Publications

Program co-Chair and Speaker, “Florida Bar Tax Section Asset Protection Industry Leaders Present Key Tools, Technologies & Insights to Create a Successful Wealth Protection Plan”, (May 2014)

Authored “Pulling Up the Drawbridge,” Forbes Magazine (Vol. 149 No. 9 April 27, 1992)

Authored “Comparison of Jurisdictions,” The International Offshore & Financial Centers Handbook (1993)

Authored “Asset Protection: Planning a Larger Estate,” Miami Daily Business Review (November 18, 1993)

Authored “Why People Want Asset Protection Planning,” Offshore Investment Magazine (October 1994)

Authored “Financial Planning – The Key to a Secure Future,” Offshore Investment Magazine (November 1994)

Authored “International Estate Planning for Asset Protection,” The OFC Report 1994/95

Authored “Organization and Chaos: Estate Planning in the U.S.A.,” Offshore Investment Magazine (December 1994/January 1995)

Authored “Passing on the Family Business,” Offshore Investment Magazine (March 1995)

Authored “Controlling Property Through An Asset Protection Trust,” Personal Financial Planning (May/June 1995)

Authored “Special Trusts for Special Purposes,” Offshore Investment Magazine (June 1995)

Authored “International Strategies: Asset Protection Principle # 1 – Physical Protection,” Journal of Asset Protection (Nov. /Dec. 1995)

Authored “International Trust Drafters Beware U.S. Tax Considerations,” Offshore Investment Magazine (July/August 1996)

Authored “The Economic Protection of Assets: Asset Protection Principle # 2,” Journal of Asset Protection (Sept./October 1996)

Authored “Insurance for Hassle Free Estate Planning,” Offshore Investment Magazine (October 1996)

Authored “New Rules Define Foreign Trust,” Offshore Investment Magazine (November 1996)

Authored “Live Good Now – The Modern Estate Plan,” Offshore Investment Magazine (December 1996/January 1997)

Authored “Tax Protection: Asset Protection Principle # 3,” Journal of Asset Protection (Jan./Feb. 1997)

Authored “The Danger of Joint Tenancy for Married People,” Offshore Investment Magazine (February 1997)

Authored “Forming A Company,” Offshore Investment Magazine (March 1997)

Authored “The Protection Against Legal Liability: Asset Protection Principle # 4,” Journal of Asset Protection (Mar/Apr 1997)

Authored “Using a Foreign Trust Protector May Become More Popular,” The Florida Bar Tax Section Bulletin (April 1997)

Authored “Be Charitable with a Charitable Trust,” Offshore Investment Magazine (May 1997)

Authored “The Foreign Trust – The Doctors Best Friend,” Offshore Investment Magazine (June 1997)

Authored “The Offshore World’s Newest Market,” Offshore Investment Magazine (February 1998)

Authored “Beware!! Prime Bank Instrument Fraud,” Offshore Investment Magazine (May 1998)

Authored “In Using Offshore Trusts – It’s A Matter of Common Sense,” Offshore Investment Magazine (July/August 1998)

Authored “Commonly Asked Questions About Asset Protection Trusts,” Offshore Investment Magazine (September 1998)

Authored “New York Court Decision Impacts International Asset Protection Planning,” Journal of Asset Protection (Sept/Oct 1998)

Authored “Using the Foreign Private Foundation to Preserve International Assets,” Private Wealth Advisor (1999)

Authored “Employees – A Risk to Financial Wealth,” Offshore Investment Magazine (March 1999)

Authored “Using Florida Land Trusts to Protect Real Estate,” Offshore Investment Magazine (April 1999)

Authored “Choosing An Offshore Trustee,” Offshore Finance USA (May/June 1999)

Authored “Opportunity in the Offshore Financial World,” Offshore Investment Magazine (June 1999)

Authored “Go Offshore If You Want Privacy,” Offshore Investment Magazine (July/August 1999)

Authored “The United States Supreme Court Speaks on Asset Protection Planning,” Offshore Investment Magazine (September 1999)

Authored “Guidance from the Supreme Court on Asset Protection Planning – Grupo Mexicano de Desarrollo,” Journal of Asset Protection (Sept/Oct 1999)

Authored “As We Approach the New Millennium,” Offshore Investment Magazine (October 1999)

Authored “New York’s Court Decision Impacts International Asset Protection Planning,” Offshore Investment Magazine (June 2000)

Authored “Some Thoughts on Contempt of Court,” Offshore Investment Magazine (July/Aug. 2000)

Authored “The Largest Tax Haven in the World,” The OFC Report (2001)

Authored “Offshore Trusts – Handle with Care,” Shoreliner Magazine (Issue 5 – 2001)

Authored “International Harmonization Will Not Bring Local Harmony,” Offshore Investment (December 2000/January 2001)

Authored “Are Your Clients Prepared For a Financial Downturn,” Attorney CPA Update (January 2001)

Authored “A Professional’s Exposure to Money Laundering,” Offshore Investment Magazine (March 2001)

Authored “How to Make An Offshore Plan Work,” Offshore Investment Magazine (May 2001)

Authored “Choosing the Right Trustee,” Offshore Investment Magazine (June 2001)

Authored “Is This The World’s Top Place to Live?,” Offshore Investment Magazine (September 2001)

Authored “Asset Protection Close to Home,” Offshore Finance USA (Sept/Oct 2011)

Authored “Planning the Unthinkable,” Offshore Investment Magazine (October 2001)

Authored “Nine Major Misconceptions of Estate Planning,” Offshore Finance USA (Nov/Dec. 2001)

Authored “A Lasting Legacy,” Offshore Finance USA (Jan/Feb. 2002)

Authored “The Current Offshore Situation,” Offshore Investment Magazine (May 2002)

Authored “The Rise of the Multi-Family Office,” Offshore Investment Magazine (June 2002)

Authored “A Tactical Approach To Asset Protection,” Offshore Investment Magazine (July/August 2002)

Authored “Why Aren’t There More Buyers?,” Offshore Investment Magazine (September 2002)

Authored “A Criticism of the Gatekeepers’ Initiative,” Offshore Investment Magazine (October 2002)

Authored “Reaping an Unexpected Benefit,” Offshore Investment Magazine (November 2002)

Authored “Authored “The Food Police Are Dangerous to Your Health and Your Wealth,” Offshore Investment Magazine (July/Aug 2003)

Authored “The Impact of Current Developments Upon The International Financial Services Industry,” Offshore Investment Magazine (October 2003)

Authored “The World’s Changing Demographics,” Offshore Investment Magazine (November 2003)

Authored “Making a Play for APT Business,” Offshore Finance USA (Winter 2003)

Authored “Incentivizing Beneficiaries,” Offshore Investment Magazine (April 2004)

Co-authored “Why? The “Whys,” of Asset Protection,” Offshore Investment Magazine (June 2004)

Co-Authored “The Florida Supreme Court Finds No Liability for Aiding and Abetting a Fraudulent Transfer,” The Florida Bar Journal (June 2004)

Authored “It Takes Planning For Family Business Succession,” Offshore Investment Magazine (May 2005)

Co-authored “Understanding the Exposure of Assets to U.S. Estate and Gift Taxation,” Offshore Investment Magazine (June 2005)

Co-Authored “Tax Planning with Offshore Trusts After the Jobs Creation Act 2004,” Journal of International Taxation (September 2005)

Authored “There Are Ten Basic Rules to Managing Wealth,” Offshore Investment Magazine (October 2005)

Authored “Central and Eastern EU Real Estate is Looking Good,” Offshore Investment Magazine (February 2006)

Authored “Gold is Making Moves in Public and Private Sectors,” Offshore Investment Magazine (June 2006)

Authored “Rules of Engagement – What Advisors Need to Know About the Laws Governing Asset Protection Tug-of-Wars,” Trust & Estates Magazine (November 2006)

Authored “Asset Protection Planning: An European Growth Industry,” Offshore Investment Magazine (May 2007)

Co-Authored “Financial Planning Using The US Virgin Islands,” Journal of International Taxation (August 2007)

Authored “Leaving a Legacy of Wealth Takes Planning,” Offshore Investment Magazine (March 2008)

Authored “Asset Protection for High Net Worth Clients Needed Now More Than Ever,” (April 2008)

Authored “U.S. Tax Incentives for Foreign Investors,” Offshore Investment Magazine (June 1994)

Authored “Dealing with Tax Treaties,” Offshore Investment Magazine (September 1995)

Authored “Money Laundering and U.S. Tax Law,” Offshore Investment Magazine (Dec. 1995/January 1996)

Authored “Taxpayer Bill of Rights 2: The Sequel,” Offshore Investment Magazine (September 1996)

Authored “The 1997 Tax Bill – the Party Continues,” Offshore Investment Magazine (September 1997)

Authored “New Form 3520 Raises the Ante on Foreign Trust Filing Requirements,” Offshore Investment Magazine (Dec 1997/Jan 1998)

Authored “Will the Internet Change the World’s Tax System?,” Offshore Investment Magazine (December 1998/January 1999)

Authored “Foreign Corporations from the U.S. Perspective and the Anti-Avoidance of Tax Regime,” Offshore Investment Magazine (May 1999)

Authored “The IRS Voluntary Compliance Initiative,” Offshore Investment Magazine (February 2003)

Authored “Split Dollar – Now on the IRS Radar Screen,” Offshore Investment Magazine (June 2003)

Authored “Hedge Fund Management fees – In The IRS Cross Hairs,” Offshore Investment Magazine (July 2004)

Authored “The Need For Tax Reform or Tax Replacement,” Florida Bar Journal (April 2005)

Authored “Supreme Court Rejects Governmental Tax Secrecy,” Offshore Investment Magazine (April 2005)

Authored “Buying U.S. Real Estate Requires Serious Tax Planning,” Offshore Investment Magazine (September 2005)

Authored “Kanter, Ballard & Lisle: An Important S. Ct. Case for Tax Practitioners,” Estate Planning Magazine (April 2006)

Authored “Panamanian Foundations Generate US Tax Consequences,” Offshore Investment Magazine (March 2007)

Authored “The Life Insurance Trust – A United States Overview,” Journal of International Trust and Corporate Planning (Vol. 3 No.1 1994)

Authored “The Miracle of Insurance and the Practicality of the Trust,” Offshore Investment Magazine (July/August 1994)

Authored “U.S. Tax Aspects of Offshore Life Insurance,” Offshore Investment Magazine (October 1995)

Authored “POA Trusts and Variable Insurance Contracts: The Kleinfeld Gambit,” Offshore Investment Magazine (May 1996)

Authored “Opting for the Foreign Variable Insurance Contract,” Journal of Asset Protection (Sept/Oct 1997)

Authored “Evaluating Insurance Companies and Their Products,” Offshore Investment Magazine (October 1997)

Authored “The Impact of the Final Regulations on Offshore Private Annuities,” Journal of Asset Protection (March/April 1998)

Authored “Life Assurance – The Basics,” Offshore Investment Magazine (October 1998)

Authored “Split-Dollar – A Technique to Finance Insurance and Tax Gain Advantage,” Offshore Investment Magazine (November 1999)

Authored “The Art of the Private Annuity Transaction,” Offshore Investment Magazine (April 2000)

Authored “Foreign Deferred Annuities in Trouble,” Offshore Finance USA (Mar./April 2001)

Authored “Use of Life Insurance in the United States,” Offshore Investment Magazine (June 2004)

Authored “Foreign Variable Insurance Contracts,” Offshore Investment Magazine (November 2006)

Authored “Life Insurance Requires Serious Life Decisions,” Offshore Investment Magazine (Dec. 2007/January 2008)

Authored “The Limited Liability Company – A New Entity for the Transaction of Business in the United States,” Journal of International Trust and Corporate Planning (Vol. 2 No. 1 1993)

Authored “Some Thoughts on Establishing U.S. Business Operations,” Offshore Investment Magazine (September 1994)

Authored “International Strategies: Using Foreign Corporations,” Journal of Asset Protection (Sept/Oct. 1995)

Authored “Diversification and Global Investing,” Offshore Investment Magazine (November 1995)

Authored “Private Banking,” Offshore Investment Magazine (February 1996)

Authored “The Way The World Will Be,” Offshore Investment Magazine (March 1996)

Authored “Taxes, Charity and Freedom,” Offshore Investment Magazine (June 1996)

Authored “Emergency Disaster Planning for International Business Entities,” Journal of Asset Protection (July/Aug. 1997)

Authored “Can Money Laundering Laws Survive the Age of Technology?,” Offshore Investment Magazine (October 1997)

Authored “Good Action Is Better Than A Good Excuse,” Offshore Investment Magazine (May 2000)

Authored “Will the OECD Rue the Day They Started All This?,” Offshore Investment Magazine (September 2000)

Authored “Crooked Accounting – an OECD Failure,” Offshore Investment Magazine (March 2002)

Authored “Limiting Liability with LLE,” OFC Report (2003)

Authored “Hedge Funds Are Still An Attractive Investment Vehicle,” Offshore Investment Magazine (November 2005)

Authored “Private Equity – Moving to the Mainstream,” Offshore Investment Magazine (July 2006)

Authored “Real Estate Investment is an International Business,” Offshore Investment Magazine (November 2006)

Authored “Government and Private Industry Must Work Together in the Financial Services Market,” Offshore Investment Magazine (December 2006)

Authored “Latin America: Increasing Opportunity & Increasing Risk,” Private Wealth Management (2007)

Authored “Water May Be More Valuable Than Oil For Long-Term Investing,” Offshore Investment Magazine (April 2007)

Authored “Building a Real Estate Portfolio – Understanding the Critical Factors,” Offshore Investment Magazine (September 2007)

Authored “Florida May Be In Your Business Future,” Offshore Investment Magazine (November 2007)

Authored “Subprime Raises Questions About Investment Managers,” Offshore Investment Magazine (February 2008)

Authored “Demographics and Investment – It’s All About People,” Offshore Investment Magazine (April 2009)

Authored “Ethics and Fraudulent Conveyance,” Offshore Investment Magazine (May 1994)

Authored “When Multi-Nationals Vote on Taxes,” Offshore Investment Magazine (April 2002)

Authored “Lawyers and Lawsuits – putting Chaos Theory Into Practice,” Offshore Investment Magazine (March 2003)

Authored “Trust – The Key Factor For A Long Term Relationship,” Offshore Investment Magazine (February 2004)

Authored “No Fraudulent Transfer Aiding and Abetting Liability in Florida – A Demonstration,” Offshore Investment Magazine (March 2004)

Authored “Who is Really Benefiting In Outsourcing Jobs,” Offshore Investment Magazine (May 2004)

Authored “Dealing with Family Disputes,” Offshore Investment Magazine (September 2004)

Authored “Dealing With Difficult Employees Requires Thought Before Action,” Offshore Investment Magazine (June 2005)

Co-Authored “Nailing the Lawyer For His Debtor-Client’s Sins,” Trust & Estates Magazine (Nov. 2005)

Authored “A Marital Agreement – The First Step to Saving Your Marriage,” Offshore Investment Magazine (December 2005)

Authored “Communicate Your Way To Better Relationships,” Offshore Investment Magazine (July 2007)