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Multiple Jurisdiction Offshore Bank Accounts

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United States SEC Bi-Lateral Treaties

The United States is in a number of treaties with 30 countries to exchange information regarding SEC regulatory matters. Panama is not one of these countries.

The list of countries in such agreements is as follows:

SEC Bilateral Information Sharing Arrangements
(As of February 6, 2006)
Argentina
(December 9, 1991)
Israel
(February 13, 1996)
Australia
(October 20, 1993)
Italy
(May 3 & 5, 1993)
Canada
(January 7, 1988)
Japan
(May 23, 1986; May 17, 2002; January 12 & 16, 2006)
Chile
(June 3, 1993)
Jersey
(May 22, 2002)
China
(April 28, 1994)
Mexico
(October 18, 1990)
Costa Rica
(October 10, 1991)
Netherlands
(December 11, 1989; July 1, 1992)
Egypt
(February 11, 1996)
Norway
(September 24, 1991)
European Community (September 23, 1991) Portugal
(October 10, 1997)
France
(December 14, 1989)
Russia
(December 5 & 6, 1995)
Germany
(November 22, 1993; March 24, 1994; October 17, 1997)
Singapore
(May 16, 2000)
Hong Kong
(October 5, 1995)
South Africa
(March 2, 1995)
Hungary
(June 22, 1990)
Spain
(July 8, 1992)
India
(March 6, 1998)
Sweden
(September 25, 1991)
Indonesia
(March 24, 1992)
Switzerland
(August 31, 1982; November 10, 1987; November 3, 1993)
IADB/UNECLAC
(September 26, 1991)
United Kingdom
(September 23, 1986, September 25, 1991; May 1, 1995; October 27, 1997)
IOSCO
(May, 2002)
 

The list of countries participating in United States SEC Bi-Lateral Treaties can be verified at the link below.

http://www.sec.gov/about/offices/oia/oia_bilateral.htm

Contact Us

Communicate with us through secure Hush Mail

panamalegal@hush.com

To protect your privacy, you can communicate with us by encrypted email. You can sign up for a FREE PGP enabled email account from Hushmail here: http://www.hushmail.com Hushmail is a FREE ,secure, encrypted offshore email service used by many bankers, stockbrokers and lawyers. Hushmail does NOT include your real IP address in the mail.

 

Free Call with Skype!

Skype is a free and easy to use piece of communication software that lets you talk to us by voice or type in a chat with us. The voice quality is excellent and it is free to use. Skype has encryption so the ISP has no idea what was said or typed. This is casual security only.

When using Skype be sure to:

1. Go to your system preferences and make sure the correct microphone and speakers are enabled.

2. Go to Skype preferences and make sure the correct microphone and speakers are enabled and the volume is up.

Please make the free Skype test call to see if it is working correctly.

Our Skype user name is: PanamaLaw.org

 

Skype Me™!

http://zfoneproject.com

You can use Gizmo, a free VOIP client with zFone for VOIP communication with encryption. Zfone is open source code software which means no back doors. Together you will have unbeatable military grade encryption. This is the best secure encrypted communications method out there.

For complete details, download links and
step-by-step instructions, See this page.