Establishing a Cook Islands Trust is a strategic step towards safeguarding your assets and securing your financial future. At Blake Harris Law, we specialize in providing tailored asset protection solutions, with a particular focus on offshore trusts. Our expertise ensures that your wealth is preserved against potential legal challenges and creditors.

This checklist outlines the essential information and documentation needed to create a robust Cook Islands Trust, setting the foundation for your asset protection strategy.

Cook Island Trust Checklist

Information needed:

  1. Personal information (name, address, date of birth, place of birth, occupation, SSN, etc.)
  2.  Family information (spouse name, date of marriage, children’s names and date of birth, etc.)
  3. Beneficiary information (names and personal information)
  4. Asset information (net worth, types of assets, value of assets, location of assets)
  5. Disclosure of liabilities and debts
  6. Disclosure of past and pending litigation involvements, including divorce proceedings
  7. Disclosure of your source of wealth
  8. Disclosure of your citizenship and tax residency status
  9. Disclosure of employment history
  10. Contact information for two professional referees

Documents needed:

  1. Copy of passport or driver’s license/ID accompanied with a notarized birth certificate
  2. Proof of Address document (utility bill or bank statement)

Additional documents that may be requested:

  1. Supporting documentation and court documentation for litigation matters, as well as a letter from your attorney
  2. Source of wealth documentation, which could include tax returns, business bank statements, payslips, etc.
  3. Copy of passport for beneficiaries over the age of 18

Creating a Cook Islands Trust is a complex process that demands meticulous attention to detail and a thorough understanding of legal requirements. At Blake Harris Law, we are committed to guiding you through every step of this process, ensuring that your trust is established correctly and efficiently. Our team is dedicated to protecting your assets and providing you with peace of mind.

For more information or to get started on setting up your Cook Islands Trust, contact us today or visit our website at Blake Harris Law. Secure your financial legacy with the expertise and dedication.