Relocation of assets and financial resources with Italy - | ILA

Relocation of assets and financial resources

We cover all the needs of the detainee, his family and loved ones.

The number of Italian and European citizens moving abroad in search of better luck is increasing significantly, especially for work and professional reasons, but also for family and personal reasons.

This hemorrhage of people, among which there is certainly no shortage of large businessmen who collapse due to a tax regime that we are strangling, makes it imperative to plan ex ante the different economic-patrimonial solutions with which to start a new life in the chosen ones. place.

What complicates the transfer abroad is, in general, all that dense network of tax, institutional, banking, administrative issues, etc. necessary to take root more or less stable abroad. In fact, in the act of making a transfer abroad, there are those who have certainly encountered more than one difficulty in trying to better protect their assets, foresee the transfer to another foreign bank and, in any case, continue to maintain one. Simple and practical management of them.

If you, a family member or acquaintance are being held for a crime, we can help you.

Asset Relocation - This is the best way to provide

Assets called for offshoring must be kept: in which bank should they be invested? Will they really be safe after the move? What are the terms of the contract with the new bank?

All these and many others are the questions that a citizen asks himself when making a transfer abroad of his assets.

Then how? Who to contact?

International Lawyers Associates represents the best answer: the team of this associated law firm is aimed at ordinary citizens, small and large companies, all thanks to its experience in tax and estate planning.

Attorneys and tax experts have been providing the relocation of assets abroad to particularly reliable foreign banks. In fact, the firm has established loyal relationships with banks around the world, of which operating methods, characteristics and reputation in the area are known.

Capital relocation abroad: how to avoid possible sanctions?

Moving the "clean" capital, the fruit of a life of sacrifice, abroad is a totally legal action. However, in the course and as a consequence of this operation, errors can occur that can cost a lot of money to the citizen / entrepreneur abroad.

In fact, there are very precise procedures and very strict regulations to follow to avoid penalties, which can be, as they usually are, also quite salty.

International Lawyers Associates offers, in this sense, a serious and professional assistance, capable of avoiding any possible error in the asset relocation avoiding the dispute of any type of crime, whether tax or criminal.

How does asset offshoring occur?

Getting in touch with a team of qualified experts such as the consultants who report to International Lawyers Associates means having the guarantee of an operation of offshoring of assets abroad carried out in timely, accurate, slavish manner of all the rules of the case . Usually, the team of lawyers and tax experts of this associated firm carries out the operation of asset relocation following different procedures.

These include the following:

  1. Money transfer at the border
    • This is a very complex operation, which requires specific communication to the competent authorities for amounts greater than 10,000 euros.
    • If you break the law, the consequences can be really dire.
    • You pay a fee and this involves withdrawal from 10% to 30% of the excess amount.
      If the surplus in turn exceeds 10,000 euros, the rate rises and falls within the range of 30% to 50%.
  2. Transfer telematics of money Compared to the physical transfer of money, the use of a telematic system represents a more secure method since it makes the transfer traceable.
  3. Transfer through specialized companies
    • This operation is carried out with the help of recognized and qualified brokers, such as Western Union, Travelex Money, Transfer or BancoPosta Money Gram, who take care of all transfer procedures.
    • However, although generalized, this path becomes very complex in the case of more expensive sums: the whole operation will become more cumbersome, but the International Lawyers Associates team knows no limits.

Trusting International Lawyers Associates means enjoying an asset offshoring carried out on time, ingeniously, abiding by the rules, where nothing is left to chance.

Assistance to the detainee at the police station

We maintain contact between the affected person and their relatives and loved ones

Before an arrest, the highest priority is to receive specialized legal assistance as soon as possible and to maintain contact with the outside.

 If you or a loved one has been arrested, we can help you.

Assistance at the police station

Assistance to the detainee in the same police units within 12 hours to cover all the needs of the affected person and his family.

Specialized advice

We offer information, assistance and advice to the detainee and his family for the duration of the entire process.

Maximum privacy

Personalized treatment and maximum privacy and discretion for the detainee and his family.

Contact us

Send us your question by filling out the form and we will respond as soon as possible. For emergencies you can contact us directly through WhatsApp or call our phone number.

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