We provide asset protection planning for both U.S. citizens and foreign nationals who reside in the United States and abroad.  We guide our clients on the use of domestic and foreign asset protection trusts, such as third-party settled trusts, and business structures, such as limited liability companies (LLCs), to legally and effectively safeguard wealth and protect a client's assets from attack by predators, including future creditors and litigants. We also assists our clients in opening domestic and offshore bank accounts.

When designing and implementing an asset protection plan, one can either choose domestic or offshore planning.

Domestic asset protection can be very effective if implemented by individuals with no current claims against them. Domestic asset protection is an effective planning method to protect real estate and other investments made within the United States.

Offshore asset protection involves the transfer of assets to a trust or business entity established in a stable foreign country with favorable asset protection laws. Offshore planning must be done diligently and carefully in order to comply with I.R.S. rules and regulations governing control of foreign assets and to avoid making any fraudulent transfers.

To learn more about Asset Protection Planning strategies, and pricing please call me at (949) 375-5541 or  email me at tnemat@nematlaw.com.

Our other practice areas include: estate planning, business law, and real estate law.