Cook Islands | Trust, Offshore Companies and Banking - Flag Theory

Where to incorporate a DAO (2024)

flagtheory — Mon, 26 Feb 2024 07:23:47 +0000

Where to incorporate a DAO An overview of a number of factors to consider when evaluating and determining the structure and legal domicile of a DAO, as well as its relevant regulatory, structuring and tax matters. The emergence of Decentralized Autonomous Organizations (DAOs) has introduced a complex legal landscape, demanding consideration of new governance models

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How to set up a regulated Crypto CFD Brokerage

Marc Gras — Tue, 16 Apr 2019 02:29:36 +0000

What you should consider when setting up a regulated Crypto CFD Brokerage Contracts for Differences (CFDs) are cash-settled OTC derivative contracts which consist of agreements between a given trader and the broker which give the right to the trader to receive the difference between the current value of a given asset and its value in

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Where to set up an International Business – Part 1: Offshore vs Onshore

Marc Gras — Fri, 16 Nov 2018 09:23:17 +0000

Where to incorporate an International Business – Part 1: Offshore vs Onshore Flag Theory Weekly Letter – Friday November 16th, 2018 One of the main advantages of international businesses over local ‘brick and mortar’ businesses, especially for digital businesses, is that you may have the ability to pick the best strategic jurisdiction(s) from which to run

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Foreign Trusts for Asset Protection, Estate Planning and Corporate Structuring

Marc Gras — Wed, 02 Aug 2017 11:42:06 +0000

Why and where to set up a Trust for Asset protection, Estate planning and Corporate structuring Nowadays, with an increasingly litigious society, a judicial system that favors plaintiffs and not defendants, with courts clogged with thousands of civil suits demanding huge sums, and increased asset seizure by governments, protecting your assets can be a daunting

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Dual Citizenship: List of Countries that Recognize it And Those that Don’t

Edmund John — Fri, 12 Feb 2016 02:22:15 +0000

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Citizenship by Residency

Edmund John — Thu, 11 Feb 2016 16:39:21 +0000

Complete list of countries to obtain citizenship by naturalization Most countries around the world allow for persons who have lived in-country for a certain period of time to apply for naturalization. It’s only human, really, to allow those living among us to also have the benefits of citizenship. Oftentimes, the naturalization process involves tests and

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Cook Islands Trusts for Asset Protection

Edmund John — Wed, 02 May 2012 03:15:57 +0000

The Cook Islands Trust – The most powerful Asset Protection Trust? The Cook Islands trust is largely regarded as the most powerful trust in the world, but there can be issues with this set up if the grantor and/or the trustee does not operate with foresight and due diligence. A recent New York supreme court

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