Recent Developments in Asset Protection Planning: January 1, 2010 to Present
Program Number: 2115
Program Date: 09/22/2011
Description
Barry Engel covers important developments in the asset protection planning arena, such as new asset protection trust enactments; amendments to current asset protection trust enactments; recent case law involving challenges to trusts and involving settlors charged with contempt of court; developments involving the Foreign Account Tax Compliance Act (FATCA) under the HIRE Act; the recently enacted tax treaty between the United States and Switzerland; recent federal tax amnesty program efforts; an update on federal tax developments of relevance, including the 2010 Tax Relief Act; and statutory changes and case law involving domestic and foreign limited liability companies and charging order protection.
Available in states
Arizona, California, Colorado Eligible, Florida, Georgia, Missouri, New Jersey Eligible, New York, Texas Self Study
Credit Information
50 minute credit hour - 1 General CLE credit
60 minute credit hour - 1 General CLE credit
State Program Numbers
Program Categories
Asset Protection
Bankruptcy Law & Creditor Rights
Corporate and Commercial Law
Estate Planning
Insurance Law
International Law
Litigation & Litigation Skills
Taxation Law
Presenters
Barry S. Engel, Esq. Engel & Reiman PC |
Barry S. Engel, Esq. is a principal in Engel & Reiman pc, a Denver, Colorado-based law firm with an international client base. Mr. Engel, who has been written about and quoted by The Economist, Business Week, ABA Journal, Wall Street Journal, The New York Times and Forbes, among others, is the author of CCH's Asset Protection Planning Guide (2nd Edition), which contains over 650 pages of text and practice tools for the practitioner. For information on the Guide, click on http://www.engelreiman.com/apguide.html. Mr. Engel was one of three principal co-authors of protective trust legislation as enacted by the Parliament of the Cook Islands in 1989, which has served as a model for many other offshore jurisdictions as well as for a number of states in the U.S., and he has also consulted with a number of other foreign jurisdictions regarding similar legislation. From 1993 to 1998, he was President of The Offshore Institute, an Isle of Man (British Isles) based international, multi-disciplinary professional body committed to education and excellence in international and offshore practice and planning, and under his leadership, the membership of the organization grew from under 100 members to over 600 members in 60+ countries. Mr. Engel is a prolific author and speaker, having been published extensively and having lectured to tens of thousands of professionals worldwide over the past 25+ years. |
Categories
- Advertising
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- Arbitration & Alternative Dispute Resolution
- Asset Protection
- Bankruptcy Law & Creditor Rights
- California Participatory MCLE Programs
- Colorado Homestudy
- Communications and Media Law
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- Elimination of Bias--Special ethics
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- New York Accredited
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- Not Available for CLE Credit
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- State Specific Programs
- State Specific: CA (qualifies for Elimination of Bias)
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