by Brian Mahany
Sounds too good to be true. A Master Card debit card with no name on it. Issued by a bank in Central America, the card does not bear the cardholder’s name. Not on the front of the card or in the magnetic strip. Apparently the bank requires some identification details but claims those …
February 13, 2010 – 6:15 pm
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By Brian Mahany
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Posted in Uncategorized
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Tagged Andorra, Asset Protection, asset protection attorney, asset protection lawyer, Bahamas, bank secrecy, foreign accounts, frauds and scams, IRS, Panama, tax evasion, tax havens, tax lawyer
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That was the headline on the cover of the Wall Street Journal on March 13, 2009. And since that headline, virtually every country has given in to the demands of the Organization for Economic Co-operation and Development (OECD). As cash strapped governments seek ever dwindling tax monies, the once popular “tax haven” nations are facing …
June 14, 2009 – 10:28 pm
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By Brian Mahany
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Posted in Uncategorized
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Tagged Andorra, Antigua, Asset Protection, bank secrecy, Barbuda, Hong Kong, Liechtenstein, New Zealand, Panama, Switzerland, tax havens
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