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Why We Do Not Use Panama & the Other Offshore Tax Havens Anymore (June 2009)Important Banking News Alert – Bank Reference Letters
What Do You Want To Protect?Private Offshore Panama Bank AccountPanama Bank Secrecy LawsPanama Virtual Office for Panama Bank DepositsPanama Legal, S.A. Bank Comparison ChartImportant Banking News Alert – Bank Reference LettersOffshore Personal Bank Account in Panama, Belize or St. VincentReal Estate Asset ProtectionPanama Real Estate Purchaser Legal RepresentationBullet Proof Asset ProtectionDouble Bullet Proof Asset ProtectionJudgment ProofingMulti–Jurisdiction Banking AccountsAnonymous No-Name Debit ATM CardPanama Legal, S.A. Bank Comparison ChartOffshore Banking AnonymouslyOffshore Cash Deposits and TransactionsHow to Get a Non– Freezable Bank AccountAsset Protection Using Offshore Banks in Multiple JurisdictionsOne Compelling Argument to Move Assets Offshore – LawsuitsAsset Forfeiture & the New Tax TreatiesOffshore Personal Bank Account in Panama, Belize or St. VincentThe OECD and the Tax HavensAnonymous Visa Cards (New May 2009)Asset Protection – Gold, Silver, USD, Euro, Yen, Swiss FrancWhy We Do Not Use Panama & the Other Offshore Tax Havens Anymore (June 2009)Panama Facts – The ones they do not tell you about!Important Banking News Alert – Bank Reference LettersPrivate Offshore Panama Bank AccountPanama Law & Civil Judgment CollectionHow to Get a Non– Freezable Bank AccountPanama Virtual Office for Panama Bank DepositsPanama Legal, S.A. Bank Comparison ChartOffshore Personal Bank Account in Panama, Belize or St. VincentPanama Real Estate Purchaser Legal RepresentationPanama Bank Secrecy LawsPanama Law & Civil Judgment CollectionAsset Protection in the USAWhat Will You Do if the FDIC Fails?USA Ending Bearer Share CorporationsAllen Stanford Charged with 7 Billion Dollar FraudImportant Banking News Alert – Bank Reference Letters9/11 CoincidencesUSA Debt Now at $546,688 per HouseholdTennessee Strikes Again – New Gun LawWhen the People Fight BackObama Considering Preventive Detention for TerroristsAmazing 9/11 Videos Exposing Video EditingChina Increasing Gold ReservesRussia Drops US Dollar as Reserve CurrencyWhere Are the States Rights Laws Going?Real ID Act Rejected by 12 States AlreadyStates Rights Bills Now Calling for Gold & Silver MoneyOver 1,000,000 Guns Purchased in April 2009 in USATexas and Alaska Propose Bills to Opt Out of Federal Firearms LawsSecession Mania Spreads to Long Island, NYMoves to Disqualify Obama as PresidentWho In the Police State Gets Extra Legal Exemptions?Tennessee Proposes New Gun Law Similar to Montana New Gun LawProblems in the USA: May 2009Retail Stores Closing in USA – April 2009Montana Governor Signs New Gun LawWhat Will Happen in the USA as the Financial Crisis Worsens?USA Gun ControlTrigger Points for Civil UnrestStop Tax Haven Abuse Act Dead – 03/12/09USA People Living in Tents – AgainAre You Secure In AmericaS 506 – Stop Tax Haven Abuse Act 03/04/09Shocking Study – 1 in every 31 USA Adults in Prison SystemSwiss Start to Retaliate at the USA over UBSUBS Swiss Bank and the USAUS States Filing State Sovereignty LawsSwitzerland Stands Up to The USAUK Parliament Member Verbally Attacks UK Prime Minister Brown (Brutal)Swiss Bank Secrecy Compromised – The Facts 03/13/09Swiss Court Stops UBS From Handing Over Information on American ClientsEU Civil Unrest Starting!UBS Swiss Bank Closing Accounts of AmericansShould You Talk To Law Enforcement Officials?Translate this page into...
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Introduction – The question is why use Guatemala for an offshore trust jurisdiction, the goal being the preservation and protection of assets.
Litigation Protection – It would be nearly impossible for a creditor from another country to domesticate their civil judgment in a Guatemala Court. There are no treaties between Guatemala and other countries for reciprocity in civil judgments including – divorce, lawsuits, bankruptcy, alimony, child support or spousal support orders or payments.
Favorable Trust Laws – Guatemala has extremely favorable trust laws allowing the client to remain extremely secret.
Attorney Client Privilege – The attorney client privilege in Guatemala is nearly considered sacred thus it is almost impossible to pierce. In the favored trust agreement the trustee (the one entrusted with the assets) is the Guatemala Law Firm. Getting any information from the law firm would be near impossible in the Guatemala courts would protect the attorney client privilege to extremes. The effect is that no one would be able to determine whom the trustor or settlor was.
Bank Secrecy – Guatemala bank secrecy is world class. There is virtually no cooperation in terms of information sharing with other countries. In any event the bank records will not have your name on them anywhere even though you may have online banking access and an ATM and/or Visa card from the bank account, which would never be in your name.
No Currency Controls – In Guatemala one can move in and out of the country any amount of money under their control; there are no limits of any sort.
Taxes – Guatemala does not tax offshore income. For the vast majority of clients this means no income tax unless you receive money from other Guatemala persons or business for good sold or services performed.
Weather – Guatemala is free of extreme weather that can close banks due to electrical, phone and Internet outages. No snow, no freezes, no storms. Weather is between 55 and 75 year round.
Communications – It is essential that you can communicate with the Trustee when you need to. Guatemala has excellent Internet Bandwidth, good cell phone coverage and of course land lines for phone and fax. There are a number of options to communicate with the Trustee in Guatemala.
Travel – Should the need to travel to Guatemala arise (this is almost always an option only, rarely required) there are a number of airlines flying regularly to Guatemala City. Guatemala is only 2 hours from USA, 1.5 hours from Mexico City, 2 hours from Panama, 1.5 hours from Nicaragua etc.
Language – The law firm and the banks all speak excellent English and Spanish. This means fewer mistakes than you would have in a country without English speakers.
Guatemala has a Stable Democracy – Free elections and a lack of ties to certain countries that like to violate privacy and get other countries to do so.
Contact us to discuss your Offshore Trust requirements.
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