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Roberto Bell's Articles in Banking

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  • Jurisdictions to avoid - The Cook Islands
    The Cook Islands is another example of a has been jurisdiction that over time has compromised their secrecy and privacy laws to make the jurisdiction no longer a valid offshore jurisdiction.
  • Panama Banking Law
    The Panama banking legal structure has some excellent features for an offshore banking jurisdiction and tax haven which Panama certainly is in addition to being a retirement haven.
  • Anonymous Bank Account
    Is it possible in a post 9/11 world to get an anonymous bank account? The answer is no, but the lack of privacy is not as bad as one might think.
  • Offshore Bank Guillotine Accounts
    An offshore bank guillotine account was a bank account in an offshore bank that had standing wire instructions.
  • Numbered Bank Account
    This was originally a bank account where there was no name on the account, instead there was just an account number.
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