Barings Asset Management

Asset protectionKingdom and the advocate/civil law notary split in
The extent to which the debtor is willing to pursueFrance. In California, for example, bar certification is
asset protection is important in determining theoffered in family law, appellate practice, criminal law,
appropriate strategy. The debtor has two assetbankruptcy, estate planning, immigration, taxation and
protection choices: (i) do nothing and stand to lose allworkmen's compensation. Creditors do not pursue the
asset protection when the plaintiff becomes a creditor,residence itself, but the equity in the residence that can
or (ii) engage in some asset protection planning. Studybe converted into money through a foreclosure sale of
participants considered the existence of anthe residence.
unambiguous hierarchical system of allocating publicAssume that a creditor obtains a judgment against a
money, with well-described responsibilities, authoritiesdebtor in New York and would like to enforce the
and a separation of power at each level ofjudgment against the debtor's assets. The
decision-making an asset.promulgation of an extensively financed program
The creditor will be unable to domesticate its judgmentwhere partners fail to share program vision may
in Saint Vincent, and will usually be unable to litigate itscreate problems in achieving program targets. If the
case de novo in Saint Vincent. Some states providecreditor can seize a sufficient percentage of the
criminal penalties for (1) falsely holding oneself out toshares, the creditor will acquire control of the
the public as a lawyer, and (2) the unauthorizedcorporation and access to the corporation's assets.
practice of law by a non-lawyer. Today, a non-lawyerSome creditors may stop trying to collect when they
can take and pass the patent bar, but he or she wouldrealize that there is no equity in the residence. Asset
be considered a patent agent.protection began to develop as a stand-alone area of
Many other common law jurisdictions, as well as somethe law in the late 1970s. There is no "magic bullet"
civil law jurisdictions, have a separation, such as theasset protection strategy; different structures are used
solicitor and barrister/advocate split in the Unitedto protect different types of asset protection.