If you have substantial assets and/or potentially serious  financial enemies, the following asset protection strategy may be of value to you. It is not very complicated but it is highly effective. CUTINO INTERNATIONAL/ C.I. is the number one in asset protection Law Firm in the world. For security, every new client must execute an affidavit that they are not associated in any capacity, to any government or a spy against CUTINO INTERNATIONAL/ C.I. or its client.

Bullet Proof Asset Protection

What is done is an anonymous Latin America Nations S.A. Bearer Share Corporation; Trust, Asset Company is formed. The owner/stockholder of the Corporation Trustor is anonymous. The anonymous legal entity is not owned by you and you can say so, plus the legal entity really has no owner so you are not misrepresenting anything.

Of course the legal entity can bank at one bank in Guatemala and the Foundation at Panama bank, or they can both bank at the same bank and use the banks online banking to transfer funds from one account to the other without ever needing to send a wire or write a check. The banking system has only a NACH system allowing one to transfer money from one Latin America Nation's Bank account to another even in a different Latin America Nation's Bank. This is all done without using the private international wire system and since it is Latin America Nation's Bank to Bank, it is all covered by the Bank Secrecy Laws.

Also, for some asset protection strategies, the foundation may not have a bank account at all. Additionally, the legal entity or Corporation may have a stock brokerage account, own real estate in any country, own cars, boats etc. You can donate assets to the Trust, transfer assets to the Foundation for any reason, etc.

Using CUTINO INTERNATIONAL's bank depository via legal entity, Trust, etc. allows you to have money wire services and Western Union, etc. Maybe Visa card, etc.

CUTINO INTERNATIONAL/ C.I. has no formal contracts available on our price page for these arrangements. You could also work for the legal entity as an asset manager, investment manager, real estate manager, or any other relevant position by formal contract reducing your role to that of an employee only. The formal agreement could specify compensation, commissions, expenses, benefits etc. These formal agreements can be secret in that they do not appear in any public registry or database.

They could also be notarized, apostilled, and yet, still very much private. In short, the employee or manager becomes the boss. But there exist no proof, and the legal entity cannot be sued unless evidence exists, because a Latin American judge would toss the suit out and the attorney that filed it could lose his license and possibly go to jail for misconduct and attempted fraud upon the court.