Offshore legal advice and assistance

Offshore companies are the hidden champions of cost efficient structurings, asset protection, and succession planning. Corporate structuring without offshore entities results in sub-optimized group structures and ineffective protection mechanisms. However, the offshore world needs experienced advice and a special know-how to properly implement the declaration of trust and other agreements between offshore service provider, nominee, ultimate beneficial owner, and shadow director.

Offshore, midshore and onshore assistance and advice

PUGNATORIUS supports offshore investments and investor in a broad scope of activities. This does not include legal advice on offshore jurisdictions. Typical matters include:

  • Independent advice on advantages and disadvantages of offshore structures, the recommendation for a specific offshore jurisdiction, the offshore service provider and the individual parameters of the offshore company.
  • Negotiations with offshore service providers and nominees regarding contractual obligations, reporting, compliance and other matters. Design and negotiation of a declaration of trust and nominee agreement.
  • Communication with the offshore service provider – if required on a no-name basis – and support and logistic support in the formation of the offshore company.
  • Support and assistance during the formation of offshore companies and the opening of offshore bank accounts.
  • Providing compliance related documentations and confirmations as required by banks and offshore providers.
  • Sourcing and providing of company files from offshore companies worldwide.

The end of banking secrecy in some countries, greater regulation forced through by the United States and G20 together with ongoing OECD initiatives and the increasing prevalence of Tax Information Exchange Agreements, will take their toll on banking and tax planning secrecy/non-declaration.

Tax compliant offshore investments and structuring

There is a current misconception that offshore business is about evading taxes and hiding money from the government, which is certainly not the case. There are 100% legitimate ways to structure your business interests overseas and realize significant benefits from an asset protection standpoint — as well as tax-standpoint.

PUGNATORIUS can efficiently and precisely set out a strategy to manage your offshore exposure taking into account the bigger picture. The firms maintains long-term, handpicked relationships with global affiliates that share our policy and standards. Offshore advice and support for high net worth clients and corporations

Andorra, Liechtenstein, Guernsey, Monaco, Mauritius, Liberia, Seychelles, Brunei, Hong Kong, Maldives, Cook Islands, Nauru, Niue, Marshall Islands, Vanuatu, Anguilla, Antigua and Barbuda, Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Cayman Islands, Grenada, Montserrat, Panama, St Vincent and the Grenadines, St Kitts and Nevis, Turks and Caicos, US Virgin Islands: Independent advice and offensive problem solvings, tailored to your needs. Worldwide. #PanamaPapers, #Offshoreleaks, Panama Papers.

Offshore Updates

  • The offshore bank account

    Opening a corporate bank account and maintaining good relationships with the selected financial institution demands a comprehensive bank account opening strategy. #offshore

  • The nominee in an offshore structure

    Long-time experience in advising on collapsed offshore structures and the hunt after luckily escaped nominees shows that many investors rely blindly on unknown nominees thousands of kilometers away and, as a consequence, have to learn the proverb “Trust kills faster than bullets” the hard way.

  • The offshore company

    In recent years, offshore companies are treated as a pariah and the legitimate use of offshore structures has been defamed as aggressive tax planning, base erosion and profit shifting. However, cross-border structures do not need the applause of the masses but the recognition by experts and, as a consequence, offshore companies play more than ever a vital role for sophisticated tax planning and a tax-driven value creation chain optimization. Many offshore schemes remain hidden behind the curtain, in the wings, although they are perfectly legal and do not need to fear the day light. Others are Panama Papers. How to tax-efficiently offshore the key business value-drivers Regularly, an offshore structure is just a part of […]

Contact us

PUGNATORIUS Ltd., Bangkok, Thailand