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I do not think that this is how the law system in civilized contry works. This type of decision needs some legal justification. If you read the article, the argument should be that the CBI is not constitutional. I guess what I am asking is : why doesn't Turkey just go through the constitutional...

Anyone has experience with opening up an account for a daughter LLC (mother Belize LLC) in Europe ?

All you are saying only applies to assets in Europe. But if you have a Trust in Cook Island and invest in South America, what exactly is the european court going to seize ? @ Frankie - 3 options 1) Spendtrift clause in the trust deed : you get replaced automatically as beneficiary when you...

The question that arises to me is which other CBIs can be canceled anytime ? As far as I know there are not many countries where one can not be stripped of his citizenship (only Argentina and Brazil come to my mind now). What if one of the Caribbean decides tommorow to cancel all citizenship...

Why would you hold assets in your own country over the trust? and if that is needed, why would t you add a holding company inbetween ?

Thanks for the answer. it would be great if you could share the jurisdictions you chose to incorporate.

hello, care to give us an idea about the alternative structure you created ?

https://www.imidaily.com/europe/tur...they-claim-there-are-at-least-half-a-million/

How exactly is an european court going to force a cook island trustee to release the assets? Moreover, how would that be posible if a spendtrift or distress clause would be inserted in the trust deed ? Can you please elaborate, maybe with some case examples ?

Hello, what is your take on the declaration of the turkish nationalist party that they intend to cancel all CBIs? I am not sure I am allowed to post the link here but it's easy to find via google. I was very seriously considering to go for the CBI by real estate investment but I find this news...

can you elaborate why it doesn t provide any protection anymore ?

so what structure did you replace the trust with ?

Thanks for the info. Any list with trustworthy agents ?

Could you please PM me? thanks

I appreciate your contribution. Who are the specialist exactly ? Do you have ONE name of a company/person who is honest and gives tailored advice ?

That was my view as well. But some lawyers seem to believe that (in the case of civil trial) there is enough time between the start of the trial and the asset freezing order. And that means that you have enough time for transfer(s). At the end of the day, it is the same thing in a trust, if...

Where could I read more about investment protection treaties between countries?

I have invested about 100 h the ASSET PROTECTION topic (research, talked with lawyers and different providers). The more I read, the more I doubt the actual need of a trust for 99% of the cases. Disclaimer: I do understand that there is a not a one-size-fits-all type of situation! My...

thanks for the idea. How about the compliance ? isn t it be a problem to open an account for a company owned by a panama holding ?

Anyone any idea of the best jurisdiction ? thanks