Law Offices - Kenneth D. Sisco, Attorney - Personal Information

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Action Asset Protection Services

Kenneth D. Sisco, Attorney at Law

11421 Orange Park Boulevard

Orange, California 92869

714 538-6800

4555 East Sahara Avenue, Ste. 179

Las Vegas, Nevada 89104

702 430-7728

 

How Much In Assets Offshore Does One Need Before It Is Cost Effective?

One of the more commonly asked questions is "How much in assets offshore, does one need, before it is cost effective?" Unfortunately, there will be as many answers to this question, as there are persons asking the question. The answer depends entirely upon how the questioner views the world.

There are many persons concerned with government oppression that would put funds overseas regardless of the costs. There is no shortage of stories of the Jews who escaped Hitler's Germany and were able to begin new lives for themselves and their families because they had the foresight to put at least a portion of their assets outside the grasp of their government. But in this writer's view, it is not the racial minority or the religious minority that has much to fear by way of oppression in this country, although that can by no means be guaranteed.

The minority that has the most to fear by way of government oppression, is the minority that most of us strive to become a part of; the wealthy. Not since 1916, when the United States Constitution was amended to provide for a Federal Income Tax, has the wealthy come under such concentrated attack. You will recall that the Income Tax was approved as a "soak the rich" scheme that eventually evolved into a plan to soak everyone. Little has changed; the "rich" has simply been redefined to include almost everyone.

On a purely monetary basis, we can easily compute a breakeven point. Essentially it is a function of how much risk one is willing to take with his/her investments, assuming that higher risk translates into higher return. The higher the risk and the greater the return, the less is needed to break even. For example, if you could keep your money invested at 35% (very high risk), one would need only $10,000 to generate the annual maintenance fees of the structure described in my article "The Ultimate Estate Planning and Asset Protection Tool". On the other hand, if one could be comfortable with a 14% return, $25,000 would suffice. $50,000 would be required to break even at 7%; and at $100,000, one would need only an investment that returns 3.5% in order to break even. Obviously, if the dollar is depreciating, the invested amount may be significantly less, and one would still break even.

The thing that makes it so difficult to place a value on foreign strategies, is that economic costs are such a small part of most people's motivation. I have already mentioned that many people, if they had to, would pay relatively large amounts, just to have relatively small amounts available to them offshore. It hasn't been too long since many Americans put funds in Swiss Bank accounts, even though there was a negative interest!

Moreover, there are rumors dating back several years that the government has already printed new "dollars" which are ready to be put into the system on very short notice. It is said that the new money is of many colors except green. Outside the country greenbacks will continue to be used and will even be convertible to gold by foreigners, but the new money will be good only in the United States, and will not be convertible. Thus, if we could no longer obtain greenbacks and our colored money is not good outside the U.S., we would no longer be able to send funds abroad.

If proper strategies are used, funds invested overseas will no longer be in your estate. That in itself could result in tax savings that would pay setup and maintenance costs many times over. If your estate is $700,000, and you properly place $100,000 offshore, at today's rates, you will save $37,000 in estate taxes.

Finally, what would it be worth to you to know that at least a part of your assets are not available to creditors; or perhaps even more important to the prying eyes of a community more and more interested in your private affairs.

All of these questions must be answered introspectively. If privacy means little to you; and you have little to fear of your government, then the question of when it makes sense to move funds offshore, can be narrowed down to a strict consideration of whether the foreign environment offers a greater opportunity for achieving investment goals. On the other hand, if privacy is a concern to you, then these other factors must also be considered.

Copyright; 1997

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