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19 Feb 2016, 10:21 am
The creditors also contended that the debtor was transferring millions of dollars to his children and to offshore trusts and laundering funds through various corporations. [read post]
19 Feb 2016, 10:12 am
Built on trust, dignity, and respect. [read post]
18 Feb 2016, 6:57 pm
This provision would not apply to first-party, self- settled OBRA’93 trusts.Also, a creditor may not compel a trustee to make a distribution to a beneficiary that is discretionary.Regardless of any spendthrift provision in a trust, the property of a revocable trust is subject to claims by a settlor’s creditor during the settlor’s lifetime. [read post]
18 Feb 2016, 2:34 pm
He specializes in the practice of corporate law with an emphasis on intellectual property (i.e., patents, copyrights, trademarks and trade secrets) and technology-related matters. [read post]
18 Feb 2016, 7:06 am
I trust the federal cabinet will see through the effort and reject the appeal. [read post]
17 Feb 2016, 2:49 pm
A recent decision by the Appellate Division, First Department, on February 11, 2016, in a case entitled Terzo v. 33 Fifth Avenue, provides a typical example of the difficulties encountered when an estate involves cooperative ownership. [read post]
16 Feb 2016, 7:45 am
Those three things would be the first and foremost things that we need to do... in 2017. [read post]
16 Feb 2016, 7:17 am
The settlement payment relates to a 2011 settlement of claims arising from representations and warranties made by Countrywide Financial Corporation and Countrywide Home Loans, Inc. in connection with the 530 RMBS trusts at issue. [read post]
15 Feb 2016, 5:24 am
As critics already have hastened to note, corporations have a track record of acting in their own best interests, first and foremost. [read post]
11 Feb 2016, 10:01 am
So your first order of business will be a careful and detailed assessment of the company’s telecommunications needs. [read post]
11 Feb 2016, 7:34 am
Rueda argues that because the unsigned opinion of Judge Davidson was his first decision, he could not re-determine the merits in a subsequently signed decision. [read post]
11 Feb 2016, 6:57 am
The post Dude, Just Form a China WFOE appeared first on China Law Blog. [read post]
11 Feb 2016, 6:00 am
Contributions and investment funds would be held in trust for ORPP beneficiaries and would not form part of general government revenues. [read post]
11 Feb 2016, 4:00 am
How can you build trust with the new client? [read post]
10 Feb 2016, 1:14 pm
The trust fund penalty is a weapon Congress gave the IRS whereby the IRS can pierce through a corporation and assess corporate payroll taxes to individuals it deems responsible and willful. [read post]
10 Feb 2016, 1:14 pm
The trust fund penalty is a weapon Congress gave the IRS whereby the IRS can pierce through a corporation and assess corporate payroll taxes to individuals it deems responsible and willful. [read post]
9 Feb 2016, 7:30 am
He came out of retirement, created a new corporation, JWA, and applied to the DRE to renew his license for the old corporation. [read post]
8 Feb 2016, 10:00 pm
You could use a corporate trustee who would be a professional money manager with no emotional ties. [read post]
8 Feb 2016, 2:20 pm
LLC or a U.S. corporation. [read post]
8 Feb 2016, 3:27 am
His one-third share in HTI passed to a trust for the benefit of his and his wife Tracey’s children. [read post]