Asset Protection Specialist: Wyoming Holding LLC Formation & Multi-Layer Integration
I am looking for a legal or financial consultant with deep expertise in Wyoming corporate law to establish a Wyoming Holding LLC. This entity will serve as the central "Vault" in a multi-layered asset protection structure, sitting between a Cook Islands/Nevis Trust (Owner) and an Arizona Operating LLC (Subsidiary).
Scope of Work
Entity Formation: Handle the complete registration of an anonymous Wyoming LLC, ensuring all "Secretary of State" filings are handled through a reputable registered agent to maintain privacy.
Operating Agreement (Custom): Draft a "Manager-Managed" Operating Agreement specifically designed for trust ownership. It must include Event of Duress clauses and "Anti-Alienation" provisions to protect against domestic legal threats.
Structure Integration: Provide a legal roadmap for the Wyoming LLC to "own" 100% of an Arizona Operating LLC while being 100% "owned" by an offshore trust.
2026 Compliance: Ensure the structure meets all current Corporate Transparency Act (CTA) reporting requirements for FinCEN, while maintaining the maximum possible privacy.
Banking Coordination: Advise on the best practices for opening a Wyoming-based business bank account that recognizes the offshore trust as the ultimate beneficial owner (UBO).
Required Qualifications
Extensive experience with Wyoming "Charging Order" protection laws.
Proven track record of building "Bridge" structures between US LLCs and Offshore Trusts.
Up-to-date knowledge of 2026 FinCEN filing standards and IRS reporting for foreign-owned domestic entities.
Ability to explain complex legal concepts clearly and provide a written "Flow of Funds" diagram.
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