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Latest News From the Nestmann Group

The more you know, the better your plan

The Nestmann Group keeps you up to date on important trends, developments and risks that may affect you. Here’s what’s new…

Panama Passport: Separating Fact from Fiction

Panama Passport: Separating Fact from Fiction

Debunking the Panama Passport Myth Regularly, we receive inquiries about Panama's "instant passport" program. But here’s the deal: Panama does NOT have a legally sanctioned economic citizenship/passport program. But, there…

  • Post published:January 21, 2008
Read MorePanama Passport: Separating Fact from Fiction

Avoid the “Anti-Terrorism Clearance Certificate” Scam

In the last few months, I've received several e-mails requesting assistance in obtaining an "Anti-Terrorist Clearance Certificate."  They supposedly need the certificate to claim a monetary award, generally for US$100,000 or more, purportedly from an offshore source.

  • Post published:October 27, 2007
Read MoreAvoid the “Anti-Terrorism Clearance Certificate” Scam

Yes, You are a Criminal

If you live or do business in the United States, you're almost certainly a criminal, even if you don't know it.

  • Post published:October 23, 2007
Read MoreYes, You are a Criminal
Asset Protection Strategies for the Average American

Asset Protection Strategies for the Average American

Joe’s an average American guy. He and his wife Jane live in a three-bedroom tract home in the suburbs with a couple of children. Joe has a middle-class occupation. So does Jane—they…

  • Post published:August 22, 2007
Read MoreAsset Protection Strategies for the Average American

Austria: A Culture of Privacy

As I described in yesterday's blog entry, Austria has one of the world's strongest bank secrecy laws.  Critics of bank secrecy laws claim that they help criminals shield illicit gains…

  • Post published:June 20, 2007
Read MoreAustria: A Culture of Privacy

Why Banking Fees are Higher in Austria than in the USA-and How to Reduce Them

There's no point denying it—banking fees and commissions in Austria—and many other offshore financial centers—are substantially higher than in the United States.  Fortunately, there are some ways to reduce them.…

  • Post published:June 19, 2007
Read MoreWhy Banking Fees are Higher in Austria than in the USA-and How to Reduce Them
LLCs: A Better Way to Protect Business Assets

LLCs: A Better Way to Protect Business Assets

Corporations are the traditional way to limit personal liability in a business. A corporation has a separate legal personality from its owners, officers, and directors. This legal personality provides a "corporate…

  • Post published:May 21, 2007
Read MoreLLCs: A Better Way to Protect Business Assets
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The Basics of Offshore Freedom

Read these if you’re mostly or very new to the idea of going offshore

Bench on a beach with a palm tree beside it, overlooking a serene sunset (AI Art)
What it Really Takes to Get a Second Passport

A second passport is about freedom. But how do you get one? Which one is best? And is it right for you? This article will answer those questions and more…

Read more
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How to Go Offshore in 2025

[CASE STUDY] How we helped two close-to-retirement clients protect their nest egg.

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Nestmann’s Notes

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Citizenship by Investment: The Nestmann Group, Ltd. is a licensed agent for the citizenship by investment program of the Commonwealth of Dominica. Mark Nestmann and The Nestmann Group, Ltd. do not represent, nor are agents of, any government.

Investment Recommendation Legal Notice: Our work is based on what we’ve learned as financial journalists and should not be considered trading advice. It may contain errors and you should not solely base your investing decisions on it. In other words, it’s your money and so your responsibility to make the decision that’s best for you. Do your own due diligence. Don’t use money you can’t afford to lose.

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How to Go Offshore in 2025

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