Unfortunately, fraud is now endemic in the real estate industry and that includes fraud against law firms. Our firm is targeted several times a week by scammers posing as potential clients. Eventually these scammers will (in one form or another) see access to our bank account information or request the wiring of funds. Caution on our part is in order. Additionally, increasing government regulation holds attorneys responsible for adequately identifying their clients and assuring that they are legitimate. Accordingly, we require evidence of identity (government-issued photo ID matching an address of record) as a pre-condition to rendering legal services. No exceptions.
“During some late night internet research I stumbled upon some good legal info from David J Willis. I read several pages of well written real estate law, and decided to buy his book “Real Estate Law & Asset Protection for Texas Real Estate Investors.” Since then I’ve formed a new LLC with David, I was very impressed with the speed at which he answers questions and gets things done! Thanks David”
“David J. Willis is an expert in the field of asset protection. He provided excellent legal advice to me on several issues. The online process that David’s law firm utilizes is very easy to use and David responded to my questions very quickly. I am a lawyer but have no expertise whatsoever in this area of law. I will continue to be a client of David’s in the future and I highly recommend him.”
