Posts Tagged ‘Offshore investment’

Look to Europe for America’s Future

May 9th, 2012 by Mark Nestmann

Austerity measures in France, Greece, and Spain demanded by these countries’ creditors have spurred unemployment, cuts in pension costs, and above all, politically motivated attacks on wealth. In France, socialist candidate Francois Hollande won a clear victory in the country’s May 6 presidential contest. Central to Hollande’s platform: an “end to austerity” and a whopping [...]

Attention: U.S. Expats in or Near Vienna, Austria

April 30th, 2012 by Mark Nestmann

James C. Sexton, Jr., LL.M., one of my business partners, will be in Vienna Tuesday, June 5, 2012, to deliver a free presentation in English focusing on the U.S. tax and disclosure obligations for U.S. citizens or long-term residents living overseas.  It’s entitled “Tax Obligations of U.S. Citizens Living Abroad“ and will focus on assisting U.S. [...]

FATCA: Big Brother Goes Global

April 23rd, 2012 by Mark Nestmann

Sometimes people ask what I fear most. My answer isn’t really what they expect. It’s not riots in central cities, a collapse of food supplies or other essential infrastructure, a terrorist attack, or even the growing U.S. police state. All of these threats are real, but all of them can be dealt with successfully through [...]

A Solid Gold Investment in Panama, Plus a Residence Visa

March 16th, 2012 by Mark Nestmann

If you’ve ever considered residence in Panama, I’ve discovered an opportunity that you should carefully consider. Basically, it provides a $28,000 rebate in solid gold when you apply for a Panamanian “reforestation visa.” That’s the good news. The bad news is that only THREE of these visas are still available with the rebate. The rest [...]

Will Mitt Romney Tone Down the U.S. “War on Offshore?”

February 6th, 2012 by Mark Nestmann

I don’t spend much time following the U.S. presidential campaign. My assumption is that every candidate will promptly forget everything he promised as soon as he is inaugurated. This is particularly true if the promise is to limit governmental powers or authority. For instance, candidate Obama promised to close Guantanamo Bay prison, end warrantless wiretapping, [...]

IRS: Offshore Banks Will Need to Disclose Precious Metals Held by U.S. Clients

January 27th, 2012 by Mark Nestmann

Earlier this week, I participated in to a teleconference sponsored by the Society of Trust and Estate Practitioners and the International Law section of the American Bar Association. The conference addressed the expanded offshore asset disclosure requirements brought into effect by the Foreign Account Tax Compliance Act (FATCA). (For background on FATCA  see here, here, [...]

IRS Admits Offshore Enforcement Efforts Leading to Soaring Expatriation Rates

January 25th, 2012 by Mark Nestmann

Occasionally, the U.S. Congress discovers to its great surprise that the agency it created to collect revenues for the federal government, the Internal Revenue Service, engages in systematic abuse of taxpayers. In one such moment in 1979, Congress created the Office of the Taxpayer Ombudsman as a taxpayer advocate within the IRS. This office eventually [...]

Form 8938: Another Nail in the Coffin of Offshore Financial Privacy [Part II]

January 13th, 2012 by Mark Nestmann

In my last blog entry , I discussed the newest U.S. government escalation in the War Against Financial Privacy: Form 8938, the “Statement of Specified Foreign Financial Assets.” As I described, the extremely detailed information this form demands strips what little privacy remains from nearly all offshore investments.  What’s more, the filing requirement for Form [...]

Form 8938: Another Nail in the Coffin of Offshore Financial Privacy [Part I]

January 11th, 2012 by Mark Nestmann

Are you a U.S. citizen or U.S. resident alien who held assets outside the USA at any time during 2011?  If so, you need to know about a rapidly approaching deadline for filing Form 8938, “Statement of Specified Foreign Financial Assets.” Non-resident aliens may need to file this return as well in certain circumstances. See [...]

Is $5,000 Gold a Myth?

January 3rd, 2012 by Mark Nestmann

I generally not try to predict the price of anything.  I’m not very good at it. If I was, I would never have purchased a condo in 2007 after its price fell 25%. I felt I was receiving a bargain. But five years later it’s worth 75% less than I paid for it, even after [...]

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