Asset Protection

Asset Protection Strategies in Florida David A. Holmes, Esq. Farr, Farr, Emerich, Hackett, and Carr, P.A. 99 Nesbit Street Punta Gorda, Florida 33950 (941) 639-1158 [email_address]

I. Overview The asset protection process; general areas of protection

Overview ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Sources of Risk ,[object Object],[object Object],[object Object],[object Object],[object Object]

Sources of Indemnification ,[object Object],[object Object],[object Object],[object Object],[object Object]

Types of Assets ,[object Object],[object Object],[object Object],[object Object],[object Object]

Forms of Protection ,[object Object],[object Object],[object Object],[object Object]

II. Basic Planning Under State Law Identifying and utilizing state asset exemptions

Homestead ,[object Object],[object Object],[object Object],[object Object],[object Object]

Tenants by the Entirety ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Limitations of Entirety Protection ,[object Object],[object Object],[object Object],[object Object],[object Object]

Life Insurance and Annuities ,[object Object],[object Object]

Pension and Retirement Plans ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Wages ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

III. Partnership Planning The business of asset protection

Limited Partnerships ,[object Object],[object Object],[object Object],[object Object]

Family Limited Partnership GP LP 1 LP 2 LP 3 Partnership

Family Limited Partnership GP LP 1 LP 2 LP 3 Partnership Judgment= Charging Order

Understanding the Charging Order ,[object Object],[object Object],[object Object],[object Object],[object Object]

Partnership Rules ,[object Object],[object Object],[object Object],[object Object]

Tax Issues ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

III. Trust Planning Myth v. reality

Trust Basics ,[object Object],[object Object],[object Object],[object Object],[object Object]

Domestic Asset Protection Trusts ,[object Object],[object Object],[object Object],[object Object],[object Object]

Offshore Trust Planning ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Cook Islands Trust CI Trust CI Trustee Offshore Accounts Trust Protector US Trustee

Cook Islands Trust/Nevis LLC Trust LLC 100% Manager Domestic Accounts

Cook Islands Trust/Nevis LLC Trust LLC Domestic Accounts Swiss Accounts Investment Advisor

Related Issues ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Partnership vs. Trust ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Unique Assets ,[object Object],[object Object],[object Object]

Fraudulent Transfers ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Asset Protection

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