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