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Writer's picturePlayna Ho

TAX TIP #6: ASSET PROTECTION | GIFT & LOAN BACK STRATEGY OR SIMILAR

Updated: Mar 18

Facts


Clients, being at risk professionals, have purchased their home (main residence) in their personal names to obtain the generous advantages of the CGT main residence exemption.


Question 1


Can they protect the equity in the property?


Answer


Yes.

There are two (2) options:

A. transfer the home to a low risk trust; or

B. implement a gift & loan back or similar strategy.


Question 2


Which is the better strategy?


Answer


Option B, as the advantages of $nil stamp duty and continuation of CGT main residence exemption are superior to the advantages under option A.


Tax Tip


Option A:

advantage:

  1. nil maintenance – once the property is transferred, the low-risk trust (as its name suggests) protects the property

disadvantages:

  1. stamp duty applies

  2. the property may not be able to access the CGT main residence exemption when the trust sells the property (see Tax Tip #5)

  3. legal costs, but lower than option B

  4. the 4.5 to 5.5 year bankruptcy claw-back continues to apply as the transfer to the low-risk trust will likely be an undervalued transaction

  5. for existing mortgage(s) on the property – refinance costs

Option B:

advantages:

  1. $nil stamp duty – significant advantage

  2. CGT main residence exemption continues to apply

disadvantages:

  1. some maintenance – the gift amount must be topped up when the equity grows (preferably annually)

  2. legal costs higher than Option A

  3. the 4.5 to 5.5 year bankruptcy claw-back will apply as the gift to the low-risk trust will be an undervalued transaction

  4. for existing mortgage(s) on the property – possibly deed of priority requirements of first mortgagee - generally low cost


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