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Searching Content indexed under Finance and Banking by Allied Sovereign and Equitable Assurance Company Ltd ordered by Published Date Descending.
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New Reality In Asset Protection Offshore: How Trusts And Foundations Compare To Asset Protection Insurance™ (API™)
Traditionally, trusts and foundations were often used as tools to obscure the ownership of assets as tax shelters thereto.
Worldwide
18 Feb 2010
2
Facing The New Reality In Offshore Asset Protection Strategies – Re-Evaluating Traditional Trusts And Foundations
Since the implementation of the Patriot Act and other applicable legislation, such as the OECD mandate, which hold the intermediary responsible or culpable, the concept that it will be forensically difficult to see through nominees is extremely outdated and unrealistic.
Worldwide
 
25 Nov 2009
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