Our valued sponsor

lawyer

michael reader

BANNED MEMBER
Apr 29, 2018
117
17
18
52
Visit site
i have a friend who was born and lives in el salvador and has several offshore bank accounts but plans on moving to either panama or argentina. what kind of lawyer would he need in order to represent him should he have any legal hurdles in the process? should he encounter any problems if he were to tell his banks that he was born in el salvador but actually is planning to move to either panama or argentina? can someone please tell me what he should do just in case? will there be retaliation from the banks for this? can someone please tell us what to do. thank you.
 
  • Like
Reactions: lostman
I don't get it, why would he need a lawyer at all of he has access to the offshore accounts he simply moved the money out from there and into the new accounts in Panama or wherever he want to move them to!??
 
  • Like
Reactions: lostman

Latest Threads