What are the benefits of owning no assets? Managing warranty risk.
Same fact pattern above but Allen has recently negotiated and sold one of his operating companies. As part of this deal he was asked to provide personal guarantees with respect to certain warranties that formed... Read more
Can a foreign estate be re-domiciled in the U.S?
The Gates family are a London based family. They made their original wealth from a manufacturing business in Newcastle, which they sold 40 years ago. Today all of their capital is managed directly or indirectly... Read more
LLC, Utilization of Depreciation and Losses.
The Smith family are an Australian based family office. They are currently looking to invest in the U.S. real estate hedge fund based in Atlanta which requires a 5 year commitment. The hedge fund is... Read more
Online Super App
Online Super App is a web and application based gaming business that sells online advertising, in-app tokens and provides a voting platform for customers in the UK, US and Australia. Warren Littlefoot and Mike Baxter...
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Consolidation of Global Operating Structure
Stavros and Marina Rastopholopolis run an digital media company with operations in the US, UK, Singapore, Australia, Canada and India. Operations in each country are housed in local corporate entities with shareholders including a combination...
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Global Market Expansion
Steven, Paul and Bruno are Australian citizens and launched their SaaS company in Australia in 2015. The company has grown internationally and now has clients across Europe, Asia and the US. They received advice in...
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I Do Not Qualify for the Streamlined Domestic and Offshore Procedures what are my other options?
Barry Smyth is a U.K. citizen who has moved to the New York 15 years ago. He was not aware of the need to report interests in foreign companies and trusts on his personal tax...
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Do I qualify for the Domestic Offshore Streamline Procedures?
Kevin Driscoll is a US citizen who has lived on the Gold Coast in Australia since the 80s. He came out on a surfing vacation and never returned to the U.S. During this time he...
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What are the U.S. Classification and Reporting Obligations for U.K. and Guernsey entities?
Mrs Sandra Mills a London based businesswoman who migrated recently to the U.S. to expand her business. She or she is a grantor of a Guernsey Trust that owns a portfolio of non U.S. mutual...
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