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ABA Property and Probate Magazine

The Nevis Limited Liability Com­pany (Amendment) Orclinance (NLLCAO), 2015 (the "New Ordinance") strengthens and clarifies the prior Nevis Limited Liability Company Orclinance (NLLCO) of 1995 ("Prior Orclinance"). Among the improvements made by the New Orclinance are the addition of (1) fraudulent transfer pro­visions governing assets contributed to a Nevis LLC, (2) language prohibit­ing enforcement of foreign judgments against member equity, and (3) enhanced limitations on creditor remedies. This article explores several significant aspects of the New Orclinance.

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Article Written for: AccountingToday.com
Effective asset protection requires the strategic use of several legal components. These include the transfer of assets to protective structures (such as limited liability companies and trusts), proper allocation of legally protected assets, insurance and proper titling of assets to maximize legal exemptions from claims. Proper structuring insulates assets against claims from future, unknown creditors.

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