Author Archives: Asset Law

I speak about protecting assets during turbulent times of recessions, depressions and inflations. I also speak about trusts or entities to own assets, which category of assets to consider selling and purchasing; and planning for government confiscations of assets.

DUE DILIGENCE “Know Your Customer” Rules: Financial institutions and professionals are required to obtain complete due diligence on individuals or companies in order to “know the customer” or “know the client.” This is required under the USA Patriot Act and the Financial Action Task Force, as well as the “Best Practices” requirements of the RealContinue reading “Services”