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  1. O

    Long Term way to Avoid CRS

    i'm looking for good and long term way to avoid CRS. i'm thinking about Visa Residence Programs in Panama (with 300k$ property investement) or UAE (with 1M AED property investement or FZE company), what is the more bank friendly ? In case of UAE i can take residence trought FZE, i've found few...
  2. O

    How to Protect Asset from Eu Government with offshore company.

    My customer is looking to protect his assets from the government. At the moment he hasn't debt with anyone, and he has about 700k in his eu company and personal bank accounts and he is resident in cyprus where he has ltd trading company. He would like to send his money offshore to non crs bank...
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    CRS - AEOI - FACTA exchange informations to Malta

    in the event that one Person is Resident in Malta as NON-DOM, what is the best offshore jurisdiction for company and bank account to hide the directorship and the owned of the company to Malta? it would be great if the offshre jurisdiction assure also good asset safety and obviously must be not...

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