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Attorney Ike Devji

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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 Plan Sales Targeting Doctors, Business Owners

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

The last quarter of the year is historically an active time for physicians and business owners and their tax, legal and financial advisors. Given increased regulatory issues, I.R.S. scrutiny and increased fraud, it’s vital that you do some basic due diligence before you pull out your checkbook. Doctors are heavily solicited for a variety of tax and […]

Filed Under: business legal planning, business owner and entrepreneur, Business Owners, captive insurance company, closely held business, cpa, Due Dilligence, finacial advisors, Finance, FINANCIAL ISSUES FOR DOCTORS, financial literacy, Life Insurance, scams, tax deductions, taxes Tagged With: captive insurance, Doctors, entrepreneurs, Ike Devji, life insurance, tax planning

Captives and Physicians: Choosing Jurisdiction and Type

August 14, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

By Ike Devji, JD | August 7, 2012      Physicians are always being promised the holy grail of asset protection, tax savings, and growth. One vehicle often attributed with all these qualities is the captive insurance company (captive). In our last three discussions we introduced three key issues to consider regarding the creation of […]

Filed Under: captive insurance company, FINANCIAL ISSUES FOR DOCTORS, financial literacy, Ike Devji, Legal Strategies, liability insurance, Life Insurance Tagged With: Asset Protection, captive insurance, captives, cell captive, Ike Devji, Jay Adkisson, jurisdiction, risk management, sole captive

Questions to ask Captive Insurance Provider – Asset Protection – Due Dilligence

August 1, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

We continue last week’s look at captive insurance companies as an asset protection, risk management, and wealth accumulation vehicle for physicians by providing some basic due diligence questions. I am frequently called upon by clients to provide an opinion or sit in on a call or meeting with a prospective captive provider. Sometimes I am […]

Filed Under: Asset Protection, business legal planning, captive insurance company, Due Dilligence, FINANCIAL ISSUES FOR DOCTORS, financial literacy, liability, liability insurance Tagged With: attorneys, best, captive insurance, captives, Doctors, due dilligence, Ike Devji, lawyers, medical, physicians, providers

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
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  • Recession Asset Protection – Is My Bank Safe?
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