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Attorney Ike Devji

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Headlines Reveal Doctor’s Real World Risks

March 3, 2020 by Ike Devji, Asset Protection Lawyer Leave a Comment

Those stories, like the others we will examine through the year, help illustrate the value of multi-layer defensive planning that includes compliance, all the right kinds of insurance and protective legal tools. They also show us that the scope of risk physicians face goes far beyond traditional “hands-on” medical malpractice and that asset protection for […]

Filed Under: Asset Protection, Asset Protection for Doctors, asset protection law, Business Asset Protection, Director and Officer Liability, malpractice insurance, Medical Practice Risk Management, Retirement Plan Creditor Protection, tax fraud Tagged With: Asset Protection, directors and officers, fertility medicine, Ike Devji, medical malpractice insurance, physicians, risk management, telemedicine

Conservation Easements Require Caution

May 6, 2019 by Ike Devji, Asset Protection Lawyer Leave a Comment

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. One theme is that asset protection takes many forms, including using legal tax avoidance strategies to maximize what you can keep. A second recurring theme is avoiding activities that generate risk and […]

Filed Under: abusive tax schemes, business owner and entrepreneur, cpa, dentists, Doctors, real estate investing, tax deductions, tax fraud, taxes Tagged With: Asset Protection, conservation easement, Ike Devji, law, real estate investing, scottsdale, tax evasion, tax fraud, taxes

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

More Self Defense for Captive Insurance Company Owners

February 27, 2018 by Ike Devji, Asset Protection Lawyer Leave a Comment

Captive insurance companies may be ticking times bombs of legal and financial liability for their owners. Captive owners must act quickly, be educated about specific risks and be well represented by counsel. I previously provided specific examples of the abusive fact patterns that have drawn the ire of the I.R.S. and a list of red flags […]

Filed Under: Business Owners, captive insurance company, Doctors, FINANCIAL ISSUES FOR DOCTORS, liability insurance, Medical Practice Management, Medical Practice Risk Management, tax deductions, tax fraud, taxes, Wealth Transfer Strategies Tagged With: arizona, audits, captive insurance, dirty dozen, Doctors, I.R.S., Ike Devji, phoenix, risk management, tax fraud

Captive Insurance Companies In Harm’s Way

February 27, 2018 by Ike Devji, Asset Protection Lawyer Leave a Comment

Captive insurance companies owned by small businesses and doctors are often thinly disguised abusive tax shelters. Their owners and their promoters are currently being harshly examined by the I.R.S. and knowing what to ask, what do and what not to sign will be vital to the financial futures of all involved and can put you […]

Filed Under: Arizona, Arizona Asset Protection, Asset Protection, Asset Protection for Doctors, captive insurance company, Doctors, Entrepreneurs, FINANCIAL ISSUES FOR DOCTORS, financial literacy, IRS, tax deductions, tax fraud Tagged With: advisors, captive insurance, Doctors, Family Business, franchise, I.R.S. audit, Ike Devji, legal experts, phoenix, small business, tax fraud, tax shelters

Current Threats To Wealth – FEB 2018

February 26, 2018 by Ike Devji, Asset Protection Lawyer Leave a Comment

Asset Protection for doctors includes financial due diligence and risk management in many forms that go far beyond just medical malpractice. Be aware of these risks as tax season starts in your role as both a physician and a business owner. Tax Related Liability The I.R.S. issues annual guidance on the 12 most prevalent tax […]

Filed Under: Asset Protection, Asset Protection for Doctors, Asset Protection Fraud and Failures, Bankruptcy, captive insurance company, doctor sued, Doctors, tax deductions, tax fraud Tagged With: Asset Protection, captive insurance, credit, Doctors, ID theft, identity theft, physicians, scottsdale, tax fraud, taxes

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

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?
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