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Asset Protection

Asset protection is the lawful restructuring of wealth so that personal and business assets are insulated from lawsuits, creditor claims, and financial or geopolitical instability. Once placed into a properly structured offshore vehicle, assets become legally separate from the individual, making external claims significantly more difficult, expensive, and uncertain to pursue.

The Cook Islands and Nevis are widely regarded as the most protective jurisdictions in the world. Neither recognizes foreign court judgments, and creditors must commence fresh proceedings locally under local law which imposes substantial procedural and financial barriers.

Why are the Cook Islands and Nevis considered premier asset protection jurisdictions?

Both jurisdictions categorically refuse to enforce foreign judgments. Any claimant must refile a case locally, with Nevis also requiring a USD 100,000 bond to initiate litigation. Combined with short limitation periods, high evidentiary standards, and strict statutory protections, these jurisdictions offer exceptional resilience against outside claims.

How do statutes of limitation protect transfers?

Statutes of limitation determine how long a creditor has to challenge transfers made into the trust. Once this period expires, the transfer becomes legally final and cannot be reopened. This provides several layers of protection:

  • Challenges must be brought promptly – Creditors have only a short window (1 year in Nevis, 2 years in the Cook Islands) to dispute a transfer. If they do not act within this timeframe, the claim is permanently barred.
  • The legal burden becomes extremely difficult – Even if a claim is brought within the period, the creditor must meet a very high evidentiary standard. After the timeframe passes, the law prevents any challenge entirely.
  • Assets become fully settled and insulated – Once the limitation period closes, trust assets cannot be clawed back or scrutinized, and they are treated as permanently separate from the settlor.
  • Deters creditors from pursuing claims – The short timeframe, combined with the cost of filing in a foreign jurisdiction, discourages speculative or weak claims.
  • Long-term certainty – Trustees and beneficiaries can administer the trust confidently knowing that settled assets are no longer vulnerable once the statutory period has expired.

Can I establish a trust while in litigation?

Yes. When litigation is active, a Jones Clause (Exceptions Clause) may be used. It acknowledges specific existing creditors and excludes only those claims from the trust’s protections. This ensures the trust remains valid and compliant without weakening protection for all other assets and future risks.

Are these structures taxed locally?

No. Neither the Cook Islands nor Nevis imposes taxes on international trusts, LLCs, IBCs, or foundations. Clients remain responsible for tax compliance in their home countries.

How private are these jurisdictions?

There are no public registries listing trust beneficiaries, settlors, LLC members, or foundation council members. Confidentiality is embedded in statute and is strictly enforced.

Trust Structures (Cook Islands & Nevis)

Our Trusts are established under our standard discretionary, irrevocable Trust Deed, designed specifically for long-term asset protection and succession planning. Once assets are settled, they become legally distinct from the settlor and governed exclusively under the terms of the deed.

What is the purpose of an Asset Protection Trust?

Our standard Trust Deed removes assets from the settlor’s personal estate and places them under the legal ownership of a licensed trustee. This prevents creditors, courts, or outside parties from reaching the assets, as the trust is administered solely under the terms of the deed and the governing jurisdiction.

How is the trust structured?

Our standard Trust Deed establishes a discretionary, irrevocable trust:

  • Irrevocability prevents the settlor or creditors from compelling the trust to unwind.
  • Discretionary distributions ensure beneficiaries have no fixed rights or entitlements.

This structure is written into the deed and forms the legal basis for asset protection.

Who are the key parties?

Settlor – Contributes assets to the trust.

Trustee – Licensed corporate trustee with broad administrative powers under our deed.

Protector – Oversees key actions and may approve or deny trustee decisions.

Beneficiaries – Eligible persons or classes who may benefit, with no vested rights.

All roles and powers are expressly defined in our deed.

What assets can be placed into the trust?

Our standard Trust Deed permits the trustee to accept:

  • Cash and investment portfolios
  • LLC interests and corporate shares
  • Real estate (through entities)
  • Digital assets
  • Intellectual property
  • Insurance and annuity products
  • Operating businesses and alternative investments

Additional assets may be added with trustee approval.

How are distributions made?

Under our standard Trust Deed, all distributions are at the trustee’s sole discretion. The trustee may make payments, cover expenses, allow use of trust property, or create sub-trusts. Beneficiaries hold no fixed rights, and because beneficiaries do not have enforceable rights, creditors cannot compel or intercept distributions.

What is the Settlor’s Power of Appointment?

Our standard Trust Deed provides a limited power enabling the settlor to direct final asset distribution during life via written instruction, and at death through a will or codicil, subject to restrictions preventing personal benefit.

What protections does the trust provide?

Protections built directly into our deed include:

  • Spendthrift protections – These provisions prevent a beneficiary’s personal creditors from accessing their interest in the trust. Since beneficiaries have no fixed entitlement under our standard Trust Deed, creditors cannot seize, garnish, or force distributions intended for a beneficiary.
  • High evidentiary thresholds for challenges – Any creditor attempting to dispute transfers into the trust must meet an elevated standard of proof. This makes challenges significantly harder to succeed and discourages speculative or weak claims.
  • Non-recognition of foreign judgments – Courts in the Cook Islands and Nevis do not enforce foreign court orders against the trust. Creditors must start a new case locally, under local law, an expensive, time-consuming, and uncertain process.
  • Anti-duress provisions – If a person attempts to influence the trust under coercion, legal pressure, or through a foreign court’s compulsion, those actions are treated as void. This ensures the trustee cannot be forced into decisions outside the trust’s governing law.
  • Exclusive local jurisdiction – All disputes relating to the trust must be heard in the governing jurisdiction’s courts. This prevents foreign courts from asserting authority and ensures the trust is interpreted under the laws it was designed to operate under.
  • Strict limitation periods – Challenges to transfers into the trust must be brought within a short statutory timeframe. Once that window closes, the transfer becomes final and cannot be reopened. This ensures long-term certainty regarding settled assets.

How private is the trust?

Our standard Trust Deed is not publicly filed, and beneficiaries and internal provisions remain confidential.

How long can the trust last?

Our standard Trust Deed provides that the trust will terminate:

  • 100 years from the Settlement Date, or
  • 21 years after the death of the last surviving member of the specified beneficiary class,

whichever is later.

Can the trust be modified?

Although irrevocable, our standard Trust Deed allows for carefully defined modification mechanisms, including:

  • Administrative amendments
  • Trustee replacement
  • Beneficiary updates
  • Restructuring or migrating the trust to another jurisdiction

These mechanisms ensure flexibility while preserving asset protection.

What powers does the trustee have?

Our deed grants the trustee broad powers to:

  • Invest globally
  • Buy, sell, operate, or restructure assets
  • Borrow or lend
  • Run businesses
  • Appoint advisors and managers

These powers enable efficient modern administration.

Can the trustee be removed?

Yes. The Protector may remove and replace the trustee under conditions set out in our deed.

Are trusts Grantor or Non-Grantor?

Our standard Trust Deed can be implemented as either a Grantor or Non-Grantor trust depending on the settlor’s tax strategy and professional advice.

Can the trust move to another jurisdiction?

Yes. Our deed includes migration powers enabling relocation if strategic or geopolitical circumstances change.

How are minors or unborn beneficiaries administered?

Our deed permits the trustee to appoint custodians or nominated persons to act for minors, unborn beneficiaries, or those unable to act.

LLCs & IBCs (Cook Islands & Nevis)

Our Wealth Web LLCs are established under our standard single-member, manager-managed Operating Agreement, designed to provide strong liability protection, operational flexibility, and robust asset protection.

How do LLCs enhance asset protection?

Under our standard Operating Agreement, members have no personal liability for the company’s debts. Creditors are restricted to a charging order, which confers no management rights, no access to assets, and no authority to compel distributions.

What differentiates Cook Islands and Nevis LLCs?

While both are highly protective, our Operating Agreements reflect local enhancements:

Nevis LLCs:

  • Charging orders expire after 3 years
  • Creditors must post a USD 100,000 bond to initiate litigation
  • Manager holds broad operational authority under our agreement

Cook Islands LLCs:

  • Charging orders expire after 5 years
  • Manager powers mirror Nevis but operate under Cook Islands jurisdiction

Both structures are private, durable, and compatible with our trust planning.

What powers does the Manager have?

Under our standard Operating Agreement, the Manager has authority to:

  • Operate accounts
  • Buy, sell, and trade investments
  • Conduct litigation
  • Borrow or lend
  • Acquire, manage, or dispose of assets
  • Appoint advisors
  • Enter contracts and obligations

The Manager may not confess judgment, act contrary to the agreement, distribute assets improperly, or liquidate the company without required consent. These powers and limits are expressly set out in our agreements.

What is the liability of members?

Members are not personally liable beyond their agreed contribution. Liability protection is built into our standard Operating Agreement.

How is the LLC managed?

Our agreements specify a manager-managed structure. The Manager controls daily operations. Members do not participate unless explicitly provided for.

How private are LLCs?

Under our standard structure, Operating Agreements, membership details, and ownership registers are not publicly filed.

What is an IBC?

A Nevis International Business Corporation is a corporate entity frequently used for holding companies, commercial operations, intellectual property, or investment vehicles. It benefits from the same privacy and asset-protection statutes as LLCs.

What assets may LLCs and IBCs hold?

Our Operating Agreements permit LLCs and IBCs to hold:

  • Real estate
  • Securities and brokerage assets
  • Operating companies
  • Intellectual property
  • Digital assets
  • Alternative investments

There are no asset restrictions beyond legality and (where applicable) trustee approval.

Foundations (Cook Islands & Nevis)

Foundations blend corporate governance with fiduciary principles to create flexible, ownerless wealth-holding vehicles. They are ideal for clients who prefer a civil-law style structure or who require more formal governance frameworks.

What is a Foundation and how does it differ from a trust?

A foundation is an independent legal entity with no shareholders. It is governed by a Foundation Council rather than a trustee and holds assets in its own name. While a trust separates ownership through fiduciary relationships, a foundation provides a corporate-style structure with no equity interests and with clearly defined governance mechanisms.

How is a Foundation established and structured?

Both Cook Islands and Nevis foundations share a similar structural framework:

  • A Founder – the individual who initiates the establishment of the foundation
  • A Registered Agent and Registered Office – provided by a licensed service provider in the jurisdiction
  • A Formation Instrument – specifying the name, purpose, and operating parameters of the foundation
  • Foundation Rules – outlining internal governance, rights and powers, appointment procedures, and Council responsibilities
  • A Foundation Council – the governing body responsible for administering assets and carrying out the foundation’s objects
  • Enforcer (optional) – appointed to ensure the Council complies with the foundation’s rules and purpose.

What is unique about Nevis Multiform Foundations?

Nevis foundations may adopt and change their “multiform” identity, allowing them to function as:

  • A trust-form foundation
  • A company-form foundation
  • A partnership-form foundation
  • A standard foundation

This multiform can be altered during the life of the foundation, offering exceptional flexibility. They may also convert from or into other entity types, continue from foreign jurisdictions, merge, or discontinue into another jurisdiction.

What types of assets can a Foundation hold?

Foundations may own virtually any asset class, including:

  • Investment portfolios
  • Real estate
  • LLCs, IBCs, and other company shares
  • Intellectual property and royalties
  • Operating businesses
  • Insurance products
  • High-value assets such as vessels, aircraft, or artwork
  • Special-purpose entities for unique transactions

What asset-protection features do Foundations provide?

Foundations in both jurisdictions include:

  • Non-recognition of foreign judgments – foreign court orders cannot be enforced against foundation assets
  • Two-year limitation period – creditors typically have only two years to challenge a transfer into the foundation
  • High burden of proof – challengers must prove intent to defraud, often to a very high evidentiary standard
  • Forced heirship protection – foreign inheritance rules cannot invalidate the foundation or its endowments
  • Creditor remedies limited – typically restricted to compensatory damages; punitive damages are barred
  • Managerial independence – Foundation Councils owe duties to the foundation’s objects, not individual beneficiaries

Nevis: Creditors may be required to post a USD 100,000 bond before litigation can begin.

How private are Foundations?

Only limited registration details are publicly recorded. Information about founders, beneficiaries, Council members, contributors, and assets remains confidential and held solely by the registered agent.

How long can a Foundation last?

Both jurisdictions allow for long-duration or perpetual foundations, making them ideal for dynastic wealth planning and intergenerational governance.

What are the practical applications of Foundations?

Foundations may be used for:

  • Succession planning and family governance
  • Holding concentrated or illiquid assets
  • Acting as a Private Trust Company (PTC) owner
  • Serving as protector or enforcer in trust plans
  • Philanthropic or mission-driven endeavors
  • Corporate or investment structuring
  • Wealth consolidation under a single entity

Where do Foundations fit within a broader wealth-planning structure?

Foundations may operate:

  • As an alternative to a trust
  • Alongside a trust to hold specific asset classes
  • As an owner of LLCs, IBCs, or PTCs
  • As a governance body over family assets
  • As a succession-planning framework for businesses or investment entities

Their flexibility and structural independence make them powerful tools in sophisticated asset-protection and estate-planning strategies.

Structuring & Management

Wealth Web designs structures that balance strong asset protection with practical administration and client involvement, while ensuring compliance with trust and corporate requirements.

Can I still participate in managing my assets?

Yes, typically through an underlying LLC or IBC. Our standard company documents and Operating Agreements allow the client to act as Manager or Director of a company, giving them day-to-day control of company activities.

However, when assets are owned by the trust, the trustee must approve any transfer that constitutes a distribution, and the trustee must be informed when new assets are contributed to the structure.

What is the role of a Protector?

Our standard Trust Deed may appoint a Protector with powers such as approving major trustee decisions or removing and replacing the trustee. This provides oversight while preserving the trust’s independence and compliance.

Wealth Web can assist with the setup of an independent corporate Protector for clients who require this on their trust.

What if my assets include real estate?

Real estate is typically held in an underlying LLC owned by the trust. This approach isolates liability, simplifies administration, and ensures proper compliance with distribution and asset-contribution protocols.

Litigation Considerations

Both Cook Islands and Nevis structures are specifically designed to protect assets during adverse legal circumstances, provided the structures are maintained correctly.

What happens if I am sued after the structure is created?

If the structure predates the claim, statutory protections apply. Creditors must sue in the jurisdiction where the trust or company is established and face strict statutory limitations, high evidentiary burdens, and financial barriers such as the Nevis bond requirement.

Can the trust be forced back onshore?

No. Foreign courts cannot compel a Cook Islands or Nevis trustee to repatriate assets. Our standard Trust Deed empowers the trustee to take protective measures such as adjusting management roles or relocating assets to ensure compliance with local law.

Will I face personal consequences if a court orders me to act?

In rare situations, a foreign court may order a client to take actions they cannot legally perform due to the trust’s governing law. Trustees must prioritize the protection of the trust and act in the best interests of beneficiaries. Such matters are typically resolved through negotiation rather than enforcement.

Working With Wealth Web

International fiduciary services require thorough due diligence, careful administration, and ongoing cooperation to ensure compliance and asset-protection integrity.

Wealth Web provides clients with access to world-class international structuring in the Cook Islands, Nevis, and 20+ additional jurisdictions. We specialise in designing and coordinating asset-protection and wealth-holding structures, from the trust level down through underlying companies and operational entities ensuring that your entire planning framework is compliant, cohesive, and professionally administered.

Our role is to act as your strategic partner throughout the process. We work exclusively with licensed, regulated trustee companies, registered agents, banks, and other professional vendors in each jurisdiction. Wealth Web brings these components together, ensuring your structure is assembled correctly, operates as intended, and remains compliant throughout its life cycle.

We guide you through every step, from initial consultation to full registration, due diligence management and ongoing administrative support, making the offshore planning process efficient and transparent.

What due diligence is required?

Clients must provide identification, proof of address, tax residency information, and documentation evidencing source of funds and source of wealth. Beneficiary details may also be required depending on the structure.

How long does establishment take?

Most structures can be established within two to three weeks once due diligence is complete. Bank accounts may require additional time depending on the institution and jurisdiction.

Can Wealth Web coordinate with my legal or tax advisors?

Yes. We routinely work with clients’ attorneys, CPAs, investment managers, and other advisors to ensure the trust, LLC, foundation, or corporate structure aligns with the client’s broader planning strategy and compliance requirements.

What is the setup process like?

  1. Contact Us: Reach out to us by leaving a message or booking a consultation with a specialist. We will discuss your needs, answer your questions, and guide you through the next steps.
  1. Complete Our Form: Complete our confidential and secure onboarding process to begin your application. During this stage, we may request supporting documents to meet jurisdictional requirements and ensure a smooth registration process.
  1. Finalize Requirements: Our team will conduct its final compliance checks and confirm that all due-diligence requirements are met in your chosen jurisdiction. Once cleared, registration will proceed.
  1. Registration: Your entity is registered. We provide a formal introduction to your registered agent, who will serve as your point of contact for ongoing compliance, maintenance, and jurisdictional matters.

What structure types and jurisdictions are available?

We assist with the setup of:

  • Cook Islands Trusts, LLCs, and Foundations
  • Nevis Trusts, LLCs, IBCs, and Foundations
  • International Business Companies and LLCs in 20+ additional jurisdictions (USA, UAE, BVI, Cayman Islands, Hong Kong etc) upon request, all visible on our services page

Every structure is established through licensed and regulated service providers in their respective jurisdictions. Wealth Web adds the expertise needed to integrate multiple offshore components—ensuring proper alignment from the Trust down through underlying companies, banking arrangements, and investment platforms.

This coordinated approach ensures that every layer of the structure supports asset protection, administration, reporting, and long-term planning goals.

Why do clients choose to work with Wealth Web?

At Wealth Web, our team brings over 30 years of combined expertise in offshore structuring, fiduciary planning, and international corporate administration. Clients choose us because we provide a professional, seamless, and highly coordinated experience across multiple jurisdictions.

We serve as your dedicated partner throughout the entire engagement.
Where applicable, we work closely with thoroughly vetted licensed service providers, ensuring that your onboarding aligns precisely with their established procedures and compliance requirements. Our role is to manage the process end-to-end anticipating what each jurisdiction requires, preparing clients ahead of time, and eliminating unnecessary delays.

Wealth Web specialises in simplifying what is traditionally a complex area:
the setup and coordination of multijurisdictional structures.
This includes integrating trusts, LLCs/IBCs, foundations, banking, and compliance in a way that ensures every entity from the trust down is connected correctly and operating as intended.

Clients rely on Wealth Web because we offer:

  • Expert Structuring: We design coherent asset-protection frameworks that align the trust, underlying companies, and banking relationships into one cohesive structure.
  • Jurisdictional Expertise: Our familiarity with the Cook Islands, Nevis, and 20+ additional jurisdictions allows us to guide clients to the right combination of entities for their goals.
  • Regulated Professional Partnerships: All implementation is carried out through licensed and regulated trustees, registered agents, and service providers.
  • Administrative Efficiency: We streamline every stage from due diligence to formation to ongoing compliance so clients avoid the friction that typically accompanies international structuring.
  • Long-Term Support: We ensure clients understand ongoing obligations, including communications protocols, trustee interactions, management-account requirements, and asset-transfer procedures.
  • Tailored Solutions: Every structure is custom-built around the client’s needs, whether for asset protection, privacy, estate planning, or business operations.

With Wealth Web, clients gain access to top-tier international jurisdictions, supported by professional administration, deep experience, and a process purposely designed to make offshore structuring clear, secure, and efficient.

Structure Use Cases With Threat Response Examples

Structure
Key Protection Tools
Threat Response
Outcome
1. Trust + LLC/IBC
Trustee control, Manager removal, corporate manager, charging-order barriers, trust limitation periods
Settlor removed as Manager; Trustee secures structure; charging-order limitations block creditor access
Assets insulated; no court can compel repatriation; control shifts offshoreRead More
2. Stand-Alone Trust
Full trustee control, strict statutes of limitation, non-recognition of foreign judgments
Trustee disregards foreign court orders; settlor cannot act
Maximum asset separationRead More
3. Foundation
Separate legal personality, forced-heirship protection, 2-year limitation period
Founder not connected to Foundation assets; claims must be filed offshore
Strong generational and governance protectionRead More
4. LLC/IBC
Charging orders only, privacy, liability separation
Creditor receives only a charging order that expires; cannot access or control assets
Highly resilient commercial structureRead More

1. Trust + Underlying LLC/IBC (Settlor as Manager)

Ideal for clients who want strong protection while remaining active in managing their investments.

General Overview

In this structure, the Trust owns 100% of an underlying LLC or IBC.
The settlor may serve as Manager of the LLC under our standard Operating Agreement, handling day-to-day investment and operational decisions. All ownership rights rest with the Trustee, ensuring separation of control and legal ownership.

The Trustee must approve any distribution or withdrawal from the structure, ensuring that protective protocols are always followed.

Clients maintain management freedom while benefiting from offshore legal separation between themselves and the assets.

How Asset Protection Works in This Structure

Normal operation (no litigation)

  • Settlor manages the LLC under the Operating Agreement.
  • Trustee oversees the trust, approves distributions, and ensures compliance.
  • Management accounts are maintained and made available to the Registered Agent and Trustee.
  • New assets contributed to the trust require notification and approval.

Threat Scenario – Litigation Appears Likely

When a claim becomes foreseeable, the structure activates pre-defined protections found in the Trust Deed and Operating Agreement:

1

Settlor/Manager is removed from control

Under our agreements, the Trustee may remove the settlor as Manager once a legal threat arises.
This prevents any court from arguing that the settlor still controls trust assets.
2

Corporate Manager appointed

A licensed offshore management company selected in advance takes over management of the LLC/IBC.
The settlor no longer exercises any authority.
3

Trustee implements protective measures

These can include:

  • freezing certain activities,
  • moving accounts,
  • relocating assets,
  • updating mandates,
  • and tightening communications.
4

Charging-Order Protection on the LLC/IBC

If a creditor targets the LLC interest:

  • The only remedy is a charging order,
  • It grants no management rights, no access to records, no asset rights,
  • Distributions are voluntary creditors cannot force them,
  • Charging orders expire (Nevis: 3 years, Cook Islands: 5 years),
  • In Nevis, the creditor must post a USD 100,000 litigation bond.
5

Trust Statute of Limitations Applies

Because the assets were transferred prior to the claim:

  • Creditors must challenge the transfer within the statutory period (Nevis: 1 year, Cook Islands: 2 years),
  • After that period expires, the transfer becomes legally unassailable,
  • Foreign judgments cannot be used to circumvent these limits.
6

Outcome

The client becomes legally insulated from the assets, and creditors face insurmountable legal and procedural barriers.

2. Stand-Alone Trust (Trustee-Managed Structure)

Ideal for passive investors or clients wanting maximum separation and protection

General Overview

Assets are transferred directly to the Trust, and the Trustee manages all holdings and decisions.
The settlor has no operational role.

How Asset Protection Works

Normal Operation

  • Trustee manages all assets.
  • Beneficiaries have no fixed entitlements.
  • Distributions require trustee approval.
  • Management accounts are maintained for the Registered Agent and Trustee.

Threat Scenario – Settlor Faces a Claim

1

Settlor has no control to surrender

Foreign courts cannot compel the settlor to act because the settlor has no authority under the Trust Deed.

2

Trustee cannot comply with foreign court orders

Local statutes expressly prohibit compliance with foreign judgments.
3

Trust Statute of Limitations

Claims relating to asset transfers must be made:

  • Within 1 year in Nevis, or
  • Within 2 years in the Cook Islands

After these periods, the transfer is final and cannot be challenged.

4

Burdens of proof are extremely high

Creditors must meet elevated evidentiary requirements. Most cannot.

5

Outcome

The trust remains legally intact, and assets remain inaccessible.

3. Foundation (Independent Legal Entity)

Ideal for governance-focused structures and long-term succession planning.

General Overview

The Foundation is its own legal person, owning assets outright and managed by a Foundation Council.

How Asset Protection Works

Normal Operation

  • Council manages assets.
  • Founder may retain limited influence depending on design.
  • Beneficiaries may be defined or general.

Threat Scenario – Claim Against Founder

1

Founder does not own the assets

Assets belong to the Foundation, not the Founder.

2

Non-recognition of foreign judgments

Neither Cook Islands nor Nevis courts enforce foreign rulings.
3

Statute of Limitations

Creditors must challenge transfers within 2 years.

4

Nevis Bond Requirement (if applicable)

Nevis Foundations require creditors to post a significant security bond before initiating local litigation.

5

Council continues operations unaffected

The Founder cannot be forced to “undo” the structure.

6

Outcome

The Foundation operates independently and remains insulated.

4. Stand-Alone LLC or IBC

Ideal for asset holding, investment activities, trading platforms, and operational businesses.

General Overview

The LLC/IBC is a flexible entity that provides liability protection and privacy while remaining simple to maintain.

How Asset Protection Works

Normal Operation

  • Manager runs operations.
  • Member holds economic interest.
  • Records remain private.

Threat Scenario – Creditor Targets the Member

1

Charging Order is the ONLY remedy

This is a critical protective feature:

  • Creditor receives no management rights
  • Cannot force distributions or liquidation
  • Cannot access company property
  • Cannot vote or change company governance
  • Charging orders expire (Nevis: 3 years; Cook Islands: 5 years)
2

No seizure of assets

Company assets remain untouched and under manager control.
3

Nevis Bond Requirement

A USD 100,000 bond discourages frivolous litigation.

4

Company continues uninterrupted

Operations, investments, and banking proceed normally.

5

Council continues operations unaffected

The Founder cannot be forced to “undo” the structure.

6

Outcome

The structure provides strong creditor resistance and maintains full operational continuity.

Contact Us

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