5 TECHNIQUES TO

UNCOVER PANAMA

INVESTMENT SCAMS#ESCAPETOPANAMA

1. KNOW WHO YOU ARE DEALING WITH.- PANAMA HAS A REPUTATION OF BEING A DESTINATION FOR THOSE WHO MAY NOT HAVE A CLEAN BACKGROUND. INVESTIGATE WHO YOU ARE PLANNING TO DO BUSINESS WITH. TAKE THE TIME TO GET TO KNOW THE PEOPLE YOU WANT TO INVEST YOUR MONEY WITH. THIS SEEMS LIKE COMMON SENSE BUT YOU WOULD BE AMAZED AT THE AMOUNT OF MONEY PEOPLE THROW DOWN AFTER SIMPLY GOING TO AN INVESTMENT CONFERENCE.

2. ASK FELLOW PANAMA EXPATS.

- YOUR BEST SOURCE OF INSIDE INFORMATION WILL BE THE PANAMA EXPAT COMMUNITY. IF THERE ARE SHADY DEALINGS GOING ON, THEY ARE SURE TO KNOW. IF THE INVESTMENT IS TOO NEW, MAYBE YOU SHOULD BE ASKING ABOUT THE PEOPLE BEHIND THE BUSINESS. WHAT IS THEIR REPUTATION?

3. DO YOUR RESEARCH ONLINE.- SPEND A GOOD DEAL OF TIME RESEARCHING A PANAMA COMPANY OR PERSONS BEHIND A PANAMA COMPANY ON THE INTERNET. YOU WOULD BE AMAZED AT THE NUGGETS OF INFORMATION YOU CAN FIND. THIS WILL USUALLY PROVIDE YOU WITH ENOUGH INFORMATION ON ITS OWN TO HELP YOU MAKE A DECISIÓN WHETHER OR NOT TO PROCEED WITH THE INVESTMENT.

4. HIRE A PANAMA LAWYER.

- IF YOU ARE TO THE POINT WHERE YOU THINK THE PANAMA INVESTMENT IS STILL A VIABLE OPTION THEN IT MAY BE TIME TO HAVE A PANAMA LAWYER DO SOME RESEARCH FOR YOU. THE ONLY PROBLEM IS THAT YOU WILL NEED TO DO THE WHOLE DUE DILIGENCE PROCESS CONCERNING THE LAYWYER ALSO. I KNOW THIS SEEMS LIKE A DAUNTING TASK, BUT THROWING MONEY TO THE WIND IS MORE PAINFUL THAN DOING THE RESEARCH.

5. FOLLOW YOUR INSTINCTS.

- IT SEEMS LIKE THIS IS WHERE WE SHOULD START, BUT WHEN IT COMES TO OUR LIFE SAVINGS, THIS SHOULD BE THE LAST PART OF THE DECISIÓN PROCESS. SLICK SALESMAN KNOW HOW TO PREY ON YOUR FEAR. WE ARE LIVING IN A WORLD OF FINANCIAL INSECURITY, THIS PROVIDES A GRAND OPPORTUNITY FOR THE WOLVES TO PREY ON THOSE WHO ARE NERVOUS. DURING THIS TIME YOU NEED TO BE MORE VIGILANT, PROTECT YOUR FAMILY AND ASSETS.

YOU DID YOUR DUE DILIGENCE!

CONGRATULATIONS, YOU TOOK THE TIME TO DO YOUR RESEARCH, NOW YOU ARE PREPARED TO MAKE AN INFORMED DECISIÓN. PANAMA IS A WONDERFUL COUNTRY, JUST BE PREPARED TO GO THE EXTRA MILE IN PROTECTING YOUR ASSETS. IF NOT SOMEONE ELSE WILL BE HAPPY TO PROTECT THEM FOR YOU.

-Randy Hilarski@randyhilarski