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Attorney Ike Devji

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DEBT RESTRUCTURING WITH NEW COLLATERAL FRAUDULENT TRANSFER?

April 15, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

HOW CAN A DEBT RESTRUCTURING WITH NEW COLLATERAL POSSIBLY BE A FRAUDULENT TRANSFER?  ANSWER:            LIENS MAY BE SET ASIDE AND DEBT PAYMENTS DISGORGED IF THE PARTIES PLEDGING THE ADDITIONAL COLLATERAL DID NOT RECEIVE VALUE REASONABLY EQUIVALENT TO THE OBLIGATIONS INCURRED. You would think that curing a $2 billion loan default, restructuring loans and preventing further […]

Filed Under: Asset Protection, Asset Protection Fraud and Failures, Banking and Bank Solvency, business legal planning, business survival, creditor negotiation, debt, fraudulent conveyance, funding, Legal Strategies, Loan default Tagged With: arizona, Asset Protection, builders, debt, debt restructuring, fraudulent conveyance, home builders, Ike Devji, lawyers, Mike King

Corporate Officer and Director Liability for Crimes Comitted By Company – CEO ASSET PROTECTION

November 20, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

An area of liability and exposure that is becoming more common and which is routinely overlooked in planning is  Officer and Director liability including both civil and criminal liability. This issue affects a variety of C-level executives from the traditional C.E.O. right through C.T.O. as the witch hunt continues. The first lines of defense are simple, […]

Filed Under: business survival, CEO, closely held business, Director and Officer Liability, Family Office, Leadership & Management Tagged With: ceo, civil, crminal liability, D&O insurance, director, Ike Devji, liability, Mike King, officer

CAN YOU BE SUED FOR NOT HIRING A CRIMINAL? YES – Asset Protection and HR

August 23, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

DISCRIMINATING AGAINST CRIMINALS IN YOUR WORKFORCE     QUESTION:       CAN  THE  EQUAL  EMPLOYMENT  OPPORTUNITY  COMMISSION  (“EEOC”)  CHARGE  MY  COMPANY  FOR  DISCRIMINATION  IF  WE  FOLLOW  STATE  LAWS  PROHIBITING  US  FROM  HIRING  PEOPLE  WITH  CRIMINAL  RECORDS? ANSWER:          THE  EEOC  SAYS  THAT  COMPLYING  WITH  STATE  OR LOCAL  LAWS  DOES NOT  SHIELD  AN EMPLOYER  FROM LIABILITY  FOR  DISCRIMINATION  CAUSED  […]

Filed Under: Arizona, Asset Protection, business legal planning, Employment law, HEALTH CARE LAW, HR, Ike Devji, liability Tagged With: business owners, EEOC, ELPI, employee lawsuits, HR, Ike Devji, Lawsuit Abuse, Mike King

Hidden Assets, Buried Gold, Stuffed Safes and Other Asset Protection and Estate Plans FAILS

July 30, 2012 by Ike Devji, Asset Protection Lawyer 4 Comments

The article below is by Attorney Mike King, and shares some detail on the legal issues surrounding intestate property and especially that which is “hidden” and undisclosed. My expectation is that this will be a common story for the next twenty years plus as many people who are currently accumulating and “hiding” assets like gold, jewels, […]

Filed Under: Asset Protection, Asset Protection Fraud and Failures, estate planning, estate tax, financial literacy, funding, Gifting - Wealth Transfer, Legal Strategies, personal security, recession, recession survival, Wealth Transfer Strategies Tagged With: arizona lawyers, Asset Protection, estate planning, Gammage and Burnham, hiding assets and wealth, Ike Devji, intestate assets, Mike King, phoenix lawyers, physical gold

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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