BONI and Hamilton Reserve Bank Face Judicial Recommendations in Nevis
A Nevis judge has recommended closing BONI, formerly Bank of Nevis International, and suspending Hamilton Reserve Bank following disputes involving deposit…
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Insights on wealth structuring, investing and life abroad for expats & high-net-worth individuals.
Banex International Bank Ordered Into Liquidation in Puerto Rico
Banex International Bank has been ordered into liquidation by Puerto Rico’s Office of the Commissioner of Financial Institutions, known as OCIF. The move c…
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LendInvest Review: Buy-to-Let Mortgages and Costs
LendInvest is a UK specialist property finance company offering buy-to-let mortgages, bridging loans, residential mortgages and development finance. Its pr…
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Can You Sell CBI Property and Keep Your Citizenship?
Property purchased through a citizenship by investment (CBI) program can generally be sold, subject to the applicable holding period and resale restriction…
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Protecting Your Assets From Nursing Home
Protecting your assets from nursing home costs can involve trusts, asset transfers, and long-term care insurance to help preserve wealth and prepare for fu…
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Expat Asset Protection: What Cross-Border Claims Can Reach
Cross-border claims affect expat asset protection by changing who may be liable, which assets or rights are relevant and what remedies a court can grant. A…
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Expat Financial Advisors and Global Taxes: Who Handles What?
Expat financial advisors can help handle global tax issues by identifying where specialist advice is needed, coordinating professionals in the relevant cou…
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Empower’s OptionTrax Acquisition Review
Empower’s acquisition of OptionTrax expanded its equity compensation capabilities, although the undisclosed purchase price leaves the financial merits of t…
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Expat Guide to Protecting Wealth Before Marriage
Protecting pre-marital wealth as an expat requires clear ownership records, carefully drafted marital agreements, and an understanding of how the laws of d…
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Offshore Trusts vs Foundations: How They Compare in Cross-Border Claims
Offshore trusts and foundations differ in how they protect assets against cross-border creditor claims. Trusts rely on trustee-held assets and fiduciary du…
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