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What is a Trust The Trust has its basic roots in English Trust Law. International Asset Protection Trusts provides a legal structure that is so flexible that the only limitation to its practical use and application is the creativity of the trust practitioner and creator of the trust. A trust is a legal entity created in writing. You and the trust are separate legal entities. Any asset you transfer from yourself to the trust then becomes property of the trust. The trust then holds the property...
Taser New Court Ruling in USA
Executive Summary Tasers have been abused by police for several years in the USA. They have been using the tasers on people who were confused, refused obeying verbal commands like get out of the car, stand her, do not move etc., as well as being used maliciously on people in wheelchairs, shooting children in the head and so on. Now a USA Ninth Circuit Court of Appeals court has ruled that the tasers can only be used by police in instances where the person in question is presenting an...
Will the USA Break Up in 2010?
Introduction Here we will discuss the US breaking up in 2010 or shortly there after as some are predicting.
New World Order The USA is a threat to the New World Order (NWO). The USA can be isolationist and go it along without Europe and the other NWO players. The USA has more agriculture that it knows what to do with if it desires to uses all of its capabilities. The USA has massive military capabilities. There are fantastic manufacturing capabilities. There is oil and fuel. There are...
We can form a Corporation in Anguilla for you. We structure these corporations to be anonymous.
Introduction We can form a Corporation in Anguilla for you. We structure these corporations to be anonymous. We like Anguilla for corporation formations but we do not open bank accounts for clients there. We trust the corporate laws but not the bank secrecy since Anguilla has been signing OECD tax treaties for information sharing. These treaties do not invade the privacy of corporations, just bank accounts. Anguilla is a Caribbean Island, which is another reason to avoid banking there. There...
Hong Kong Country Background
Hong Kong has a population of 7,055,071 whose ethnic groups are comprised of 95% Chinese, less than 2% each Filipino and Indonesian, and 2% various mixed. Chinese (Cantonese) is the official language, 6.4% of the populous speaks other Chinese dialects, and 3.2% speak English. Religion is a mixture of eclectic local groups and 10% Christianity. With a population of seven million people, Hong Kong is one of the most densely populated areas in the world. Of the age group 15 and over, few have ever...
Hong Kong Now a Top Jurisdiction--No Tax Treaties
Notice Hong Kong has now moved to one of our top choices for an Offshore Tax Haven Jurisdiction. This is due to so many other jurisdictions signing the OECD Tax Information Sharing Agreements. Hong Kong has not signed any of these agreements to date (Dec. 2009) and is not expected to sign any at all.
Hong Kong Features Anonymous Bearer Share Corporations are possible. We use a nominee shareholder to appear in public registry not you. You may have the bearer shares in your possession....
Guide to Our Asset Protection & Private Banking Packages
Extreme Asset Protection - This is for those that demand the best and most secure structure possible while still being able to exert control over funds held in the structure. There is nothing more private or secure than these structures anywhere, period.
Guatemala Corporate International Trust Agreement Banking
Advantages - This is our most secure package offered. The bank does not know who you are. The law firm in Guatemala forms an anonymous Guatemala S.A. Corporation for you. Your name...
Hong Kong Bank Accounts & Hong Kong Corporations
Hong Kong Hong Kong offers Anonymous Corporations, Bank Secrecy, No Tax Information Exchange Agreements, No Tax on Offshore Derived Income, No Capital Gains Tax, Stock Brokerage Accounts at the Bank, A Bank with One Trillion dollars in Deposits, Online Banking, Credit Cards, Accounts in 10 Currencies including Chinese Renminbi, Unlimited Government Bank Insurance, and you do not have to go to Hong Kong to have bank account opened. The features and benefits of using Hong Kong are extensive....
Prevent Bank Account Hacking--December 2009
Executive Summary Thefts of funds from bank accounts using online banking is on the rise. One cause is the infecting of computers with viruses and Trojans through social networks like Twitter and Facebook. The popularity of these types of sites has opened up people to all sorts of viruses that they would previously not be exposed to. People years ago learned to not open files sent in emails unless they were really sure who the sender was and what was in the file. Additionally the large free...
Large Program Payout Scams
Introduction Our law firm receives a lot of inquiries from people expecting a large trading program payout in the near future. By large we mean tens or hundreds of millions of dollars, even billions. We have never ever yet seen one of these people ever receive any money. I cannot tell you how many of these people we have spoken to over the years but it is a lot. We generally get more than one a day. Never have we ever had a client who had already received the funds contact us to arrange an...
US Debt Level Hopeless
Introduction If the US Government confiscated everything in the USA they would still be $50 trillion short. The government admits to $12 trillion in debt, which is way too low. The unfunded obligations of social security and Medicare alone are over $100 trillion. So to fund correctly they would need to dump $100 trillion into the fund, which is never going to happen.
Per Capita Debt If we assume a population of 315,000,000 the portion of debt owed by every person man, woman, children etc...
Panamalaw.org Scam Reporter maintained by Panama Legal
Executive Summary Here you can find a list of common scams and rip-offs on the Internet. We know of these scams from the victims that call us and describe them. For more information just call or write us.
Medium Term Note Scams Medium Term Notes are bank-to-bank notes. The scam involves getting someone to buy into these moneymaking notes normally only available to banks and financial institutions. The scam comes with up front fees. We never ever saw one person get any money from a medium...
Latest Investment Frauds and Scams of 2009
Introduction Our law firm receives hundreds of queries from individuals each year who are fraud victims. This gives us an opportunity to see the latest frauds, scams and how they are being promoted. This is intended as a way for you to see that you are a victim (if you are one) and then deal with it. If we here at Panama Legal, S.A. detect a fraud in process we will tell you so immediately but we have precious little time to deal with it or you beyond that. This web page may be helpful in...
Panama Real Estate Purchase Contracts - Scam Alert
Introduction Our Law Firm handles a number of expat clients that are interested in purchasing Panama Real Estate. We have come across a number of problems arising in the market recently specifically concerning condo projects that are being built or are scheduled to be built at some future date.
Background Please bear in mind that anyone who decides to be a real estate developer can create some artist renderings gets an option on a lot, put up a billboard and start pre-selling. The...
Identity Document Scams
International Drivers Licenses These are sold on the Internet. Legitimate ones are issued by the recognized auto club in your country and are ONLY valid with the normal government issued drivers license. The legitimate International Drivers License is little more than a translation document in numerous languages enabling authorities to see that you do hold a valid drivers license from your country. It is never a permission to drive by itself. It is never an identity document by itself since...
Offshore Scams
We do not do such seminars and suggest you do not attend any such seminars if the subject matter has anything to do with offshore asset protection, offshore trusts, offshore banking, offshore foundations, or anything offshore financial related.
In Panama jokes are often made about these seminars since a lot of them take place in Panama. You do not know who the other people are attending these seminars and it is common to see people filming the attendees with digital cameras and communicating...
Offshore Corporate Agent Scams
Offshore Service Provider Scams We are writing this to warn people about deceptive marketing and advertising practices common in our industry. There are people who are not attorneys taking advantage of those not familiar with the offshore industry. We believe after reading this page you will be much more educated about making an informed decision as to how to proceed with your offshore asset protection structure.
Offshore Service Provider Deceptive Pricing This is an old take off on...
Nevada Bearer Share Corporation Scams
Introduction We are a Panama Law Firm and in the course of dealing with clients and their asset protection strategies the subject of Nevada Bearer Share Corporations comes up frequently. We even encounter people from Europe and Asia who talk about using a Nevada Corporation for asset protection. We did some research on this subject and below follows what we discovered about Nevada Corporations.
Does Nevada Really Allow Bearer Share Corporations This is a good place to start. It seems...
Panama Real Estate Scams
Introduction There is currently a real estate boom or a pseudo boom going on in the Republic of Panama. Our law firm, Panama Legal, S.A., has been getting clients that have been victimized. Here is one of the more frequent scams we are hearing about.
Panama Rental Scam The way this scam works requires an owner who is resident in another country and retains a person to act as their real estate property manager or rental manager. The manager, who may or may not be a real estate broker,...
10 States Ready to Go Bankrupt Bad Implications for USA
Executive Summary There are now 10 states in the USA that are insolvent and expected to file for bankruptcy in the fairly immediate future (2010).
Which 10 States California, Arizona, Florida, Illinois, Michigan, Nevada, New Jersey, Oregon, Rhode Island and Wisconsin. These 10 states account for over one third of the USA population and this is significant. Think of it is more then 33% of the USA going bankrupt.
Other States on the Endangered Species List - Colorado, Georgia, Kentucky,...
State of the USA--11/2009
Introduction We will look at some factual things taking place in the USA to surmise the dismal state of affairs there.
Health Insurance There are at least 50 million without health insurance. In 2008 it is was 46.8 million without healthcare according to the US Census Bureau. Lack of health insurance caused 45,000 preventable deaths in 2008. A John Hopkins Childrens Center study said 17,000 children died due to a lack of healthcare. In 2008 2,266 US Veterans died due to a lack of...
US Housing Prices Will Continue to Decline Further
Executive Summary The foreclosure process in the USA is a 12-18 month process. The most substantial drop in real estate will thus not be expected to be realized until mid 2010. The banks are carrying a lot of inventory in the form of foreclosed properties. They a re also renegotiating loans to avoid foreclosure but the success of these renegotiations has been dismal. The final straw to break the market has been the drop in rental prices. This makes walking away from houses more attractive....
Financial Crimes Enforcement Network of USA Attacks International Banking Again
Executive Summary The Financial Crimes Enforcement Network (FINCEN) of the USA is proposing to amend the rules of the Bank Secrecy Act enabling them to enhance their financial terrorism. This is not a new law just rulemaking so it will go through. The rule in discussion can be found here:
Financial Crimes Enforcement Network; Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
If the link goes bad you can search www.federalregister.gov...
USA Financial Task Force for Mortgage Fraud
Executive Summary - The USA is putting together a financial task force to combat widespread mortgage fraud. This was done by executive order by Obama. The task force will include representatives from: The US Attorney Generals Office, Justice Department, Housing and Urban Development, Secret Service, FBI, IRS, Securities Exchange Commission and other agencies. The statement from Attorney General Holder reads as follows:
"By punishing criminals for their actions, we will send a strong message...
Shorting the US Dollar
Executive Summary Right now the whole world is shorting the US dollar on the currency exchange and futures markets. When you see something like this the masses are rarely ever correct. People shorting the USD get the dollars and invest mostly in China products. This means if the USD goes up, China investments will drop. If the dollar goes up the stock markets may decline and then you can have the perfect storm. Many large countries are holing USD and want to move them out slowly so as to not...
Iran War Moving Forward
Executive Summary It appears Iran will never agree to international demands regarding its nuclear program. This means a war is a very likely possibility. Iran is saber rattling again threatening to rain missile on Tel Aviv if their nuclear facilities get attacked by Israel or the USA. Of course the subtle threat is that if the develop nuclear weapons then they may attack not only Israel but also Saudi Arabia and Kuwait. Saudi Arabia and Kuwait operate as monarchy dictatorships contrary to...
Revolution Threats in USA Getting Serious, Obama a Big Factor
Executive Summary At the bottom of this page you will see some real actual billboards appearing in the USA. We have never seen open billboards this blatant before in the USA. This is big time serious. The USA Secret Service who protects the President says the Obama threat level is 400% higher than any other preceding President.
The President has a dangerous job statistically but for Obama well the odds are against him finishing his term unscathed or even alive based on what the Secret...
Guatemala Government Issued Bearer Bonds for Sale
Bond Description These bonds are issued by the Central Bank of Guatemala, which is the official government bank for the country. They are bearer bonds which means ownership is vested to the person who owns the bonds physically. These are not registered bonds in that they are not in the name of a person or corporation. The person who possesses the Bond physically owns the bond. Ownership can be transferred by merely passing the bonds to the new owner. No reportage of the change of ownership is...
Offshore Tax Advice
We are able to offer tax advice for Guatemala, not for other countries. In the other countries where we offer banking in (Ecuador, Costa Rica and Mexico) we have lawyers located there who can offer legal advice regarding laws in their country.
All the jurisdictions we deal with do not tax offshore-derived income. They are not part of the European Tax Withholding Treaty. The countries we deal in do not report any corporate or banking information to any other countries. Information may be...
Hong Kong Next Target of USA for Tax Evasion
Executive Summary The USA is announcing that Hong Kong is their next target for tax evasion. This comes on the tail of their success in Switzerland. This story was just carried by Bloomberg and has no statements from the government of Hong Kong, nor does it have any court filings etc, Could be a trumped up nothing or it could be real?
The USA did announce that it is going to open an IRS office in Hong Kong. It never said it has such an office already. It appears that after the Switzerland...
Ft. Hood Shooting a Tragedy But Not the First Time Recently
Executive Summary A Major Nidal Malik Hasan killed 11 people on the US Base in Ft. Hood, Texas. He also wounded 31 people. Allegedly he did this with two semi-automatic handguns. He eventually was seriously wounded by first responders who shot him at the scene. There have been other recent shootings on military bases by friendlies.
Camp Liberty, Iraq On May 11,2009 a Sgt. John Russell grabbed a rifle and killed five soldiers. He was not known to have any Muslim ties and was being...
Gold Supply Running Dry
Executive Summary In order to take delivery of Gold bullion at the lowest possible price investors are opting to take delivery physically of gold futures contracts. They try to get the gold out of the Comex warehouses due to a low price using this method. Investors are having trouble getting their gold from the Comex warehouses. It takes weeks and even months to get the gold out of the Comex warehouse with numerous written inquiries. More restrictions seem to be coming into play. Many...
Italian Police Raid 76 Branches of Swiss Banks
Executive Summary The Italians on October 27th, 2009, using hundreds of police and tax inspectors raided Swiss banks located in Northern Italy and San Marino which is a sovereign state surrounded by Italy. The raids are associated with a generous Italian tax amnesty, which requires the people to repatriate their funds to Italy. Only the Swiss banks were raided but they were in Italy and under Italian law. The Italians figure that 125 Billion Euros (approx. $185,000,000,000) will be...
Obama Birther Case Moves Forward Toward
Executive Summary Obama now quaking in his $600 shoes has a case in Federal Court in California regarding his eligibility to be President. He is probably walking around the White House wondering how much longer. He is wondering if he is going to go to jail. Can he just resign?
Dont let people tell you this is a racial thing, it is not. Tell them if you do not call Obama white, you will not call him black. He had the Justice Department lawyers at taxpayers expense try to get the case...
What is the USA Up to These Days?--October 23rd, 2009
Introduction The USA is basically a failed state. It is keeping the front up. It is running its military engaging in full scale wars that it cannot afford. The government is scared to death of its constituents uprising against them with a never-ending relentless assault on disarming the citizens by hook or crook.
Their latest attempt at gun grabbing is to force gun owners to pay higher health care insurance premiums and include a list of their guns when they file for their mandatory...
Federal Court Case to Make Obama Prove Eligibility Marches On
Executive Summary There is a live case in US Federal Court with Judge David Carter to make Obama prove his eligibility to be President of the USA. On Oct. 5th the Department of Justice attorneys went into court and did not produce any documents establishing Obamas eligibility instead argued why the case should be dismissed. Absurd.
They say things like the Federal Courts have no jurisdiction over the President; only the legislature has power to do this under impeachment proceedings....
Many nations are losing faith in the USD as a reserve currency.
Executive Summary Many nations are losing faith in the USD as a reserve currency. Obama of course is not instilling any confidence as an offset since he plans on spending his way out of a recession. A feat no one has ever done and one that every economist says is impossible but who knows what a Kenyan born American President can do if given a chance.
The Details Russia has been holding meetings with the Arab states, China and France. The discussions focus on ending reliance on the USD in...
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