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Panama Analysis as an Offshore Tax Haven – February 2010Anonymous Master Card and Visa
Private Offshore Panama Bank AccountHow to Get a Non– Freezable Bank AccountPanama Virtual Office for Panama Bank DepositsPanama Real Estate Purchaser Legal RepresentationSecond Passport and Second Citizenship ProgramsWhy Invest In GuatemalaWhy Choose Guatemala?Breakdown of the Swiss Banks Losing ClientsSingapore Caves in to OECD Tax TreatiesGoing Off the US DollarSwiss Banks Release Information on 3000 Clients to FranceOECD Tax Treaty Compliance FailingImportant Banking News Alert – Bank Reference LettersWhat Do You Want To Protect?Private Offshore Panama Bank AccountPanama Virtual Office for Panama Bank DepositsImportant Banking News Alert – Bank Reference LettersReal Estate Asset ProtectionPanama Real Estate Purchaser Legal RepresentationAnonymous No-Name Debit ATM CardBad News Regarding Swift System released by the Swiss Banking AuthorityThe OECD and the Tax HavensAnonymous Visa Cards (New May 2009)Asset Protection – Gold, Silver, USD, Euro, Yen, Swiss FrancLatest Obama Rumors – Columbia UniversityIs Obama a Muslim?The Farce of the G–20If Obama Really Cared What Would He Be Doing?Obama Not Qualified – New FindingsObama Muslim StampObama and CommunismWill Obama Go For A Wealth TaxObama Scary TruthsObama Kenya Birth Certificate ObtainedObama Hidden Tax IncreaseThe Obama Not Qualified CaseObama Birth Certificate FraudObama Playing Golf with UBS America President Robert WolfUS Federal Workers Pay and Benefits – Caution Will Raise Blood PressureAsset Protection in the USAWhat Will You Do if the FDIC Fails?States Delaying Tax RefundsUS Dept of Education Order ShotgunsInteresting Signs of the Decline of the American EmpireVirginia State Troopers Issue 7,016 Tickets in One WeekendIRS Building Evacuated In Salt Lake CityAlternative SurvivalistsUSA Cleaning Up It’s Image at AirportsHazmat Teams Evacuate IRS Building in Ogden Utah: March 1, 2010Lone Wolf Shooter at Pentagon March 5th, 2010Oklahoma Rebels Against Federal GovernmentSouth Dakota Firearms Freedom ActNew Wyoming Gun Law – Jail Terms for FedsAmerican Gun Purchases Numbers for 2009 Are InSurvivalist or Expat – Which Makes the Most Sense?Economic State of Affairs in the USA Feb-2010Lone Wolf Attack Again – Man Bulldozes own Home to Keep it from ForeclosureDoes the US Government Have Consent of the People?Collapse of the USD Perfect Storm BrewingLone Wolf Pilot Attack at IRS Offices in Austin TexasTSA Keeping You Safe with Swabbing HandsChina Cuts Back on Buying US TreasuriesDEA Raids State Complaint Legal Marijuana GrowerMortgage Bailouts – Want to Understand the Bailout FraudChina Has Ordered Currency Reserves Managers to Divest of USD Private InstrumentsUSA No Longer Able to Access Swift DataHow Many People Expatriate from the USAFBI Wants ISP’s to Keep Log Files of Web Sites VisitedUN Gun Control TreatyMontana Gun Law Fight ContinuesReasons Why the US Economy is Not Going to RecoverNancy Pelosi gets a 200 Seat JetMichelle Obama Staff – NauseatingSwiss Court Rules UBS Data Turnover IllegalSt. Louis Manufacturing Plant Shooting, 3 Dead, 5 WoundedObama – Patron Saint of the Investment BankerAirport Body ScannersLas Vegas Court ShootoutComing Soon Airline Body Cavity SearchesTaser – New Court Ruling in USAWill the USA Break Up in 2010?Over 275,000 Federal Workers Are Tax DeadbeatsFederal Employees Earning Over $150,000 per YearUSA Bankruptcy Filings up 100% from 2007Brussels Agreement Gives USA Access to All EU Bank Accounts17 Million Americans Have No Bank AccountLawsuit Charges Seychelles Government With Financial PiracyUS Debt Level Hopeless10 States Ready to Go Bankrupt – Bad Implications for USARevolution Threats in USA Getting Serious, Obama a Big FactorUSA Financial Task Force for Mortgage FraudUS Housing Prices Will Continue to Decline Further44,000 USA People Die Each Year Due To No Health InsuranceUSA Census Workers Taking GPS ReadingsColorado Information Analysis Center – Anti-Terrorism Film (Scary)IRS to Open Offices in Panama, China and AustraliaRetail Stores ClosingLeaving America35 Million on Food Stamps According to FDASwiss Bank UBS Sued by 500 Americans45% of US Doctors Consider Quitting If Congress Passes Health Care OverhaulSkype Purchased for $2 BillionThe Historical Value of the Dollar Before and after Federal ReserveAustria Passes Law to Share Tax InfoHomeland Security New Guidelines on Computer SearchesTaxpayers versus Tax Consumers & the FutureThe USA One Year from Now: September 2010FDIC Reserve Fund Shrinking Again, Emergency Fees ImposedSwiss Account Holders Face Numerous Problems Not Just TaxesSwiss Bank UBS Sells Out Clients to USAHalf of US Homes with Mortgages Will Have Negative Equity by 2011Why Civil Unrest and Revolutions are Two Very Different ThingsMontana Shooting Sports Association Rebuttal to ATF LettersRFID Chips in Tires & Roadside MonitorsFed Negates New Gun Rights Laws Passed by Tennessee and MontanaUK Cracks Down on Six Million Tax ExilesFrance Obtains Stolen Bank Data From SwitzerlandEvery 30 Seconds Thugs Attack Someone in UKBritish Police Raid 6,717 Safe Deposit BoxesItalian Police Raid 76 Branches of Swiss BanksNetherlands Closing Prisons due to a Lack of PrisonersUK Parliament Member Verbally Attacks UK Prime Minister Brown (Brutal)EU Civil Unrest Starting!UBS Swiss Bank Closing Accounts of AmericansPrevent Bank Account Hacking - Dec. 2009Translate this page into...
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In Panama there is a current real estate boom, or something that appears to be a boom. People are moving here and speculating on rapid price appreciation, also known as flipping. One needs to be careful about signing real estate contracts in Panama. Our law firm normally charges $300.00 to review a real estate contract and this is going to be money well spent. We can also use the contract negotiation process as a price negotiation vehicle as well. Give us a call or send us an email to inquire.
Panama Real Estate Broker Supplied Panama Corporation or Foundation – It all sounds great. You buy a home from them and they throw in the Panama Corporation. What they may not be telling you is how much money the renewal fees are going to be for the corporation starting in year two. We charge $695.00 in complete annual fees starting in year two for a corporation or foundation. We have seen others charge twice this amount. If you pay an extra $500.00 a year for 15 years that is $7500.00 extra you are paying for the house. An additional problem is the lack of attorney client privilege. A study of public records would reveal that many if not all of the owners of condos in your building used the same lawyer to form their company, remember they got the corporations for free. They look at who the resident agent is and see the match-ups. Then they see the real estate brokerage office has the same address of the lawyer and now they can get into your non-privileged real estate records and tie you to the corporation directly. If they are lazy all they need to do is drop in on the lawyer and talk corporation formation for real estate and wait until he refers them to the broker who is really paying him or her by salary. So getting this corporation or foundation for free may not be such a great savings since it puts a big hole in your asset protection structure.
Panama Real Estate Project Fails to Complete – Let us say you are an aggressive investor and you invest in a condo. You have made three payments of 10% and now you learn the project is not going to go forward. Perhaps the demand was not there. Perhaps too many investors have not come up with the subsequent 10% payments and the bank has gotten scared and pulled back. Of course the developer should refund all of the money with interest in a perfect world but looking at markets in other countries leads one to believe that may not happen. What do you do? Well all of your choices are poor. Usually litigation will not be cost effective. The government may or may not be helpful, a lot would depend on the circumstances, the contracts etc. There may be no assets to collect from. It can be a variety of scenarios. If such a thing happens to you feel free to contact us as a potential client and we can discuss the issues.
Panama Real Estate Builder Behind Schedule – Ok you have found that perfect piece of beachfront property and are building your dream house. The developer is three months behind schedule? What do you do? Well this is not such an uncommon event. There are raw material shortages in Panama now due to the building boom. We have heard of people hiring a builder who speaks English off of a job to work on their house by paying him 15% more. If you are having problems contact our law firm as a potential client and we can review the agreements and circumstances and see what legal options are available to you in Panama. Inquire by email or phone.
Panama Real estate Purchased by a Panama Corporation - You do not have the Shares. This is a real bad situation in that without the shares you do not control the Panama Corporation. There are things can be done but consult with us soon.
Panama Real Estate Purchase Made, Money Wired & No Contract – This is a real bad event. Contact us sooner than later and we can get into this as your law firm.
Rented a Panama Apartment with no Written Contract – Get in touch with us soon. This can leave you open for liability and needs to be corrected.
There are many other problems that can occur in the real estate building and/or purchase process. Give us a call or email to discuss your legal options.
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