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Structure a Qualified Overseas Pension Plan

31 Aug
Qualified Overseas Pension Plan

Structure a Qualified Overseas Pension Plan to be legally compliant in the United States, for tax deferred accumulation of offshore assets. Some of the most important benefits of utilizing Pension Plans are as follows: The assets held in the Qualified Employee Retirement Income Security Act (ERISA) Plan are exempt from creditor claims (except for IRS […]

Changes in Latitudes, Changes in Attitudes: Enforcement Cooperation in Financial Markets

24 Jun
Enforcement Cooperation in Financial Markets

Washington, DC ~ Monday, June 22, 2020 ~ Speech by Makan Delrahim, Assistant Attorney General ~ Good afternoon. Thank you for hosting this financial markets discussion today. I’m pleased that we were able to reschedule this event, which was originally scheduled for April and at MIT, and that we now have the opportunity to engage in this important […]

Tale of Two Crisises: Billionaires Gain as Workers Feel Pandemic Pain

29 May
Invest-Offshore-USA

Nation’s Billionaires See Net Worth Jump $434B in First Two Months of Pandemic WASHINGTON—America’s billionaires flew far ahead financially even as the rest of America was locked down during the first two months of the coronavirus pandemic, a new report by Americans for Tax Fairness (ATF) and the Institute for Policy Studies – Program on […]

Robert F. Kennedy Jr.: Is Bill Gates Satan’s Spawn? Or Merely a Geek Gone Mad and Turned Traitor/Murderer?

11 Apr
Bill Gates and the Global Vaccine Action Plan

“Vaccines, for Bill Gates, are a strategic philanthropy that feed his many vaccine-related businesses (including Microsoft’s ambition to control a global vac ID enterprise) and give him dictatorial control over global health policy—the spear tip of corporate neo-imperialism. Gates’ obsession with vaccines seems fueled by a messianic conviction that he is ordained to save the world […]

Privacy by Design on the Sovrin Trust Framework

29 Feb
Privacy by Design on the Sovrin Trust Framework

The global financial services industry faces a giant wave of disruption driven by the worldwide adoption of the new distributed ledger technologies, based on various approaches to the blockchain. Changes of this magnitude are rare, and as this new phenomenon takes the world by storm, traditional financial institutions must adapt and adjust to participate in […]

Asset Protection Trust in Hong Kong

30 Jan
Offshore Asset Protection Trust in Hong Kong

What Is the Difference Between a Trustee and a Custodian? by a leading Trust expert: When making investments, the common actors you usually come across are trustees and custodians. Initially, it can seem difficult to tell them apart; in fact, they each have a clearly defined role in the global financial system value-chain. Trustee vs […]

Asia’s First Compliant Crypto Fund Has Emerged — Circle Fund

11 Jan
Invest offshore - Asian tiger

NEW YORK, Jan. 11, 2020 /PRNewswire/ — As the digital currency market matures from wild speculation to trust and integrity, a new crypto hedge fund has emerged — the first to be compliant in Asia. Circle Fund is working to grow the crypto-asset ecosystem by supporting innovative projects and their founders. The company has more than five years […]

NetDiligence Publishes Ninth Annual Cyber Claim Study

09 Oct
Cyber Claim Study

Releases Data-Driven Analysis of Cyber Claim Payouts PHILADELPHIA, Oct. 9, 2019 /PRNewswire/ — NetDiligence®, a leading provider of cyber risk readiness and response services, announced today it has published its ninth annual Cyber Claims Study, a study of actual losses for data breaches and other cyber-related events covered by leading cyber insurance carriers. Sponsoring the study are RSM and Cozen O’Connor. […]