Egy eset példa: egy illegális Trust Belize-ben


Néha a legalapvetőbb jogi struktúra teljesen romlott lehet, hogy valami illegálissá váljon.

Vegyük például ezt a brit házaspárt, akik bizalmat akarnak létrehozni Belize-ben. Felvették a kapcsolatot egy engedéllyel rendelkező helyi ügynökkel, és tetemes díjat fizetett egy Trust létrehozásáért (7x szer drágább, mint a PROMINEE®). A bizalmi okirat elkészítésének ideje alatt: the spouses expressed their wish to be able to contribute to the Trust. The licensed local agent in Belize created a chimera: a Trust with 2x Settlors/Grantors! Not only that but they never sent out the signed Deed to their own customers.

For those unaware of this abomination:

A Trust can only have one single Settlor/Grantor!

So this is what you get in Belize from a licensed agent: an expensive sham Trust. Their license is worth $0. Do not count on the IFSC of Belize to clean this up.

The British couple did not renew their Trust maintenance fee, and luckily: they had not contributed a single cent to it.

If you need a Trust: get it right with PROMINEE®. If you think we are too cheap: nothing stops us for charging you seven times more like this rogue service provider from Belize (just ask us to increase our price for you).