Documents tagged with panama ibc

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What a Communist Wants

They want power. That’s it when they take control. Name one communist country where the people have any freedoms. Name one where the people benefited. Name one without downtrodden, starving people....
  • AureliaMasterson published this 09 / 14 / 2009
  • 154 reads
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The Obama Not Qualified Case

When one looks at the facts it seems Obama is not qualified to be President. Let's see some of the controversy but first let's look at the first executive order Obama signed which the news media wi...
  • AureliaMasterson published this 09 / 14 / 2009
  • 152 reads
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Obama Not Qualified New Findings

When the Republican National Committee or the Democratic National Committee nominates a candidate for the Presidency and Vice-Presidency they file a statement. Each party is assigned the duty of ce...
  • AureliaMasterson published this 09 / 14 / 2009
  • 119 reads
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Will Obama Go for a Wealth Tax

Obama has not done anything like this yet - a tax on wealth not income. We think it is something the American President from Kenya will try for a lot of reasons. He has a failed social security sys...
  • AureliaMasterson published this 09 / 14 / 2009
  • 149 reads
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7 p.
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Why We Do Not Use Panama the Other Offshore Tax Havens Anymore

We are no longer opening Panama corporations, foundations or bank accounts. We are also not using any of the tax havens for our clients banking anymore. This is because the offshore banking legal e...
  • AureliaMasterson published this 07 / 01 / 2009
  • 625 reads
  • 4 comments
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Asset Forfeiture & the New Tax Treaties

The USA is stepping up its ability to bring asset forfeiture cases successfully against people they call criminals. Bear in mind they have more people in jail per capita than any other country and ...
  • AureliaMasterson published this 06 / 29 / 2009
  • 263 reads
  • 5 comments
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Offshore Banking, Offshore Corporation and Asset Protection Center--Panama Legal S.A.

We are a licensed Guatemala law firm specializing in Asset Protection, Offshore Bank Accounts in Panama, Belize, Saint Vincent Grenadines, and Guatemala, Formation of Panama Corporations and Founda...
  • AureliaMasterson published this 06 / 26 / 2009
  • 576 reads
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How to Move Money Offshore

We are going to discuss the movement of funds from your own country or another country to an offshore bank presumably in an offshore tax haven. We are not going to discuss any illegal scenarios. ...
  • AureliaMasterson published this 06 / 26 / 2009
  • 529 reads
  • 5 comments
6 p.
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Why Choose Guatemala?

As so many jurisdictions are tumbling down in the world right now, why choose Guatemala? www.panamalaw.org
  • AureliaMasterson published this 06 / 25 / 2009
  • 313 reads
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6 p.
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Panama Facts--The Ones Panama Will Never Tell

Assets Not So Safe in Panama – There is a way to get a court order in Panama from a Panama Court to garnish, lien or levy a Panama Bank account. If you do not know where the persons bank is you can...
  • AureliaMasterson published this 06 / 25 / 2009
  • 483 reads
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Bank Reference Letters Treated as Suspicious Transactions

It has come to our attention that the USA is starting to treat “Bank Reference Letters” as “Suspicious Transaction” events that require reporting to the USA government. We highly suspect many other...
  • AureliaMasterson published this 06 / 23 / 2009
  • 630 reads
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UBS Closing Accounts of Americans

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 T...
  • AureliaMasterson published this 06 / 17 / 2009
  • 382 reads
  • 1 comment
3 p.
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Panama Law and Civil Judgment Collection

We frequently get inquiries about collection of civil judgments from foreign countries in Panama. The short version is this is extremely difficult, time consuming, expensive and a most unlikely occ...
  • AureliaMasterson published this 06 / 17 / 2009
  • 306 reads
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Panama Bank Secrecy Laws

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 bank...
  • AureliaMasterson published this 06 / 17 / 2009
  • 504 reads
  • 2 comments
3 p.
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One Compelling Argument to Move Assets Offshore – Lawsuits

Is the answer in one word. The undisputed world heavyweight champion of civil litigation is the USA. The USA has one lawyer for every 265 people, counting men women and children. If you just counte...
  • AureliaMasterson published this 06 / 17 / 2009
  • 278 reads
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Offshore Banking Anonymously

By anonymous we mean the bank itself does not know who you are. They do not have any ID for you; they do not know your name etc. You are not listed on the bank account as the beneficiary owner or s...
  • AureliaMasterson published this 06 / 17 / 2009
  • 344 reads
  • 2 comments
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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 th...
  • AureliaMasterson published this 06 / 17 / 2009
  • 580 reads
  • 3 comments
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Multi-Jurisdiction Bank Accounts

Multi–Jurisdiction banking is a term that refers to banking in two or more different countries. The advantages of this can be substantial. www.panamalaw.org
  • AureliaMasterson published this 06 / 17 / 2009
  • 219 reads
  • 3 comments
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Offshore Cash Deposits and Transactions

Depositing cash into a bank account is not illegal. What has to happen is the various declarations need to be made at the time of the deposit. Some countries require cash departing the country in a...
  • AureliaMasterson published this 06 / 17 / 2009
  • 283 reads
  • 4 comments
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How to Get a Non-Freezable Bank Account

Today many people around the world are worried about their bank accounts. Every time they check their balance they worry about what is going to be in there. It is possible to freeze a personal or b...
  • AureliaMasterson published this 06 / 17 / 2009
  • 280 reads
  • 4 comments
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