dejo algo que tenía en el portapapeles porque justo acabo de tener una pequenya reunion por video llamada con un asesor:
In simple terms, Nevis’s laws allow rich people to put ramparts around their property, to protect it from someone who might want to use the courts to take it away, whether that be a business partner, a spouse, an estranged child, or indeed anyone. All tax havens do this,
but Nevis turned the ratchet many clicks further than its rivals, in its efforts to tempt business away from its rivals.
To bring legal proceedings on Nevis, you have to file a bond of
$100,000 with the court as proof that your case isn’t frivolous. If you win, that is only the beginning of your quest for the assets. Nevis’s regulator holds no information on either the ownership of the company or its assets. Nevis’s LLCs – Neufeld’s innovation – can’t be wound up, meaning you won’t be able to confiscate any assets they own, and you would have to seek redress elsewhere. If you seek to challenge the legality of a property being put in a Nevis-registered trust – for example, if you thought the property actually belonged to you – you have to prove beyond reasonable doubt that the trust’s creation was fraudulent, and you would have to begin that legal challenge within a year of its creation. This is tricky, since Nevis law requires all information on the trust to be confidential,
so you would be unlikely to know it even existed.
Hacienda comerme los bemoles
librestado.com
