Attention:
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Making Your Client Judgment Proof: A Practical Take on Asset Protection


Level: Advanced
Runtime: 182 minutes
Recorded Date: May 18, 2016
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Agenda

  • Introduction to Asset Protection
  • Collecting on Judgments
  • Fraudulent Transfers
  • Planning in the context of marriage
  • Use of Trusts in Asset Protection
  • Foreign Trusts
  • Advanced Planning with Foreign Trusts
  • Choice of Entity
  • Bankruptcy Planning
  • Retirement Plans
Runtime: 3 hours
Recorded: May 18, 2016

Description

The seminar will focus on protecting assets such as residences, income-producing real estate, bank and brokerage accounts, businesses, professional practices and retirement plans from plaintiffs and creditors. The instructor will share real-life stories, anecdotes, and will present a very practical approach to protecting assets. Substantive techniques will be covered during the presentation.

This program was recorded on May 18th, 2016.

Provided By

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Panelists

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Jacob Stein

Managing Partner
Aliant, LLP

Jacob Stein, Esq. is Managing Partner at Aliant, LLP. He specializes in structuring international business transactions, complex U.S. and international tax planning and asset protection planning. Mr. Stein received his law degree from the University of Southern California, and a Master of Laws in Taxation from Georgetown University. He has been accredited by the State Bar of California as a Certified Tax Law Specialist, is AV-rated (highest possible rating) by Martindale-Hubbell and has been named “A Super Lawyer” by the Los Angeles Magazine.

Over the course of his career Mr. Stein has represented thousands of clients, including: officers and directors of Fortune 500 companies; Forbes 400 families; celebrities; Internet entrepreneurs; high-profile real estate developers, builders and investors; physicians; wealthy foreigners doing business in the United States; small business owners; attorneys, accountants and financial advisors; and many other individuals with their cross-border business and international tax planning needs.

He is the author of books, dozens of scholarly articles and technical manuals including his most recent article, Pre-Immigration Taxation, published in the January 2016 edition of EB-5 Investors Magazine, Volume 3, Issue 3. His other works include: A Lawyer’s Guide to Asset Protection Planning in California, Second Edition, published in April of 2016, which is the only legal treatise on asset protection specific to California, and International Joint Ventures – A Concise Guide for Attorneys & Business Owners, published in 2014.

Mr. Stein is a frequent lecturer to various attorneys, CPA and other professional groups, teaching over 50 seminars per year. His presentation topics include: Tax Planning for Cross-Border Joint Ventures, A Foreigner’s Guide to Investing in U.S. Real Estate, Creative Planning with Controlled Foreign Corporations, Advanced Asset Protection Planning, Choice of Entity Planning, Estate Tax Planning and various courses on trust law.

He is an instructor with the California CPA Education Foundation, National Business Institute, Thomson Reuters, the Rossdale Group and Lorman Education Services where he teaches courses on advanced tax planning, structuring international business transactions, asset protection and trust law. He is an adjunct professor of taxation at the CSU, Northridge Graduate Tax Program.


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