ASSET PROTECTION ISSUE: Is a Domestic Asset Protection Trust (DAPT) set up in Alaska effective regarding a Montana fraudulent transfer action? CASE SUMMARY: Donald Tagwell sued the Wackers in Montana state court in 2007.  The Wackers counter-sued Mr. Tagwell as well as several other related parties, including his wife and mother-in-law Toni Bertran.  The Wackers…

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Disclaimer The client information summarized here represents an actual client.  Names and all identifying information has been removed or changed to protect the attorney client privilege.  This information is designed to be used as an instructional tool only.  Determining the appropriateness of any planning for any particular client must be done with respect to the…

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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 a fair amount of press about its ‘failure’ as a DAPT…

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Should the member of a Single Member LLC (SMLLC) be held personally liable for the actions of the LLC in Arizona?

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What happens when the assets of an ‘offshore’ trust are not actually offshore and subjected to the jurisdiction of a U.S. Court?

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Will an Offshore Asset Protection Trust hold up against an IRS attack?

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How effective is tirelessly and shamelessly defending an obviously losing battle over the assets of an Offshore Trust?

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Does simply creating an Asset Protection plan (and stating such) expose the Settlor to a fraudulent conveyance claim in California?

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What happens if the Planning works, but the facts are very bad?

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Does Bankruptcy Code Section 548(e) void a transfer to an Alaska DAPT, even if settlor was solvent at time of transfer?

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Will an Alaska Domestic Asset Protection Trust (DAPT) stand up to a Bankruptcy Trustee?

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