Nominee services are frequently employed in international business for a range of legitimate reasons, from privacy to asset protection and strategic tax planning. However, the legality and regulation of these services vary significantly across jurisdictions, creating a complex landscape for businesses to navigate. This article dives into the legal frameworks surrounding nominee services in key jurisdictions, explores the risks involved, and highlights the considerations for using nominee...

When starting a business, choosing the right registration type is crucial. Among the options available, nominee services offer specific advantages over standard registration. This service provides a layer of anonymity, legal flexibility, and strategic benefits, especially useful for business owners working across borders or in high-risk sectors. Here, we’ll explore the core advantages of nominee services compared to traditional registration, answering the common questions with an...

In the realm of high-risk and international business, nominee services—where a nominee director, shareholder, or beneficiary is appointed—have gained traction. For firms specializing in nominee services, the practice provides a layer of privacy and may ease certain regulatory requirements. However, with this service comes a substantial responsibility. Legal firms must navigate a complex web of obligations, ethics, and regulatory considerations to safeguard both themselves and their...

Starting a business can be overwhelming, especially if you’re navigating legal and compliance obstacles. That’s where nominee companies come in – entities that are pre-established and ready to operate, allowing you to bypass certain procedural hurdles. At LeviPartners, we specialize in offering ready-made nominee companies to our clients, ensuring they benefit from an established corporate structure without the usual setup delays. Let’s explore what this means and how it...

Navigating the complex world of nominee services and tax planning requires a blend of legal foresight, strategic thinking, and, admittedly, a bit of caution. In this article, we’ll explore how nominee services can serve as a legitimate component of tax planning and discuss key steps businesses can take to minimize legal and financial risks. By following these guidelines, businesses can avoid common pitfalls and make the most of tax-saving opportunities in full compliance with international...