Category: Asset Protection

  • Seventeen Startling Facts That Sum Up Women’s Retirement Risks

    [box]New Report from TCRS Highlights Women’s Challenges and the Urgent Need for Action In Recognition of National Women’s History Month and International Women’s Day[/box] Today, nonprofit Transamerica Center for Retirement Studies® (TCRS) has released a new research report, Seventeen Facts About Women’s Retirement Outlook, which sheds light on vulnerabilities unique to women in their efforts…

  • Her Majesty’s Overview of the Offshore Investment Market

    Despite the term ‘offshore investment’ being widely used in policy and political discourse to describe the investment of capital outside an investor’s jurisdiction of residence, representatives of banks were keen to point out that it is a very broad term open to different interpretations. Indeed, during many of the qualitative interviews conducted with representatives of…

  • Corporatize your Offshore Capital Structure

    [box]AML & KYC are the first issues for consideration, when planning an Offshore Capital Structure.[/box] The best course of action to ring-fence liability, is this ORS/402(b) program. FATCA and the Automatic Exchange of Financial Information reporting rules are enforced now. The PRC has the same rules about foreign financial account reporting as does the USA.…

  • PRC Offshore Investor Strategy

    [box]The best return on offshore investment is achieved in a legal structure, with an investors program in accordance to the policies, procedure and process of statutory law, regulatory reporting and intergovernmental agreements. Our strategy uses pension law and retirement plan regulations.[/box] There is no off-the-shelf product that achieves the exempt from reporting foreign financial institution…

  • Investing Offshore requires forward thinking

    Donald Trump’s Fiscal Tax Plan will increase the ultimate yield on your corporate projects and investments offshore. Trump’s plan scraps dividend tax and at the same time it scraps the foreign bank interest tax exemption. Which means, for example, bank lending overnight from the Cayman is redundant / irrelevant. ”Tax Havens” such as Cayman, Bermuda,…

  • Charitable Remainder Trust Problems

    Charitable Remainder Trust Overview: 1) Trust status cannot extend to beneficiaries and participants The point for all to grasp is that whatever the legal, juridical and tax status of funding structures, that status cannot extend to beneficiaries and participants as individuals. That is why a trust is quite useless to beneficiaries and participants. Besides it…