What We're Working On Right Now

Sometimes people have a hard time understanding exactly what we do. After all, “international wealth protection planning” can mean different things to different people. So here’s a sample of actual work we’re doing for clients right now.

This includes planning plus implementation.

Last updated September 2024

Corporate Services

  • British Virgin Islands company with corporate bank account.
  • Dubai company with bank account and residency permit for the shareholders.
  • Cayman Island company with corporate bank account.
  • Wyoming LLC set up and maintenance for an international real estate portfolio involving a trust.

Estate Planning

  • Setting up a Private Placement Life Insurance policy for a client with a royalty stream that will outlive him.

International Investment

  • Setting up a seven-figure investment mandate with a Swiss asset manager through a Domestic Asset Protection Trust.
  • Helping to move an eight-figure investment mandate from one Swiss manager to another.

Precious Metals

  • Coordinating the movement of millions of dollars in precious metals between two private vaults within Switzerland.
  • Facilitating the relocation of gold bars from central Europe to a new vault in Oceania.

Residency Related

  • Renewal of Paraguayan permanent residency.
  • Helping client choose between Mexican and Panamanian retirement residency, and completing the application on his behalf.

Passport Related

  • Dominica Citizenship by Investment.
  • Italian Citizenship by Descent.
  • Polish Citizenship by Descent.

Tax Matters

  • Tax strategy for Panamanian client.
  • Solo 401(k) set up and maintenance.
  • Reviews of FATCA and FBAR regulatory filings for various US clients with international asset management (various clients).
  • Tax planning for an impending sale of a high growth software company in a high-tax jurisdiction.

Banking Related

  • Bank account for a Czech company owned by a US client.
  • Placement of a seven-figure mandate with a private bank in Austria.

Other

  • “Field Trip” to Gibraltar (the client is looking for banking, corporate service, and real estate opportunities).

How Can We Best Help You?

Book in a free, no-obligation call with one of our Associates to see if our services are right for you.

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