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Tag: Joel Nagel

20 Jun
What FATCA Means For The Global Banking Industry

What FATCA Means For The Global Banking Industry

Posted by Lief Simon In Banking 0 comment
FATCA Facts FATCA has been one of the regular topics of discussion at the Wealth Retreat I'm hosting at Buenaventura in Panama this week. FATCA has confused, irritated, and scared Americans since it first came out as the offset provision for the HIRE Act in 2010. We joked that the only jobs created by the [...]
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15 Nov
In The Room With The Heaviest Hitters In The Offshore World

In The Room With The Heaviest Hitters In The Offshore World

Posted by Kathleen Peddicord In Asset Protection, Banking, Citizenship, International Business, Taxes 0 comment
How To Go Offshore: You Can Do It Yourself (Shocker) This week's Offshore Summit has been organized around a series of panel discussions, one for each of the Five Flags being considered. Yesterday morning, Mark Nestmann, one of the world's leading experts in offshore residency and second citizenship, led a panel discussion related to choosing [...]
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