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TABLE OF CONTENTS
How Anyone Can Find Out What You Own - Searching For Your Real Estate - Discovering Your Financial Accounts - Information Brokers - How They Find Your Accounts - Sources - Pretext - Individual Reference Services - Summary
Who Needs Financial Privacy - The Lawsuit Threat - Celebrities Guard Their Privacy - Business Competitors - Pre-Divorce Planning - Ex-Spouses - Intimidation Tactics - Criminal Threats - Laws Protecting Financial Privacy
Searching for the Deep Pocket Defendant - The Litigation Explosion - The Ability to Pay - Not Enough Good Cases to Go Around - The Legal Extortion Racket - The Appeal of Settling - The Easy Cases Are Gone - The New Deep Pockets - Popular Deep Pocket Defendants - Removing The Incentive To Sue You
What Happens in a Lawsuit - Economic Analysis: Are You Worth Suing? - The Pleadings Stage - The Nightmare Begins - Discovery - Burying the Opposition - Searching Your Computer - Trial - Collecting Your Assets - The Wolf at Your Door - Locating the Debtorís Assets
Privacy and Protection With Corporations - Economic Analysis: Are You Worth Suing? - Limiting Personal Liability - Eliminating Double Taxation - Piercing The Corporate Veil - Protecting Corporate Assets - Using Corporations to Protect Personal Assets - Using Corporations for Financial Privacy - Summary
When to Use a Family Limited Partnership - Different Types of Partnerships - Different Types of Partnerships - Lawsuit Protection - How to Save Income and Estate Taxes - Creating the Family Limited Partnership - Funding the Partnership - Financial Privacy With The FLP
Powerful Strategies With the Limited Liability Company - Background - The LLC Compared to Other Techniques - The Benefits of the LLC - Financial Privacy - Case Studies - Insulating Business Risks - Other Dangerous Assets - Elderly Drivers - Teenage Drivers - Keep Your Property Free From Attachments and Liens - Tax Treatment of the LLC - Summary
Trusts for Asset Protection and Tax Savings - The Revocable Living Trust - Revocable Trusts and Asset Protection - Irrevocable Trusts - Summary
The Privacy Trust - The Privacy Trust - Creating Legal Privacy - Privacy Trust: Plan #1 -- Anonymous Ownership - Privacy Trust: Plan #2 -- Asset Protection Plus Privacy - Summary
Adding The Safety Valve to Your Plan - The Asset Protection Trust - Features of the APT - Privacy Trust: Plan #3 - Advantages of the Asset Protection Trust - Where to Create the Asset Protection Trust - Using the APT to Avoid Taxes - Summary
The Role of Privacy Havens - Political Threats - Fiscal Crises - Understanding Financial Privacy Havens - The Tax Haven Money Magnets
Offshore Privacy Strategies - Bank Secrecy - Bank Secrecy Havens - Bank Secrecy Products - Privacy Structures - Summary
How to Avoid Tax Traps and Scams - Popular Delusions about Tax Issues - Misinformation on the Internet - Tax Evasion - Phony Tax Strategies - Pure Trusts and Common Law Trusts - Taxation of Privacy Trusts - Taxation of Offshore Activities - Avoiding Fraudulent Transfers
Questions and Answers About Financial Privacy
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