ABOUT THIS INTERNET SITE
Information contained in this Internet site does not constitute an offer of products or services in any jurisdiction in which such distribution is not authorized or which are not available for distribution in the jurisdiction of the reader of this information.
Due to the international regulations on the prevention of drug trafficking and money laundering, Sovereign Management & Legal strictly implements Due Diligence guidelines. While we respect and honor the confidentiality of our corporate clients, we are committed to undertaking thorough due diligence of both our clients' identities and the nature of their businesses.
It is our obligation not just to undertake a full and proper due diligence of our clients' and their current needs, but also to monitor and ensure that their business activities do not breech any international regulations. When providing nominee signatory services, clients are required to sign management agreements. This formal approach to due diligence benefits both us and our corporate international client base. Please note that we reserve the right not to accept clients.
Sovereign Management & Legal is not a bank, nor does it provide banking services. Sovereign Management & Legal offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance. This website is only used for promotional marketing purposes of Sovereign Management & Legal and is not intended to portray that this is the site of a bank. All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel.
The information contained in this publication is for guidance only and should not be relied upon without obtaining appropriate advice having regard to the client's direct personal circumstances.
No responsibility for loss occasioned directly or indirectly to any person acting or refraining from acting wholly or partially upon or as a result of the material in this publication or for any error in or omission from this publication can be accepted by the publisher or any author, editor, contributor or consultant or any company referred to herein.
Nothing in this publication is intended nor should it be interpreted as, in any way, sanctioning, advocating or condoning directly or indirectly the commission of any unlawful act or omission by any person or company in any jurisdiction or the use of offshore structures for any illegal or fraudulent purpose.
This publication is made available on the understanding that neither the publisher nor any author, editor, contributor or consultant or Internet service provider or any company referred to herein is not engaged in rendering legal, accounting or other professional advice or services.
All material included in our web site is for informational purposes only and may not reflect the most current legal developments, verdicts or settlements. The information should in no way be taken as an indication of future results. The material contained herein is not offered as legal or any other advice on any particular matter. The Firm and the contributing authors expressly disclaim all liability to any person in respect of anything and in respect of the consequences of anything done or omitted to be done wholly or partly in reliance upon the whole or any part of the contents of the Sovereign Management & Legal website.
Transmission of this information is not intended to create and receipt does not constitute an attorney-client relationship between Sovereign Management & Legal and the user or browser. No client or other reader should act or refrain from acting on the basis of any matter contained in the Sovereign Management & Legal website without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue. Sovereign Management & Legal nor any of its subsidiaries or affiliates are responsible for any third party contents which can be accessed through the website.
Sovereign Management & Legal S.A., a Belize Corporation, is a multi-jurisdictional legal consulting firm offering international company formation, corporate administration services, and financial institution introduction and account processing assistance services. Holding or subsidiary companies of Sovereign Management & Legal S.A. are independent of one another and have no authority, express or implied, to represent, bind or act directly or indirectly as a statutory, managing or general agent for any purpose whatsoever for any other company in or member of the Group, nor to be based in any jurisdiction outside that in which they are incorporated.
Clients are specifically advised and warned that they should seek appropriate and timely tax and legal advice from a qualified professional licensed firm to render such professional advice before acquiring any offshore structure or a company, foundation, or trust. Clients should also ensure that they are professionally advised on the onerous restrictions and reporting requirements that the acquisition of a company, foundation, or trust may involve.
Neither Sovereign Management & Legal nor any of their parent companies, subsidiaries, employees, consultants, advisors or affiliates are responsible for the failure of any client to comply with their domestic laws and reporting requirements.