asset protection

Context: I own an Austrian limited (GmbH) for a few years now. Personally living in Europe. The company is a holding vehicle, mainly invested in the stock market, physical gold and a little crypto + forex trading going on (however the latter mostly disregardable) I expect a 7 figure payment due...

Hello, I am aiming for UAE golden visa via property but I wanted to set up a US-LLC for this property (liability protection). I know this is possible within the US but I wonder if still valid/possible outside of the USA using my US-LLC. and what's your recommendation in case is not possible...

Hi, I live in the United Kingdom and I'm looking to get married soon. While I trust my partner, the divorce rate here is high and the courts are often not fair so looking to mitigate my risk. Me and my partner do not live together. At the moment I only have crypto (relativly easy to protect)...

John D. Rockefeller made an important statement once – Own nothing, but control everything. Coming from someone with incredible wealth, this aspect has been thoroughly analyzed overtime and has become a top rule for handling money. What he meant is fairly simple to understand. If you do not own...

Greetings, I am a recent retiree that is lucky enough to have retired relatively young, with a decent pension (atm) and I have also accumulated just under a million in assets which i can easily liquify. As i look at my home country spending itself deep into debt (ala Argentina), governments...

For a few months I've been working with a registered agent in Nevis to form a single-member LLC. After what seemed like an endless process of notarizing and providing documents, they were able to officially form the entity. The problem is, they refused to set up my SDIRA account as the owner...

I am looking for a little advise on an asset protection vehicle. Here is the scenario I am envisioning: I 100% own several companies in the US. I am looking for asset protection, not tax avoidance/evasion. I am interested in forming a offshore company that will: 1) Own the trademarks and...

Didn't see it explicitly answered here, so thought to ask... If you want to dissuade charge orders from creditors - or your own government - a general piece of advice is to bank with an institution that has NO branches in your home country. Can the same be said for EMIs since they are not...

I am looking at my first offshore venture. I am an American, with an American company. We provide consulting services, primarily for an industry that is heavily licensed and regulated. I want to create an offshore parent company for my American company and I want to look at hiring people...

I am starting an e-learning website where I will sell courses. I am an Indian Citizen, living in India and Stripe has some limitations in my country. I am looking to set up an LLC in the US primarily to accept payments from Stripe in my website. I am considering setting up a Single Member...

I've just been reading a fascinating thread (27918) in this forum on UBO. This comment is especially interesting to me: 'it's extremely easy in practice to have no legal connection and full practical control of a company.' Who here has knowledge of some effective strategies to have full...

The thread title may sound counter-intuitive, but let me explains the details: Bob is running a profitable SaaS platform that is sightly allegal from the eyes of a large US company, mainly because of disloyal competence. There is a significant chance that the US company start suing...

Can a Wyoming LLC be a holding of another operating business Wyoming/Delaware LLC? It's a good idea for asset protection? Would I have problem with the banks with this setup ? Thanks

I am based in continental EU, and asked for a solution for an anonymous company, and was suggested a solution with a US LLC. I am also told I can deduct more expenses than currently, and also some allowances. How correct is this information? How expensive should it be (compared to UK...

What are good structures for anonymous ownership in Europe? Esp UK solutions and US LLC? I am especially thinking of control so that it would be difficult for debtors etc. to gain control of the assets of my companies

Nevis Multiform Foundation LLC looks pretty cool. How come it has never been mentioned in these forums? Anyone having any experiences with it? It's a foundation and at the same time allowed to do business because it is at the same time also an LLC if I understand this right. Is a Nevis...

Hi, newbie here.Sorry it is long. Currently living a nightmare because I didn't expected this situation bad planning. I have a business which received a penalty from tax bureau (5K for tax errors) and 2 months latere I was 'happified' with 2 more gov. offices for deep control for last...

I seek immediately solution for offshore company formation to be able to hide my assets from creditors chasing me since last week because I filed bankruptcy. I just didn't move my last money and assets before I filed for personal bankruptcy and now I got 3 days before they are coming with some...

Hi Guys, New to this wonderful forum but so excited to have found it and to be here. Does some has seen the video below or read the book from Tony Robbins If so, you will have read about all the tricks and tips he is providing on how to get rich and save your money to get a better living...

By the time people reach their forties, they have usually amassed a few valuable assets like a house. With your growing financial portfolio and assets, it is important that you take steps to protect them. In this depressed economy, every asset you have and every dollar you earn is at risk...