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Attorney Ike Devji

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Crisis Management: Dealing with Bad Press at Your Business

July 28, 2015 by Ike Devji, Asset Protection Lawyer Leave a Comment

 Events beyond your control and outside the scope of your business can cause reputational damage and receive media and public attention that can literally shut your business down. Knowing how to handle such an event should be part of your asset protection plan. A previous article examined the different types of crisis plans required to operate any business, especially one that […]

Filed Under: Arizona Asset Protection, Asset Protection for Doctors, Business Owners, CEO, Crisis Management Planning, dentists, Doctors, FAMILY OFFICE ISSUES, intangible assets, Medical Practice Risk Management, professional athletes, professional entertainers, social media Tagged With: Asset Protection, ceo doctor, crisis management, Dentists, executive, Ike Devji, Professional Athletes, professional reputation

D.E.A. Raid on NFL and Doctors: Opiod Prescription Risks

January 22, 2015 by Ike Devji, Asset Protection Lawyer Leave a Comment

A recent DEA operation included the surprise search and interview of players and staff including medical staff of several NFL football teams including the Washington Redskins and the Tampa Bay Buccaneers, according to news reports. This investigative action comes on the heels of a lawsuit filed on behalf of former players alleging that NFL doctors […]

Filed Under: Asset Protection for Doctors, doctor sued, Doctors, Medical Practice Risk Management, professional athletes, professional entertainers Tagged With: Expert, Ike Devji, M.D., mlb, nba, NFL, NHL, opiod prescription, pain management, Professional Athletes, risk management, Zaheer Shah

Celebrity Medical Patients Require Extra Supervision, Create Higher Risks

September 29, 2014 by Ike Devji, Asset Protection Lawyer Leave a Comment

Celebrity (or just high-profile) patients present a number of unique challenges for medical practices and require additional supervision and compliance measures to protect the practice, the patients and staff.     In last week’s discussion I provided some detail on the death of Joan Rivers during her treatment at an outpatient surgery center (ASC), and […]

Filed Under: Crisis Management Planning, dentists, doctor sued, Ike Devji, Legal Strategies, liability, malpractice, Medical Practice Management Tagged With: ASC, Asset Protection, celebrities, CEOs, cosmetic surgery, Dentists, malpractice, medical practice management, outpatient surgery, Professional Athletes, professional reputation, risk management

Is your housekeeper, chef or nanny a lawsuit liability? Probably.

July 24, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

The frequency and exposure of lawsuits by various domestic help is a serious and growing threat. In the last few years I have seen more claims by domestic staff including maids, nannies, housekeepers, cooks, gardeners, personal trainers and etc. than ever before. Claims include wage and labor issues, sexual harassment, personal injury, wrongful termination, and […]

Filed Under: Asset Protection for Your Home, CEO, doctor sued, Employment law, ESTATE MANAGEMENT, family business, family liability, Family Office, FAMILY OFFICE ISSUES, high net worth, homeowner's liability, kids, lawsuit awards, liability, professional athletes, professional entertainers, risk management Tagged With: Asset Protection, ceo, cooks, domestic help, employee lawsuit liability, Emplyment Law, estate, estate managers, executives, family busienss, Family Office, generational wealth, High Net Worth, HNW, housekeepers, maids, nannies, Professional Athletes, risk managment

Advisor Banned By FINRA for bad OBA and R.E. deals with NFL Players

March 12, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

A former financial advisor who cost a group of NFL players $43 million by steering them into a bum casino investment and other bad deals including real estate deals he took a peice of has been banned from the securities industry. See the story: http://www.fa-mag.com/news/advisor-barred-from-industry-for-bilking-nfl-players-13600.html?section=43 I wish I could say this was unusual, it’s not. […]

Filed Under: Asset Protection, CEO, commercial real estate, finacial advisors, Finance, fraud, investing, investment exposure, professional athletes, professional entertainers, real estate investing, scams Tagged With: advisors, ceo, commercial real estate, doctors financial, due dilligence, finance, Ike Devji, investing, Professional Athletes, Residential Real Estate, risk

Professional Athletes: Fraud, Investing and Lawsuits

January 7, 2013 by Ike Devji, Asset Protection Lawyer Leave a Comment

  We work with professional athletes on a variety of asset protection and business related issues. Although surrounded by managers and agents, they are often victimized by fraud schemes and increasingly coming under fire themselves, in many cases after making bad moves due to financial pressures. Here are 3 recent articles on these exposures, check […]

Filed Under: fraud, Ike Devji, investing, investment exposure, professional athletes Tagged With: Asset Protection, due dillgence, fraud, Ike Devji, investing, Professional Athletes

Ex-Dallas Cowboy Football Player Sentenced in $20MM Mortgage Fraud

December 13, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

“Mean Gene the Hitting Machine,” Lockhart was sentenced to 4 1/2 years in prison this week for his role in an affinity fraud scam involving mortgage fraud and trading on the name of the Dallas Cowboys. Usually we are protecting the NFL, MLB and NBA players we deal with from outside scams, sometimes the snake is […]

Filed Under: Due Dilligence, fraud, professional athletes, professional entertainers Tagged With: Asset Protection, Due Diligence, Ike Devji, mortgage fraud, NFL, Professional Athletes

Cincinnati Reds’ Aroldis Chapman sued for $18M – Asset Protection – MLB

May 22, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

It never ends. The MINUTE you make it the hands come out, the “investment opportunities” come pouring in, you are smarter, more handsome and more interesting than ever… and a group of people start working on a plan to separate you from your money.  We work with a variety of professional athletes and continually warn […]

Filed Under: Asset Protection, lawsuit awards, professional athletes, professional entertainers Tagged With: Asset Protection, athlete sued, baseball player, cincinnati reds, Ike Devji, lawsuit judgements, mlb, nba, NFL, NHL, pga, pro athlete, Professional Athletes

Warren Sapp files for bankruptcy – $100K a month income won’t float his bills

April 12, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

Wealth is finite and fragile – we try to teach those we work with some simple basics, like the “habits of wealth”, the value of liquidity and being able to pay your bills for an extended period of time if your cash flow stops, as his might in August when his contract expires.  It’s not just […]

Filed Under: Asset Protection, Bankruptcy, business legal planning, financial literacy, high net worth, professional athletes, professional entertainers Tagged With: bankruptcy, finances, Ike Devji, mlb, nba, NFL, NHL, Professional Athletes, warren sapp

Former NFL Star, Jim McMahon named in FDIC Lawsuit – Board Member Liability – Asset Protection

April 12, 2012 by Ike Devji, Asset Protection Lawyer Leave a Comment

The FDIC brought a lawsuit against Illinois Broadway Bank and former NFL player Jim McMahon is one of the seven former board members for the bank.   The FDIC is suing to recover $104 million from 17 bad loans that the bank made before it shut down in 2010. We warn all clients about Board […]

Filed Under: Asset Protection, business legal planning, CEO, Leadership & Management, liability, liability insurance, Loan default, professional athletes Tagged With: Asset Protection, bank solvency risk, bankers, ceo, cfo, coo, Executive and Board Member Liability, Ike Devji, Jim McMahon, lawsuit, Professional Athletes

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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