Discover the benefits, drawbacks, and unique features of Cayman Islands STAR trusts, a special type of trust authorized under the laws of the Cayman Islands.| Blake Harris Law
Get advice from one of the authorities on asset protection, Blake Harris. Let us help you protect your assets now and for generations to come.| Blake Harris Law
U.S. persons and their tax return preparers should be aware that U.S. persons who create a foreign trust, or have transactions with a foreign trust, can have both U.S. income tax consequences, as well as information reporting requirements. Failure to satisfy the information reporting requirements can result in significant penalties, as well as an extended time to assess any tax imposed with respect to the period to which the information relates.| www.irs.gov
Have questions? Fill out the form below for a free consultation with an experienced asset protection attorney.| Blake Harris Law
An offshore asset protection trust can help defend your assets by placing them beyond the reach of national courts and government agencies. Offshore trusts| Blake Harris Law
When you are ready to set up an offshore trust, IRS has strict reporting requirements that need to be followed.| Blake Harris Law
Protect your assets with the right kind of asset protection based on your needs. Let our experienced asset protection attorney help you secure your future.| Blake Harris Law
While offshore trusts may lead you to think of about high levels of corruption, in reality, they are entirely legal and can be a powerful way to protect assets.| Blake Harris Law
Firms must comply with the Bank Secrecy Act and its implementing regulations ("AML rules"). The purpose of the Anti-Money Laundering (AML) rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation. FINRA reviews a firm’s compliance with AML rules under FINRA Rule 3310, which sets forth minimum standards for a firm’s written AML compliance program.| www.finra.org
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Know Your Client (KYC) are a set of standards used in the investment services industry to verify customers and their risk and financial profiles.| Investopedia