Mark Nestmann LL.M. President. The Nestmann Group, Ltd. Since 1990, Mark
Nestmann has helped hundreds of clients seeking wealth preservation and.
October 26-27, 2012
The Scottsdale Plaza Resort Scottsdale, Arizona
Escape from
America
THE SECOND PASSPORT, EXPATRIATION, AND INTERNATIONAL TAX PLANNING SEMINAR
Distinguished Speakers (Page 1 of 2) Mark Nestmann LL.M. President The Nestmann Group, Ltd.
Since 1990, Mark Nestmann has helped hundreds of clients seeking wealth preservation and international tax planning solutions. Beginning his career as an investigative journalist in 1983, Mr. Nestmann now serves as President of The Nestmann Group, Ltd., an international consultancy firm assisting individuals to achieve their wealth preservation goals. In 2005, Mr. Nestmann was awarded a “Master of Law” (LL.M.) degree in international tax law at the Vienna University School of Economics and Business Administration in Vienna, Austria. Mr. Nestmann’s research and thesis dealt with the subject of “exit taxes” imposed on individuals who change their tax residence from one jurisdiction to another.
James Sexton LL.M. President Esquire Group, LLC
James Sexton, LL.M. is the president of the Esquire Group, LLC. His firm provides comprehensive tax and accounting services to both individuals and businesses. Esquire Group, LLC focuses on international tax planning and compliance for inbound and outbound investment as well as expatriates. IRS controversy resolution, tax preparation, bookkeeping, payroll, resident agent and entity formation services are among Esquire Group, LLC’s other services.
L. Burke Files CDDP President Financial Examinations & Evaluations, Inc.
Burke Files is a licensed private investigator and an award-winning author. Mr. Files is founder and president of Financial Examinations & Evaluations, Inc., an independent investigative and consulting practice. FE&E’s specialties include domestic and international asset identification and recovery, due diligence, background verification, litigation support, skip tracing, fraud investigations, competitive intelligence, economic espionage, business security audit review, and anti- money laundering investigations. Among other responsibilities, FE&E conducts due diligence for applications for economic citizenship on behalf of the governments of Bulgaria and Dominica.
P.T. Freeman Former U.S. citizen, international entrepreneur, and host of the “Citizenship & Residency Hour” on the Overseas Radio Network
P. T. Freeman gave up his U.S. citizenship in 2000. His journey offshore began in 1995, when Mr. Freeman drove across the U.S.-Mexican frontier and made a new start. Shortly thereafter, Mr. Freeman obtained citizenship in the Commonwealth of Dominica and then relinquished his U.S. nationality. Since then, Mr. Freeman has lived in Dominica and elsewhere, traveling to more than 60 countries. He has been an offshore consultant with The Nestmann Group, Ltd. since 2006 with a specialization in second passports and expatriation.
Alick Lawrence, S.C. Attorney-at-Law, Dominica President, Caribbean Offshore Services
Alick Lawrence is an attorney specializing in the area of banking law, constitutional law, corporate law, and offshore financial services. He has held directorships on numerous corporate and civic organizations. Mr. Lawrence has also chaired various tribunals including the Income Tax Appeal Board and has been a member of various commissions including the Constitution Review Commission. He is presently a member of the Board of Governors for the Dominica State College and of the Elections Commissions of Dominica. Mr. Lawrence is a member of the Dominica and British Virgin Islands Bar. He has appeared before the commercial court in the BVI and the Privy Council in London. Mr. Lawrence was recently appointed Senior Counsel.
Mike Abel, J.D. Attorney-at-Law, Arizona
Mike Abel is licensed to practice in Arizona, Ohio, and South Carolina and is currently obtaining his LL.M. in international taxation. Mike’s practice has focused on real estate, asset protection, and corporate formation for the past 17 years. During this time he has personally supervised over 50,000 real estate transactions worth more than $7 billion and formed thousands of business entities. Mike has also published professional articles on such topics as the Foreign Investment in Real Property Tax Act, international taxation, contracts, and mortgage fraud. He has been a guest teacher at the University of Akron School of Law and was the largest provider of continuing education for mortgage professionals for over five years in Ohio. Continued >
For more information call: +1(802) 585-1133 or Email:
[email protected]
Hosted by The Nestmann Group, Ltd. and Esquire Group LLC
October 26-27, 2012
The Scottsdale Plaza Resort Scottsdale, Arizona
Escape from
America
THE SECOND PASSPORT, EXPATRIATION, AND INTERNATIONAL TAX PLANNING SEMINAR
Distinguished Speakers Thomas E. Ferneau J.D. President Tarsus Trust Company, Ltd.
Thomas Ferneau is an international tax attorney with more than 30 years of legal practice. He is licensed in Nebraska and of counsel in the Federation of St. Kitts and Nevis. Mr. Ferneau also serves as President of Tarsus Trust Company, Ltd. in Nevis. He is an expert in the use of Nevis limited liability companies and other international entities used in international tax planning and to maximize asset protection.
Hon. Roosevelt Skerrit Prime Minister of Dominica
In 2004, Roosevelt Skerrit, then 32 years old, became Dominica’s Prime Minister and the youngest in the world. He had held the position of Prime Minister since then. Regionally, he has served as the chairman of the Organisation of Eastern Caribbean States (OECS) and the chairman of the Caribbean Community (CARICOM). Mr. Skerrit also serves as Minister for Finance, Minister for Foreign Affairs, and as the political leader of the Dominica Labor Party.
Carolita Oliveros, J.D. Attorney-at-Law, Arizona
Ms. Oliveros is an international business attorney working with investors and companies to establish international distribution channels for products and services, business development, technology and intellectual property, real estate, among other legal matters. She is vice-chair of the Arizona District Export Council (an appointment by the U.S. Secretary of Commerce), past chair of the Arizona World Trade Fair and past chair of the Tucson Metropolitan Chamber of Commerce International Trade Committee. Ms. Oliveros is a recipient of the U. S. Department of Commerce Award for Business Leader of the Year and has authored numerous articles and a book on international business and e-commerce related topics.
Ed Prudhomme, J.D. Attorney-at-Law, Nevada Honorary Consul of the Republic of Austria for the State of Nevada
Ed Prudhomme began practice in 1959 with the goal of providing proficient ethical services in the areas of immigration and trans-national commercial law. He is board certified in Texas in
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immigration and nationality law. His combined experience as a former U.S. immigration judge, an instructor for many years in immigration law, and over 45 years of experience gives him a broad legal base and insight. He is annually named by his peers as one of the “Best Lawyers in American in Immigration Law.” Mr. Prudhomme is a member of the Martindale-Hubbell Bar Register of Preeminent Lawyers and serves as the Honorary Consul of the Republic of Austria for the State of Nevada.
Bill Faiferlick, RFC President Financial Strategist LLC
For more than two decades, Bill Faiferlick, Financial Strategist, registered financial consultant, and principal of Financial Strategist LLC, has helped business owners and professionals to create and preserve wealth by recapturing tax liabilities, assisting in the structure of business sale arrangements to help sustain sales prices and the internationalization of their investments. He is a radio talk show host and author of It’s Your Money: Your CPA May Be Costing You Millions and Retirement Planning for Business Owners: Overcoming the Challenges of Rising Taxes.
Gabriela Kleeber LL.M. Immigration Consultant (Austria)
Dr. Kleeber heads the Austrian office of The Nestmann Group, Ltd. Immediately upon graduation from law school, Dr. Kleeber started working in a law firm specializing in Austrian immigration law. In 2008, she completed postgraduate studies in Austrian citizenship law. Dr. Kleeber specializes in immigration and citizenship matters in Austria and throughout the European Union.
Ryan N. Rosenberg, J.D. Attorney-at-Law, Vancouver, Canada Larlee Rosenberg, Barristers & Solicitors
Ryan Rosenberg is a Canadian Immigration lawyer and the managing partner of Larlee Rosenberg, Barristers & Solicitors, a leading full-service immigration boutique law firm based in Vancouver, British Columbia. In addition to his substantial corporate relocation practice, Ryan represents high and ultra-high net worth clients from around the world who require customized and strategic permanent or temporary status solutions in Canada. Ryan regularly contributes to and chairs continuing legal education conferences across Canada. In 2011 he appeared as an expert witness before the Canadian Senate on proposed amendments to Canada’s immigration laws.
For more information call: +1(802) 585-1133 or Email:
[email protected]
Hosted by The Nestmann Group, Ltd. and Esquire Group LLC
