2013

Austrian Economics Research Conference 2013 (formerly Austrian Scholars Conference)

Mises Institute, March 21-23, 2013, Auburn, Alabama

Richard and others will be speaking during the 2:45-4:14 session on Friday afternoon, March 22nd. Richard’s topic is “Offshore Voluntary Disclosure Programme Reopened.”

Click here for more information

2011

International Business (Do's and Don'ts)

Alabama Power Supplier Relations & Diversity Minority Business Seminar, July 26, Birmingham, Alabama

Avoiding Loss of What You Are Saving; Due Diligence on Domestic and Foreign Investment Advisors and Systems. How an asset protection lawyer protects clients from theft and insolvency.

Florida Bar Annual Wealth Protection 2011, "Crisis Management Using Asset Protection Techniques," May 13, Miami, Florida

2010

WHERE DOES THE MONEY TRAIL LEAD? AND WHY DON'T THEY WANT YOU TO KNOW?

AALS 2010 Fall Meeting and Education Conference, Hampton Inn and Suites, September 18, 2010, Birmingham, Alabama

International Tax Issues from a U.S. Perspective

Asia Offshore Association (AOA) Beijing Conference, March 7-10, Beijing, China

2008

Investment Regulation: How U.S. Tax Law Impacts Secret Management Accounts; Securitisation and the International Credit Crisis: Asset Planning in the Face of the Current Market Volatility; What do Western Wealth Managers Need to Know about Islamic Investments?

Conservative investments and Asset-Backed Bonds

Offshore Investment World Offshore Convention 2008, October 21-22, San Juan, Puerto Rico

Domestic and International Asset Protection Planning

Cleveland-Marshall College of Law 4th Annual Great Lakes Federal Tax Institute, May 15-16, Cleveland, Ohio

2007

The Use of Trusts in Asset Protection Planning

National Business Institute, Demystifying Asset Protection Vehicles, July 9, Birmingham, Alabama

Offshore Asset Protection Trusts, Offshore Trust Cases, Tax Compliance and Reporting, Penalties Relating to Foreign Trusts, and Planning for Foreign Nongrantor Trusts

BSII Executive Education, Chartered Wealth Manager and Certified Trust and Estate Practitioner, April 24-26, Key Largo, Florida

Tax and Practical Issues Relating to Foreign Investment in U.S. Real Estate & Their Challenges for Attorneys and Other Professionals

Pratfalls, Pitfalls and Profits of Foreign Investors in U.S. Real Estate, The International Law Committee of the Orange County Bar Association and Orlando International Council, February 14, Orlando, Florida

2006

Offshore Asset Protection Trusts; Offshore Trust Cases; Tax Compliance and Reporting; Penalties Relating to Foreign Trusts; Planning for Foreign Nongrantor Trusts

BSII Executive Education, Chartered Wealth Manager and Certified Trust and Estate Practitioner (October 10-11, Annapolis, Maryland) and (November 7-8, Scottsdale, Arizona)

Analysis of IRS Attacks on Certain Offshore Structuring

The Offshore Institute and the American International Depository & Trust, The Offshore Institute 2006 Roundtable: Your Passport to Greater Knowledge of New Trends and Developments in the Offshore Finance Industry, April 20, Denver, Colorado

2005

U.S. Update

Society of Trust and Estate Practitioners (STEP) 12th Annual International Trust Conference, November 25, Jersey, Channel Islands

Asset Protection

Rochdale Offshore Investment Management, Asset Protection: How to Protect and Preserve Your Personal Assets and Family Wealth Through Offshore Planning and Investing Strategies, October 18, Charlotte, Nortth Carolina

Comparison Between Bahamian, BVI and Delaware Companies; Corporate Ownership of Real Estate in the U.S.; Case Study

Legalease, Practical Issues in Company Administration and Practical Issues in Trust Administration, September. 22-23, The Bahamas

Dealing With Beneficiaries in the UK and the USA -- A Comparison; Case Study

Legalease, Practical Issues in Trust Administration and Practical Issues in Company Administration, Sept. 19-20, Grand Cayman

Structuring Nongrantor Trusts

Euromoney Seminars, 2nd Annual International Trust, Tax Planning & Compliance Forum, March 17-18, Miami, Florida

What, Why, When, How and Where

The Florida Bar Annual Wealth Protection Conference, Creating a Successful Wealth Protection Practice, May 13, Miami, Florida

2004

The Advantages Versus Disadvantages of Domestic and Foreign Asset Protection Trusts

The Florida Bar, Florida Bar Annual Wealth Protection Conference, May 14, Miami, Florida

Global Estate Planning Techniques" and "Tax Reduction Strategies

Royal Society of Fellows, Global Financial Strategies Summit: Serving the Client, Protecting Yourself, March 25-26, Miami, Florida

Anti-Money Laundering; Update on Trusts and Companies (Including LLCs) and Other "Tools" Available to You and the Clients That You Serve

Nevis International Financial Services Industry, 2nd Nevis International Financial Services Industry Conference, August 26-27 Nevis, West Indies

2003

Offshore Trusts: View of the U.S. Courts and a Practitioner's Response

Society of Trust and Estate Practitioners Annual Jersey Conference, November 21, Jersey, Channel Islands

USA Patriot Act; Money Laundering; Asset Protection and Recent U.S. Jurisprudence

3rd Annual Congress - Offshore Tax Planning, Anti-Money Laundering, Banking Compliance, The University of Floridas College of Laws Center for International Financial Crimes Studies, St. Thomas University School of Law (Miami, Florida), The Bahamas Bar Association, and Society of Fellows, June 4-6, Grand Cayman

Tax Aspects of Going Offshore

Offshore Press (Vernon Jacobs), Offshore Tax Boot Camp Seminar, February 13-16, Las Vegas, Nevada