offshore trust = lawsuit safe?

ExitNodeZulu

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yo if some1 sues me in US (civil suit biz stuff) and i’ve got assets stashed in a trust out in say cook islands or nevis… they touchin that or nah? lookin to shield bagz fr civil leechin. also who yall ridin wit? belize, marshall, seychelles, or straight swiss?
 
yo if some1 sues me in US (civil suit biz stuff) and i’ve got assets stashed in a trust out in say cook islands or nevis… they touchin that or nah? lookin to shield bagz fr civil leechin. also who yall ridin wit? belize, marshall, seychelles, or straight swiss?
Cook Islands like the final boss fr. If structured right, US court orders don’t mean jack over there. But if you keep control (like trustee power or backdoor levers), courts call that a sham and pierce it like wet toilet paper lol.
 
Cook Islands like the final boss fr. If structured right, US court orders don’t mean jack over there. But if you keep control (like trustee power or backdoor levers), courts call that a sham and pierce it like wet toilet paper lol.
💀 “wet toilet paper”

he ain’t wrong tho. I had a client run Nevis trust + Panama corp shell, airtight… until dude got cocky, started managing shit from Miami. Asset protection turned asset collection.
 
💀 “wet toilet paper”

he ain’t wrong tho. I had a client run Nevis trust + Panama corp shell, airtight… until dude got cocky, started managing shit from Miami. Asset protection turned asset collection.
frfr people forget that timing matters. if you drop assets in after you get sued or even smell a suit comin? fraudulent conveyance, bro. they’ll unwind that like cheap origami.

set it n forget it before beef starts. treat it like a pre-nup for your portfolio.
 
frfr people forget that timing matters. if you drop assets in after you get sued or even smell a suit comin? fraudulent conveyance, bro. they’ll unwind that like cheap origami.

set it n forget it before beef starts. treat it like a pre-nup for your portfolio.
bro u talkin Nevis but missing the sauce—Liechtenstein. microstate, mega privacy. they got these Stiftung setups that make Cook look like TurboTax. legit fortress. but you need a bag to set that up. not for broke ballers.
 
bro u talkin Nevis but missing the sauce—Liechtenstein. microstate, mega privacy. they got these Stiftung setups that make Cook look like TurboTax. legit fortress. but you need a bag to set that up. not for broke ballers.
how big a bag tho? i ain’t broke but i’m not yacht-partying either. i need firewall not a ferrari made of paper.
 
how big a bag tho? i ain’t broke but i’m not yacht-partying either. i need firewall not a ferrari made of paper.
you lookin at 50-100k all in w/ maintenance. but unlike Belize or Seychelles, they don’t fold the second a Western regulator sneezes. hold fast under pressure like submarines and Swiss bankers in the ’80s.
 
you lookin at 50-100k all in w/ maintenance. but unlike Belize or Seychelles, they don’t fold the second a Western regulator sneezes. hold fast under pressure like submarines and Swiss bankers in the ’80s.
plus, gettin a Liechtenstein trustee is a bitch. you need intros. no cold emails, no Fiverr clowns.

also real talk—doesn’t matter where the trust is if you got Telegram chats linking you to shady deals. evidence trumps flags.
 
plus, gettin a Liechtenstein trustee is a bitch. you need intros. no cold emails, no Fiverr clowns.

also real talk—doesn’t matter where the trust is if you got Telegram chats linking you to shady deals. evidence trumps flags.
^ lol this. offshore don’t mean invisible, just means harder to touch.

keep that opsec tight or the whole thing’s cosplay.
 
^ lol this. offshore don’t mean invisible, just means harder to touch.

keep that opsec tight or the whole thing’s cosplay.
alright but lemme ask y’all this… what if you double layer it? Liechtenstein trust owns a Nevis LLC, which owns a BVI holding co. Just sprinkle some crypto wallets, maybe a Swiss vault key. plausible deniability deluxe package?
 
alright but lemme ask y’all this… what if you double layer it? Liechtenstein trust owns a Nevis LLC, which owns a BVI holding co. Just sprinkle some crypto wallets, maybe a Swiss vault key. plausible deniability deluxe package?
you makin lasagna not protection 🤣

layers are good but if you can’t afford to keep each one clean, it’s just more places to f*ck up.
 
plus if IRS or SEC sees you got a “cascade structure” and all layers point to a Delaware IP LLC w/ your passport on file… congrats, you just paid for your own indictment.
you makin lasagna not protection 🤣

layers are good but if you can’t afford to keep each one clean, it’s just more places to f*ck up.
 
plus if IRS or SEC sees you got a “cascade structure” and all layers point to a Delaware IP LLC w/ your passport on file… congrats, you just paid for your own indictment.
ight say less. cook or liechtenstein, no cowboy control, pre-lawsuit only, keep my name out the docs, let trustee do the damn job.

appreciate the sauce y’all 🙏

gonna call up my “uncle” in Vaduz 😂
 
also sidenote… anyone else notice how fast Marshall Islands went from “secure” to “soft target” in the last 18 months?

U.S. got some backdoor pipeline through their registrar. last corp I setup there got flagged in like 3 weeks lol.
 
also sidenote… anyone else notice how fast Marshall Islands went from “secure” to “soft target” in the last 18 months?

U.S. got some backdoor pipeline through their registrar. last corp I setup there got flagged in like 3 weeks lol.
yea bro, MIs is toast. basically Guam w/ extra paperwork. even my dude in Hong Kong said he won’t touch it no more. Seychelles holdin on by duct tape too.
 

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