Engel Law pc
Asset Protection Lectures Through
Celesq® AttorneysEd Center and West LegalEdcenter®
| 2004 | |
| 09/14/04 | Part I: The Foundation: Overview, Legal Principles and Ladder of Available Planning Tools |
| 12/14/04 | Part II: Compliance: Federal and State Tax Issues Every Planner Should Know; Due Diligence and Know Your Customer Requirements; Anti-Money Laundering Considerations |
| 2005 | |
| 04/05 | Part III: Level II Planning/International Movement of Funds |
| 07/21/05 | Part IV: Litigation Cometh: Analysis of Actual Challenges and Results (Reported and Unreported Cases); Contempt of Court Principles and Application to Asset Protection Planning |
| 09/20/05 | Part V: The New Bankruptcy Code Revisions and Other Recent Developments in Asset Protection Planning |
| 12/15/05 | Part VI: Civil, Criminal and Ethical Considerations for the Asset Protection Attorney |
| 2006 | |
| 05/25/06 | Select Advanced Issues in Asset Protection |
| 07/18/06 | Civil, Criminal and Ethical Considerations |
| 09/27/06 | The Foundation: Overview, Legal Principles and Ladder of Available Planning Tools |
| 2007 | |
| 09/26/07 | Part I: Designing and Drafting the Asset Protection Trust |
| 10/23/07 | Part II: Asset Protection Trust Administration and Maintaining the Integrity of the Overall Planning Structure |
| 11/08/07 | Part III: The Litigation Challenge and Trustee Protective Measures |
| 12/11/07 | Part IV: Ethical Considerations in Asset Protection Planning |
| 2008 | |
| 10/22/08 | Recent Developments in Asset Protection Planning: An Overview |
| 11/06/08 | Estate Planning Strategies and Asset Protection Designs For Clients in High Risk Business Operations |
| 2009 | |
| 10/08/09 | Be Careful Out There: Areas of Civil Liability Exposure for the Asset Protection Planner |
| 12/08/09 | Ethical Considerations in Asset Protection Planning |
| 2010 | |
| 03/18/10 | Part I: Conceptualizing, Designing and Drafting the Overall Plan; Overview of Underlying Principles; Case Study |
| 05/18/10 | Part II: Day-to-Day Operations of the Plan; Administration to Maintain the Plan’s Integrity |
| 06/03/10 | Part III: Options and Protective Steps in the Event of Litigation or Other Threats |
| 07/27/10 | Replay of Part I |
| 07/28/10 | Replay of Part II |
| 07/29/10 | Replay of Part III |
| 09/02/10 | Part IV: Current Trends and Developments in Asset Protection Planning |
| 10/07/10 | Part V: Tax Issues Specific to Asset Protection Planning |
| 12/14/10 | Part VI: Ethical Considerations in Asset Protection Planning |
| 2011 | |
| 01/18/11 | The 2010 Tax Relief Act: A Primer for Estate Planning |
| 03/01/11 | Part I: Conceptualizing, Designing and Drafting the Overall Plan; Overview of Underlying Principles; Case Study |
| 03/03/11 | Part II: Options and Protective Steps in the Even of Litigation or Other Threats |
| 04/28/11 | Part III: Using Asset Protection as an Alternative or Supplement to Traditional Forms of Liability Protection |
| 05/17/11 | Part IV: Asset Protection Planning Techniques for Clients With Modest to Medium Sized Estates |
| 09/22/11 | Part V: Recent Developments in Asset Protection Planning: January 1, 2010 to Present |
| 11/13/11 | Engel on Asset Protection 2011 – “What Every Asset Protection Planner Should Know About Bankruptcy” |
| 12/20/11 | “The Impact of Mortensen and Other Recent Decisions on the Law of Asset Protection Planning” |
| 2012 | |
| 02/28/12 | “Choice of Law and Conflict of Law Issues for Asset Protection and Estate Planning Lawyers” |
| 05/01/12 | “The Top Ten Reported Asset Protection Cases in the Bankruptcy Setting: A Legal Review and Analysis” |
| 10/30/12 | “Recent Developments in Asset Protection Planning: July 1, 2011 to Present |
| 12/20/12 | “Ethical Consideration for Asset Protection and Estate Planning Lawyers: Avoiding Ethical Violations and the Civil and Criminal Liability that Can Result Therefrom” |
| 2013 | |
| 04/30/13 | “Asset Protection for the Operating Business, Professional Practice and Real Estate Holdings” |
| 06/12/13 | “Asset Protection Challenges: Comparing Successful Plans to Unsuccessful Plans: Lessons to be Learned from What Worked Well” |
| 09/19/13 | “Asset Protection Techniques for Clients with Modest to Medium Sized Estates” |
| 11/21/13 | “Recent Developments in Asset Protection Planning from July 1, 2012 to Present” |
| 2014 | |
| 02/26/14 | “What Asset Protection Lawyers Need to Know About Bankruptcy and What Bankruptcy Lawyers Need to Know About Asset Protection” |
| 12/18/14 | “Asset Protection and Attorney Ethical Considerations” |
| 2015 | |
| 02/24/15 | Replay – “Asset Protection and Attorney Ethical Considerations” |
| 03/11/15 | “Tax Compliance for Asset Protection and Estate Planning Attorneys: A Comprehensive Overview for Asset Protection Structures” |
| 05/05/15 | “Recent Developments in Asset Protection-Integrated Estate Planning” |
| 06/15/15 | “Asset Protection Planning for Attorneys: Part I: Key Concepts Involved with Integrated Estate Planning and Its Asset Protection Component” |
| 09/16/15 | “Asset Protection Planning for Attorneys: Part II: Design Variables Applicable to A Given Integrated Estate Plan” |
| 10/21/15 | “Asset Protection Planning for Attorneys: Part III: Litigation Challenges and Other Threats to Integrated Estate Planning Trusts” |
| 11/12/15 | “Current Trends: Are Today’s Laws Eroding or Enhancing Asset Protection / Estate Planning Opportunities?” |
| 12/15/15 | “Protecting Against Ethical Exposures and Civil / Criminal Liability When Advising Clients on Protecting Their Assets: What Estate Planning Attorneys Should Know” |
| 2016 | |
| 01/27/16 | Replay - “Protecting Against Ethical Exposures and Civil / Criminal Liability When Advising Clients on Protecting Their Assets: What Estate Planning Attorneys Should Know” |
| 04/07/16 | “Select Federal and State Income, Gift and Estate Tax Issues and Filing Requirements for Domestic and Foreign Trusts for Estate Planning and Asset Protection Attorneys” |
| 04/26/16 | “An Asset Protection Planning Primer for Estate Planning, Tax and Creditors’-Rights Lawyers” |
| 05/18/16 | “Asset Protection and Estate Planning: Important Considerations When Funding & Administering a Protective Structure” |
