Blake Harris’ Post

How much money do you need to set up an offshore trust? #AssetProtection #OffshoreTrust #CookIslandsTrust #AssetProtectionTrust #OffshoreAssetProtectionTrust #OffshoreBanking #ProtectYourMoney #NevisTrust #SwissBanking

Here are common types of assets that you can protect through offshore trust. #assetprotection #assetprotectionattorney #assets #assetfinance #digitalasset #offshorebanking #generationalwealth #cookislands #cookislandstrust #offshoretrust #assetprotectiontrust #protectyourwealth

You never actually own an offshore trust. You merely look after it for the next generation. #AssetProtection #OffshoreTrust #CookIslandsTrust #AssetProtectionTrust #OffshoreAssetProtectionTrust #OffshoreBanking #ProtectYourMoney #NevisTrust #SwissBanking

“In 2023, we saw a strong increase in demand for our corporate and SPV services from the European alternative investments community, says Edsel Doran, Business Director, Citco Corporate Solutions. “We expect this trend to continue in the coming year especially in some of the larger EU countries.”   Looking to other parts of the world, a number of important pieces of legislation were enacted in 2023, with the aim of tackling money laundering and the financing of terrorism at a global level. In particular, there was a lot of regulatory activity in the Caribbean region last year.    “In jurisdictions including the BVI, Cayman Islands and the Bahamas, we have seen significant steps taken by governments to strengthen domestic legislative frameworks to align with best practices and standards recognized by the international financial community,” Doran said. “We have been closely monitoring and updating our clients on these developments, and will continue to support them as they navigate complex local and international regulatory requirements throughout 2024 and beyond.”   Find out more about our Corporate Solutions offering here: https://bit.ly/3NO1PyZ #2024Predictions #TheCitcoWay #CorporateSolutions #FinancialServices

The Cook Islands and Nevis are both popular jurisdictions for establishing offshore trusts due to their asset protection laws. 🏝️ Here are some key differences between the two. #assetprotection #nevisllc #nevis #nevistrust #uscourts #assetprotectionattorney #assets #assetfinance #digitalasset #offshorebanking #domesticbanks #usbanks #cookislands #cookislandstrust #offshoretrust #assetprotectiontrust #swissbanks

The Cook Islands and Nevis are both popular jurisdictions for establishing offshore trusts due to their asset protection laws. 🏝️ Here are some key differences between the two. #assetprotection #nevisllc #nevis #nevistrust #uscourts #assetprotectionattorney #assets #assetfinance #digitalasset #offshorebanking #domesticbanks #usbanks #cookislands #cookislandstrust #offshoretrust #assetprotectiontrust #swissbanks

🔒 How Offshore Banking Can Protect Your Assets 🔒 In an unpredictable world, offshore banking offers a reliable way to protect your assets. Here’s how: . Legal Safeguards: Offshore banks operate under robust legal frameworks. . Diversification: Spread your assets across multiple jurisdictions. . Economic Stability: Choose banks in economically stable countries. Secure your wealth and enjoy peace of mind. Interested in learning more? Contact us today! 📞 #CitizenshipByInvestment #GlobalMobility #FinancialFreedom #Lifestyle

The truth about moving money offshore #assetprotection #offshoretrust #cookislandstrust #assetprotectiontrust #offshoreassetprotectiontrust #offshorebanking #protectyourmoney #nevistrust #swissbanking

So yes, courts are still going after trusts. That's exactly why you need offshore asset protection. #assetprotection #trustfund #trustfundbaby #assetprotectionattorney #assets #assetfinance #digitalasset #offshorebanking #domesticbanks #usbanks #cookislands #cookislandstrust #offshoretrust #assetprotectiontrust #swissbanks

I am currently co-counselling with MFC Law on a case that could have significant ramifications for offshore banks throughout the Caribbean, regardless of the outcome. The case addresses the unjustified freezing of our client's account based on unsubstantiated third-party claims. This case has the potential to establish a significant precedent for offshore banks in the Caribbean, highlighting the importance of adhering to contractual obligations, exercising discretion reasonably, and acting in good faith when managing customer accounts. Collaborating with MFC Law via 5 Pump Court Chambers as an admitted barrister in Saint Lucia has emphasized the power of cross-border collaboration and the value of merging diverse legal expertise to address complex challenges in the offshore banking sector. This case underscores the need for increased transparency, accountability, and enhanced protections for account holders within the industry. The outcome of this case could potentially shape local jurisprudence in the absence of industry/regulator guidance, setting precedent. This collaborative effort showcases the importance of international collaboration and cross-border expertise in delivering costed, functional and practical solutions for clients #offshorebankinglaw #internationalcollaboration #crossborderexpertise #caribbeanlegalinnovation