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Swiss asset protection vs Panama asset protection Print E-mail
Making a decision as to where you will protect your assets can be difficult.  Asset protection in Panama is the best alternative to Switzerland today.

Although Switzerland was once the offshore asset protection capital of the world, it has caved in to pressure from the US and other countries.  Switzerland now regularly co-operates with tax authorities from other countries under a myriad of tax treaties.  It also co-operates with tax evasion investigations.  Bank secrecy in Switzerland is all but gone.  Panama, however, having no tax treaties, does not co-operate with any other countries inquiries.  Panama does not consider tax evasion a crime and as such does not help other countries in their investigations.  This includes MLAT requests.

Switzerland was once "down to earth", protecting those oppressed by offering them numbered accounts.  Those days are long gone.  Now Switzerland bankers walk around with their "noses in the air".  Minimum deposit requirements are now at a staggering $250K for the well established banks.   Even the small banks require a $10k minimum balance.

Swiss bankers do not like a declining balance over several months.  If you operate your account in this way, depending on the age of your account, you may be asked to close your account.  This is a very snobbish attitude, but very

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