Articles | Expat Money®

Why Licensed Professionals Need An Offshore Foundation Or Trust To Protect Their Assets

Written by Mikkel Thorup | February 27, 2024

For top-notch licensed professionals, the threat to financial security is not limited to high taxes — it looms larger due to unexpected legal disputes. However, the bad news doesn’t end there.


Regardless of the domestic LLC, trust, or foundation you are utilizing, it might not suffice in the event of litigation. Imagine the shock of working day and night and sacrificing time away from family and leisure, only for a lawsuit to put all your efforts in danger.

The harsh reality is that professionals in lawsuit-prone fields, such as doctors, surgeons, lawyers, and many more, are almost navigating a minefield. To illustrate this reality, according to a publication by the National Library of Medicine, more than 70% of arthroplasty surgeons have been sued at least once during their careers. 

Stats like this should serve as a stark reminder that medical malpractice litigation is commonplace (and lucrative) and should not be underestimated. Your hard-earned wealth is undeniably under constant threat. 


There is a light at the end of the tunnel. Going offshore, an alternative method to conventional wealth protection strategies will help you avoid many of the problems high-earning professionals inevitably encounter at some point in their lives.

In this article, we'll delve into why offshore trusts and corporations are excellent tools for protecting your assets from unjust lawsuits, predatory creditors, and legal disputes that could tear down a life's worth of work.

Let’s begin.

 

The British Virgin Islands Landscape

BASICS OF OFFSHORE FOUNDATIONS AND TRUSTS

Offshore foundations and trusts are legal entities in jurisdictions outside your country of residence, primarily used for asset protection, estate planning, and enhanced privacy. These entities operate under the host country's legal framework, allowing for better and more efficient asset protection.

As a licensed professional, you may acquire various assets over the course of your career, so understanding the intricacies of these offshore vehicles is crucial.

Consider doctors facing malpractice risks or lawyers involved in legal disputes. These professions often involve high degrees of liability, hence the need for a protective haven. Offshore trusts and foundations safeguard assets from professional liability, ensuring financial security.

 

ENHANCED PRIVACY 

Successful licensed professionals typically face significant public exposure that can affect the confidentiality of their financial affairs. Offshore foundations and trusts grant privacy that is hard or even impossible to enjoy in your home country.

Thanks to the country they’re hosted in, these entities must adhere to strict privacy laws which keep your wealth and asset distribution confidential. This feature is invaluable for professionals who want to avoid the public scrutiny and competitive disadvantages that come with revealing their financial situation. Simply put, instead of holding your assets under your name, your foundation or trust does.

 

ASSET SECURITY 

Another advantage of offshore foundations and trusts is the security they offer in the event of lawsuits or creditor claims. For example, a surgeon working in a high-risk specialty could potentially face a career-damaging lawsuit. By placing assets in an offshore trust, they become legally separate and, more often than not, out of the reach of domestic court rulings. 

In a similar fashion, a lawyer involved in legal battles can protect their assets from lawsuits by leveraging offshore structures. This separation ensures that their financial well-being remains untouched, regardless of the professional risks encountered.

 

VERSATILITY IN HOLDING VARIOUS ASSETS

Offshore foundations and trusts can hold many asset types; not only can they hold cash and securities but also real estate, patents, and intellectual property – assets professionals often accumulate throughout their careers. 

Consider an architect with patented designs or an engineer with valuable intellectual property. Both can utilize offshore structures to protect their assets against legal threats, efficiently manage their wealth, and work on succession planning.


 

The Cayman Islands offers one of the lowest tax jurisdictions in the world

ESTATE PLANNING AND WEALTH INHERITANCE

Multiple legacy countries enforce confiscatory inheritance taxes, potentially causing the fruits of a lifetime's work to go to waste. Therefore, effective estate planning is a crucial part of finances for licensed professionals. Imagine working for years to provide a good inheritance for your kids and spouse, only to have the government confiscate it. Thankfully, offshore structures aid in estate planning. 

These entities can bypass the often lengthy and complicated probate process, instead facilitating the transfer of assets to the beneficiaries of your choice. For instance, thanks to an offshore structure, a doctor who has amassed considerable wealth during their life can pass it on to their family and avoid legal complications, high taxes, and fees. 

 

TAX OPTIMIZATION

Offshore foundations and trusts often provide tax optimization strategies that can help professionals dealing with high tax burdens in their home countries. Even though these entities must operate in compliance with international tax laws, their tax conditions may be favourably compared to domestic options. 

For example, a Canadian engineer working on international projects could use an offshore trust to manage earnings from overseas contracts, potentially enjoying lower tax rates in the trust’s jurisdiction while staying compliant with global tax regulations.

 

Vianden Valley, Luxembourg

PERSONALIZATION AND PROFESSIONAL MANAGEMENT

Every professional’s financial needs are unique, and offshore entities allow for solutions catering to every situation. With these structures, you can pick and choose who will manage your wealth and benefit from it, as well as how it will be used. Also, deeds and other documents may let you clearly outline how and when you want your property to be used. For example, you can write a trust deed where you stipulate that your wealth will be passed on to your kids and spouse. 

Moreover, professional trustees or fund managers often manage offshore vehicles. These professionals are well-versed in the regulations of the offshore jurisdiction of your choice. The right expert will make sure that your assets are handled optimally, according to your requirements. 


GLOBAL INVESTMENT OPPORTUNITIES

Offshore trusts and foundations allow professionals to access a wealth of global investment opportunities, exploring beyond the confines of local markets. For example, a tech entrepreneur might find untapped potential in emerging markets where technological growth can yield lucrative returns. 

Another advantage of offshore entities is that they provide access to frontier markets which are often overlooked but filled with potential for high returns. This geographical diversification mitigates risks associated with market volatility, leading to a more robust and dynamic portfolio.

 

Panama City

CONCLUSION - WHAT OFFSHORE STRUCTURE IS FOR ME?

As you can tell, offshore foundations and trusts offer many advantages for highly paid professionals. Whether you want to pass on your wealth to your loved ones, minimize your tax bill, or hold a wide range of assets, you can find an offshore structure that suits your needs. So how do you determine which is the best option for you?

The good news is that many jurisdictions worldwide offer offshore vehicles, but it might be hard to choose given the number of options available. You can find enticing options in relevant offshore jurisdictions such as the Bahamas, the Cayman Islands, or the BVI. Some European countries like Switzerland and Luxembourg offer foundations that might make sense for you. However, my favourite is the Panama Private Interest Foundation, as it allows for immense flexibility for minimal fees. 

All in all, remember that the decision is completely yours. Do your due diligence, and regardless of your choice, make an educated decision. 

If you want to go one step further and open an offshore structure to protect what’s yours, contact me and I’ll see how I can help you find the offshore structure that best suits your needs.