Understanding Nominee Shareholder Risks: A Guide
The use of nominee shareholders and directors has become relatively prevalent over the past decade as, those with wealth, seek to secure their privacy. In fact, obscuring ownership of assets is probably one of the best reasons to utilize a nominee structure as it reduces your visibility as far as lawsuits go.
How to Setup an Offshore Company for Stock Trading
2024 has seen increased oversight and regulations for stockbrokers and trading operations. On the face of it, this has been introduced to help protect their clients, but the perverse reality is that it has simply restricted access to a vast array of trading instruments. However, there is a way around all of these new regulations and this guide will show you how to set up an Offshore Company for Stock Trading.
The Cook Islands International Trust Act
The Cook Islands has one of the most secure asset protection structures anywhere in the world. The small island nations trust regime was created in 1984 and has stood the test of time, evidenced by many legal challenges, and continues to protect international trust beneficiaries. Subsequently, this guide will walk you through some of the key points of the Cook Islands International Trust Act of 1984.
Offshore Company with Bank Account for Sale
The past few weeks have seen me working one-on-one with a client from Canada on diversifying their life and moving their business, and residency, offshore. Unfortunately, a pending divorce and a family illness have forced him to reconsider his options currently. This means I now have an unused Offshore Company with Bank account for Sale.
Best Jurisdiction for IP Holding Company: A 2024 Guide
Over the past ten years, there has been a very definite shift towards a knowledge-based economy in most legacy brand countries. So, it’s no surprise that the protection of intellectual property (IP) has become central to the success of many entrepreneurs. This briefing will try and help you decide on what is the Best Jurisdiction for IP Holding Company.
Why the Swiss Trust Company is a Scam
If you have been around the offshore world for a while, you have probably seen mention of the venerable Swiss Trust Company. The name itself harkens back to a time when private banking, and numbered accounts, proliferated the offshore sector. However, I will explain why you shouldn’t buy one these structures and how it could lead you to be scammed.