Disclaimer

About This Website 

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 Diligence

Due to the international regulations on the prevention of drug trafficking and money laundering, Offshore-Protection.com 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.

Disclaimer 

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 Offshore-Protection.com website.

Transmission of this information is not intended to create and receipt does not constitute an attorney-client relationship between Offshore-Protection.com 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 Offshore-Protection.com website without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue. Offshore-Protection.com nor any of its subsidiaries or affiliates are responsible for any third party contents which can be accessed through the website.

All material contained within this website has been created by Offshore-Protection.com and is maintained on a file server in the United Kingdom.

Offshore-Protection.com 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 Offshore-Protection.com 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 Offshore-Protection.com 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.

Changes In Tax Laws

Due to the changing nature of tax laws and the recent move for greater international tax transparency, many countries tax codes, agreements and regulations are being changed to comply with the OECD, EU, FATF, and CRS. As a result all information found on this site may not be completely up-to-date.

Though we strive to be as current as possible, we are currently working to revamp all the tax haven and company pages with all the necessary changes that are currently taking place. Before making any decision please contact us in order to make sure what is posted is the current laws and regulations for each jurisdiction and company.

It is also recommended that, due to the highly complex nature of tax codes that you speak to us or an international tax accountant or lawyer who would be able to advise you as per requirements.

Please Be Aware