Before sending your hard earned monies to a so called “offshore services provider” make sure you have all the facts needed to make an informed evaluation.

- How old is the business ( demonstrates their credibility, dependability and experience )

- When was their URL registered ( common deception – for example they tell you they have 10 years of experience, but their URL was registered in the last 1-3 years)

- Where are they physically based

- Are they incorporated where they are physically based

- What is their physical business address

- May you visit their offices should you desire.

- Who is their principal(s) and what is their experience

For example:

- if they are offering Panama Companies, are they based in Panama?

- if they are offering Costa Rica companies, are they based in Costa Rica?

I am sure you will be surprised that many of the so called “offshore service providers” have never even visited the jurisdictions they claim to be experts in.

- Determine their physical location

If you cannot determine more than a web site and voicemail/VOIP Phone/Skype & Maildrop for your proposed offshore service provider …..find one who does.

ALL reputable offshore service providers will at least have a PHYSICAL street address and a local telephone as you would expect from any professional (lawyer, accountant, etc).

This should be prominently displayed on their web site and/or literature.

If they claim they need to protect their privacy/confidentiality don’t buy that excuse as it is not really an issue here, frankly what reputable professional hides from their client(s)?

Also beware offshore service providers with incorporation in one country, addresses in another country and telephones in yet another country. This is usually a sign of someone operating their business from their spare bedroom or kitchen table.

A professional and reputable offshore service provider will usually be registered as a local, domestic company where their physical offices are located, with its local address, director/manager/principals information displayed.

If you do not find this information clearly displayed, odds are it’s just an internet-based middleman.

These internet based middlemen are usually based ONSHORE (USA, Canada or UK) and use virtual servers located offshore to send and receive email to either mislead their potential clients into believing they are physically located offshore and/or these shady operators are under the false belief that data is protected and secure this way. However, the harsh reality is should they ever be subpoenaed by law enforcement, this data will be compromised, without exception, as the alternative to these onshore providers is their own incarceration.

So, if your prospective offshore service provider does not clearly identify their principals, directors, managers, legal status, their geographical location and the like …. find one who does!

About the author:

Ron Mendelson, Managing Partner at Offshore Secrets Network S.A., is a recognized leading expert in Offshore Asset Protection, Company Registration, and International/Offshore Business.
His expertise covers various fields including: wealth management & protection, international investment, foreign asset protection structures, foundations, corporations, international banking, online gaming business services , and traditional e-commerce business services.

Ron Mendelson
Managing Partner
Offshore Secrets Network SA
1 888 249 9430
http://offshoresecrets.com

Your offshore asset protection scheme should be located in a secure offshore country, one with legal and economic stability. Your legal and offshore asset consultants will suggest a couple to you but your must inform them of every particular personal circumstance and select an offshore jurisdiction that matches these circumstances perfectly well. Your consultants are there to provide you with such information as they are fully aware that you need to know about every single detail since it’s your money and assets you’re tucking away and not theirs.

Another thing you need in other to secure your assets in accessibility, offshore investments can easily be monitored as we are the age of the Internet where offshore investment houses can provide clients with online access to their accounts. If you have money in an offshore bank account you may easily request such online access enabling you to transfer your money when you want, you may also have a worldwide ATM card that allows you to collect money from an ATM machine located anywhere in the world. Accessibility and reliability are everything and your offshore assets should be easily accessible to your person in case of any sudden or unforeseen eventualities.

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Though this statement is untrue, it would seem somewhat foolhardy to work for perhaps 10 years and accumulate 3 million dollars in assets only to have a malpractice suit cost you everything. Would your rather leave the country with your wealth intact or remain so the court can wipe out your nest-egg and leave you in debt?

The truth is that judgment creditors can only go what they know about and unless you volunteer information about your assets they can’t sue you for what they don’t know you own. Even if an American court knows about your offshore asset protection scheme, they can’t force the hand of the law in another country to release assets American law has no control over. Not to mention that offshore jurisdictions don’t look too favorably at American law and will protect your assets at all costs.

As long as your assets have long since been transferred to offshore trusts, even American law won’t have the legal jurisdiction to claim fraudulent transfer of assets. People wait until the last minute to establish an offshore trust and wail when the law goes after them for fraudulently transferring their assets. Offshore asset protection is an effective wealth protection tool for doctors whether they are resident in the United States or elsewhere, protect yourself early enough and you’ll definitely have no regrets in the future.

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In today’s world you have to protect yourself from everything and as you progress in life this protection is required in every aspect of your life. Whether protection comes in an insurance policy for you or your car or this protection comes in the form of offshore asset protection. There are a lot of people hanging around with nothing better to do and lawyers who would relish the prospects of depriving you from your hard earned wealth in a court of law.

Different forms of offshore asset protection exist; you may set up an offshore professional corporation and tie the bulk of your assets into such a legal device. Other legal devices you may set up include offshore trusts which offer guaranteed asset protection in foreign jurisdictions. Any good consultant skilled in offshore consultancy will be able to suggest a number of mechanisms that will help you legally secure your assets from people who wish to take your wealth. Many purported consultants exist but you can easily separate the wheat from the chaff by asking about their track record and checking references from past clientele online.

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When your website is hosted on servers in countries with no pornography or adult entertainment laws, you might as well be subject to no laws. From then on whoever and whatever you showcase on your website are not subject to background checks or checks for regulatory compliance. You can then plan for an extended adult entertainment package whose showing is left simply to your discretion. Different countries with sound economic infrastructure will welcome your business without the level of scrutiny that would normally go into licensing such a business elsewhere.

Moving your adult site offshore may even save you a lot of costs previously paid in regulatory fees, background checks, legal and accountancy fees. The funds racked up from saving on these fees can then be ploughed back into your business to help your diversification aims. Before you move your site offshore however, you should carry out research on the country you wish to move your website to and the existing legal conditions there. A good offshore consultancy company with a track record of helping business owners set up offshore companies and IBC’s should be available to provide you with the required assistance at a much reduced cost.

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Asset protection should start way before any incident that may require the court to come after your assets has started. This way you keep everything you do legal and no lawyer can argue that you are trying to fraudulently transfer your assets.

The strategy you follow will no doubt require that you register an offshore trust or an IBC (International Business Company) which will own a huge part of your assets while you can be said to own none of these assets at least directly. This way when the unexpected happens your assets (now owned by an offshore trust or corporation) will be beyond the reach of people who wish to use the law to their own advantage.

The law is always unclear in some degree to someone who isn’t a lawyer or who does not benefit from such legal advice. In order to find out legal ways of pursuing offshore asset protection you will have to seek the service of a company that has the legal expertise in such matters. You may also have to consult with your own local lawyers to determine whether you are contravening any laws by registering you assets offshore and what disadvantages and advantages there are to your person.

Like most other things in life, it pays to start early. Never wait until the last moment before you protect yourself from the potential havoc that can be wreaked on your personal and business life by lawsuits and judgments, protect yourself and your assets today.

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There are many ways to protect yourself from falling into the trap before you get there. Legally speaking there’s little you can decide to do when the court has already passed judgment on what you own, any attempt to protect your assets at that point will be deemed as part of a “fraudulent transfer”. Pre-nuptials might be one way to go but never forget that all it takes is a smart lawyer and a violation of one clause of the agreement to lose a huge part of your wealth.

When you really want to maintain your financial security you should do so way before your marriage perhaps even before you meet the proverbial “love of your life”. This way the courts will have no claim to “fraudulent transfer” and you will be simply a beneficiary of the more legal aspects of asset protection.

By registering and offshore trust or offshore company, you may easily transfer a number of your assets into the legal jurisdiction of theses trusts and companies. This way you may retain control over these assets but in a legal sense you may not directly own them. Local corporations work wonders for asset protection, you can then imagine what offshore asset protection will save you in case of unforeseen eventualities.

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Certain tangible assets may require protection and these assets may be assets of immense value such as artwork, boats, planes or other such effects. By incorporating a company offshore and transferring through some legal means your personal assets to a business or trust, you can protect these assets from litigation to a certain extent.

Offshore asset protection may be a very necessary step in the standard way of life considering the ever increasing number of lawsuits filed against individuals and businesses annually. In one fell swoop a legal judgment may result in all your tangible assets being taken by a court ruling for disbursement at less than their original value.

Offshore asset protection may seem like a very sneaky move to make but do you really want your hard earned efforts to be laid to waste simply because someone else’s greed and the court’s judgment says they should have your property? The only people who fail to recognize the validity of offshore asset protection as a strategy are people without the wealth to protect or people who fail to see that success in life is always prone to envious eyes and lawsuits. The smarter you are about what you own, the less the chances of you gnashing your teeth in regret later. Offshore asset protection is a secure way of taking care of your financial responsibility to protect what you own.

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