Asset Protection

A privacy and/or tax haven is a country which has strong bank secrecy & corporate privacy laws and no taxes are levied on income earned or capital gains on an offshore basis.

Asset Protection Planning and Strategy

Asset Protection strategies generally begin with the selection of a privacy oriented tax haven. To ensure privacy is respected and maintained we recommend the use of an offshore foundation like the Panama Private Interest Foundation combined with the use of an offshore corporation such as a Belize IBC or Nevis IBC. This ensures personal names are protected and kept private in financial transactions especially bank wires, and check clearance.

Piercing Asset Protection Structures

An offshore asset protection plan & structure is only as strong as the courts that govern it. This is why we recommend the use of a combination of entities. Panama has extremely effective laws when it comes to the protection and respect of corporations & foundations as separate juridical ‘persons’, as such the courts in Panama will not issue an order regarding the assets of such entities ‘willy nilly’ as is seen in the United States Courts. The only cases where the court will consider issuing orders against these juridical persons are generally reserved for serious criminal matters like narcotics, terrorism etc. Civil matters from countries outside of Panama would rarely if ever result in the production of a court order.

Further protection is garnered by the incorporation of an offshore corporation (IBC) in a second jurisdiction such as Belize, Nevis, Costa Rica, etc.

Offshore foundations and offshore corporations assets are separate from the person(s) controlling them, unlike North America the corporate veil is rarely if ever pierced.

As such, if predator had a foreign judgment from another country against you personally this would not yield any fruit as they do not have a judgment against the offshore foundation or corporation as its assets are 100% completely separate from yours.

Another benefit is that once a predator files an action in an offshore tax haven you would have to be noticed, and you can then simply transfer your funds to another location and/or even another offshore foundation and offshore corporation so such a pursuit would be a tremendous waste of time and money on the part of the predator.

Go Offshore & Protect your assets Today!

We accept Bank Wire Transfers, Western Union Transfers, Moneygram Transfers, Cash, Checks, Money Orders, and Bank Drafts for payment of our services.

Questions? Contact us.