A declaration of trust is a legal tool used in estate planning. It is created by and reflects the wishes of the rightful owner of specific property with regard to the distribution of the item(s). It usually sets forth who should receive the item(s), when they will receive it/them, how the item(s) should be used, and so on.
Joseph F. Hennessey is a civil and criminal trial lawyer and veteran investigator who serves frequently as a panel member at statewide MCLE seminars. Joe has tremendous white-collar investigative experience as a former Senior Global Investigator for a Fortune 500 Company, where he directed internal investigations and corporate compliance programs at 220 worldwide corporate offices, often working in tandem with the FBI and Irish Garda. His areas of expertise included multi-million dollar conversions and embezzlement, cybercrime and computer fraud, industrial espionage and theft of trade secrets.
Prior to practicing law, Joe served in law enforcement for over two decades, and as a detective, Joe excelled in investigating financial crimes, including bank fraud cases. His multi-year investigation into a Lynn, Massachusetts man resulted in high-profile convictions in a multi-million dollar bank fraud scheme spanning across 15 states.
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One Constitution Center, Suite 300 Charlestown, Massachusetts