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Analysis PRO

Lexology PRO | European Union, Global, United Kingdom | 28 Apr 2021

Anti-corruption: Key compliance updates (13 – 27 Apr)

A look at how fraud has escalated during the COVID-19 pandemic, tips on AML compliance and other key anti-corruption updates from the last fortnight.
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 15 Apr 2021

Cryptocurrency: Key risks and guidance for businesses

Tips on how to respond to the changing regulatory landscape for cryptocurrencies and assets in key jurisdictions around the globe.

Greenspoon Marder LLP | USA | 22 Apr 2019

Greenspoon Marder International Wealth & Asset Planning Blog: Benefits of Asset Protection Planning

Other than the obvious benefit of keeping your assets safe rather that losing them to a creditor (meaning one to whom money is owed) or predator…

Greenspoon Marder LLP | USA | 2 Apr 2019

Greenspoon Marder International Wealth & Asset Planning Blog: Asset Protection Without Extravagance

The crème of the crop asset protection planning simply comes down to you (the creator) creating offshore trust structures with foreign professional…

Wolf Theiss | Hungary | 2 Apr 2019

Hungary: Introduction of The Wealth Management Foundation

The wealth management foundation regime was introduced into Hungarian law in March 2019 as a new asset protection and estate planning vehicle, which…

Greenspoon Marder LLP | USA | 19 Feb 2019

Is Asset Protection Planning Immoral?

A question that is raised on occasion is whether it is legal, ethical and moral to protect your assets. Asset protection is clearly legal and ethical…

Ogier | Jersey | 7 Feb 2019

Asset protection trusts - why the recent interest?

So what precisely is an asset protection trust and what is it, over and above a normal trust that an asset protection trust is seeking to achieve…

Greenspoon Marder LLP | USA | 7 Jan 2019

The New Normal In Establishing & Maintaining International Asset Protection Trusts

In recent days, international trust planners across the United States and elsewhere have been dealing with very new issues related to the creation…

Greenspoon Marder LLP | USA | 3 Jan 2019

I Don’t Need Asset Protection, I Have Insurance!

We hear time and again that asset protection planning is unnecessary if you have a good insurance policy that covers your risks. If you think the…

Greenspoon Marder LLP | USA | 11 Dec 2018

Asset Protection Planning Should Be High On Your Priority List

When you consider that the chances of being sued and the possible resulting financial repercussions (not to mention the stress and emotional toll)…
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