PREPARATION

Next, we prepare the documents that contain the actual operating provisions of the entity. This includes, but is not limited to the following:

  • Corporate bylaws, minutes, buy sell Agreement, employment agreements
  • Limited Liability Company operating agreement, minutes, buy sell agreement
  • Partnership operating agreement, minutes, buy sell agreement
  • Trust documents, operating instructions
  • California Private Retirement Plans
  • House Trusts
  • Private Trust Companies
  • Delaware Trusts
  • Offshore Entities using offshore havens
  • Offshore Asset Protection Trusts
  • Equity Stripping using loan documents and security agreements including mortgages;
  • Documents to support that there was no fraudulent conveyance
  • Marital Agreements
  • Employee Handbooks
  • Poison Pill Agreements
  • Qualified Retirement Plans
  • Captive Insurance Companies
  • Insurance Trusts
  • Strategic use of insurance