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05 Jul, 2021
Cyprus has implemented the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 by amending the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007 (the "Law"). The Law provides for...
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22 Mar, 2021
Myths about working with a wealth manager, especially an offshore one, abound. Maybe you've even heard a few; "I don't need one", "there are lots of hidden fees", "it is illegal and unethical". The truth is that...
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08 Mar, 2021
The role of protectors is still a grey area in many senses. Are they quasi-trustees or are they just a safety valve? What kind of powers do they have? What is the tax treatment of trusts with...
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15 Dec, 2020
This is an analysis of asset protection trusts and related court cases globally. It is not, however, by any means an exhaustive or conclusive review, rather, a call to arms to ensure...
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09 Dec, 2020
You already know that offshore financial accounts are excellent choices for protecting assets. In cases where you opt for savings accounts, the interest rates can be better than...
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28 Oct, 2020
Establishing and growing offshore assets is something that you should seriously consider. Far from being a financial approach limited to the rich, it's possible for those in the middle-class economic bracket also to...
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04 Aug, 2020
Cyprus has established a local trust legislation that is a combination of the English Trustee Act of 1925 and the International Trust Law No.69 (I)/92 as amended by Law 20(I)/2012. When forming an International trust, Cyprus provides a...
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27 Jul, 2020
The location of your company, investment fund, family office, or other entity, is extremely important, which can make choosing where to domicile a complex process. It's important to...
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28 May, 2020
Establishing offshore financial accounts is a great strategy for protecting certain assets and positioning yourself to amass wealth at your own pace. One of the financial tools that you should consider is the offshore trust. It's not just about...
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14 Nov, 2019
Considering the idea of establishing a presence in an international location means finding the ideal country to use as a foundation for your offshore effort. While there are many options, two that deserve close scrutiny are Belize and Panama. Which...
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