Asset protection against lawsuits

Protect your hard-earned assets and business against lawsuits and divorce

When looking at offshore asset protection there are numerous factors to consider. An asset protection ideally starts in an offshore environment. A strong banking privacy is essential for the assets' protection structure.

Courts and credit agencies can only seize what they know of, therefore we move assets offshore in an anonymous and trusted structure of offshore companies.

protect your assets against lawsuits How does this offshore structure to protect my assets against lawsuits work?

First of all our trusted offshore contacts form an offshore company or use an existing offshore company. We call those companies International Business Companies or Corporations (IBC). That IBC will be owned by an offshore foundation or trust that we founded.

In the documentation the client will be in no way associated to the companies or trusts that protect his assets against the lawsuits.

How does this offshore structure to protect my assets against lawsuits work?

Foundations do not have an ownership. However, foundations can own a company and have a bank account. This unique constellation functions as an additional layer of privacy protection and removes any evidence of a connection between the offshore company and the client. Our IBC will be owned by the trust we founded.

At this point of time you will probably ask yourself how you can control the IBC if you are not the legal owner.

By means of an offshore trust, the founder can remove the potential liability of being the IBC's owner without sacrificing privacy and complete control of his/her offshore corporation. We achieve that by nominating a trustee or foundation director that will be in charge at the IBC and acts on your behalf.

After the offshore construction (IBC + Trust) is founded we open bank and brokerage accounts in the name of the IBC. The client then moves his assets into the IBC's bank accounts. It is sometimes necessary to develop an additional strategy to move assets abroad and have a reasonable explanation to back it up. In this case please contact us and we develop an opinion on this matter.

Once assets are moved offshore we provide a mail forwarding address. Upon request we also set up a website, email and telephone. These measures ensure that sensitive information never gets into the wrong hands and the IBC appears authentic.

Your assets are now secured and off the radar of government and credit agencies. Your asset protection against lawsuits is bulletproof.

You can access your money whenever you want. There are various ways of transfering your assets back to you: from anonymous credit cards of your IBC to simply wiring it into your account. We set this offshore IBC up to guarantee your financial privacy and thus you should be careful with what traces you leave. Contact us and we give you an opinion on how to access your assets in your country without leaving a single trace.

online information about offshore banking and company as a pdf document Download this page as a pdf document - links to offshore banking Definition of "Offshore bank"