Bayanin Kamfani na Offshore

Amsoshin Gaskiya daga Masanan Fafatawa

Tambayi tambayoyi game da banki na banki, samar da kamfanonin, kare kaya da batutuwa masu dangantaka.

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Kamfanin Offshore Trust na Kariya

Mutane da dama masu kariya masu kariya sun yarda da haka amincewar yanki a cikin izini da aka zaɓa mafi kyawun dukiyar kariya ta duniya. The Cook Islands Aminiya ya nuna cewa ya ba da mafi kyawun dukiyar kariya ta tarihi. Yana da iko mafi kyau for asset protection in our opinion. Let’s say a local court demands payment. Keep in mind, the trust company in the Cook Islands, located outside your local court’s jurisdiction. Therefore, the trustee (which typically our offshore law firm) is not obligated to comply with the court order. As a result, the lasisi, bonded, insured 30 + shekara Kamfanin amincewa rike dukiyoyinku daga hanyar halayen. Don masu zaman lafiya na zaman lafiya mun kafa wani kamfani mai ƙididdiga mai iyaka (LLC) wanda ke da 100% mallaki ta dogara. The abokin ciniki shine manajan LLC.

The Ana gudanar da asusun ajiyar kuɗin a cikin LLC a banki na kasa da kasa mai lafiya. The client is the signatory on all bank accounts. When the “bad thing” happens and the assets could be subject to seizure by the courts. So, the trustee can step in as manager of the LLC. That is, they do what you have paid the trust company to do – protect your assets. Once the legal threat passes, the client is restored as manager of the LLC with the assets still intact. Our research has shown that the properly structured Cook Islands trust has protected client assets from every legal challenge.

Offshore Trust vs. Traditional Trust

An Ƙarfafa tarin ƙasa tana da yawa kamar amincewar gargajiya. As such, it comprises a relationship or arrangement among the following parties: the “Trustee(s),” “Settlor(s),” and “Beneficiary(ies).” Provisions are made in a binding, written legal document. We call it the “Trust Deed.” This legal tool can hold title to assets and property. It can manage said assets in accordance with the trust deed. Plus, it can provide a series of benefits and distributions to a person or group of persons. The trust designages these people as the beneficiaries. Here is the difference. Suppose a judge in one jurisdiction demands that the funds be turned over. Fortunately for you, the trustee (our offshore law office) in the foreign jurisdiction is not bound to comply.

The trustee and/or the trust company charged with the management of the trust. They are bound by a fiduciary duty to uphold the agreement. By signing the document they agree to the rules and requirements set out by the trust deed. A trust is unlike a corporation or foundation. This type of trust is a written agreement. It specifies that the trustee is don samar wa masu cin moriya kyauta da kuma kare dukiyar daga masu cin hanci.

Deciding to form an Offshore Asset Protection Trust

First, the settlor has made the decision to form the trust. Then, the settlor must then select the type of trust he wishes to form. This includes its duration, which can be perpetual. The settlor will also (with our help) make important decisions on defining details. These details include deciding whether the trust is revocable or not. They include whether the trust will be discretionary or not. Moreover, it will specify the rights, duties, obligations, and expectations of the trustee.

Now let’s address the revocable or irrevocable trust concept. Much as their names imply, a revocable trust can be revoked at any time with the terms for this outlined by the settlor. Alternatively, they can have a predetermined lifespan (or can last indefinitely) with no provisions for revocability. That is, it may or may not conclude depending on the terms of its creation as specified in the trust deed.

By contrast, a discretionary trust can fall under either category, and is defined as a trust with much built-in flexibility with respect to how the trustee handles distributions to beneficiaries, and even provides, in some instances, the trustee with rights to appoint or add beneficiaries. This relinquishes a lot of authority over the amincewar yanki to a trustee, however, and highlights the importance of the careful selection of a competent, well-reputed trustee or trust holding company with good references, a worthy reputation, and the experience necessary to successfully and faithfully fulfill and honor the terms of the trust.

amincewar yanki

Amfani da Kamfanin Offshore Trust

Sanya dukiyar da take da dukiya a cikin amana shi ne inda aka sanya zaki na asiri na kare sirri da kariya daga dukiyar da aka samu na tallafin ƙasashen waje. Yayinda lamarin shari'a ya wuce ga mai amincewa, wanda dole ne ya cika alkawurra da aka kafa a cikin amana. Dalilin amincewa shine don samar wa masu cin nasara, wanda wanda zai iya zama, kuma sau da yawa, wanda aka zaɓa. Wadannan masu amfana, suna riƙe da hakkoki masu haƙƙin haƙƙin haƙƙin amintacce kuma mafi rinjaye sun san cewa inganci shine don samar da amfanin, kamar yadda aka bayyana a cikin takardar amana, ga waɗannan masu amfana da kuma mulki da kyau a cikin shugabanci lokacin da tambayoyi game da gudanar da haɗin gwiwa ya tashi.

Haraji Haven

Saboda wa] anda ke da tabbacin, ana kusan samun su a harajin haraji ko kuma kariya ga dukiya suna don kare dukiyoyi da kuma kariya daga sirri, kwarin gwiwar jiragen ruwa na da amfani daga waɗannan siffofin. Dukiya da ake gudanarwa a cikin ƙasashen waje sun dogara ga mafi yawan kyauta daga wasu lokuta shan damun doka wanda ya dace a cikin gida mai zaman kansa ko kuma iko. Idan an kafa bangaskiya don tsara don amfanin wanda ya kafa kwakwalwa da / ko ma'aurata, yara ko wasu magada na mai gudanarwa, alal misali, mai amincewa da ƙasa may provide a haven from intense inheritance scrutiny. For US people the offshore asset protection trust is generally tax neutral. This, it does not increase or decrease your taxes.

Bugu da ari, bisa ga samin su a cikin kariya ta dukiyar da aka tsara a kan asusun ajiyar kuɗi, masu amincewa da yankunan waje ba da cikakkiyar asirin sirri ba, kariyar kariya daga hadarin ladabi da kuma abin alhaki, har ma daga abubuwa kamar kisan aure ko kasuwancin kasuwanci. Har ila yau, mutane da yawa suna amfani da su don kariya ga dukiyoyi a yayin da suka shafi tsarin gida ko siyasa ko rikice-rikicen tattalin arziki. Yana da matukar wahala, sai dai a cikin laifuffuka na laifin aikata laifuka, don wani yanki na waje don sassaukar da sirrin kare sirri ga wani yanki a mafi yawan dokoki.

yan tsibirin tsibirin

Inda za a samar da Kamfanin Trust Offshore

Offshore trusts are often formed in low-taxation or asset safe havens that have a proven reputation for the successful management and execution of trusts and trust funds. However, it is not absolutely necessary for a suitable location to be a tax haven or have lax regulations–many of the successful trust formation jurisdictions and countries simply offer renown, experienced trust companies coupled with superb confidentiality and with substantial asset shields.

One common denominator is that these jurisdictions base their trust regulations and statutes on the English common law–this because the very idea of trust formation is an old English idea dating back to the time of the Crusades. Other European jurisdictions that offer successful trust administration, such as Luxembourg, Malta, Switzerland, etc., have adapted their statutes and regulations to conform with the proper trust administration models set forth by those based on the English common law. Ƙasashen da ke tsaye a kan sauran mutane dangane da kariya ga dukiya suna Cook Islands, da Nevis amince kuma ɗayan a Belize, a cikin wannan tsari.

Other sharudda

Ganawar amincewa ta kasashen waje na buƙatar ƙididdiga na gaskiya game da manufar da manufar mai sauƙi, kuma za ta yi amfani da wasu albarkatu a kafa da kiyayewa. Saboda haka, tsanani, aikata bincike, da kuma shawara da taimako daga ma'aikatan kwarewa da ilimi su ne dole.

Samar da takaddama a ƙasashen waje na samar da kariya ta kariya ga dukiya daga rashin bincike, shari'a, da rikice-rikice. Ya kamata a bayyana cewa yayin da za'a iya yin la'akari da kudin da aka samu da kuma kiyayewa, da kafa wani abu Ƙarƙashin tarin ƙasa zai samar da zaman lafiya na hankali ga waɗanda suke neman kare dukiyar su ko kuma samar da 'ya'yansu a cikin dogon lokaci.