A. OCC Plan™ has been developed by experienced U.S. attorneys
and financial planners with expertise in tax, business, estate planning,
insurance and asset protection.
B. OCC Plan™ provides individuals and small companies with opportunities
to invest in the emerging economies of Asia, Central and South America
while protecting their investment and minimizing taxes.
C. If one is concerned at all with losing their foreign
investment through an adverse court judgment or mysterious foreign court
proceedings, or if they desire to lower their current tax obligations,
or both, then doing nothing is not an option.
D. Using OCC Plan™ , investors may:
1. Provide for sophisticated business management
and ownership transfers by incorporating U.S. contract, corporate,
asset protection and trust law into the corporate by-laws or LLC operating
agreements, and owners' buy-sell agreements.
2. Provide for neutral, swift and impartial dispute
resolution through carefully drafted arbitration or court venue provisions.
3. Safely and effectively reduce taxes and protect
assets by separating tangible and intangible business assets into
logical components, such as intellectual property royalties, real
estate leasing, employment leasing, equipment leasing.
4. Transfer the assets of each component to a separate
entity owned by a low bracket taxpayer, such as children, parents
(if retired), or trusts for children and family members, IRAs, Roth
IRAs, sometimes a C corporation will be used (first $50K is taxed
at a 15% federal rate).
5. Achieve asset protection as well since the companies'
operating assets are held by several OCC Plan™ black box companies and
not by the foreign Operating Company - the one exposed to potential
lawsuits and creditor claims.
a. The "box" companies lease and license
assets to the Operating Company and the agreements may be canceled
with 30 days notice.
b. If a creditor sues the Operating Company, the
agreements are canceled and Operating Company's critical business
assets are shielded from creditors.
