership, irs dirty dozen, nevada corporations, nevada fraud, nevada securities, secrecy in asset protecetion, shelf corporations, tax fraud

A Doctor’s Guide to Navigating Offshore Waters Safely – Asset Protection

April 20, 2011 by Ike Devji, Asset Protection Lawyer Leave a Comment

A Doctor’s Guide to Navigating Offshore Waters Safely By Ike Devji, J.D. | April 19, 2011 In the world of physicians’ legal and financial planning there is no term as simultaneously oversold, feared, and misunderstood as “offshore.” This is especially true at tax time, as all doctors and their practice managers have been bombarded by […]

Filed Under: Asset Protection, asset protection trusts, business legal planning, chiropractors, dentists, doctor sued, Doctors, foreign bank accounts, Ike Devji, offshore, offshore banking, offshore trusts, secret bank accounts Tagged With: Asset Protection, Doctors, ike, Ike Devji, Offshore banks, Offshore investments, Offshore Trusts

People Don’t Live In Delaware. But They Keep Their Money There.

November 4, 2009 by Ike Devji, Asset Protection Attorney Leave a Comment

We see lots of discussion about the “best” legal & financial jurisdictions. If you are familiar with my writing or the work we do in protecting billions of dollars for our clients you know what I think of most domestic jurisdictions and that we think that they have little or no value for Asset Protection […]

Filed Under: abusive tax schemes, Asset Protection, asset protection trusts, Delaware, Ike Devji, secret bank accounts

ARE YOU AN ACCIDENTAL TAX CHEAT? THE IRS IS LOOKING FOR YOU.

October 12, 2009 by Ike Devji, Asset Protection Attorney Leave a Comment

The IRS is currently running a “Voluntary Disclosure Opportunity” that expires October 15, 2009. You have likely heard reference to this amnesty event in the context of allowing those with “secret” offshore accounts (see my other posts on this amateur practice) to report them and get square with the tax man – but there are […]

Filed Under: abusive tax schemes, Asset Protection, asset protection trusts, Ike Devji, mexican real estate, offshore, offshore banking, offshore trusts, secret bank accounts

See Ike’s Work In Action

· Ike Devji on Acrimoney.com
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· Ike Devji on Risk and Threat Management

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Recent Posts

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