Protecting Your Investment Offshore: Legal Strategies for Success

Appleby
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Course PriceFree
Number of Videos1
Course Duration18 minutes
ContactContact Consultant
Details

This course, presented by Appleby, provides a comprehensive legal guide to offshore investment structures, asset protection, and dispute resolution for global investors, particularly Chinese enterprises utilizing offshore jurisdictions such as Bermuda, the British Virgin Islands (BVI), and the Cayman Islands. Key topics include pre-investment due diligence, shareholder rights, fund structures, enforcement of Chinese court judgments offshore, asset recovery, and corporate liquidation strategies. The course also explores the legal frameworks governing offshore entities, including limited partnerships, shareholder agreements, and creditor rights in insolvency cases. With insights on cross-border compliance, tax structuring, and dispute resolution mechanisms, this course serves as a valuable resource for investors seeking to safeguard their offshore assets and navigate complex international regulations.

ApplebyAppleby is one of the world’s leading international law firms. Our global teams of legal specialists advise public and private companies, financial institutions and private individuals. We are a full service law firm providing comprehensive, expert advice and services across corporate, dispute resolution, property, regulatory and private client and trusts practice areas. We work with our clients to achieve practical solutions whether from a single location or across multiple jurisdictions. Through Appleby Global Services we also provide administration, reporting and fiduciary services focused on corporate structures, offering clients an integrated legal and corporate administration solution delivered by dedicated teams working closely with our lawyers. As one of the largest and most recognised offshore corporate law firms, we advise a wide range of local and international organisations, including a significant number of FTSE 100 and Fortune 500 companies, on financing, mergers and acquisitions, funds and other corporate legal matters. We have offices in ten highly regarded, well-regulated global locations, operating in nine and practicing the laws of eight jurisdictions. Our office locations include Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Isle of Man, Jersey, Mauritius and the Seychelles, as well as the international financial centres of Hong Kong and Shanghai. Our global presence enables us to provide comprehensive, multi-jurisdictional legal advice at the times most beneficial to our clients. We are regularly recognised for our professionalism, integrity and excellent client service, and these are the values we pride ourselves on and are at the core of our business.