|
23rd August 2009
At a critical meeting of financial sector regulators in Los Cabos, Mexico starting on September 1, the future for international financial centres will be mapped out. This is the single most important gathering in a succession of international meetings lea... Read >
Author: kronikmedia18th August 2009
At a critical meeting of financial sector regulators in Los Cabos, Mexico starting on September 1, the future for international financial centres will be mapped out. This is the single most important gathering in a succession of international meetings lea... Read >
Author: kronikmedia22nd June 2009
Definition of Judgment Proofing – This term refers to the process whereby a person keeps their assets immune from civil judgments of any sort whether from a family court, civil court or other civil action. By immune we mean that there is no way for the ... Read >
Author: Aurelia12th June 2009
Executive Summary - The Swiss warned the USA on Friday May 1, 2009 that any further attempts to demand UBS bank to turn over the names of some 52,000 of its private banking clients would thwart the entering into any new tax treaty with the USA.
The Swi... Read >
Author: Aurelia27th March 2009
Before you hire a tax attorney, it’s important to understand why you need a lawyer. Whether you’re facing an IRS tax debt issue, business tax and employment tax issues, or require estate planning help, a tax specialist is the most qualified to assist ... Read >
Author: Justin Narin13th August 2008
Forming a limited company makes your business secure and legally protected. Trading through a limited company limits the liability upon the officers and shareholders of the company. If you are a sole trader or own a non-limited business, personal assets a... Read >
Author: lizzi.loraine01st May 2008
Panama Corporations are known world wide for being the most anonymous corporations in the world. There are many advantages to incorporating your offshore company in Panama. The company has strict privacy laws, easily accessible banks, they don't recognize... Read >
Author: earnest05th April 2008
When it comes to top tax havens, Panama and Switzerland are the favorite offshore jurisdictions of investors. For many years, investors viewed Switzerland as the go-to place when desiring to place money in an offshore account. Panama has joined Switzerlan... Read >
Author: earnest01st August 2007
Government control is becoming more and more a concern for the average citizen around the world. This is not a political statement but only an observation of reality. Not only is government control an issue but also the concerns of working very hard all y... Read >
Author: Wahyu13th March 2007
Thinking of retiring? Need or want an investment in real estate? Forget Costa Rica. Forget Mexico and Nicaragua. Panama is the gemstone of the Western Hemisphere for retirees, for real estate investing, for privacy, for asset protection, for safety. ... Read >
Author: msutherl12th March 2007
If you are a US citizen, it is important to know that you must report the presence of any foreign financial accounts you have per IRS rules and regulations.
In the past, the idea of a foreign financial account carried a certain wink factor. The wink, ... Read >
Author: Richard Chapo15th January 2007
Introduction – This is a guide for spats or expatriates or those seeking to obtain a second or a third passport. Some of you will also be looking to live in another country that is a tax haven and some won’t. Often the second passport process is a ste... Read >
Author: Ronald Edwards15th January 2007
Due to the Instant Passport Program that Panama offers we get frequent inquiries about second passports. There are a lot of good reasons to obtain one and not really much of a downside if you pick the right country.
Lack of Dependence on One Country â€... Read >
Author: Ronald Edwards15th January 2007
Introduction - What we are going to do here is explain to you some of the ways others have used Offshore Corporations. For purposes of this article when we refer to an offshore company or an offshore corporation we mean a bearer share corporation. It is t... Read >
Author: Ronald Edwards23rd November 2006
Actually Nevis is better than most jurisdictions but still falls short when compared to Panama.
Nevis has double-taxation agreements with Denmark, New Zealand, Norway, Sweden, Switzerland, and the United Kingdom. This is always a warning sign of a poss... Read >
Author: Ronald Edwards23rd November 2006
Luxembourg being an EU country has had to make some concessions over recent years regarding bank secrecy. They of course have had to implement the know your customer rules as every bank has had to do.
Luxembourg has a 30% corporate tax rate. Most of yo... Read >
Author: Ronald Edwards22nd November 2006
This is an interesting jurisdiction. In Dubai there are no taxes of any sort one has to contend with, so there is no tax filing and no tax audits, etc. Most offshore jurisdictions have no taxes pertaining to offshore derived income but do tax onshore deri... Read >
Author: Ronald Edwards21st November 2006
This jurisdiction has a number of taxes that need to be overcome that right off the top make this a less than favorable jurisdiction. Why go offshore if taxation in the offshore jurisdiction is going to be a problem.
Barbados has a number of Tax Treati... Read >
Author: Ronald Edwards20th November 2006
MLAT (Mutual Legal Assistance Treaty)
The UK has such treaties with Bolivia, Hong Kong, Panama (narcotics trafficking only with Panama, no fiscal crimes and Panama has no tax treaties with anyone), USA (extensive) and Uruguay.
Below is the link to t... Read >
Author: Ronald Edwards20th November 2006
What we are going to do here is explain to you some of the ways others have used Offshore Corporations. For purposes of this article when we refer to an offshore company or an offshore corporation we mean a bearer share corporation. It is the bearer share... Read >
Author: Ronald Edwards20th November 2006
10 Biggest Offshore Banking Myths Explained
Introduction – Today offshore banking is a hot topic of much interest to many living in countries where litigation and confiscation of assets from various sources is a problem. This has caused a large amoun... Read >
Author: Ronald Edwards07th November 2006
Bank Account - One of the first places to start with asset protection is with an offshore bank account in a favorable jurisdiction. A favorable jurisdiction is one in which bank secrecy laws are in place without a lot of loopholes found in many formerly g... Read >
Author: Ronald Edwards07th November 2006
Today Panama has become the Switzerland of Latin America. There are 150 banks in Panama many of which have their name on a 40 story modern skyscraper. Panama is often touted as having the best banking secrecy laws in the world. This author believes this t... Read >
Author: Ronald Edwards07th November 2006
We are a law firm which means you have attorney client privilege – We specialize in Offshore Asset Protection. All of your affairs handled with us are covered by attorney client privilege which means that we could not reveal anything about you or your a... Read >
Author: Ronald Edwards27th April 2006
If you live and work outside of the United States, I may have some very good news for you. Although Americans are taxes on their worldwide income, you may be able to claim a huge deduction.
Dealing With Taxes If You Live and Work Outside The United Sta... Read >
Author: Richard Chapo
|
