Our Services The firm’s services include the following: - Complex asset protection counseling, including the use and formation of onshore and offshore trusts and companies and the use of multi-jurisdictional exempt property planning.
- Traditional estate planning.
- Tax planning related to domestic and offshore asset protection and estate planning.
- Advising on trust and estate administration issues.
- Preparation of pre-nuptial agreements.
- Prosecution of complex asset recovery claims, including civil RICO, civil conspiracy, and civil aiding and abetting claims based on money laundering, fraudulent transfers, sham transfers, and other similar theories.
- Traditional levy, garnishment, and attachment proceedings.
- Representing debtors in a variety of sensitive situations, such as bankruptcies by prominent individuals, workouts, defense of complex and sizable collection suits, fraudulent transfer claims, and other matters.
- Complex discovery services, including interstate discovery through state and federal courts; international discovery involving letters rogatory; and the retrieval and review of banking records, brokerage records, credit card records, tax returns, attorney billing records, and other financial records.
- Court-appointed guardianships on behalf of numerous wards.
Representative Clients The firm’s clientele is drawn from various states in the U.S. and from overseas, such as: - High net worth individuals in asset protection and estate planning cases.
- Businessmen seeking advice on debtor-creditor issues.
- A prominent offshore trust company based in the Pacific.
- A major Delaware trust company to assist in preparation of an article analyzing and explaining Delaware’s asset protection trust statute.
- Debtors and creditors involved in complex asset recovery cases.
- Professional athletes in various personal financial matters.
- Numerous wards in court-appointed guardianships.
- Receivers appointed by a federal court.
- Attorneys who have turned to S&S for specialized consultations and services.
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