THE OFFSHORE WATCHDOG

Exposing bad actors, fraudulent schemes, and deceptive practices in the offshore asset protection industry to protect consumers and maintain professional integrity.

Featured Investigation
The Business Guy Investigation
Investigation Report

The Truth About “The Business Guy”

A comprehensive investigation into Kevin Wessell, who markets himself as “The Business Guy,” and his companies Lawyers Limited and Asset Protection Planners. This report examines court records, public filings, and documented concerns regarding alleged fraud, deceptive marketing practices, and questions about the unauthorized practice of law.

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Case Law Review
Steven J. Oshins
Steven J. Oshins

The Case Law Does Not Say What the Chart Says

His chart of foreign asset protection trust cases “gone wrong” is cited across the industry to argue offshore trusts fail in court. A case-by-case review found entries with no offshore trust at all, cases the structure actually won, and the same bankruptcy counted twice, and its author has said he has not read all 45.

Read the Review on Blake Harris Law
Case List Review
Derren Hayden Joseph, EA
Derren Hayden Joseph, EA

He Was Told the Case List Was Wrong. It Is Still Up.

The managing partner of HTJ Tax published roughly thirty court decisions as proof that offshore trusts fail. A case-by-case review found entries involving no trust at all, cases the trust structure actually won, and one docket that cannot be verified, and after being told, the list is still up.

Read the Review on Blake Harris Law
Fact Check
Cushing & Dolan, P.C., Attorneys at Law
Cushing & Dolan, P.C.

Three Asset Protection Trust Claims, Fact-Checked

The Massachusetts firm tells readers that judges are jailing people who cannot produce offshore assets, that there is no case law on domestic asset protection trusts for non-residents, and that those trusts hold up even against alimony and child support. Checked against the statutes and the decisions, all three claims are misleading. The article has been online since 2020.

Read the Review on Blake Harris Law

Learn More From Blake Harris Law

Deeper reading on how legitimate asset protection works, how to identify questionable planning, and the case law that shapes the industry.

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