by empirical360 | Jul 2, 2015 | Resrouces
ASSET PROTECTION ISSUE: Will a Domestic Asset Protection Trust (DAPT) set up in Nevada be effective or respected in a Utah Divorce case? CASE SUMMARY: The Dahl’s were involved in an extended and extremely contentious divorce for many years. While this case is getting...
by empirical360 | Jul 2, 2015 | Resrouces
ASSET PROTECTION ISSUE: Should the member of a Single Member LLC (SMLLC) be held personally liable for the actions of the LLC in Arizona? CASE SUMMARY: Blizzard Entertainment, Inc., makers of the popular online role-playing game, World of Warcraft (WoW), sued MDY...
by empirical360 | Jul 2, 2015 | Resrouces
ASSET PROTECTION ISSUE: What happens when the assets of an ‘offshore’ trust are not actually offshore and subjected to the jurisdiction of a U.S. Court? CASE SUMMARY: In February of 1994, Robert Sessions (Sessions) set up an irrevocable Cook Islands Trust. It was...
by empirical360 | Jul 2, 2015 | Resrouces
ASSET PROTECTION ISSUE: Will an Offshore Asset Protection Trust hold up against an IRS attack? CASE SUMMARY: The facts are that Mr. Grant established two separate trusts, one for himself and another for his wife, Arline, in two separate offshore asset protection...
by empirical360 | Jul 2, 2015 | Resrouces
ASSET PROTECTION ISSUE: How effective is tirelessly and shamelessly defending an obviously losing battle over the assets of an Offshore Trust? CASE SUMMARY: In 1991, Mr. Bilzerian was found guilt of securities fraud in connection with a “Greenmail” scheme. In 1993...
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