Asset protection planning is used in protecting one's business and wealth. Learn how to identify the gaps in planning and help clients mitigate the risks. Learn more at www.inknowvision.com

1. Technical Webinar
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2. InKnowVision
 Our web site: www.inknowvision.com
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 Marketing and Process Webcast
 September 28th
 Case Study Webcast
 October 5th

3. Marketing
 E-Newsletters
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 Business Planning
 Estate Planning
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 High Net Worth planning
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4. Asset Protection
INKNOWVISION

5.  Physician Story - success
 Developer Story - failure

6. Asset Protection Goal
 Develop a wealth preservation plan that is effective
and that will leave you with peace of mind if
disaster strikes
 Increase settlement strength

7. Key Issues
 How much to protect
 Where to protect it
 How to protect it
 Process

8. Protect It All
 The whole enchilada!

9. Benefits
 Possibility of protecting all assets

10. Disadvantages
 Fraudulent conveyance
 Ties up all of your assets

11. Nest Egg Planning

12. Nest Egg Advantages
 Keep control over 70-80% of assets
 Avoid fraudulent conveyance
 You have an effective plan

13. Where To Plan?

14. Comparison
 US Court’s have power over domestic trustees
 No power over international trustees

15. Attorney’s Fees
 US has contingency fees
 International – No contingency fees

16. Filing Fees
 US has a low costs to start suit ($200-$500)
 International has high costs to start suit ($25,000)

17. Statute of Limitations
 US has longer statute of limitations (3-6 years)
 International has a shorter statute of limitations

18. Enforceability of US Judgments
 US courts recognize US judgments
 International courts do not recognize US judgments

19. Standard of Proof
 US has lower evidentiary standard
(preponderance of evidence)
 International has higher evidentiary standard
(reasonable doubt)

20. Favorable Presumptions
 International jurisdictions have a presumption
against fraudulent transfer if settlor is solvent after
transfer

21. Two Lawyers Talking

22. Where do you put your nest egg?

23. This Type of Planning Is Legal
 But you can’t hide income from the IRS
 You must pay taxes due
 IRS Reporting

24. Where To Go Establish Trust?
Nevis
 One of the best asset protection jurisdictions
 Lots of trust and company filings annually
 High literacy rate (90+%)
 Good communications
 Stable government
 Virtually no crime
 Easy to get to

25. Nevis

26. Two Industries in Nevis
 Trust Companies
 Tourism

27. Create a Nevis Trust
Grantor Nevis Trust
Beneficiaries
Grantor and Family

28. Create a Member Managed LLC
Grantor Nevis LLC

29. Transfer Shares to Trust
Nevis Trust
Grantor
Holds LLC Interests

30. Invest In LLC
Nevis LLC
Nevis Trust
Grantor and Family as
Beneficiaries

31. Who Controls Investments?
You do!

32. Why use this structure?
 Great asset protection
 Maintain control over investments

33. Is This Right for Me?
 Significant personal or business net worth.
 “High risk” profession or position
 Business owner
 Real estate owner
 Would like to protect assets in case disaster strikes

34. Process
Maintain Fit Meeting
Implementation Data Gathering
Plan Design

35. Fit Meeting
 Who you are
 Your areas of concern
 Our process
 Decision to proceed

36. Data Gathering
 Gather required financial and personal data
 Perform mandatory solvency analysis
 Complete review of your current situation.

37. Plan Design
 Written blueprint
 Proposed strategies
 Implementation plan

38. Maintenance
 Annual plan updates
 Tax compliance and form preparation
 Statements

39. Success for your Nest Egg
 Bowie Kuhn