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Protecting Your Assets: How to Lawsuit-Proof Your Trust in California

by | Aug 13, 2024 | Firm News

I often have potential clients come to me asking for ways to protect their assets.  They are sometimes under the impression that their family trust provides a layer of protection in a way that a business or irrevocable trust protects assets, and that is just not the case. Most trusts are created to avoid the probate court upon the death of the Settlor.  An easy way to transfer assets to their beneficiaries without court involvement. But, you can avoid some trust contests with proper precautions taken.

In the complex world of estate planning, particularly in California, ensuring the protection of your assets through a well-structured trust is paramount. A trust can be a powerful tool in safeguarding your wealth and legacy, but it’s crucial to understand the nuances and strategies involved in lawsuit-proofing your trust. In this guide, we’ll delve into key considerations, including the differences between revocable and irrevocable trusts, transferring assets into a trust, the importance of confidential attorney meetings, and common pitfalls to avoid in trust contests.

Revocable vs. Irrevocable Trusts: Know the Difference

One of the first decisions to make when establishing a trust is whether it will be revocable or irrevocable.

  • Revocable Trust: This type of trust allows the settlor (the person creating the trust) to make changes or revoke the trust entirely during their lifetime. While offering flexibility and control, revocable trusts may provide less protection against creditors or legal challenges.
  • Irrevocable Trust: In contrast, an irrevocable trust cannot be modified or revoked once it’s established, except under specific circumstances outlined in the trust agreement. Irrevocable trusts often offer stronger asset protection, as the assets are no longer considered part of the settlor’s estate.

Depending on your specific goals and concerns, your attorney can help determine which type of trust aligns best with your needs.  But, as mentioned above, most people fall into the revocable probate avoidance trust, because they want to continued to own their assets.

Transferring Assets Into a Trust: Proper Execution Is Key

Once you’ve chosen the type of trust that suits your objectives, the next step is transferring assets into the trust. This process typically involves re-titling assets such as real estate, investments, and bank accounts to the name of the trust.

Proper execution is crucial here, as any oversight or incomplete asset transfer could potentially expose those assets to legal challenges. Including exposure to a join tenants creditor claim or an asset not transferring to your beneficiaries. Working closely with your attorney ensures that all necessary steps are taken to fully fund the trust and maximize asset protection.

Confidential Attorney Meetings: Protecting Privileged Communication

When engaging in estate planning, it’s common for clients to have sensitive discussions with their attorney regarding their wishes and financial affairs. These conversations are protected by attorney-client privilege, which safeguards the confidentiality of communication between a client and their attorney.

To maintain the integrity of this privilege, it’s advisable to meet with your attorney privately, without the presence of family members or other parties who may later become involved in trust disputes. By doing so, you can freely discuss your concerns and objectives without fear of disclosure.  Further, it established an independent relationship with the attorney.  For example, sometimes the facts of how called the attorney to establish the appointment, who drove the client to the attorney, who sat in on the meeting is all discoverable information in a trust contest and can be supportive of undue influence or the lack thereof.

Avoiding Common Pitfalls in Trust Contests

Despite careful planning, trust contests can still arise, often driven by disgruntled beneficiaries or external creditors seeking to challenge the validity of the trust. To mitigate the risk of a successful challenge, it’s essential to be aware of common pitfalls that could render your trust vulnerable:

  • Lack of Capacity: One of the most common grounds for contesting a trust is alleging that the settlor lacked the mental capacity to create the trust. Ensuring that the settlor is of sound mind and understands the implications of their decisions is crucial.
  • Undue Influence: Challenges may arise if it’s believed that the settlor was unduly influenced by another party when creating or amending the trust. Proactively addressing potential conflicts of interest and documenting the settlor’s intentions can help mitigate this risk.
  • Improper Execution: Trust documents must adhere to strict legal formalities to be valid. Any deficiencies in execution, such as missing signatures or notarization, could provide grounds for contesting the trust.

By working closely with an experienced estate planning attorney and taking proactive steps to address potential vulnerabilities, you can enhance the durability and effectiveness of your trust, minimizing the risk of legal challenges and preserving your legacy for future generations.

In conclusion, safeguarding your assets through a well-structured trust requires careful planning, attention to detail, and proactive measures to address potential challenges. By understanding the differences between revocable and irrevocable trusts, properly transferring assets, maintaining confidentiality in attorney meetings, and avoiding common pitfalls, you can lawsuit-proof your trust and achieve peace of mind knowing that your legacy is protected.

Contact Mauriah Conway, Esq. to assist you with all of your Estate Planning, Probate and Trust Administration Needs (916) 920-5983.

Disclaimer: This blog post is for informational purposes only and does not constitute legal advice. Please consult with a qualified attorney for guidance specific to your situation.