First of all, I
recommend to read our offshore manual, please ask for it,
Offshore Manual
. Once you have some experience in this field, we invite you to
take a look to your option in order to recognize what will be
the best solution for you, do not hesitate to contact us to
receive free legal advice, we will very glad to help you to find
the best solution in the market. We
are the first portal dedicated to promote and develop
offshore investment, solutions and services, specially in Panama. This
website was elaborated carefully with an academic approach
with a business view. Every advantage, advice, tip and
jurisdiction will be seen in every imaginable context, even
you will be able to access to our trial software. Our goal is to serve
and satisfied all your needs. ! Thank you for visiting have
fun you are our reason!.
Reason
After you
realize you can make more money going offshore, you need to
identify the main reason why you will go offshore. As you must know there
are too many reasons why people go offshore. We are
going to describe some of them probably your needs with be
within it. Our manual describe it better
Investment.
Probably it will be the best reason you can find.
Geographic
Advantage
Re-invoicing/
Tax Minimization
Real Estate
Investment
Holding
Company.
Diversification
Asset
Protection
Estate
Planning
Offshore
Bank Account
Any
particular incentive. could be from tax incentives, tourism
to entertainment activities.
Nacionality
After that, you
need to find the reason in order to pick your solutions. What
kind of law do you have? Please take a look to your country laws,
specially in the field you need.
Legal System
Legal
system is divided in two major groups around the world;
indeed, the most common in UK, USA and Caribbean Islands is
the Common Law sytem. In Europe and Latin American Roman
Law system is predominating in most. countries.
Private
International Laws are very complex, but basicly they
indicates which will be the competent jurisdiction, in order
to process any specific case. When you move offshore, the
company set up, will get a different competent jurisdiction
no matter if you are from other country. That's mean if you
want to get anonymity, there's no way that your country
government get access to your company information (shares,
accounting, etc), unless both country shares an
International Trade or Agreement that says so.
In this
case, when the natural person is under the Common Law system
and incorporated in a jurisdiction with the same legal
system, the law tends to gave it an advantages to the
individual country government, however there's no way to get
access to any information in a Strict Corporate Veil Laws
Jurisdiction.