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The Southpac Asset Protection Blog

Friday, June 19, 2009. Southpac Open for Trust Business in Switzerland. We are pleased to announce that Southpac Group Switzerland GmbH has been accepted into membership with PolyReg, a self-regulating organization that reports to the Swiss monetary authority (FINMA). As a result, Southpac is now able to act as a trustee for Swiss-based trusts, and our resident employees are able to act as directors of Swiss companies established for Southpac clients. Recognition of Foreign Judgments. The convention reco...

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Friday, June 19, 2009. Southpac Open for Trust Business in Switzerland. We are pleased to announce that Southpac Group Switzerland GmbH has been accepted into membership with PolyReg, a self-regulating organization that reports to the Swiss monetary authority (FINMA). As a result, Southpac is now able to act as a trustee for Swiss-based trusts, and our resident employees are able to act as directors of Swiss companies established for Southpac clients. Recognition of Foreign Judgments. The convention reco...
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The Southpac Asset Protection Blog | southpaczurich.blogspot.com Reviews

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Friday, June 19, 2009. Southpac Open for Trust Business in Switzerland. We are pleased to announce that Southpac Group Switzerland GmbH has been accepted into membership with PolyReg, a self-regulating organization that reports to the Swiss monetary authority (FINMA). As a result, Southpac is now able to act as a trustee for Swiss-based trusts, and our resident employees are able to act as directors of Swiss companies established for Southpac clients. Recognition of Foreign Judgments. The convention reco...

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1

The Southpac Asset Protection Blog: July 2008

http://southpaczurich.blogspot.com/2008_07_01_archive.html

Friday, July 25, 2008. Update on Swiss Bank Secrecy and the UBS Fiasco. We thought it would be helpful to report what we are hearing on the ground here in Zurich. Unfortunately, there is very little concrete information printed in the local papers here. However, Zurich is one of those places where, if you don't work for UBS, you probably have a friend or family member who works for UBS, so rumors abound. Southpac Group Switzerland Limited. Friday, July 18, 2008. A charging order cannot be obtained to rec...

2

The Southpac Asset Protection Blog: October 2008

http://southpaczurich.blogspot.com/2008_10_01_archive.html

Friday, October 17, 2008. Jurisdictional Considerations: Is Your APT Trustee in the USA? Every other month, we invariably receive a solicitation to participate in a legal conference at which various trust companies are represented. In most cases, participating trust companies send their employees into the United States to attend the conference. In Fields v. OCRA. 35 Cal.4th 1054, 1067 (2005). Instructively, the court observed:. At pp 1064-1065.) Here and in contrast to Snowney. To be fair, many asset pro...

3

The Southpac Asset Protection Blog: May 2009

http://southpaczurich.blogspot.com/2009_05_01_archive.html

Friday, May 22, 2009. Swiss and Liechtenstein Annuities - Clever Device or Bad Idea? We periodically receive questions from clients and their advisors concerning the effectiveness of Swiss annuities as asset protection devices. In light of the growing interest among Americans to place their assets offshore and secure asset protection benefits through financial devices, we thought it would be helpful to highlight a few aspects of Swiss annuities. Key Asset Protection Benefits of Swiss Annuities. Of the tr...

4

The Southpac Asset Protection Blog: September 2008

http://southpaczurich.blogspot.com/2008_09_01_archive.html

Monday, September 15, 2008. Dealing with the Collapse of Large Financial Institutions. This is not the way we sought to be vindicated. However, our mantra for the past few years has been that many large financial institutions are not suitable "safe havens" in which wealthy clients should park their assets. While we would like to think that most insurers will emerge unscathed by the current crisis gripping Wall Street, the recent collapse of AIG's share price reminds us all of the risk of doing business w...

5

The Southpac Asset Protection Blog: February 2009

http://southpaczurich.blogspot.com/2009_02_01_archive.html

Monday, February 16, 2009. Stanford International Bank of Antigua. Most banks hold government-backed debt securities if they do not engage in lending. Rarely if ever do banks use their deposit base to invest in the equities markets. Yet, Stanford's own financial information on its website shows that Stanford has made substantial investments of depositors' funds into the equities markets. Southpac Group Switzerland Limited. Subscribe to: Posts (Atom). Subscribe Now: Feed Icon. Subscribe in a reader.

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The Southpac Asset Protection Blog

Friday, June 19, 2009. Southpac Open for Trust Business in Switzerland. We are pleased to announce that Southpac Group Switzerland GmbH has been accepted into membership with PolyReg, a self-regulating organization that reports to the Swiss monetary authority (FINMA). As a result, Southpac is now able to act as a trustee for Swiss-based trusts, and our resident employees are able to act as directors of Swiss companies established for Southpac clients. Recognition of Foreign Judgments. The convention reco...

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