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Overview
Shield Assets, Minimize Exposure
A single-entity structure can leave everything your clients own exposed to one catastrophic claim. This program gives you the legal architecture and practical frameworks to design and implement multi-entity and holding company structures that provide real, defensible asset protection: from entity selection and jurisdiction strategy to charging order protections, fraudulent transfer traps, and estate planning integration. Register today!
- Design holding company and subsidiary structures tailored to client risk profiles.
- Select the right entity type and jurisdiction for maximum protection.
- Apply charging order protections and know where they break down.
- Avoid fraudulent transfer liability when restructuring client assets.
- Integrate multi-entity structures with estate planning and succession goals.
- Prevent the compliance failures that collapse asset protection.
Abbreviated Agenda
- Foundations of Multi-Entity Asset Protection
- Charging Orders, Creditor Protections, and Fraudulent Transfers
- Holding Company Architecture: Design and Structure
- Drafting, Compliance, and Avoiding Common Pitfalls
- Integration With Estate Planning and Succession
- Case Studies and Practical Application
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Credit Details
Credits Available
| Credit | Status | Total |
|---|---|---|
| Alaska CLE |
|
3 Total |
| Alabama CLE |
|
3 Total |
| Arkansas CLE |
|
3 Total |
| Arizona CLE |
|
3 Total |
| California CLE |
|
3 Total |
| Colorado CLE |
|
4 Total |
| Connecticut CLE |
|
3 Total |
| Delaware CLE |
|
3 Total |
| Florida CLE |
|
3.5 Total |
| Georgia CLE |
|
3 Total |
| Hawaii CLE |
|
3 Total |
| Iowa CLE |
|
3 Total |
| Idaho CLE |
|
3 Total |
| Illinois CLE |
|
3 Total |
| Indiana CLE |
|
3 Total |
| Kansas CLE |
|
3.5 Total |
| Kentucky CLE |
|
3 Total |
| Louisiana CLE |
|
3 Total |
| Maine CLE |
|
3 Total |
| Minnesota CLE |
|
3 Total |
| Missouri CLE |
|
3.6 Total |
| Northern Mariana Islands CLE |
|
3 Total |
| Montana CLE |
|
3 Total |
| North Carolina CLE |
|
3 Total |
| North Dakota CLE |
|
3 Total |
| Nebraska CLE |
|
3 Total |
| New Hampshire CLE |
|
3 Total |
| New Jersey CLE |
|
3.6 Total |
| New Mexico CLE |
|
3 Total |
| Nevada CLE |
|
3 Total |
| New York CLE |
|
3.5 Total |
| Ohio CLE |
|
3 Total |
| Oklahoma CLE |
|
3.5 Total |
| Pennsylvania CLE |
|
3 Total |
| Rhode Island CLE |
|
3.5 Total |
| South Carolina CLE |
|
3 Total |
| Tennessee CLE |
|
3 Total |
| Texas CLE |
|
3 Total |
| Utah CLE |
|
3 Total |
| Virginia CLE |
|
3 Total |
| Vermont CLE |
|
3 Total |
| Washington CLE |
|
3 Total |
| Wisconsin CLE |
|
3.5 Total |
| West Virginia CLE |
|
3.6 Total |
| Wyoming CLE |
|
3 Total |
| Arizona CPE for Accountants |
|
3.5 Total |
| New York CPE for Accountants |
|
3.5 Total |
| Washington CPE for Accountants |
|
3.5 Total |
| Wisconsin CPE for Accountants |
|
3.6 Total |
| CPE for Accountants/NASBA |
|
3.5 Total |
Select Jurisdiction
CLE
Other
Agenda
-
Foundations of Multi-Entity Asset Protection
- Why Single-Entity Structures Fail High-Net-Worth and Multi-Asset Clients
- Core Goals: Liability Isolation, Charging Order Protection, and Alter Ego Risk
- Entity Choice Considerations: LLCs, LPs, Corporations, and Trusts in the Protection Stack
- Jurisdiction Selection: Delaware, Wyoming, Nevada, and Beyond
-
Charging Orders, Creditor Protections, and Fraudulent Transfers
- Charging Order Protection: Scope, Exclusivity, and Where It Breaks Down
- Single-Member LLC Vulnerabilities and How to Address Them
- Fraudulent Transfer Analysis: Elements, Lookback Periods, and Safe Harbor Strategies
- Timing Considerations: When Restructuring Is Defensible and When It Creates Liability
- Inside vs. Outside Liability: Structuring to Limit Exposure in Both Directions
-
Holding Company Architecture: Design and Structure
- Parent-Subsidiary Models: When to Use Them and How to Structure Them
- Operating Company/Holding Company Splits: Best Practices and Common Configurations
- Series LLCs: Opportunities, Limitations, and Jurisdictional Treatment
- Real Estate Structures: Land Trusts, LLCs, and Tiered Ownership Models
- Business Structuring: Separating IP, Operations, and Real Property
-
Drafting, Compliance, and Avoiding Common Pitfalls
- Key Operating Agreement Provisions That Protect the Structure
- Maintaining Separateness: Capitalization, Formalities, and Documentation
- Alter Ego and Piercing the Veil: The Ten Mistakes That Collapse Protection
- Ongoing Compliance: Annual Reviews and Maintenance Checklists
-
Integration With Estate Planning and Succession
- Family Limited Partnerships and LLCs as Dual-Purpose Planning Tools
- Gifting Strategies, Valuation Discounts, and Transfer Tax Efficiency
- Coordinating With Irrevocable Trusts, SLATs, and DAPTs
- Governance and Succession Planning Within Multi-Entity Structures
-
Case Studies and Practical Application
- Real Estate Investor With Multiple Properties: Structuring for Protection and Tax Efficiency
- Business Owner Separating Operations, IP, and Real Estate
- Family Enterprise Transitioning to the Next Generation
Who Should Attend
This legal course is designed for attorneys. Directors, entrepreneurs, accountants, and paralegals will also benefit.
Speakers
Speaker bio
Thomas M. Cammack, III
is founder of Cammack Law PLLC. Prior to starting his own firm, he gained experience at a large personal injury firm, focusing on severe injury cases. He has handled both plaintiff's employment cases and employment defense litigation, with experience across Texas and the United States. His practice includes all aspects of employment law and serious personal injury matters in both state and federal courts - from initial client intake through jury verdict, judgment collection, and appeals. In addition to his litigation work, Mr. Cammack is also a practicing mediator. He has managed a docket of over 100 clients, with both pre-litigation and litigation matters involving a broad range of issues including: the Americans with Disabilities Act, Age Discrimination in Employment Act, commercial vehicle claims, construction and contract disputes, Department of Labor hearings, Family and Medical Leave Act, Fair Labor Standards Act, MSPB appeals, negligence claims, premises liability, OSHA, Section 1981 and 1983, Title VII, the Texas Deceptive Trade Practices Act, Texas Labor Code, Texas Tort Claims Act, UM/UIM claims, USERRA, whistleblower and retaliation claims, and more. Mr. Cammack is Board Certified in Labor and Employment Law by the Texas Board of Legal Specialization. He is admitted to practice in Texas. Mr. Cammack earned his law degree from St. Mary's University School of Law.
Speaker bio
Kevin M. Madden
is the founding member of the Law Offices of Kevin Michael Madden, P.L.L.C., where he practices in the areas of civil trial practice, commercial litigation, business litigation, construction law and employment law. He is admitted to practice in Texas and before the U.S. District Court, Southern and Eastern districts of Texas. Mr. Madden was the articles editor for the Houston Journal of International Law. He was the judicial intern to the Honorable David Hittner, U.S. District Court for the Southern District of Texas; and a law clerk to the Honorable Joseph James "Tad" Halbach, Jr., 333rd District Court, Harris County, Texas. Mr. Madden is a member of the Houston Bar Association, State Bar of Texas, Texas Young Lawyers Association, Texas Trial Lawyers Association, Association of Trial Lawyers of America and Trial Lawyers for Public Justice. He earned his B.A. degree from the University of Colorado at Boulder, his B.S. degree from the University of Houston and his J.D. degree from the University of Houston Law Center.
Speaker bio
Richard J. Joyce
is an attorney of counsel with Nalli, Elias & Associates, P.C. His practice areas are contract law, contract drafting, review and negotiation; small business law, business formation and organizational documents; business governance and administration; as well as dissolution and conflict management; and public governance, public ethics, government contracts, and infrastructure management and regulation. Mr. Joyce served as adjunct faculty at the University of Pittsburgh, teaching legal issues in public service. He is a member of the Beaver County and Pennsylvania bar associations. Mr. Joyce earned his B.S. degree from Indiana University of Pennsylvania, his J.D. degree from the Duquesne University School of Law and his MPPM degree from the University of Pittsburgh - Graduate School of Public and International Affairs (GSPIA).
Speaker bio
Gary A. Forster
is managing partner and co-founder of ForsterBoughman. His practice spans 30 years and includes domestic and international corporate law, asset protection, tax and estate planning. Mr. Forster handles a variety of corporate and personal planning matters for business leaders and wealthy families. He writes and speaks nationally on tax, corporate and international topics and is the author of three books. In 2013, he wrote Asset Protection for Professionals, Entrepreneurs and Investors, a guide to asset protection strategies for clients and their financial advisors, now in its second edition. In 2020, Mr. Forster finished the second edition of The U.S. Estate and Gift Tax and the Non-Citizen, which explains how resident and non-resident foreign nationals are impacted by the U.S. Estate and Gift Tax. In 2021, he wrote The U.S. Wealth Transfer Tax and the Non-Citizen, a law school textbook. Mr. Forster's legislative amendments were adopted as Section 43A of the Nevis LLC Ordinance - Nevis Limited Liability Company (Amendment) Ordinance, 2015. He earned his B.A. degree from Tufts University, graduating cum laude with majors in economics and Spanish literature. Mr. Forster earned his J.D. degree from the University of Florida College of Law, graduating with honors. He continued his studies as a graduate fellow at the University of Florida College of Law, Master of Taxation program, earning an LL.M. degree in taxation. Mr. Forster's education also includes studies at the University of Madrid, Oxford University and Leiden University in the Netherlands. He is a member of The Florida Bar and District of Columbia Bar Association, including bar sections for international and tax law. Mr. Forster is licensed to practice before the U.S. Tax Court, and is a member of the American Bar Association Asset Protection Planning Committee. He speaks Spanish fluently.
Speaker bio
Adam Walters
is the principal attorney with Walters Law, P.C., where he focuses his practice on business law, estate planning, and probate administration/litigation. He earned his B.B.A. degree in finance from the University of Georgia and his J.D. degree from Mercer University-Walter F. George School of Law. Mr. Walters is a member of the American Health Law Association, Georgia Academy of Healthcare Attorneys, National Academy of Elder Law Attorneys, State Bar of Georgia (Fiduciary and Health Law sections), Savannah Bar Association, and Savannah Estate Planning Council. He is frequently asked by the Chatham County Probate Court to serve as a guardian ad litem for incapacitated adults and minors in estate proceedings, and serve as an attorney for proposed wards in guardianship/conservatorship proceedings.
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