Exactis – Discloses Personal Data

April 29, 2019

An article published by The Mercury News reports how an Exactis (a Florida-based marketing and data-aggregation firm) data leak could affect millions of Americans. More…

Does the Nevada Secretary of State Allow Fraud?

March 9, 2019

Does the Nevada Secretary of State Allow Fraud? Evidently yes – anyone can be the manager of your $5m real estate LLC. They can get…

Asset Protection Details

February 2, 2019

Recently I’ve had inquiries from people using Cook Islands Trusts for asset protection. In one case they own a Fidelity brokerage account in the United…

Your Personal Details for Your Business

December 7, 2018

Did you know this personal information is available online for your Corporation or LLC? It looks like someone has recognized this open data is risky.…

Institutional Mistake

November 19, 2018

Although this guy died without a will – goes to show you how “institutions” are often a poor choice to administer an estate. You’re better…

Alter Ego – you personally?

October 27, 2018

Worried about the dreaded veil risk? You could become personally liable in a lawsuit. This article is directed at fund managers yet veil risk applies…

Fake Shell Company Details

September 14, 2018

Why don’t these guys get it? An LLC is not “asset privacy.” If you really want to do it right, hold real estate title in…

Huge Real Estate Equity at Risk?

August 27, 2018

Are you OK knowing that your $12,000,000 real estate holdings are clearly identified in the newspaper? It’s easy for anyone to google search your personal…

Asset Protection or Judgment Proof?

July 5, 2018

Asset Protection (AP) is statutory legal defenses such as INC/LLC/Asset Protection Trusts to block opponents. This plays well for legal fees to protect your equities.…

Corporate Veil Destroyed

May 17, 2018

Warning to all small corporations/llcs! Have you paid your franchise taxes? If not, FTB can suspend your “powers, rights and privileges” for nonpayment of taxes.…

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