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  1. forbidd3nknowl3dg3

    Book recommendations?

    Then how does one goes about learning how to use offshore structures for asset protection?
  2. forbidd3nknowl3dg3

    How to become an OTC broker?

    Hey everyone I've been interested in OTC brokers, but I can't seem to find much information on them via traditional search engines. What exactly is an OTC broker? And how would one go about exploring this field with a view to possibly run an OTC brokerage business over the internet? Any tips...
  3. forbidd3nknowl3dg3

    Book recommendations?

    I do not necessarily disagree with your point, but I recommend you check out a law school library and search for books on Asset Protection. You might be surprised. Which is not to say that you can simply read a book and immediately become an estate/asset protection planner. I do agree with you...
  4. forbidd3nknowl3dg3

    Book recommendations?

    I have that one saved on the Desktop, but haven't given it a read yet. Assumed it was way too outdated, but I'll give it a look. Thank you Pesto!
  5. forbidd3nknowl3dg3

    Book recommendations?

    That does seem to be the case. All I have found so far is fairly generic. However, there must be something written somewhere on specific structures and techniques.
  6. forbidd3nknowl3dg3

    Book recommendations?

    Hey everyone I am looking for books on offshore entities and arrangements, particularly related to asset protection. I am looking for material on possible asset protection structures and techniques, not tax planning. Expenses are not an issue as I am looking to explore this area with a view to...
  7. forbidd3nknowl3dg3

    Circular/Fragmented ownership structures and the CRS/FATCA?

    Thanks for the article JohnnyDoe! I'll give it a read tomorrow. Nominees are an interesting topic as well, although I know very little about the CRS/FATCA procedures for looking through nominees to the UBO. Can you speak to the effectiveness of nominees to avoid CRS/FATCA reporting? The concept...
  8. forbidd3nknowl3dg3

    Circular/Fragmented ownership structures and the CRS/FATCA?

    Hey OffshoreCorpTalk :) This is my first post (apart from my introduction) and I thought I'd kick things off by asking a question I've been wondering about for awhile now. I've read that the CRS defines a 'reportable person' of a passive non-financial entity as a natural person who owns 25%...
  9. forbidd3nknowl3dg3

    Introduction

    Of course! I am in Western Canada atm.
  10. forbidd3nknowl3dg3

    Introduction

    Hi Everyone! Junior lawyer here with an interest in offshore companies and trusts, with a particular interest in the nomadic lifestyle and asset protection. Overall, I am looking to learn more about the offshore industry and possibly network with service providers. Excited to learn more and...

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