Second Passport in Paraguay – Too Good to be True?

June 14, 2014 By: Bobby Casey, Managing Director GWP Is getting a second passport in Paraguay too good to be true? This week we found out all the details on the ground in Asuncion. This past week, I was meeting with our partners in Paraguay investigating their residency and citizenship program. We met with government […]

Breaking News: FATCA Delayed by Two Years!

FATCA delay

May 29, 2014 By: Diane Kennedy, CPA After this exciting headline, your first question might be, “What is FATCA and why do I care?”  Let’s start there. FATCA (Foreign Account Tax Compliance Act) came about in 2010 as part of the HIRE Act. This added chapter 4 to Subtitle A of the Code. “Chapter 4” […]

The Power of Geo-Political Diversification

May 14, 2014 By: Bobby Casey, Managing Director of GWP Yesterday, I began a four-week trip taking me through Switzerland, Italy, the US and Paraguay. Stop one is in Zurich, where I am writing from today. I’ve been to Zurich several times in the past few years but I’m always amazed at the cost of […]

Somalia: Not What You’d Think!

April 7, 2014 By: Kelly Diamond, Publisher I’m sure by now, if you’ve so much as questioned the righteousness of the American government, foreign or domestic, you are immediately chastised and told any combination of the following: If you don’t like it, leave! No one is making you stay here! Why don’t you just go […]

Toothless Legislation Gumming at US Spy Program

March 24, 2014 By: Kelly Diamond, Publisher It’s often a point of debate as to whether embargoes, sanctions or blockades are acts of war.  When we listen to pundits talk about the foreign policies surrounding Iran and the US, the US sanctions are regarded as acts of diplomacy.  The same is said of Israel’s sanctions […]

Do I REALLY Need a 2nd Passport?

March 20, 2014 By: Bobby Casey, GWP Managing Director Two weeks ago I met with one of the European banks, with which our firm has worked closely for more than four years.  This meeting was to update us on the bank’s new policies and procedures for bringing on new clients.  As we discussed several items […]

Russia Pushes to Ban USD: Tick tock!

March 4, 2014 By: Bobby Casey, GWP Managing Director Russian lawmaker, Mikhail Degtyarev, proposed a bill to ban the use or possession of American currency in Russia.  His rationale?  He predicts the imminent collapse of the dollar system due to the massive growth of US national debt.  This bill would partially revive the Soviet-era ban […]

Layers of Protection

March 3, 2014 By: Kelly Diamond, Publisher Regardless of what you think about J.D. Rockefeller as a person, or the things he did, please don’t allow that to assuage you from the truth and wisdom in this statement he made: “Own nothing and control everything.” We have this quote on our website and for very […]

Italy Steals 20% of All Incoming Bank Wires – Opportunity?

February 19, 2014 By: Bobby Casey, Managing Director You may have read Kelly’s recent article, “Money Grabbin’” talking about how Italy is now imposing a 20% withholding tax on ALL incoming wires. If you haven’t read that article, click the link above and read it. This really happened. Not only did it happen this week, […]

Money Grabbin’

February 17, 2014 By: Kelly Diamond, Publisher On the near anniversary of the Cypriot bank account seizures, the Eurozone is toying with the idea of dipping in once again.  Both the EU and now Italy are making some plays for people’s capital and it ain’t pretty. This isn’t the behavior of a stable economy, or […]

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