Introduction - Many of our clients are looking for another secure and private banking jurisdiction unlikely to share information regarding you and your account. We came up with Ecuador. Ecuador is in South America between Peru and Columbia. Ecuador has a fully dollarized economy like Panama. This means the national currency is the US Dollar. If yo
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Introduction – During Feb. 2008 the German Intelligence Service paid an ex-employee of a Lichtenstein Bank for a CD containing all the account holder information of foreigners having foundation accounts in a Lichtenstein bank. The German government paid this individual either $6,000,000 or $7,300,000 depending on which account one wishes to
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Introduction – Panama has changed the Immigration laws effective 08/08 (this year). In Panama first a law gets passed and approved. This has already taken place. The law itself may have some unclear aspects, which are generally cleared up in the publication of the regulations, which serve to define the law. It dots the I’s and crosses
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Introduction – This article is for those of you that are looking to being international living by moving to an offshore tax haven in Central America from North America, Europe, South Africa, New Zealand or Australia. Some of you will maintain more than one domicile, others will just land in one country. We will go through various topics that
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Introduction – UBS, the large Swiss bank, has come under attack from the USA regarding their operating inside the USA. They ran seminars inside of the USA promoting their offshore Swiss Banking and Lichtenstein Trusts. Of course the first mistake was operating physically inside of the USA. Their second mistake was offering tax reduction stra
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Introduction – Here are some reasons to leave the USA if you are looking for some. Housing – The USA has just revised foreclosure projections expecting over 2,000,000 foreclosures this year. At the midway point of 2008 they were already at 1.4 million foreclosures and going strong. Foreclosures tend to breed more foreclosures since
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Knowledge and Expertise of the Problems in your Country – We understand the legal problems of other countries, not just Panama. We understand abusive court systems and predatory collection attorneys that are operating in many nations today. We understand lawsuits, divorce, bankruptcy, fraudulent conveyance, repatriation of assets, plausible
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Introduction – We can get a number of different offshore debit cards for our clients. The selection can become confusing so this will clear up some of the features and attributes of the different cards. Visa Secured Bank Issued – These are the most common and least secure cards. They are tied direct
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
What one should look forward to in the early stages of the USA banking crisis (now) is the following: Capital from the banks will flow from the lesser banks to the big boys. Mergers.Available Credit will be much less, loans will be harder to get and those who need them the most will not be able to qualify under new tougher underwriting of loans
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Introduction – This is the most secure way of banking. The bank does not know who you are nor does the bank have any identity papers pertaining to you. The bank account is through a corporation, which you do not own yet you can have all the control you want or do not want. Read below for more details. About Ecuador – Ecuador is a co
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
We are a licensed Panama law firm specializing in Asset Protection, Panama Real Estate and Immigration. You have attorney client privilege in all your dealings with us including phone calls, chats and email. We do care enough to offer several ways of communicating with us securely. We can represent you, defend you and protect your assets along wi
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
What Happened - The US Justice Department has served papers in an American Court to allow the IRS to seek what is called a John Doe Summons. The John Doe summons is a real travesty of justice that should be called a fishing expedition. It is based on a suspicion that there has been some wrongdoing and then the subpoena power of the court is invoke
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Translated from http://www.prensa.com - Paris, France (AP) .- A French court today left at liberty under court supervision to the former Navy brigadista Petrella, convicted in Italy for terrorism and is being extradited to that country. So far, the former brigadista remained hospitalized under police custody in the psychiatric hospital P
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Translated from http://www.prensa.com - Warsaw, Poland (AP) .- The Museum of Nazi concentration camp of Auschwitz (southern Poland) has an uncertain future if we do not get more money for funding because its budget is insufficient and, according to the direction, more needed $ 90 million to ensure its operation. The director of the museu
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Panama Forex Business - Setting up a Forex business in Panama or anywhere else is not easy but as you read on you will see we offer fast and easy solutions using anonymous Panama Bearer Share Corporations and a major bank in Ecuador. It is no longer true that Forex is not licensed in Panama. Panama now requires a full stockbroker license, which re
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Fast Track Program - The program costs $30,000 per person and takes about 6 months. This is a complete and total fee. You are responsible for your own airfare, hotel and food. We generally can provide ground transportation for clients. The fee is the same for children and spouses. The fee includes a citizenship (Cedulla National ID Card),
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Introduction – What we are going to discuss here is the possibility of having two different corporations with a bank account for each corporation in a different country. This is to protect assets by running the money trail across international borders. This approach will greatly increase the expense and time frame required for a financial en
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Translated from http://www.critica.com.pa - On April 22, 1964 arrived at the Tocumen International Airport, SE Robert Anderson, U.S. Ambassador, with his wife and a delegation of special guests. His arrival was greeted by Foreign Minister of Panama, Jorge Illueca. During a visit by the diplomat addressed issues related to negotiations bet
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury
Introduction – Panama passed a new law regarding immigration. The way Panama works legally is a law is passed which sets out the general guidelines and then later on regulations are passed which sort of provide the fine points of the law. We have the final version of the new law but the regulations that define it have yet to be written. We w
read more »
Discuss Add this link to... Bury
Discuss Add this link to... Bury