Real Estate Wire Fraud: Whose System Was Compromised?
A buyer wires funds on Tuesday. On Wednesday, the other side asks where the money is. In a residential closing, that call may come from the…
Read more →Asset protection works when it is built in advance. The strongest structures are established before a challenge appears, not after.
The best time to plan is before a problem appears.
When a structure is challenged, the label on it counts for very little. What matters is who funded it, who controls it, when it was created, and whether it was built before the trouble or in response to it.
A trust formed years before a dispute, properly administered and statutorily compliant, is difficult to unwind. A trust formed once the claim is visible invites a fraudulent-transfer challenge.
Each area has its own dedicated practice. Explore where your matter fits.
Domestic and offshore trusts across Cook Islands, Nevis, Wyoming, and other leading jurisdictions.
Learn moreStructuring put in place before a claim arises, when the law still permits it and courts will respect it.
Learn moreExisting structures examined against the challenges that bring them down: creditor pursuit, fraudulent transfers, and IRS scrutiny.
Learn moreEntity layers that limit liability, support valuation discounts, and keep control where it belongs.
Learn moreThe same structure can hold or fail. What separates them is discipline.
Every structure is stress-tested against creditor pursuit, fraudulent transfers, IRS scrutiny, and contempt orders.
Complex asset protection planning often requires expertise beyond legal counsel. When appropriate, we coordinate with trustees, valuation professionals, tax advisors, and other specialists while maintaining a unified legal strategy.
Independent trustees in Cook Islands, Nevis, and Cayman structures.
Experience with IRS enforcement, examinations, and asset-protection scrutiny.
Domestic and offshore trust structures designed for long-term wealth preservation.
Valuation support for FLP and LLC structures intended to withstand challenge.
How courts have treated the structures most clients assume are safe.
What actually works, what does not, and how the landscape has shifted for high-exposure clients holding assets on both sides of the border.
Read the guideDAPTs are not automatic shields. Courts ask who funded the trust, who controls it, and when it was created. The answers decide the case.
Read the guideFamily limited partnerships are often sold as a shield. Courts have shown where that assumption breaks down, and what a properly run FLP actually protects against.
Read the guideBefore a problem arises. This is not a formality. It is the single factor courts weigh most heavily.
A structure formed years before a dispute, and administered properly, is difficult to unwind. One formed after the claim is visible invites a fraudulent-transfer challenge.
Sometimes, but the options are narrower and the risk is higher. Courts may view late planning as an attempt to hinder or defraud a creditor.
What is possible depends on the facts, the timing, and the jurisdiction. Speak with counsel before moving any assets, because the wrong step can make the position worse.
Not automatically. Offshore jurisdictions such as the Cook Islands offer strong statutory protection, but U.S. courts have repeatedly found ways to reach assets when the settlor remains within their jurisdiction.
Offshore structures also carry higher costs, extensive IRS disclosure obligations, and their own tax traps. Which structure fits depends on the assets, the exposure, and the client.
Many structures look sound on paper and fail in practice. The common defects are the same ones courts cite: too much settlor control, a trustee in name only, formalities ignored, and entity layers disregarded.
A structure that has never been examined against a real challenge is untested, not proven.
A confidential consultation on what you hold and how best to protect it.
Request a consultationA buyer wires funds on Tuesday. On Wednesday, the other side asks where the money is. In a residential closing, that call may come from the…
Read more →A fraudulent wire transfer is not complete as soon as the money leaves your account. For a few hours, the funds remain in the recipient’s account,…
Read more →Around July 29, 2026, unknown group of attackers gained unauthorized access to Liechtenstein’s Register of Beneficial Owners. They copied records of approx. 31K+ legal entities, including…
Read more →Asset protection trusts (domestic and offshore) were designed to keep assets away from creditors. In 2026, a different question is becoming just as important: can the…
Read more →Common wire fraud fact pattern: U.S. company receives an email from a vendor that appears to be ordinary, requesting that it update its bank details before…
Read more →Family limited partnerships (“FLPs”) are often used in estate planning and asset protection. When properly structured, an FLP can centralize family asset management, restrict transfers, separate…
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