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Hey everyone, I must say that my time on OCT has taught me more about the offshore services industry than I would have learned from reading 3-4 books on the subject (Shout out to Sols, Martin Everson and Golden Fleece!!). As you can probably tell from my other posts, I'm fresh out of law school...

Hey everyone I hope my threads are not annoying people too much haha. This should be my last thread for quite a while lol.. I've mentioned in my previous threads that I am a junior associate lawyer who is interested in entering the offshore services space as an entrepreneur. Aside from...

Hey all: I've been wondering lately about the future of the offshore services industry. I've read opinions on both sides. Some say that offshore services is a dying industry by virtue of CRS, FATCA, BEPS, AML, etc. Others counter this viewpoint by pointing out that offshore services is not...

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...

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...

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%...

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...