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Legal Notice

Last updated: May 2026

Contents

How We Work Disclaimer No Professional Advice Compliance & Due Diligence Changing Laws & Regulations Limitation of Liability Terms of Use Privacy Policy (GDPR) Your Rights (CCPA / California) Cookie Policy Copyright Contact

How We Work

We are structuring consultants, not replacement for your professional advisors. All strategies, structures, and recommendations presented on this website and through our services represent best-practice frameworks based on 25+ years of international structuring experience.

We work alongside your existing tax advisor, accountant, and/or legal team to design and implement offshore structures. Our role is to provide the international structuring expertise — jurisdiction selection, entity formation, compliance frameworks — while your local professionals ensure everything integrates with your domestic tax obligations and legal requirements.

Where clients do not have existing professional advisors, we can recommend qualified practitioners in the relevant jurisdictions. However, we do not act as your tax advisor, accountant, or lawyer — we are the structuring specialists who complement their work.

Every client engagement follows a collaborative process:

  • We assess your situation and design the optimal structure
  • Your tax advisor/accountant confirms compatibility with your domestic obligations
  • Your legal team reviews contracts and entity documentation as needed
  • We coordinate implementation across jurisdictions
  • Ongoing compliance is maintained with input from all parties

Disclaimer

The information contained on this website is provided for general informational and educational purposes only. All content — including case studies, use cases, tax rates, jurisdiction comparisons, and structuring examples — represents best-practice approaches based on our experience and current understanding of applicable laws.

Nothing on this website is intended to, nor should it be interpreted as, sanctioning, advocating, or condoning the commission of any unlawful act in any jurisdiction. We do not support or facilitate tax evasion, money laundering, or any other illegal activity.

All strategies, structures, and approaches discussed on this website are legal, compliance-focused, and designed to work within applicable regulatory frameworks, including FATCA, CRS, and local reporting requirements.

The information may not reflect the most current legal developments, regulatory changes, court decisions, or settlements. We strive to keep content accurate and up to date, but due to the rapidly changing nature of international tax and corporate law, some information may be outdated at the time of reading.

No Professional Advice

Nothing on this website constitutes legal, tax, financial, investment, or accounting advice. The content is not a substitute for professional advice tailored to your specific circumstances.

You should not act or refrain from acting based on any information on this website without first seeking appropriate professional advice from qualified practitioners licensed in your jurisdiction.

Tax benefits, rates, and structuring outcomes described on this website are illustrative and based on general scenarios. Actual results depend on your individual circumstances, including your tax residency, citizenship, source of income, the nature of your business, and the laws applicable to you — all of which may change over time.

No guarantees are made regarding specific tax savings, asset protection outcomes, or any other financial results. Past structuring outcomes are not indicative of future results.

Use of this website or communication with Offshore Ventures does not create a client-consultant relationship, attorney-client relationship, or any professional advisory relationship.

Compliance & Due Diligence

Offshore Ventures is committed to full compliance with all applicable international regulations, including those relating to the prevention of money laundering, terrorist financing, and tax evasion.

We implement thorough due diligence procedures on all prospective clients, including verification of identity and the legitimate nature of their business activities. We reserve the right to decline any engagement at our sole discretion.

Clients are required to:

  • Provide accurate identification and business information
  • Disclose all relevant tax residencies and citizenships
  • Comply with all domestic and international reporting obligations (including FATCA, CRS, and beneficial ownership registries)
  • Ensure all activities conducted through structures we help establish are lawful

Offshore Ventures is not responsible for any client's failure to comply with their domestic or international reporting and tax obligations.

Changing Laws & Regulations

International tax law, corporate law, and financial regulation are subject to frequent and sometimes sudden changes. The OECD, EU, FATF, and individual governments regularly update their frameworks, including CRS, substance requirements, beneficial ownership rules, and treaty networks.

As a result:

  • Jurisdiction-specific information (tax rates, requirements, incentives) may change without notice
  • Structures that are optimal today may require adjustment in the future
  • Content on this website may not reflect the very latest regulatory changes

We recommend verifying all jurisdiction-specific details with qualified local counsel before making any decisions. Contact us for the most current information on any jurisdiction or structure.

Limitation of Liability

To the fullest extent permitted by applicable law, Offshore Ventures and its directors, employees, consultants, affiliates, and partners shall not be liable for any direct, indirect, incidental, special, consequential, or punitive damages arising from:

  • Your use of, or inability to use, this website or our services
  • Any decisions made or actions taken based on information on this website
  • Any errors, omissions, or inaccuracies in the content
  • Any changes in law or regulation affecting previously valid structures
  • Third-party content, links, or services referenced on this website

This limitation applies regardless of the legal theory under which damages are sought.

Terms of Use

By accessing this website, you agree to be bound by these terms. If you do not agree, please do not use this website.

Intellectual Property

All content on this website — including text, graphics, logos, layouts, case studies, and structuring frameworks — is the property of Offshore Ventures and is protected by copyright law. You may not reproduce, distribute, or create derivative works without written permission.

Permitted Use

You may access and use this website for personal, non-commercial reference. You may not use this website to:

  • Scrape, copy, or republish content for commercial purposes
  • Misrepresent yourself or your intentions
  • Attempt to gain unauthorised access to any systems or data
  • Use the website for any unlawful purpose

Third-Party Links

This website may contain links to third-party websites. We are not responsible for the content, accuracy, or practices of any external sites.

Governing Law

These terms are governed by and construed in accordance with the laws of England and Wales. Any disputes shall be subject to the exclusive jurisdiction of the courts of England and Wales.

Privacy Policy

Data Controller

Offshore Ventures is the data controller responsible for your personal data collected through this website. For data protection enquiries, contact us via the details at the bottom of this page.

Data We Collect

When you use this website, we may collect:

  • Information you provide: Name, email address, phone number, and any details you share via contact or consultation forms
  • Automatically collected data: IP address, browser type, device information, pages visited, referring URLs, and access timestamps
  • Cookies: See Cookie Policy below

Lawful Basis for Processing (GDPR Art. 6)

We process your personal data on the following legal bases:

  • Consent (Art. 6(1)(a)): When you submit a contact form or subscribe to communications
  • Contractual necessity (Art. 6(1)(b)): To provide consultation services you have requested
  • Legitimate interest (Art. 6(1)(f)): To improve our website, prevent fraud, and ensure security
  • Legal obligation (Art. 6(1)(c)): To comply with applicable laws and regulations

How We Use Your Data

  • To respond to your enquiries and provide consultation services
  • To improve our website and services
  • To send relevant communications (only with your consent)
  • To comply with legal obligations

We do not sell, rent, or share your personal data with third parties for marketing purposes.

International Data Transfers

Your data may be transferred to and processed in countries outside the European Economic Area (EEA). Where this occurs, we ensure appropriate safeguards are in place, including Standard Contractual Clauses (SCCs) approved by the European Commission, or transfers to countries with an adequacy decision.

Data Retention

We retain personal data only as long as necessary for the purposes described above, or as required by law. Consultation enquiry data is retained for up to 3 years after last contact. Analytics data is anonymised after 26 months.

Your Rights Under GDPR

If you are located in the European Economic Area (EEA) or United Kingdom, you have the following rights under the General Data Protection Regulation:

  • Right of access: Request a copy of the personal data we hold about you
  • Right to rectification: Request correction of inaccurate or incomplete data
  • Right to erasure: Request deletion of your personal data ("right to be forgotten")
  • Right to restrict processing: Request limitation of how we use your data
  • Right to data portability: Receive your data in a structured, machine-readable format
  • Right to object: Object to processing based on legitimate interests or direct marketing
  • Right to withdraw consent: Withdraw consent at any time where processing is based on consent

To exercise any of these rights, contact us using the details below. We will respond within 30 days.

You also have the right to lodge a complaint with your local data protection supervisory authority.

Your Rights Under CCPA (California Residents)

If you are a California resident, the California Consumer Privacy Act (CCPA) and California Privacy Rights Act (CPRA) grant you additional rights:

  • Right to know: You may request disclosure of the categories and specific pieces of personal information we have collected about you
  • Right to delete: You may request deletion of personal information we have collected
  • Right to opt-out of sale: We do not sell your personal information. If this changes, we will provide a "Do Not Sell My Personal Information" link
  • Right to non-discrimination: We will not discriminate against you for exercising your CCPA rights
  • Right to correct: You may request correction of inaccurate personal information
  • Right to limit use of sensitive personal information: You may limit our use of sensitive personal data to what is necessary

Categories of personal information collected:

  • Identifiers (name, email, IP address)
  • Internet activity (browsing history, interactions with our website)
  • Professional information (if provided during consultation enquiries)

To submit a CCPA request, contact us using the details below. We will verify your identity and respond within 45 days.

Data Security

We implement appropriate technical and organisational measures to protect your personal data, including encryption in transit (TLS/SSL), access controls, and regular security reviews. However, no method of transmission over the Internet is 100% secure.

Cookie Policy

This website uses cookies — small text files stored on your device — to improve your experience and analyse website usage.

Types of Cookies We Use

  • Strictly necessary cookies: Required for the website to function properly. These cannot be disabled.
  • Analytics cookies (Google Analytics 4): Help us understand how visitors use our site. Data is anonymised and no personally identifiable information is shared with Google for advertising purposes.
  • Functional cookies: Remember your preferences (such as cookie consent choices).

Third-Party Cookies

  • Google Analytics: _ga, _ga_* (analytics, 2-year expiry)
  • Google Fonts: Loaded from Google servers for typography

Managing Cookies

When you first visit our website, a cookie consent banner will appear allowing you to accept or decline non-essential cookies. You can change your preferences at any time by clearing your browser cookies and revisiting the site.

You can also control cookies through your browser settings. Disabling cookies may affect website functionality.

Cookie Consent (EU/UK Visitors)

In accordance with the EU ePrivacy Directive and UK PECR, we obtain your consent before placing non-essential cookies. Analytics cookies are only activated after you provide consent.

Copyright

© 2026 Offshore Ventures. All rights reserved.

All content, design, and intellectual property on this website is owned by Offshore Ventures unless otherwise stated. Unauthorised reproduction is prohibited.

Contact

For questions about this legal notice or to exercise your data protection rights:

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