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Asset protection, pensions, funds, jurisdictions, tax policy and international structuring.
If you have been reading my articles on JD Supra for a while, you will know that I love Afro-Cuban and Brazilian music. Nevertheless, the Hall and Oates song Private Eyes, is a more fitting song to describe the state…
Occupational retirement plan law is asset protection that you can trust. The 402b overseas retirement plan, USD Exempt Entity is the Key to Tax-Deferred Investing and Regulated Asset Protection. Global Intermediary Identification Number (GIIN): Many countries have laws imposing secrecy on…
If the Foreign Account Tax Compliance Act (FATCA) were not in effect, bogus disclosures like the Panama Papers would never happen. FATCA is the net that catches the fish when the offshore shelter is attacked, the Offshore Voluntary Disclosure Program…
There is only one protected foreign life insurance policy ownership solution possible for residents of the People’s Republic of China (PRC) because it is Hong Kong government regulated, registered and recognized by the PRC. Tax and regulatory protection you can…
“Where is the best financial home for my IRA/401K Assets in the US or Asset Protection Offshore?” This can be accomplished by using a US – onshore regulated Trustee and using a self Directed Individual Retirement Account (IRA) Foreign Investment…
While the world watches the Panama papers propaganda, Dubai finalizes the framework for the perfect British Offshore Investment Strategy, a tax information exchange agreement (TIEA) with the United Kingdom (UK) and the famous tax haven of Jersey to avoid double…
The trend in Chinese offshore investment in the U.S. has been increasing each year. In 2012 the level of investment was $6.5 billion. Much of this investment is in U.S. real estate where great buying opportunities still exist. The registered foreign…
Eye-popping revelations in the Panama Papers have fanned concerns that the so-called “tax havens” lie at the centre of a giant web of criminal conduct. Some, including UK Leader of the Opposition Jeremy Corbyn, have demanded that these offshore centres…
SPECIAL REPORT
The US Debt Clock has released another provocative Secret Window poster, and this time the New Money Revolution delivers its message through the simplest financial question imaginable. The headline reads: KID MONEY LOGIC Standing on…