Why Consider Offshore Banking For Your Personal And Financial Privacy In This Post "9 / 11" World ?
If you have the proper government credentials and just $ 150, you can gather the following information and material on just about anyone: checks (both front and back copies), bank statements, signature cards, loan applications, deposit and withdrawal slips, and all bank communications. Even more to the point, you can get it without your suspect ever knowing about the probe. Domestic banks typically release records in the event of civil litigation, court proceedings, and in some IRS audits. A private foreign bank, on the other hand, can protect you from any such invasion. By owning your own offshore bank, for instance, you ensure that all your financial decisions (and the papers that authorize them) are beyond the reach of domestic rules and regulations. Provided your dealings are structured as bank transactions rather than as individual or corporate ones, Uncle Sam has limited authority over the size or frequency of your transactions. One of the most important privacy benefits you get from an offshore involvement is protection against overly aggressive competitors. Countless fights have taken place in U.S. courtrooms, many of them involving large sums of money and vengeful antagonists. The inclination to sue at the least provocation is on the verge of becoming an epidemic. And the likeliest targets are the people with the most money. Let's say you become involved in a business situation that ultimately leads to a lawsuit. If you bank within the United States, a court may award your competitor legal access to any or all of your financial records.Pages: 1 2 3 4 5 6 [7] 8 9
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29.05.2010
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