International Business Structures, Banking & Finance
Doing business (trading, commerce, finance, investing,
real estate, etc.) in the international markets can
be intensely productive and satisfying. The opportunities
are endless and are often so much more significant and dynamic
than what you'd find in your own back yard.
Further, the
global competition to attract your business makes the
international markets a great place to find legal regimes
which are very friendly to your long term interests.
Does your current court system, business environment and home government give you
a sense of security and peace of mind when it comes
to:
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your tax bill?
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your level of privacy and the protection of your
personal information, details and financial accounts?
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The protection of your assets from legal predators,
seizure & forfeiture from your local government,
liens levies or claims from business competitors,
personal enemies or spousal attack? .
If not, shop around. There are plenty of places which will ! We live in a 'global' economy, right? Large
corporations benefit from 'outsourcing' and moving operations 'offshore'.
Then why don't you?
Your 'locals' would like
you to believe that it's 'illegal', 'immoral' or 'unpatriotic' to even think
of sending your financial business to 'the competition',
but then, every 'service provider' will fight to keep
his 'customers', right? That's all we have here. Think
about it.
This course reviews the basic and advanced
concepts of international business structures, tax
issues, banking, banking privacy, asset protection,
business management and all of the necessary protection
measures which need to be in place to manage an international
business/financial enterprise for maximum efficiency
and optimum longevity!
In today's environment you need
to know the practical effect of bank reporting requirements, 'The Patriot
Act', money laundering regulations and 'KYC' or Know
Your Customer banking and financial guidelines. You
will learn the legal principles of conducting good business
with: 'clean hands', 'good faith' and 'full disclosure'
at all times while protecting yourself and your information at the same time.
You will learn to avoid common problem
areas and pitfalls which lead people to trouble and
you will easily avoid doing anything which smacks of: 'sham'
transactions, 'alter ego' trouble spots, 'fraudulent
transfer' allegations or entering into transactions
which do not have 'economic reality' or 'substance'
behind them.
Should you be stockholder of a foreign corporation
or business? If not, then who holds the shares? How
do you protect yourself and 'the company's' interests
? You must understand the meaning and effect of being
a part of a 'CFC' or Controlled Foreign Corporation
and handle it (or avoid it) appropriately.
Are you aware
of how your home country views your involvement in foreign
bank accounts? Does it make a difference if you have
sole and exclusive control over that account ? What
will it mean to you if there are two signatures required
on the account instead of one? Can you clearly define
the legal and practical implications of that? Don't
worry, you will after this course!
We will also explore
different banking models, learn how & when to use
commercial banks versus Private Bankers, the applications
of different types of accounts, when and where to use
them in your financial and business plan, how to establish
accounts for safety using the 5 flag strategy and related
but increasingly important issues. You will come away
with ideas, strategies, recommendations and perhaps even some banking applications
with a clear vision of how to properly set up the correct
business banking relationships with the world's best
international and/or local banks.
You will learn the
differences with the benefits, pros and cons with;
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LLCs
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Corporations
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Private Foundations
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IBCs
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Asset Protection Trusts
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Business Trusts
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Civil Law Trusts
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And more.
Not all jurisdictions are created equal. Each country
has its own laws and tax treaties which favor or work
against certain elements you might be seeking in your
business plan. We'll explore these differences and learn
to recognize the key issues on key jurisdictions which
may be important to you and your future.
Certain business
advantages can be achieved using such business entities/structures
in the proper manner. Personal privacy, asset protection
and even tax benefits may come to mind! We will explore
these opportunities with an eye toward business productivity
and efficient management of the business enterprise.
Therefore,
with the proper business structure, and this comprehensive
knowledge you will sleep well at night knowing your
business and financial affairs are entirely within the
confines of the law, are secure, protected, private
and..achieving maximum productivity
in the most favorable jurisdiction of your choice!
Years and years of experience, study, practice and consulting from a team of experts is yours with this conference for the nominal enrollment fee you see below.
Course
Enrollment: US $695.00 per person
*Price Includes:
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2 complete days conference pass for hands on intensive training and direct access to the business consultant(s)/presenter(s).
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2 days of availability to have private consultations
with speakers as required following the sessions.
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All course materials, breaks, beverages and snacks.
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Special dinner event.
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Personal Banking introductions
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Personal Brokerage introductions
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Private Tour of Pine Ridge Estates project.
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Please note, for quality control purposes and getting maximum benefit to our participants, this session is limited to only eight persons total. First come, first served. Don't Delay!
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