Asset Company and Legal Entity

Clients need to look at protection aspects of various scenario´s pertaining to you keeping the assets managed correctly.

CUTINO INTERNATIONAL can have a position held by a person called a Trustor / Legal representative. The Protector does not really have true control over the legal entity but this position has features that will enable restful sleep at night. The Protector can not initiate a transaction on behalf of the legal entity. The Protector oversees the activities of the legal entity to make sure they are consistent with the purposes of the legal entity. The Protector can approve or disapprove any transaction the legal entity undertakes.

The employee of the Foundation, as the investment manager which could be you operating under a general power of attorney from the legal entity or Corporation, would need to have all activities approved by the Foundation Protector. Yes you could be the employee investment manager under formal contract and behind the scenes be the legal entity Protector.

The legal entity charter can state that for the foundation nominee council members (supplied by us similar to nominee directors of a corporation) can exercise any of their powers. But they must first have the written authorization of the legal entity Protector, committee or other supervisory entity appointed by the Founder. We are usually the founder and can do as you direct us at onset. The legal entity Protector does not appear in any public records or database.

Other Protective Layers

A Bearer Share Corporation can have three nominee directors, or in place of this, we could lawfully use three other Anonymous Bearer Share Corporations which in turn could each have other corporations in place of nominee directors. One can readily see the trail of confusion that could be created to make pursuit by financial enemies a most difficult, costly and impossible task.

Imagine how hard it would be for someone trying to work through this maze of legal structures in Latin America Nations with the worlds strongest bank secrecy laws to establish a beneficial owner and don't forget the time it would take, which would be years, and the expense would be most substantial.

Guatemala, Panama, Costa Rica, El Salvador, Honduras are the best, but other Latin Nations may have some special benefits. ASK to your CUTINO INTERNATIONAL attorney. Imagine trying to go to court and get orders to pierce all these corporate veils, and mind you this is a most difficult, costly and time consuming process which rarely, if ever, is successful and couple that with Latin America’s toughest and #1 power law firm. CUTINO IINTERNATIONAL its almost laughable.

The chances of success for your financial enemies would be minimal at best and the expense would be massive, so the risk versus reward for them would not be a good choice. This can be overkill for some but can certainly be considered to be what is commonly referred to as “Bulletproof Asset Protection” (but please be advised that “bullet proof asset protection” is a subjective non-legal term).

Now you have an idea of what a law firm that charges $50,000 for asset protection is going to do. The largest purchasers of CUTINO INTERNATIONAL Corporations and Foundations are global Law Firms, and attorneys seeking advice and legal services from CUTINO INTERNATIONAL at $250 to $1250 an hour and rebilling you at 10 times that rate.

The above scenarios are fairly complex and not simple basic asset protection solutions. The material does require study time. CUTINO INTERNATIONAL is expensive, but with 75 years of representing the rich and powerful, CUTINO INTERNATIONAL has proves to be the best, and yes, sometimes based upon the total circumstances of clients needs and monies involved CUTINO INTERNATIONAL may charge a lot more than $50,000. Unless your worth hundreds on billion of dollars its not likely you will need to spend this type of money.

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CUTINO International is not just