#1 Reason To Transfer Money Offshore
September 24, 2013 By: Brian Mahany, Tax Attorney Ordinarily our blog posts dispense general advice on how to comply with complex IRS offshore reporting rules and avoid large civil and criminal penalties. Unfortunately, we are not living in ordinary times. Today’s story is one that largely escaped the mainstream media. It’s message, however, which should […]
Red Frogs, Monkeys, and a View to Die For!
September 21, 2013 By: Bobby Casey, Managing Director Yesterday wrapped up an amazing day here in Bocas del Toro, Panama for Global Escape Hatch. It is truly a phenomenal event with attendees and speakers from all over the world. Thursday’s speakers included presentations from my personal Rolodex of offshore experts. These are guys I have […]
Voting by Exodus Part 2
August 28, 2013 By: Kelly Diamond, Publisher As mentioned before, people aren’t the only one’s voting with their feet! Businesses are also fleeing as economic refugees. Some piecemeal in the form of outsourcing certain departments and jobs, others are literally uprooting their companies and getting the hell outta Dodge! The virtual ink hadn’t even dried […]
Voting by Exodus
August 26, 2013 By: Kelly Diamond, Publisher There is one kind of voting which amounts to picking from the choices given to you by some broken and corrupt establishment. Then there is the voting which involves physical action and measurable results. The former is your ballot box voting. The one that, regardless of whether you […]
Current Events: Police State
August 23, 2013 By: Paul Seymour, Director of Client Services GWP Back again kids, this time absent RFLA. Two reasons for that. 1) Upon re-reading my petition for the division of marital assets, I’m reminded that all good things come to an end. All bad things for that matter, and 2) I’ve received a few […]
The Snowden Effect
August 13, 2013 By: Kelly Diamond, Publisher Given the response from various countries and companies, and to some extent even the pundits, I am comfortable calling the post Snowden hullabaloo “The Snowden Effect”. The interesting rub is, we are all part of it. How we respond to it likewise contributes to the Snowden Effect. Whenever […]
Offshore Re-education Camp: Lesson 7
August 6, 2013 By: Paul Seymour, Director of Client Services WARNING: THINKING MAN’S CONTENT TO FOLLOW. THE DHS MANDATES THAT WE WARN US CITIZENS AGAINST READING SUCH MATERIAL UNDER PENALTY OF A $250,000 FINE, UP TO 5 YEARS IN PRISON, OR BOTH. ALL OTHERS CAN PARTAKE AS THEY PLEASE. I was recently asked to start […]
FATCA: IRS = International Revenue Service
July 31, 2013 By: Kelly Diamond, Publisher I’ve been operating in a fog. I honestly thought FATCA was only meant for American CITIZENS. Turns out it’s meant for “U.S. Persons”. With the net casting far wider than many realize, the IRS is essentially fiscally persecuting anyone who’s even tied to the U.S. … and by […]
Offshore Re-education Camp: Lesson 6
July 23, 2013 By: Paul Seymour, Director of Client Services WARNING: THINKING MAN’S CONTENT TO FOLLOW. THE DHS MANDATES THAT WE WARN US CITIZENS AGAINST READING SUCH MATERIAL UNDER PENALTY OF UP TO 5 YEARS IN PRISON, A $250,000 FINE, OR BOTH. ALL OTHERS CAN PARTAKE AS THEY PLEASE. I was recently asked to start […]
Trust Me! I’m From the IRS…
July 22, 2013 By: Brian Mahany, Contributor and Tax Attorney Whether deliberate or an “honest” mistake on the part of a bloated system, the IRS has reneged on some of the amnesty approval letters issued to offshore account holders. Back in the early 80’s, I was a police officer while attending law school in New […]
