Using Banks and Bank Accounts/Expert Profile


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Expertise

I am a U.S. lawyer with offices in Houston, Texas and in Belize. I can answer questions on U.S. Immigration, U.S. corporate law, and Offshore Tax and Asset Planning.

Experience in the area

I am a U.S. attorney with offices in the United States and Belize. I have experience helping to protect assets, reduce taxes, and improve investment performance by utilizing global investment techniques.

Education/Credentials

Harvard University, A.B. degree; University of Houston Law Center, J.D. Degree; Fulbright Scholar

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UserDateKCPComments
AJ12/22/11101010EXCELLENT ANSWER. LOVE THIS EXPERT'S RESPONSES.
Ilia12/12/111010 
Victoria09/23/11101010Thank you for providing an informed answer .....
JM02/22/11101010Thank you - that would have never .....
monica03/22/1010thanks for help i appreciate it heaps!

Recent Answers from Alexander J. Hay

2011-12-12 Banking abroad:

In regards to #1, the answer is yes, but that of course will depend upon the bank. There is no rule that I know of that suggests that US citizens lose any banking privileges when and if they leave the

2011-09-29 Buisness bank account:

This is what I do for a living. I not only set up Delaware LLCs, but bank accounts. A Delaware LLC without a bank account is worth nothing. One of the things I get so irritated about some service providers

2011-09-21 RE: Offshore Tax and Asset Planning:

There is no set amount, but you have to decide for yourself if it worth the trouble to go "offshore". You must consider not just the amount it costs to set up the structure, but you also need to consider

2011-09-17 State Bank and Belize:

ok, the issue of State Bank vs National Bank. None of the banks are owned by the State or the Federal Government. They are chartered by the State or the Federal government, and they are all required to

2011-03-12 Trust:

I think you need to talk to an attorney just to make sure that everything is as you believe it is. Frankly, I hope this was done 21 years ago. There is no reason to believe this trust was set up correctly

 

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