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Accepting checks in your business virtually risk free
Most businesses accept checks as form of payment for goods and services. However, accepting checks can be a risky endeavor if your company doesn’t follow good policies and procedures for preventing loss from bad checks. In fact, the reason some...
Basic Guidelines To Keeping Your Work-At-Home Business Legal
A work at home business or home business can be an exciting, challenging, and lucrative adventure. It is, however, relatively the same as any other business, and is subject to the same laws and regulations that govern any business, no matter what...
DON'T WAIT UNTIL THE HORSE IS OUT TO CLOSE THE BARN DOOR
a.k.a. PROTECT YOUR ORGANIZATION'S PROPRIETARY INFORMATION & AVOID BREAKING U.S. LAW The other day one of our overseas clients called in a state of near panic, to ask a question. At issue was whether they had unwittingly violated U.S. law by...
Home Based Business Tax Deductions
Running a home based business reaps many wonderful tax deductions that other businesses some times may not claim. Unfortunately to many small business owners end up paying the government taxes every year because they are unaware or several small...
Scream First, Ask Questions Later
NEW YORK, NY - Back in March, I asked whether investors were prepared to get to the bottom of Wall Street's Pandora's box. The response that I received from most readers in the US was that of outrage. They were appalled that I would suggest that the...
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The Benefits of Swiss Banking
Switzerland is the world's largest offshore financial center; larger than London, New York or even Frankfurt.
The Swiss banking sector as a whole has established this dominant position through a long tradition of political, economic and financial stability and some key principles, one of which is Swiss banking secrecy.
Swiss bankers have also built a solid reputation for managing investment portfolios for their clients and providing a wide array of services such as estate planning, wealth management, trust companies, Gold numismatics, Derivatives and confidential brokerage accounts.
Swiss law is especially strict about any breech of confidentiality, whether in banking or in other commerce. All banking Employees must sign the secrecy portion of the banking act as a condition of employment. The banking act also adds a
special section making it a criminal offense, with the possibility of jail, time for any employee or agent who has been deemed to have improperly divulged any confidential information. These portions of the banking law have been interpreted, both in practice and by the courts, to make it a serious offense to divulge any information about a bank customer to a third party, including official requests from foreign governments.
It’s no small wonder that Swiss bankers are very popular in the world of offshore banking.
About the Author
Peter Flowers is the owner of Liberty Enterprises Inc., a resource and service for those seeking offshore banking services. For more information, please visit the website http://www.confidentialbanking.com/
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