After reaching a certain level of success, the assets of entrepreneurs and investors can become easy targets for litigation.
Forming an offshore trust is not a casual decision. By the time clients reach my office, they’ve usually lived through a lawsuit, a business breakup or a close call that made asset protection feel ...
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Heiress sues big banks for $12B over alleged $350M offshore trust heist tied to Maxwell and Epstein
An American heiress is accusing some of the world's largest financial institutions of helping her late father strip a $350 million offshore trust, then bury the evidence behind layers of secrecy. She ...
The Corporate Transparency Act has experienced significant turbulence since its inception in 2021, highlighting growing instability within the U.S. financial system. In what is described as ‘legal ...
Divorce is a major financial risk. Early offshore asset protection can preserve wealth before courts, costs, and forced ...
An issue often presented to insolvency practitioners, not to mention estate planners and other lawyers, centers on asset protection. In recent years, many asset protection practitioners have turned to ...
Coral Gables, Florida, Dec. 23, 2025 (GLOBE NEWSWIRE) -- Donlevy-Rosen & Rosen, P.A., a Coral Gables-based law firm recognized for its leadership in asset protection planning, has announced the ...
Cardi B ramped up her efforts to collect on $4 million owed to her by Tasha K — and accused the blogger of failing to disclose multiple domestic and offshore trusts as part of her bankruptcy.
Understanding “offshore” starts with one simple certainty: nothing in the South African Income Tax or Reserve Bank regulations prohibits South Africans from opening a bank or investment account, or ...
The offshore banking industry has long been synonymous with discretion, cross-border efficiency, and bespoke financial solutions for globally mobile clients. Yet as artificial intelligence (AI), ...
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