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  2. What Is an Asset Protection Trust? - AOL

    www.aol.com/asset-protection-trust-000010057.html

    An asset protection trust protects your assets from creditors and lawsuits. These are typically irrevocable trusts, meaning once they’re established, you’ll no longer have control of the ...

  3. Asset-protection trust - Wikipedia

    en.wikipedia.org/wiki/Asset-protection_trust

    A number of offshore jurisdictions have enacted modern asset protection legislation based on the Cayman Island's Fraudulent Dispositions Law 1989 (the "FDL"). [4] The Cayman Islands FDL states "Every disposition of property made with an intention to defraud, and at undervalue, shall be voidable at the insistence of an eligible creditor thereby ...

  4. Offshore trust - Wikipedia

    en.wikipedia.org/wiki/Offshore_trust

    An offshore trust is a conventional trust that is formed under the laws of an offshore jurisdiction.. Generally offshore trusts are similar in nature and effect to their onshore counterparts; they involve a settlor transferring (or 'settling') assets (the 'trust property') on the trustees to manage for the benefit of a person, class or persons (the 'beneficiaries') or, occasionally, an ...

  5. Asset protection - Wikipedia

    en.wikipedia.org/wiki/Asset_protection

    Asset protection planning requires a working knowledge of federal and state exemption laws, federal and state bankruptcy laws, federal and state tax laws, the comparative laws of many jurisdictions (onshore and offshore), choice of law principles, in addition to the laws of trusts, estates, corporations and business entities.

  6. International business company - Wikipedia

    en.wikipedia.org/wiki/International_business_company

    IBCs are offshore companies that are most commonly used for international business such as trade and non-local services, offshore banking, investment, as a special purpose entity, as well as for asset protection. Offshore companies can be used for virtually any type of transactional activity (some requiring a special license) such as buying and ...

  7. Sovereign Group - Wikipedia

    en.wikipedia.org/wiki/Sovereign_Group

    Sovereign Group is a Gibraltar-based corporate services company established in 1987. Sovereign's core business is setting up and managing tax-efficient structures to assist wealth management, foreign property ownership and cross-border business. The Sovereign Group has offices or agents in most major offshore and onshore financial centres ...

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