• The Perfect Offshore Asset Protecion Plan Structure - Belize Trust, LLC w/ Offshore Bank Account

    To see the rest of this 4 part video series visit this page: http://www.assetprotectiontraining.com/op/insiders-asset-protection-guide?ls=1384 After 30 years of setting up asset protection plans, this is what I consider the perfect offshore asset protection plan. This combines an Offshore trust with an LLC and an optional offshore bank account.

    published: 30 Mar 2013
  • What are the 4 Most Important Offshore Trust Myths?

    http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. Excerpts from this video on Offshore Trusts: We're going to talk today about offshore trusts. First let's define what an offshore trust is. We call them OAPT's (offshore asset protection trusts) for short. An offshore trust is a trust where... With an offshore trust normally what happens is you the grantor create an offshore trust, put the assets into the trust, and give them to the trustee. You also serve as a beneficiary of the offshore trust. When you're... In most U.S. States the laws do not allow... So we prefer to form trusts offshore where the trustee is completely outsi...

    published: 08 Sep 2010
  • What is OFFSHORE TRUST? What does OFFSHORE TRUST mean? OFFSHORE TRUST meaning & explanation

    What is OFFSHORE TRUST? What does OFFSHORE TRUST mean? OFFSHORE TRUST meaning - OFFSHORE TRUST definition - OFFSHORE TRUST explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. An offshore trust is simply a conventional trust that is formed under the laws of an offshore jurisdiction. Generally offshore trusts are similar in nature and effect to their onshore counterparts; they involve a settlor transferring (or 'settling') assets (the 'trust property') on the trustees to manage for the benefit of a person, class or persons (the 'beneficiaries') or, occasionally, an abstract purpose. However, a number of offshore jurisdictions have modified their laws to make their jurisdictions more attractive to settlors forming offshore stru...

    published: 20 Apr 2017
  • Setting Up An Offshore Trust That Works

    Setting Up An Offshore Trust Visit http://www.AssetProtectionOffer.com to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with me and a series of videos sent to you. Setting Up An Offshore Trust That Works If you want the best, strongest, most bulletproof protection possible, keep your assets outside of a U.S. judge's reach - keep them offshore. However, there are some exceptions to that rule. If you don't have any creditor threats right now, then it's an acceptable compromise to keep your liquid assets in the U.S. as long as they are held by an offshore trust. However, I strongly recommend setting up a foreign bank and/or trading account. Place at least some assets offshore while seas are calm, so that the transfer of the rest of your wealth ...

    published: 15 Apr 2011
  • Trudeau’s chief fundraiser tied to multimillion-dollar offshore trust: Paradise Papers

    Prime Minister Justin Trudeau’s chief fundraiser for the Liberal Party, Stephen Bronfman, is tied to a multimillion-dollar offshore trust in the Cayman Islands. To read the full story: http://www.cbc.ca/1.4382511 »»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1 Voice Your Opinion & Connect With Us Online: The National Updates on Facebook: https://www.facebook.com/thenational The National Updates on Twitter: https://twitter.com/CBCTheNational »»» »»» »»» »»» »»» The National is CBC Television's flagship news program. Airing six days a week, the show delivers news, feature documentaries and analysis from some of Canada's leading journalists.

    published: 06 Nov 2017
  • 5 minutes Offshore: The Trust

    For more informations please go to www.laveco.com 5 minutes Offshore: The Trust - What are the main reasons for establishing a Trust? - The concept of the Trust generally - Parties to a Trust - What assets can be transferred to the Trust? - Status - Establishment of a Trust - The most popular jurisdictions in Europe for offshore Trusts - Accounts and record keeping - Reportable person in case of Trusts - Automatic Information Exchange

    published: 13 Jan 2016
  • Offshore asset protection - Trust vs RAPS

    The Tax Deferred Foreign Retirement Account (RAPS) is reported on FBAR and IRS Form 8938 is "Excluded" from Reporting by the IRS because it is an IRA Account. The Foreign Retirement Plan Administrator is specifically excluded from reporting under FATCA Law. Therefore the Luxembourg Investment Account Custodian has no USA reporting or withholding requirement. No withholding or reporting requirement is the reason the Active Custodian is willing to open an account for a USA person in Luxembourg. There are no USA Person "Offshore" Fund Choice Restrictions and no PFIC nor FATCA issues." For more information visit http://www.investoffshore.com

    published: 19 Jan 2013
  • Tax Benefits and Consequences of an Offshore Trust

    www.protectyou.com. Advanced asset protection planning by Donlevy-Rosen & Rosen, P.A. In this video, Howard D. Rosen discusses the tax benefits and consequences of an offshore trust.

    published: 04 Jan 2011
  • Offshore Trusts | Best Jurisdictions In Which To Form Your Offshore Trusts

    Offshore Trusts. Visit http://www.AssetProtectionOffer.com and you can subscribe to my Offshore Asset Protection and Investing Secrets Video Series of videos and emails. You'll also get a copy of my book, Asset Protection in Financially Unsafe Times in pdf format and a 20-minute consultation with me to discuss YOUR SITUATION. All at no cost or obligation. So what are the best offshore jurisdictions for the formation of offshore trusts? The jurisdiction with the best track record is the Cook Islands. It has a record of twice flaunting a U.S. federal judge's attempts to seize trust assets. No other jurisdiction has that track record. There are a couple of jurisdictions that have bowed to U.S. courts demand, one being the Isle of Man. Some other good jurisdictions are Nevis, Belize, and th...

    published: 31 Mar 2011
  • Offshore Trust Formation - The Protector and Structuring An Offshore Trust That Works

    Offshore Trust Formation Visit http://www.AssetProtectionOffer.com to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with me and a series of videos sent to you. The Protector There is also sometimes a 4th party during the formation of an offshore trust: the Protector. The Protector's job is to make sure the Trustee does his job and does not act in bad faith or misappropriate trust property. The Protector does not actually control or manage trust assets, but he can veto Trustee actions and he can fire and replace the Trustee if necessary. Usually it's best to use a Protector that is offshore as well because you will want them outside of the reach of a U.S. judge. Annual Protector fees should be no more than $750. It used to be in the 90's that s...

    published: 20 Apr 2011
  • 5 minutes Offshore: Trust

    Pentru informatii suplimentare va rugam sa vizitati pagina noastra de web www.laveco.com 5 minutes Offshore: Trust - Care sunt principalele motive pentru crearea unui Trust? - Conceptul de Trust - Partile unui Trust - Ce bunuri pot fi transferate Trust-ului? - Statut Legal - Instituirea unui Trust - Cum functioneaza Trust-ul? - Cele mai populare jurisdictii din Europa pentru Trust-uri offshore: - Conturi si evidenta documentelor - Persoanele resposabile si raportate in caz de Trust - Schimbul automat de informatie

    published: 19 Jan 2016
  • Trigger Trust: A Domestic and Offshore Asset Protection Tool

    The Trigger Trust TM is an asset protection trust that contains the most favorable components of the Domestic Asset Protection Trust (DAPT) with the tremendous strength and track record of the Foreign Asset Protection Trust (FATP). It is much easier to operate that the traditional DAPT because the settlor is often an initial Trustee. There is a Protector in place. When there is an event of legal duress, the Protector can elect to pull the trigger to erect the armor plating of the FATP.   The Trigger Trust TM is a certified and registered asset protection trust from day one. The trust has an international registration certificate. The verbiage is already in place to enact the powerful offshore asset protection trust verbiage. The client supplies the legally required due diligence to meet th...

    published: 02 Nov 2017
  • Best Asset Protection is NOT an Asset Protection Trust

    The best asset protection trust is NOT an asset protection trust. I'll explain why a self-settled spendthrift trust, aka offshore trust or domestic asset protection trust, is not the best solution. Visit www.assetprotectionatty.com to read the legal precedent. The better solution is a 541 Trust which is supported by over 200 years of legal precedent. The legal precedent cannot be ignored. It doesn't matter what I say or what other's say about the 541 Trust. What matters is what the courts say. The courts have spoken in favor of the 541 Trust over and over again.

    published: 17 Nov 2015
  • How to Use a Cook Islands Trust for Asset Protection from Lawsuits

    How to use a Cook Islands Trust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.

    published: 13 Jun 2016
  • Trudeau asked if he has money in an Offshore Trust

    Prime Minister Justin Trudeau was speaking to reporters in Sudbury Thursday To read more: http://www.cbc.ca/1.3526183 »»» Subscribe to CBC News to watch more videos: https://www.youtube.com/user/cbcnews?sub_confirmation=1 Connect with CBC News Online: For breaking news, video, audio and in-depth coverage: http://www.cbcnews.ca Find CBC News on Facebook: https://www.facebook.com/cbcnews Follow CBC News on Twitter: https://twitter.com/cbcnews For breaking news on Twitter: https://twitter.com/CBCAlerts Follow CBC News on Google+: https://plus.google.com/+CBCNews/posts Follow CBC News on Instagram: http://instagram.com/cbcnews Follow CBC News on Pinterest: https://www.pinterest.com/cbcnews// Follow CBC News on Tumblr: http://cbcnews.tumblr.com »»»»»»»»»»»»»»»»»» For more than 75 years,...

    published: 08 Apr 2016
  • Offshore Trust Formation - Fundamentals

    Offshore Trust Formation - Fundamentals

    published: 29 Oct 2012
  • Proudly People - Trust Offshore [Ibiza Underground Movement]

    Proudly People / Da Vid [IUM003] Released: 2013-08-20 http://www.beatport.com/release/proudly-people-da-vid/1123469 We are IBIZA UNDERGROUND MOVEMENT, the need to differentiate ourselves from the trends of mass. Our purpose is to express the greatest personality of electronic music, as an expression of a renewed club culture. We are colours, movement, love, life styles and dance as the ultimate expression of individuality. www.wetraffik.com - Digital Traffik Productions

    published: 21 Aug 2013
  • Offshore Trusts|Offshore Trusts Asset Protection|Offshore trust services|Best Offshore Trust Tax

    Offshore Company|Offshore Company Formation|Offshore Belize-Protection Trusts Call us now on 0203 1571061 Visit our website for more information on: Offshore Company Seminar,. Sharing his depth of knowledge and experience in offshore formation and Offshore banking, this is an amazing chance to attend this comprehensive seminar presentation. Topics covered include: Offshore Company, is it right for you? • Offshore Company Formation • Different uses of Offshore Companies • Setting up Offshore bank accounts for Your Offshore Comapany • Obtaining merchant card facilities for Offshore Companies • How to set up an Offshore Company and bank account even with a poor credit history • How to find the right jurisdiction for your particular needs An introduction to our best selling product -- Seyche...

    published: 06 Aug 2012
  • Offshore Asset Protection Trust Demystified!

    http://www.lodmell.com Thinking about moving your money to the Bahamas or Switzerland? Asset protection attorney Douglass Lodmell demystifies the world of offshore trusts and explains what you can, and can't do offshore. Protect your assets with the leading asset protection law firm, Lodmell & Lodmell. http://www.lodmell.com

    published: 03 Jun 2008
  • The Pitfalls of Offshore Trusts & UK Tax Planning - In One Hour - Webinar

    to view this full webinar go to http://www.mblseminars.com/outline.aspx?progid=5550

    published: 16 Jan 2015
  • Offshore Trust Accounts | What You Need To Know About Jurisdictions and Control Issues

    Offshore Trust Accounts Visit http://www.AssetProtectionOffer.com to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with me and a series of videos sent to you. Offshore Trust Account Jurisdictions So what are the best offshore jurisdictions for the formation of a trust? The jurisdiction with the best track record is the Cook Islands. It has a record of twice flaunting a U.S. federal judge's attempts to seize trust assets. No other jurisdiction has that track record. There are a couple of jurisdictions that have bowed to U.S. courts demand, one being the Isle of Man. Some other good jurisdictions are Nevis, Belize, and the Cayman Islands. Western Samoa isn't bad but their Trust Statues are not nearly as well developed as the Cook Islands. It is ...

    published: 15 Apr 2011
  • How Do Offshore Trusts Compare To Offshore LLCs?

    http://www.OffshoreAssetProtectionInformation.com Offshore Asset Protection Secrets: Information, Services, and Resources Regarding Offshore Trusts, Offshore LLCs, Offshore Banking and Investing. Please visit now to get the following at no cost and no obligation. One, a copy of Asset Protection...in Financially Unsafe Times on pdf. Two, a 20-minute consultation to discuss YOUR SITUATION and YOUR QUESTIONS with me, Ryan Fowler. You'll discover which strategies work best for your specific circumstances. Finally, a series of asset protection secrets, tips, and information conveniently sent to your inbox. Offshore Asset Protection and Investing Secrets Part 3a Intro: Guide to Offshore LLCs: Fundamentals, and LLC vs. Offshore Asset Protection Trusts Pg 2: Basics of Offshore LLCs L...

    published: 22 Sep 2010
  • Foundations and Trusts

    What are the key characteristics of foundations and trusts? Rene Philippe, Offshore Premium. You can view this video and the full video archive on the Dukascopy.TV page: http://www.dukascopy.com/tv/en/#133625

    published: 05 Aug 2014
  • Asset Protection Using Offshore Companies

    Learn how to protect your assets using offshore companies and trusts. Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details Asset Protection is a key part of good Asset Management, which is in turn an essential component of personal finance. Good financial planning involves being able to protect what we already own. Keeping the money is as important as making money. Do you know that your assets may be exposed to various threats which include creditor claims, frivolous lawsuits or even divorces? The statistics show that such threats are becoming more real. With this course, you will learn the techniques to shield your assets from these threats and explore the legal entities which the Rich use to protect their wealth. We will also explore why using offs...

    published: 14 Aug 2015
developed with YouTube
The Perfect Offshore Asset Protecion Plan Structure  - Belize Trust, LLC w/ Offshore Bank Account

The Perfect Offshore Asset Protecion Plan Structure - Belize Trust, LLC w/ Offshore Bank Account

  • Order:
  • Duration: 14:14
  • Updated: 30 Mar 2013
  • views: 48367
videos
To see the rest of this 4 part video series visit this page: http://www.assetprotectiontraining.com/op/insiders-asset-protection-guide?ls=1384 After 30 years of setting up asset protection plans, this is what I consider the perfect offshore asset protection plan. This combines an Offshore trust with an LLC and an optional offshore bank account.
https://wn.com/The_Perfect_Offshore_Asset_Protecion_Plan_Structure_Belize_Trust,_Llc_W_Offshore_Bank_Account
What are the 4 Most Important Offshore Trust Myths?

What are the 4 Most Important Offshore Trust Myths?

  • Order:
  • Duration: 6:38
  • Updated: 08 Sep 2010
  • views: 12336
videos
http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. Excerpts from this video on Offshore Trusts: We're going to talk today about offshore trusts. First let's define what an offshore trust is. We call them OAPT's (offshore asset protection trusts) for short. An offshore trust is a trust where... With an offshore trust normally what happens is you the grantor create an offshore trust, put the assets into the trust, and give them to the trustee. You also serve as a beneficiary of the offshore trust. When you're... In most U.S. States the laws do not allow... So we prefer to form trusts offshore where the trustee is completely outside of US jurisdiction. Know that offshore asset protection trusts are tax neutral so you get no tax benefits or disadvantages from forming your trust offshore... Let's talk about the best offshore asset protection trust jurisdictions... There are some other jurisdictions like Panama, Belize, Western Samoa, the Cayman Islands, and New Zealand. The track records aren't... Some jurisdictions have what's called "pacific islander" syndrome, which means... My experience has been that most trust companies in Cook Islands are very westernized and have very good service and infrastructure. Nevis is also great but the Cook Islands are in my opinion and in my experience the best jurisdiction in which to have your offshore trust formed. Let's talk about what not to do with your offshore trust. We'll cover two cases.. DO NOT retain that control of the trust by being a co-trustee or retaining any power to repatriate assets. The one exception to this rule is... Now let's consider a good case: U.S. v Arline Grant. In this case, the U.S. government was trying to reach offshore trust assets to satisfy $36 million in back taxes... Hope this videos info helps!
https://wn.com/What_Are_The_4_Most_Important_Offshore_Trust_Myths
What is OFFSHORE TRUST? What does OFFSHORE TRUST mean? OFFSHORE TRUST meaning & explanation

What is OFFSHORE TRUST? What does OFFSHORE TRUST mean? OFFSHORE TRUST meaning & explanation

  • Order:
  • Duration: 7:38
  • Updated: 20 Apr 2017
  • views: 213
videos
What is OFFSHORE TRUST? What does OFFSHORE TRUST mean? OFFSHORE TRUST meaning - OFFSHORE TRUST definition - OFFSHORE TRUST explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. An offshore trust is simply a conventional trust that is formed under the laws of an offshore jurisdiction. Generally offshore trusts are similar in nature and effect to their onshore counterparts; they involve a settlor transferring (or 'settling') assets (the 'trust property') on the trustees to manage for the benefit of a person, class or persons (the 'beneficiaries') or, occasionally, an abstract purpose. However, a number of offshore jurisdictions have modified their laws to make their jurisdictions more attractive to settlors forming offshore structures as trusts. Liechtenstein, a civil jurisdiction which is sometimes considered to be offshore, has artificially imported the trust concept from common law jurisdictions by statute. Official statistics on trusts are difficult to come by as in most offshore jurisdictions (and in most onshore jurisdictions), trusts are not required to be registered, however, it is thought that the most common use of offshore trusts is as part of the tax and financial planning of wealthy individuals and their families. For instance, the founder of Wonga.com, Errol Damelin holds his shares through Castle Bridge Ventures, a trust based in the British Virgin Islands. While the family behind the Nando's restaurant chain, the Enthovens, reportedly use trusts in the Channel Islands as part of their financial planning. Other users of offshore trusts include Sir Ken Morrison, the British supermarket magnate, the Rothermere family who own the Daily Mail group and the late Bruce Gyngell who founded TV-am. However, offshore trusts have other uses too: Offshore trusts are also sometimes formed as unit trusts to operate as a mutual fund. Offshore trusts are often used as part of an orphan structure in capital markets or trade finance transactions. Pan-national non-governmental bodies are sometimes established as offshore trusts. For example, the International Cricket Council is formed in the British Virgin Islands. Trusts in general are subject to the rule against perpetuities which, in practical terms, puts limits on the length of time within which all trust property must be distributed. Because of the strictures of the rule, a number of trusts have been struck down in wildly hypothetical circumstances because of possible infringement of the rule (e.g., the fertile octogenarian). Most offshore jurisdictions which have sophisticated trust laws have modified their laws relating to perpetuity to allow settlor to select lengthy, fixed, perpetuity periods, to avoid the use of "Royal lives" clauses. Many have also adopted "wait and see" laws, which mean that trusts which might potentially infringe the rule against perpetuities are no longer automatically invalid, but instead the trust remains valid unless and until the perpetuity period is breached. In Jersey, the rule against perpetual trusts has actually been abolished entirely. This has also been done in a number of U.S. states. Trusts in general are subject to the rule in Bartlett v Barclays Bank which provides (briefly) that where trust property includes the shares of a company, then the trustees must take a positive role in the affairs on the company. The rule has been criticised, but remains part of trust law in many common law jurisdictions.
https://wn.com/What_Is_Offshore_Trust_What_Does_Offshore_Trust_Mean_Offshore_Trust_Meaning_Explanation
Setting Up An Offshore Trust That Works

Setting Up An Offshore Trust That Works

  • Order:
  • Duration: 3:14
  • Updated: 15 Apr 2011
  • views: 5316
videos
Setting Up An Offshore Trust Visit http://www.AssetProtectionOffer.com to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with me and a series of videos sent to you. Setting Up An Offshore Trust That Works If you want the best, strongest, most bulletproof protection possible, keep your assets outside of a U.S. judge's reach - keep them offshore. However, there are some exceptions to that rule. If you don't have any creditor threats right now, then it's an acceptable compromise to keep your liquid assets in the U.S. as long as they are held by an offshore trust. However, I strongly recommend setting up a foreign bank and/or trading account. Place at least some assets offshore while seas are calm, so that the transfer of the rest of your wealth offshore (after creditor threats arise) seems less suspicious. It's also a good idea to place most types of assets (excepting strictly personal, non-investment assets such as a personal residence) into an LLC or a Limited Partnership (LP). Since LLC's and LPs provide protection under U.S. law, your personal creditors normally cannot get assets inside those entities (assuming the entities are set up and operated correctly, of course). Just keep in mind that LLCs, LPs, and other domestic entities are still inside a U.S. judge's grasp. That judge may decide to disregard the protection normally afforded by LLCs and LPs by way of a reverse-pierce or other argument (see, for example, the recent landmark Florida case, Shaun Olmstead v. FTC (2010)). In a worst-case scenario, an offshore trust that owns your business entities will dissolve the entities and take those assets into its possession. Liquid assets are physically moved offshore. Non-liquid assets, such as rental real estate, would have rent checks go to an offshore bank account, for example. Furthermore, placing an LLC or LP in an offshore trust may well prevent a creditor from obtaining a charging order or other creditor remedy against the LLC (a charging order gives a creditor the right to receive distributions from the LLC or LP if and when made. It does not generally allow the creditor to become an owner of the entity, gain control of the entity, or force distributions from the entity.) Another strategy would be to use a foreign LLC, instead of a domestic LLC, to own assets. For those more willing to place wealth offshore while creditor seas are calm (which is a stronger strategy than keep wealth in the U.S. until creditor threats arise), an offshore LLC owned by an offshore trust is often ideal. A great aspect of the offshore trust/LLC combo is you can be the manager of the LLC, often times even while under creditor attack. This keeps control of assets in your hands without compromising the effectiveness of your offshore trust. And, you get an extra layer of asset protection with the OAPT/LLC strategy. Above all, remember to avoid the don'ts of asset protection planning, and set up your plan now before you have creditor problems. The old saying "an ounce of prevention is worth a pound of cure" is especially true when it comes to asset protection. That's all for now. I hope this information on setting up an offshore trust has been helpful. Thanks! Ryan Fowler
https://wn.com/Setting_Up_An_Offshore_Trust_That_Works
Trudeau’s chief fundraiser tied to multimillion-dollar offshore trust: Paradise Papers

Trudeau’s chief fundraiser tied to multimillion-dollar offshore trust: Paradise Papers

  • Order:
  • Duration: 23:36
  • Updated: 06 Nov 2017
  • views: 19649
videos
Prime Minister Justin Trudeau’s chief fundraiser for the Liberal Party, Stephen Bronfman, is tied to a multimillion-dollar offshore trust in the Cayman Islands. To read the full story: http://www.cbc.ca/1.4382511 »»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1 Voice Your Opinion & Connect With Us Online: The National Updates on Facebook: https://www.facebook.com/thenational The National Updates on Twitter: https://twitter.com/CBCTheNational »»» »»» »»» »»» »»» The National is CBC Television's flagship news program. Airing six days a week, the show delivers news, feature documentaries and analysis from some of Canada's leading journalists.
https://wn.com/Trudeau’S_Chief_Fundraiser_Tied_To_Multimillion_Dollar_Offshore_Trust_Paradise_Papers
5 minutes Offshore: The Trust

5 minutes Offshore: The Trust

  • Order:
  • Duration: 5:08
  • Updated: 13 Jan 2016
  • views: 263
videos
For more informations please go to www.laveco.com 5 minutes Offshore: The Trust - What are the main reasons for establishing a Trust? - The concept of the Trust generally - Parties to a Trust - What assets can be transferred to the Trust? - Status - Establishment of a Trust - The most popular jurisdictions in Europe for offshore Trusts - Accounts and record keeping - Reportable person in case of Trusts - Automatic Information Exchange
https://wn.com/5_Minutes_Offshore_The_Trust
Offshore asset protection - Trust vs RAPS

Offshore asset protection - Trust vs RAPS

  • Order:
  • Duration: 4:19
  • Updated: 19 Jan 2013
  • views: 246
videos
The Tax Deferred Foreign Retirement Account (RAPS) is reported on FBAR and IRS Form 8938 is "Excluded" from Reporting by the IRS because it is an IRA Account. The Foreign Retirement Plan Administrator is specifically excluded from reporting under FATCA Law. Therefore the Luxembourg Investment Account Custodian has no USA reporting or withholding requirement. No withholding or reporting requirement is the reason the Active Custodian is willing to open an account for a USA person in Luxembourg. There are no USA Person "Offshore" Fund Choice Restrictions and no PFIC nor FATCA issues." For more information visit http://www.investoffshore.com
https://wn.com/Offshore_Asset_Protection_Trust_Vs_Raps
Tax Benefits and Consequences of an Offshore Trust

Tax Benefits and Consequences of an Offshore Trust

  • Order:
  • Duration: 3:56
  • Updated: 04 Jan 2011
  • views: 1056
videos
www.protectyou.com. Advanced asset protection planning by Donlevy-Rosen & Rosen, P.A. In this video, Howard D. Rosen discusses the tax benefits and consequences of an offshore trust.
https://wn.com/Tax_Benefits_And_Consequences_Of_An_Offshore_Trust
Offshore Trusts | Best Jurisdictions In Which To Form Your Offshore Trusts

Offshore Trusts | Best Jurisdictions In Which To Form Your Offshore Trusts

  • Order:
  • Duration: 2:15
  • Updated: 31 Mar 2011
  • views: 2429
videos
Offshore Trusts. Visit http://www.AssetProtectionOffer.com and you can subscribe to my Offshore Asset Protection and Investing Secrets Video Series of videos and emails. You'll also get a copy of my book, Asset Protection in Financially Unsafe Times in pdf format and a 20-minute consultation with me to discuss YOUR SITUATION. All at no cost or obligation. So what are the best offshore jurisdictions for the formation of offshore trusts? The jurisdiction with the best track record is the Cook Islands. It has a record of twice flaunting a U.S. federal judge's attempts to seize trust assets. No other jurisdiction has that track record. There are a couple of jurisdictions that have bowed to U.S. courts demand, one being the Isle of Man. Some other good jurisdictions are Nevis, Belize, and the Cayman Islands. Western Samoa isn't bad but their Trust Statues are not nearly as well developed as the Cook Islands. It is not a bad idea to use a lower profile offshore jurisdiction initially, however, while the creditor seas are calm. In the event of a creditor attack, the trustee can move the trust to a strong jurisdiction such as the Cook Islands. Since this is the trustee's decision and not the grantor's, it makes the trust look less suspicious or anti-creditor to a judge, and it makes the grantor seem less likely to have set up the trust only for asset protection. Hope you find this video helpful. Thanks! Ryan Fowler
https://wn.com/Offshore_Trusts_|_Best_Jurisdictions_In_Which_To_Form_Your_Offshore_Trusts
Offshore Trust Formation - The Protector and Structuring An Offshore Trust That Works

Offshore Trust Formation - The Protector and Structuring An Offshore Trust That Works

  • Order:
  • Duration: 4:19
  • Updated: 20 Apr 2011
  • views: 1850
videos
Offshore Trust Formation Visit http://www.AssetProtectionOffer.com to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with me and a series of videos sent to you. The Protector There is also sometimes a 4th party during the formation of an offshore trust: the Protector. The Protector's job is to make sure the Trustee does his job and does not act in bad faith or misappropriate trust property. The Protector does not actually control or manage trust assets, but he can veto Trustee actions and he can fire and replace the Trustee if necessary. Usually it's best to use a Protector that is offshore as well because you will want them outside of the reach of a U.S. judge. Annual Protector fees should be no more than $750. It used to be in the 90's that some people would charge $25,000 per year to be a Trustee. Those days are for the most part gone, but there are still people out there that charge too much. The key is to have a good asset protection planner who knows who the reasonably priced and reputable Trustees and Protectors are.  Structuring An Offshore Trust That Works If you want the best, strongest, most bulletproof protection possible, keep your assets outside of a U.S. judge's reach - keep them offshore. However, there are some exceptions to that rule. If you don't have any creditor threats right now, then it's an acceptable compromise to keep your liquid assets in the U.S. as long as they are held by an offshore trust. However, I strongly recommend setting up a foreign bank and/or trading account. Place at least some assets offshore while seas are calm, so that the transfer of the rest of your wealth offshore (after creditor threats arise) seems less suspicious. It's also a good idea to place most types of assets (excepting strictly personal, non-investment assets such as a personal residence) into an LLC or a Limited Partnership (LP). Since LLC's and LPs provide protection under U.S. law, your personal creditors normally cannot get assets inside those entities (assuming the entities are set up and operated correctly, of course). Just keep in mind that LLCs, LPs, and other domestic entities are still inside a U.S. judge's grasp. That judge may decide to disregard the protection normally afforded by LLCs and LPs by way of a reverse-pierce or other argument (see, for example, the recent landmark Florida case, Shaun Olmstead v. FTC (2010)). In a worst-case scenario, an offshore trust that owns your business entities will dissolve the entities and take those assets into its possession. Liquid assets are physically moved offshore. Non-liquid assets, such as rental real estate, would have rent checks go to an offshore bank account, for example. Furthermore, placing an LLC or LP in an offshore trust may well prevent a creditor from obtaining a charging order or other creditor remedy against the LLC (a charging order gives a creditor the right to receive distributions from the LLC or LP if and when made. It does not generally allow the creditor to become an owner of the entity, gain control of the entity, or force distributions from the entity.) Another strategy would be to use an offshore LLC, instead of a domestic LLC, to own assets. For those more willing to place wealth offshore while creditor seas are calm (which is a stronger strategy than keep wealth in the U.S. until creditor threats arise), an offshore LLC owned by an offshore trust is often ideal. A great aspect of the offshore trust/LLC combo is you can be the manager of the LLC, often times even while under creditor attack. This keeps control of assets in your hands without compromising the effectiveness of your offshore trust. And, you get an extra layer of asset protection with the OAPT/LLC strategy. Above all, remember to avoid the don'ts of asset protection planning, and set up your plan now before you have creditor problems. The old saying "an ounce of prevention is worth a pound of cure" is especially true when it comes to asset protection. That's all for now. I hope this information on offshore trust formation has been helpful. Thanks! Ryan Fowler
https://wn.com/Offshore_Trust_Formation_The_Protector_And_Structuring_An_Offshore_Trust_That_Works
5 minutes Offshore: Trust

5 minutes Offshore: Trust

  • Order:
  • Duration: 4:53
  • Updated: 19 Jan 2016
  • views: 101
videos
Pentru informatii suplimentare va rugam sa vizitati pagina noastra de web www.laveco.com 5 minutes Offshore: Trust - Care sunt principalele motive pentru crearea unui Trust? - Conceptul de Trust - Partile unui Trust - Ce bunuri pot fi transferate Trust-ului? - Statut Legal - Instituirea unui Trust - Cum functioneaza Trust-ul? - Cele mai populare jurisdictii din Europa pentru Trust-uri offshore: - Conturi si evidenta documentelor - Persoanele resposabile si raportate in caz de Trust - Schimbul automat de informatie
https://wn.com/5_Minutes_Offshore_Trust
Trigger Trust: A Domestic and Offshore Asset Protection Tool

Trigger Trust: A Domestic and Offshore Asset Protection Tool

  • Order:
  • Duration: 7:00
  • Updated: 02 Nov 2017
  • views: 66
videos
The Trigger Trust TM is an asset protection trust that contains the most favorable components of the Domestic Asset Protection Trust (DAPT) with the tremendous strength and track record of the Foreign Asset Protection Trust (FATP). It is much easier to operate that the traditional DAPT because the settlor is often an initial Trustee. There is a Protector in place. When there is an event of legal duress, the Protector can elect to pull the trigger to erect the armor plating of the FATP.   The Trigger Trust TM is a certified and registered asset protection trust from day one. The trust has an international registration certificate. The verbiage is already in place to enact the powerful offshore asset protection trust verbiage. The client supplies the legally required due diligence to meet the know-your-client (KYC) regulations. The foreign Co-Trustee is in place up front and plays a passive role initially.  So, once the legal threat arises, it only takes a matter of moments for the Protector to engage the legal weaponry of the offshore trust. This is for informational purposes only and is not to be consiered legal or tax advice. If such is needed the services of a licensed attorney or CPA should be sought.
https://wn.com/Trigger_Trust_A_Domestic_And_Offshore_Asset_Protection_Tool
Best Asset Protection is NOT an Asset Protection Trust

Best Asset Protection is NOT an Asset Protection Trust

  • Order:
  • Duration: 2:16
  • Updated: 17 Nov 2015
  • views: 1649
videos
The best asset protection trust is NOT an asset protection trust. I'll explain why a self-settled spendthrift trust, aka offshore trust or domestic asset protection trust, is not the best solution. Visit www.assetprotectionatty.com to read the legal precedent. The better solution is a 541 Trust which is supported by over 200 years of legal precedent. The legal precedent cannot be ignored. It doesn't matter what I say or what other's say about the 541 Trust. What matters is what the courts say. The courts have spoken in favor of the 541 Trust over and over again.
https://wn.com/Best_Asset_Protection_Is_Not_An_Asset_Protection_Trust
How to Use a Cook Islands Trust for Asset Protection from Lawsuits

How to Use a Cook Islands Trust for Asset Protection from Lawsuits

  • Order:
  • Duration: 3:13
  • Updated: 13 Jun 2016
  • views: 3923
videos
How to use a Cook Islands Trust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.
https://wn.com/How_To_Use_A_Cook_Islands_Trust_For_Asset_Protection_From_Lawsuits
Trudeau asked if he has money in an Offshore Trust

Trudeau asked if he has money in an Offshore Trust

  • Order:
  • Duration: 1:57
  • Updated: 08 Apr 2016
  • views: 8283
videos
Prime Minister Justin Trudeau was speaking to reporters in Sudbury Thursday To read more: http://www.cbc.ca/1.3526183 »»» Subscribe to CBC News to watch more videos: https://www.youtube.com/user/cbcnews?sub_confirmation=1 Connect with CBC News Online: For breaking news, video, audio and in-depth coverage: http://www.cbcnews.ca Find CBC News on Facebook: https://www.facebook.com/cbcnews Follow CBC News on Twitter: https://twitter.com/cbcnews For breaking news on Twitter: https://twitter.com/CBCAlerts Follow CBC News on Google+: https://plus.google.com/+CBCNews/posts Follow CBC News on Instagram: http://instagram.com/cbcnews Follow CBC News on Pinterest: https://www.pinterest.com/cbcnews// Follow CBC News on Tumblr: http://cbcnews.tumblr.com »»»»»»»»»»»»»»»»»» For more than 75 years, CBC News has been the source Canadians turn to, to keep them informed about their communities, their country and their world. Through regional and national programming on multiple platforms, including CBC Television, CBC News Network, CBC Radio, CBCNews.ca, mobile and on-demand, CBC News and its internationally recognized team of award-winning journalists deliver the breaking stories, the issues, the analyses and the personalities that matter to Canadians.
https://wn.com/Trudeau_Asked_If_He_Has_Money_In_An_Offshore_Trust
Offshore Trust Formation - Fundamentals

Offshore Trust Formation - Fundamentals

  • Order:
  • Duration: 10:24
  • Updated: 29 Oct 2012
  • views: 2786
videos
Offshore Trust Formation - Fundamentals
https://wn.com/Offshore_Trust_Formation_Fundamentals
Proudly People - Trust Offshore [Ibiza Underground Movement]

Proudly People - Trust Offshore [Ibiza Underground Movement]

  • Order:
  • Duration: 6:21
  • Updated: 21 Aug 2013
  • views: 5325
videos
Proudly People / Da Vid [IUM003] Released: 2013-08-20 http://www.beatport.com/release/proudly-people-da-vid/1123469 We are IBIZA UNDERGROUND MOVEMENT, the need to differentiate ourselves from the trends of mass. Our purpose is to express the greatest personality of electronic music, as an expression of a renewed club culture. We are colours, movement, love, life styles and dance as the ultimate expression of individuality. www.wetraffik.com - Digital Traffik Productions
https://wn.com/Proudly_People_Trust_Offshore_Ibiza_Underground_Movement
Offshore Trusts|Offshore Trusts Asset Protection|Offshore trust services|Best Offshore Trust Tax

Offshore Trusts|Offshore Trusts Asset Protection|Offshore trust services|Best Offshore Trust Tax

  • Order:
  • Duration: 0:37
  • Updated: 06 Aug 2012
  • views: 11067
videos
Offshore Company|Offshore Company Formation|Offshore Belize-Protection Trusts Call us now on 0203 1571061 Visit our website for more information on: Offshore Company Seminar,. Sharing his depth of knowledge and experience in offshore formation and Offshore banking, this is an amazing chance to attend this comprehensive seminar presentation. Topics covered include: Offshore Company, is it right for you? • Offshore Company Formation • Different uses of Offshore Companies • Setting up Offshore bank accounts for Your Offshore Comapany • Obtaining merchant card facilities for Offshore Companies • How to set up an Offshore Company and bank account even with a poor credit history • How to find the right jurisdiction for your particular needs An introduction to our best selling product -- Seychelles IBC with guaranteed bank account • Details on our new product -- Dubai Bank account with UAE Incorporation Belize Asset Protection Trust Offshore companies company incorporations cheap companies set up companies low cost company set up register BVI companies register Belzie companies register Cyprus companies register Panama companies register Mauritius companies cheap offshore companies offshore incorporations offshore trusts register Cyprus company offshore banking Offshore Companies" "Offshore Company Formation " "offshore bank accounts" "offshore banking" "Belize offshore Trust" "offshore holding companies" "Searches related to offshore companies" "types offshore companies" "offshore companies uk" "company incorporations" "register BVI companies" "register Belzie companies" "register Cyprus companies" "register Panama companies" "register Mauritius companies" "cheap offshore companies" "offshore incorporations" "offshore trusts" "register Cyprus company" "offshore banking" "International Offshore Company Formation" "What is an Offshore Company" "Anonymous Offshore Companies for Freedom and Financial Privacy" "Setting Up An Offshore Trust That Works" "Offshore Panama Company" Offshore Panama Company" "cyprus companies offshore" "Tax Havens and Offshore Banking & Incorporation" "Dubai Business Setup" "The use of offshore companies for tax optimization purposes" "Cyprus Company Formation" "offshore Trusts" "What is a Trust" http://www.youtube.com/user/Offshorecompanie http://www.youtube.com/watch?v=hbdfkF-qJsE http://www.youtube.com/watch?v=qzOxorq9OiU Offshore Company| Offshore Company Formation|Belize Asset Protection Trusts
https://wn.com/Offshore_Trusts|Offshore_Trusts_Asset_Protection|Offshore_Trust_Services|Best_Offshore_Trust_Tax
Offshore Asset Protection Trust Demystified!

Offshore Asset Protection Trust Demystified!

  • Order:
  • Duration: 9:11
  • Updated: 03 Jun 2008
  • views: 9797
videos
http://www.lodmell.com Thinking about moving your money to the Bahamas or Switzerland? Asset protection attorney Douglass Lodmell demystifies the world of offshore trusts and explains what you can, and can't do offshore. Protect your assets with the leading asset protection law firm, Lodmell & Lodmell. http://www.lodmell.com
https://wn.com/Offshore_Asset_Protection_Trust_Demystified
The Pitfalls of Offshore Trusts & UK Tax Planning - In One Hour - Webinar

The Pitfalls of Offshore Trusts & UK Tax Planning - In One Hour - Webinar

  • Order:
  • Duration: 2:43
  • Updated: 16 Jan 2015
  • views: 90
videos
to view this full webinar go to http://www.mblseminars.com/outline.aspx?progid=5550
https://wn.com/The_Pitfalls_Of_Offshore_Trusts_UK_Tax_Planning_In_One_Hour_Webinar
Offshore Trust Accounts | What You Need To Know About Jurisdictions and Control Issues

Offshore Trust Accounts | What You Need To Know About Jurisdictions and Control Issues

  • Order:
  • Duration: 4:31
  • Updated: 15 Apr 2011
  • views: 3946
videos
Offshore Trust Accounts Visit http://www.AssetProtectionOffer.com to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with me and a series of videos sent to you. Offshore Trust Account Jurisdictions So what are the best offshore jurisdictions for the formation of a trust? The jurisdiction with the best track record is the Cook Islands. It has a record of twice flaunting a U.S. federal judge's attempts to seize trust assets. No other jurisdiction has that track record. There are a couple of jurisdictions that have bowed to U.S. courts demand, one being the Isle of Man. Some other good jurisdictions are Nevis, Belize, and the Cayman Islands. Western Samoa isn't bad but their Trust Statues are not nearly as well developed as the Cook Islands. It is not a bad idea to use a lower profile offshore jurisdiction initially, however, while the creditor seas are calm. In the event of a creditor attack, the trustee can move the trust to a strong jurisdiction such as the Cook Islands. Since this is the trustee's decision and not the grantor's, it makes the trust look less suspicious or anti-creditor to a judge, and it makes the grantor seem less likely to have set up the trust only for asset protection. Offshore Trust Accounts Control Issues While the seas are calm, you can keep assets onshore if you do things right. What I like to do is have a foreign trading account that buys U.S. stocks and bonds. You can also have U.S.-based investments (real estate, etc.) owned by a limited liability company (LLC) or a limited partnership (LP), which is in turn owned by the offshore trust. You may control the LLC / LP until threats arise. Under U.S. law, those entities will actually protect assets from creditors if someone sues you personally. The reason we go offshore is a judge can always decide to disregard the protection LLCs and LPs normally provide and try and seize those assets anyways (there are various arguments a creditor's attorney could use to convince a judge to hand over LLC or LP assets, such as a fraudulent transfer, alter-ego, or reverse-piercing argument). Accordingly, if you find yourself in a 'storm of the century' lawsuit, The offshore trust will liquidate the LLCs/LPs it owns, and move LLC/LP assets offshore. Of course some assets can't be moved offshore. For example, in the case of rental properties the rent checks will go to an offshore bank account so that money is outside of creditor reach, even though the property itself cannot be moved. The absolute best case scenario is to move all assets offshore from the start, but we realize this is often not possible. The aforementioned strategy is, fortunately, still very strong. Also, you can control the trust's LLCs and LPs while creditor seas are calm, which means you don't have to give too much control to your offshore Trustee until absolutely necessary.  That's all for now. I hope this information on offshore trust accounts has been helpful. Thanks! Ryan Fowler
https://wn.com/Offshore_Trust_Accounts_|_What_You_Need_To_Know_About_Jurisdictions_And_Control_Issues
How Do Offshore Trusts Compare To Offshore LLCs?

How Do Offshore Trusts Compare To Offshore LLCs?

  • Order:
  • Duration: 5:58
  • Updated: 22 Sep 2010
  • views: 6729
videos
http://www.OffshoreAssetProtectionInformation.com Offshore Asset Protection Secrets: Information, Services, and Resources Regarding Offshore Trusts, Offshore LLCs, Offshore Banking and Investing. Please visit now to get the following at no cost and no obligation. One, a copy of Asset Protection...in Financially Unsafe Times on pdf. Two, a 20-minute consultation to discuss YOUR SITUATION and YOUR QUESTIONS with me, Ryan Fowler. You'll discover which strategies work best for your specific circumstances. Finally, a series of asset protection secrets, tips, and information conveniently sent to your inbox. Offshore Asset Protection and Investing Secrets Part 3a Intro: Guide to Offshore LLCs: Fundamentals, and LLC vs. Offshore Asset Protection Trusts Pg 2: Basics of Offshore LLCs LLCs are Business entities (not for holding non-business assets) "'Asset protection' is not illegal and is honored by the law if done for a legitimate purpose... However, an entity... may not be created with no business purpose and personal assets transferred to them... simply as a means of shielding them from creditors. Under such circumstances, the law views the entity as the alter ego of the individual debtor..." In re Turner, 335 B.R. 140 (Bkrpt. N.D. Cal 2005). Charging Order Protection - A creditor of an LLC member may not: - Seize LLC ownership - Gain control of the LLC - Seize LLC assets P3: Offshore LLCs vs. Offshore Trusts Offshore LLCs are more congruent with US law than offshore trusts (OAPTs) Charging Order Protection is a staple of U.S. LLC law Most states do not allow self-settled trusts (like Offshore Asset Protection Trusts) to shelter assets from creditors: "If the settlor is a beneficiary of a trust ... and the settlor's interest is subject to a provision restraining the voluntary or involuntary transfer of the settlor's interest, the restraint is invalid against transferees or creditors of the settlor..." California Probate Code §15304. P4: Offshore LLC Misconceptions Misconception: LLC Assets may be attached if a judgment is entered in the LLCs jurisdiction. WRONG! Properly structured LLCs will never be sued directly, no proximity for a creditor to directly attach assets See Garcia v. Coffman, 124 N.M. 12, 946 P.2d 216 (N.M.App. 1997) for a discussion of the doctrine of proximity. P5: Offshore Asset Protection Trusts vs. Offshore LLCs LLCs are Less vulnerable to fraudulent transfers Transfers to trust = gifts Transfers to LLCs = exchange of equivalent value P6: Offshore Trusts vs. Offshore LLCs UFTA SECTION 4. TRANSFERS FRAUDULENT AS TO PRESENT AND FUTURE CREDITORS. (a) A transfer made... is fraudulent... whether the creditor's claim arose before or after the transfer was made... if the debtor made the transfer...: (1) with actual intent to hinder, delay, or defraud any creditor... (2) without receiving a reasonably equivalent value in exchange... and the debtor: (i) was engaged or was about to engage in a business or a transaction for which the remaining assets of the debtor were unreasonably small... or (ii) intended to incur, or believed or reasonably should have believed that he [or she] would incur, debts beyond his [or her] ability to pay as they became due. P7: The Next Video The Series "Offshore Asset Protection Secrets Video Series" Guide to Offshore LLCs: Management Issues & Best Places to Form Them See you in the next video!
https://wn.com/How_Do_Offshore_Trusts_Compare_To_Offshore_Llcs
Foundations and Trusts

Foundations and Trusts

  • Order:
  • Duration: 9:25
  • Updated: 05 Aug 2014
  • views: 2991
videos
What are the key characteristics of foundations and trusts? Rene Philippe, Offshore Premium. You can view this video and the full video archive on the Dukascopy.TV page: http://www.dukascopy.com/tv/en/#133625
https://wn.com/Foundations_And_Trusts
Asset Protection Using Offshore Companies

Asset Protection Using Offshore Companies

  • Order:
  • Duration: 1:57
  • Updated: 14 Aug 2015
  • views: 456
videos
Learn how to protect your assets using offshore companies and trusts. Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details Asset Protection is a key part of good Asset Management, which is in turn an essential component of personal finance. Good financial planning involves being able to protect what we already own. Keeping the money is as important as making money. Do you know that your assets may be exposed to various threats which include creditor claims, frivolous lawsuits or even divorces? The statistics show that such threats are becoming more real. With this course, you will learn the techniques to shield your assets from these threats and explore the legal entities which the Rich use to protect their wealth. We will also explore why using offshore companies and trusts can provide the extra protection which your assets deserve. With this course, you can achieve: An expert in planning and shielding your money from unwanted lawsuits and creditors Understand how Asset Protection form part of good Asset Management. Understand how the rich use legal entities to stay rich Structure and plan your finances better! Park your stocks, bonds, houses and gold into offshore entities In the course, we will also go into the differences between offshore companies in different jurisdictions. A company domiciled in the Cayman Islands is subject to different laws than one domiciled in the British Virgin Islands. Want to know which jurisdiction to choose if you were to incorporate a mutual fund? This course answers the question.At times, we will go into the specifics, as in why a BVI Corporation offers more advantages relative to a US Corporation. We also talk about the costs of incorporating and maintaining an offshore business. Another important concept which will be covered is that of business liability, personal liability and limited liability.Remember, with the 30-day Money Back Guarantee, you have absolutely nothing to lose. Take this course and see how it changes the way you view and protect your assets. Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details
https://wn.com/Asset_Protection_Using_Offshore_Companies
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