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ABA consumer guide to asset protection : a step-by-step guide to preserving wealth / / Jeffrey Matsen
| ABA consumer guide to asset protection : a step-by-step guide to preserving wealth / / Jeffrey Matsen |
| Autore | Matsen Jeffrey R. |
| Pubbl/distr/stampa | Chicago, Illinois : , : American Bar Association, , 2015 |
| Descrizione fisica | 1 online resource (122 pages) : illustrations |
| Disciplina | 346.7305 |
| Soggetto topico |
Executions (Law) - United States
Fraudulent conveyances - United States Debtor and creditor - United States Self-settled trusts - United States Estate planning - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-62722-766-0 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Why plan? : The need for asset protection -- The limitations -- The ladder of success -- Step one on the ladder : the operating business entity -- Step two on the ladder : basic estate planning -- Step three on the ladder : bankruptcy considerations, exemptions, and marital planning -- Step four on the ladder : liability protective entities for investment assets -- Step five on the ladder : domestic asset protection trusts and modular planning utilizing LLCs -- Step six on the ladder : the offshore asset protection trust and the modular planning that accompanies it -- Advanced estate planning techniques -- Just what the doctor ordered : some special issues and strategies for physicians and dentists -- Climbing the ladder and putting it all together. |
| Record Nr. | UNINA-9910672144103321 |
Matsen Jeffrey R.
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| Chicago, Illinois : , : American Bar Association, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bankruptcy Abuse Prevention and Consumer Protection Act of 2003, and the need for bankruptcy reform : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, first session, on H.R. 975, March 4, 2003
| Bankruptcy Abuse Prevention and Consumer Protection Act of 2003, and the need for bankruptcy reform : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, first session, on H.R. 975, March 4, 2003 |
| Descrizione fisica | 1 online resource (iv, 228 p.) : ill |
| Soggetto topico |
Bankruptcy - United States
Fraudulent conveyances - United States Debtor and creditor - United States Consumer protection - Law and legislation - United States |
| Soggetto non controllato |
Bankruptcy
Debtor and creditor Consumer protection Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bankruptcy Abuse Prevention and Consumer Protection Act of 2003, and the need for bankruptcy reform |
| Record Nr. | UNINA-9910689687703321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Fraudulent Transfer of Wealth : Unwound and Explained / / David J. Slenn
| The Fraudulent Transfer of Wealth : Unwound and Explained / / David J. Slenn |
| Autore | Slenn David J. |
| Pubbl/distr/stampa | Chicago, Illinois : , : ABA Publishing, , [2022] |
| Descrizione fisica | 1 online resource (359 pages) |
| Disciplina | 346.73077 |
| Soggetto topico |
Fraudulent conveyances - United States
Fraudulent conveyances - United States - States |
| ISBN | 1-63905-194-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Title Page -- Copyright Page -- Contents -- Acknowledgements -- Introduction -- Chapter One Roots of Fraudulent Transfer Law -- English Laws -- Chapter Two Early U.S. Law -- Public Policy -- Chapter Three Uniform Acts -- Characterization -- Procedural Issues -- Actual Fraud -- Constructive Fraud -- Insider Preference Rule -- Burdens and Presumptions -- Remedies -- Prejudgment Relief Permitted -- Defenses, Liability, and Protection of Transferee -- Transferee Acts in Good Faith and Gives Reasonably Equivalent Value -- Equitable Adjustment -- Statute of Limitation/Repose -- Chapter Four Uniform Voidable Transactions Act -- Official Comments -- Controversy Regarding Official Comments -- Voidable per se -- Chapter Five The Fraudulent Transfer Iceberg: Application of Statutory & -- Common Law -- Broad Terminology -- Transfer -- Voidable -- Asset -- Exemption Creation -- Community Property -- Tenancy By Entirety -- Homestead -- Exemption Tracing -- Transferee -- Claim -- Hinder, Delay, or Defraud -- Reasonably Equivalent Value -- Necessities -- Future Creditors -- Future Unforeseeable Creditors -- Relevant State Case Law -- Substance Over Form -- Attorney Fees -- Statute of Limitations -- Right to Jury Trial -- Secondary Liability -- Choice of Law -- Actual Conflict -- Jurisdiction Pointing Test -- Chapter Six Fraudulent Transfer Law and Other Law -- Criminal Statute -- Proceedings Supplementary -- Spousal Transfer Statutes -- Rule Against Self-Settled Trusts -- Corporate Clawback -- Federal Law -- Unjustment Enrichment -- Alter Ego -- Tortious Interference with Contractual Relations -- Chapter Seven Fraudulent Transfer Law and Wealth Transfer Planning -- Estate Planning -- Transfers to Revocable Trusts -- Modification of Trust Agreement -- Third-Party Trust Planning -- Split-Interest Trusts -- Power of Appointment Trusts.
Self-settled Spendthrift Trusts -- Civil Law Foundations -- Transfers Pursuant to Power of Attorney -- Change in Life Insurance Policy Ownership or Beneficiary Designation -- Exemption Planning -- Disclaimers -- Probate Administration Issues -- Family Law Planning -- Trusts or Entities Created During Marriage -- Marital Settlement Agreements & -- Sham Divorces -- Creation of Marital Property -- Business Planning -- Limited Liability Companies -- LLCs as Trust Substitutes -- Capital Contributions -- Distributions to Pay Business Owner Taxes -- Distributions From Entity in Repayment of Owner Loan -- Entity Conversions -- Sale of Business -- Allocation of Purchase Price -- Substance over Form -- Leveraged Buyouts -- Successor Liability -- Related Party Sales and Loan Transactions -- Tax Planning -- Federal Tax Liens -- Asset Protection Planning -- Asset protection trusts -- Self-settled Trusts in History -- Enforceability of Weakened Fraudulent Transfer Law -- Adviser Immunity -- Relevant Case Law -- Rule Against Self-Settled Trusts and Fraudulent Transfer Law -- Self-Settled Trusts: Various Badges of Fraud -- Chapter Eight Estate, Business or Tax Planning Excuse -- Chapter Nine Fraudulent Transfer Law Issues for Planners -- Due Diligence -- Documenting the File -- Marketing Asset Protection or Wealth Preservation -- Consequences of Actual Fraud -- Attorney-Client Privilege -- Jurisdictional Issues -- Denial of Discharge -- Disregarding Trust Relationship/Terms -- Solvency Affidavits -- Attorney Civil Liability as Transferee -- Attorney Liability for Assisting with Wrongful Conduct -- Racketeering Influenced and Corrupt Organizations Act (RICO) Actions -- Attorney Immunity Defense -- Attorney Fees -- Ethics issues -- Malpractice Issues -- Insurance Coverage -- Chapter Ten Super Creditors -- FDCPA -- Internal Revenue Service -- IRS As a Transferee. IRS as Creditor -- Securities and Exchange Commission -- Bankruptcy Court -- Strong-arm Provision -- Bankruptcy Estate Claim for Malpractice -- Extended Statute of Limitations -- Chapter Eleven Wealth Transfer Planning Issues for Creditors -- Discovery Issues -- Pro-debtor Legislation -- Notice to Creditors -- Estate Planning with Collateral -- Importance of Tracing Assets -- Solvency Analysis -- Loan Provisions -- Family Law & -- Personal Injury Lawyers -- Chapter Twelve What Comes Next? -- Table of Cases -- Index -- About the Author. |
| Record Nr. | UNINA-9910788399003321 |
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Slenn David J.
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| Chicago, Illinois : , : ABA Publishing, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The Fraudulent Transfer of Wealth : Unwound and Explained / / David J. Slenn
| The Fraudulent Transfer of Wealth : Unwound and Explained / / David J. Slenn |
| Autore | Slenn David J. |
| Pubbl/distr/stampa | Chicago, Illinois : , : ABA Publishing, , [2022] |
| Descrizione fisica | 1 online resource (359 pages) |
| Disciplina | 346.73077 |
| Soggetto topico |
Fraudulent conveyances - United States
Fraudulent conveyances - United States - States |
| ISBN | 1-63905-194-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Title Page -- Copyright Page -- Contents -- Acknowledgements -- Introduction -- Chapter One Roots of Fraudulent Transfer Law -- English Laws -- Chapter Two Early U.S. Law -- Public Policy -- Chapter Three Uniform Acts -- Characterization -- Procedural Issues -- Actual Fraud -- Constructive Fraud -- Insider Preference Rule -- Burdens and Presumptions -- Remedies -- Prejudgment Relief Permitted -- Defenses, Liability, and Protection of Transferee -- Transferee Acts in Good Faith and Gives Reasonably Equivalent Value -- Equitable Adjustment -- Statute of Limitation/Repose -- Chapter Four Uniform Voidable Transactions Act -- Official Comments -- Controversy Regarding Official Comments -- Voidable per se -- Chapter Five The Fraudulent Transfer Iceberg: Application of Statutory & -- Common Law -- Broad Terminology -- Transfer -- Voidable -- Asset -- Exemption Creation -- Community Property -- Tenancy By Entirety -- Homestead -- Exemption Tracing -- Transferee -- Claim -- Hinder, Delay, or Defraud -- Reasonably Equivalent Value -- Necessities -- Future Creditors -- Future Unforeseeable Creditors -- Relevant State Case Law -- Substance Over Form -- Attorney Fees -- Statute of Limitations -- Right to Jury Trial -- Secondary Liability -- Choice of Law -- Actual Conflict -- Jurisdiction Pointing Test -- Chapter Six Fraudulent Transfer Law and Other Law -- Criminal Statute -- Proceedings Supplementary -- Spousal Transfer Statutes -- Rule Against Self-Settled Trusts -- Corporate Clawback -- Federal Law -- Unjustment Enrichment -- Alter Ego -- Tortious Interference with Contractual Relations -- Chapter Seven Fraudulent Transfer Law and Wealth Transfer Planning -- Estate Planning -- Transfers to Revocable Trusts -- Modification of Trust Agreement -- Third-Party Trust Planning -- Split-Interest Trusts -- Power of Appointment Trusts.
Self-settled Spendthrift Trusts -- Civil Law Foundations -- Transfers Pursuant to Power of Attorney -- Change in Life Insurance Policy Ownership or Beneficiary Designation -- Exemption Planning -- Disclaimers -- Probate Administration Issues -- Family Law Planning -- Trusts or Entities Created During Marriage -- Marital Settlement Agreements & -- Sham Divorces -- Creation of Marital Property -- Business Planning -- Limited Liability Companies -- LLCs as Trust Substitutes -- Capital Contributions -- Distributions to Pay Business Owner Taxes -- Distributions From Entity in Repayment of Owner Loan -- Entity Conversions -- Sale of Business -- Allocation of Purchase Price -- Substance over Form -- Leveraged Buyouts -- Successor Liability -- Related Party Sales and Loan Transactions -- Tax Planning -- Federal Tax Liens -- Asset Protection Planning -- Asset protection trusts -- Self-settled Trusts in History -- Enforceability of Weakened Fraudulent Transfer Law -- Adviser Immunity -- Relevant Case Law -- Rule Against Self-Settled Trusts and Fraudulent Transfer Law -- Self-Settled Trusts: Various Badges of Fraud -- Chapter Eight Estate, Business or Tax Planning Excuse -- Chapter Nine Fraudulent Transfer Law Issues for Planners -- Due Diligence -- Documenting the File -- Marketing Asset Protection or Wealth Preservation -- Consequences of Actual Fraud -- Attorney-Client Privilege -- Jurisdictional Issues -- Denial of Discharge -- Disregarding Trust Relationship/Terms -- Solvency Affidavits -- Attorney Civil Liability as Transferee -- Attorney Liability for Assisting with Wrongful Conduct -- Racketeering Influenced and Corrupt Organizations Act (RICO) Actions -- Attorney Immunity Defense -- Attorney Fees -- Ethics issues -- Malpractice Issues -- Insurance Coverage -- Chapter Ten Super Creditors -- FDCPA -- Internal Revenue Service -- IRS As a Transferee. IRS as Creditor -- Securities and Exchange Commission -- Bankruptcy Court -- Strong-arm Provision -- Bankruptcy Estate Claim for Malpractice -- Extended Statute of Limitations -- Chapter Eleven Wealth Transfer Planning Issues for Creditors -- Discovery Issues -- Pro-debtor Legislation -- Notice to Creditors -- Estate Planning with Collateral -- Importance of Tracing Assets -- Solvency Analysis -- Loan Provisions -- Family Law & -- Personal Injury Lawyers -- Chapter Twelve What Comes Next? -- Table of Cases -- Index -- About the Author. |
| Record Nr. | UNINA-9910808061203321 |
|
Slenn David J.
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||
| Chicago, Illinois : , : ABA Publishing, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 : hearing before Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, July 26, 2005
| Implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 : hearing before Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, July 26, 2005 |
| Descrizione fisica | 1 online resource (iii, 86 p.) |
| Soggetto topico |
Bankruptcy - United States
Fraudulent conveyances - United States Debtor and creditor - United States Consumer protection - Law and legislation - United States |
| Soggetto non controllato |
Bankruptcy
Fraudulent conveyances Debtor and creditor Consumer protection Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 |
| Record Nr. | UNINA-9910694083203321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Oversight of the implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act : hearing before the Subcommittee on Administrative Oversight and the Courts of the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second session, December 6, 2006
| Oversight of the implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act : hearing before the Subcommittee on Administrative Oversight and the Courts of the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second session, December 6, 2006 |
| Descrizione fisica | 1 online resource (iv, 234 p.) : ill |
| Soggetto topico |
Bankruptcy - United States
Fraudulent conveyances - United States Debtor and creditor - United States Consumer protection - Law and legislation - United States |
| Soggetto non controllato |
Bankruptcy
Fraudulent conveyances Debtor and creditor Consumer protection Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Oversight of the implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act |
| Record Nr. | UNINA-9910694385903321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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