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Attorney Ike Devji

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Why Giving Assets To Spouse, Relatives Isn’t Asset Protection

February 26, 2018 by Ike Devji, Asset Protection Lawyer 2 Comments

The thing about bad planing is that it tends to stack up, getting bigger and badder with each step. Like waiting too late to act, then doing what you’re not allowed to when you’re not allowed to do it. The Old, “I Don’t Own Anything, My Wife (Kid, Brother, etc.) Owns It All” We have previously […]

Filed Under: Asset Protection for Doctors, Asset Protection Fraud and Failures, asset protection law, Business Owners, financial literacy, fraud, fraudulent conveyance, Gifting - Wealth Transfer, wealth transfer Tagged With: asset protection failures, bad asset protection, Doctors, gifting, gifting to children, incomplete gifting, law

Thinking about gifting wealth before year end? See these articles on 2012 estate tax changes.

November 26, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

  BUILDING THE RIGHT TRUST Incentives, credits and deductions within the U.S. tax system are currently in the spotlight, and most advisors are aware that unprecedented exemptions for gift and estate taxes are set to expire on December 31. Less clear, however, is how families can manage their assets to capitalize on the credits before […]

Filed Under: 2012 Economy, estate planning, estate tax, estate taxes, family business, financial literacy, gifting, wealth transfer Tagged With: 2012, death tax, estate tax, gifting, Ike Devji

Incomplete Gift Tax Reporting – A Common FATAL Asset Protection Flaw

September 19, 2011 by Ike Devji, Asset Protection Lawyer Leave a Comment

RELYING ON GIFTING TO RELATIVES AND FRIENDS  (SEE ALSO FAILING TO ACT)  Transferring all of your assets to your spouse and/or children, especially after something has happened, will not protect your assets from a lawsuit. Even if it did protect those assets from your lawsuits, transferring your assets to your spouse and/or children opens up another Pandora’s […]

Filed Under: abusive tax schemes, Asset Protection, Asset Protection Fraud and Failures, cpa, estate planning, estate tax, fraud, Gifting - Wealth Transfer, scams, taxation, taxes, Wealth Transfer Strategies Tagged With: Asset Protection, CPA, gift tax returns, gifting, Ike Devji, incomplete gifting, tax fraud

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

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