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...Read more
What are the U.S. Classification and Reporting of Obligations for Indian and Dubai entities?
Mr Aman Reddy, an Indian based businessman migrates to the U.S. from India to live closer to his family. He is a grantor of a Dubai based foundation that owns interests in 3 Indian limited...Read more
What are the U.S. Classification and Reporting of Obligations for Australian entities?
Ben Ball is an Australian resident entrepreneur. He has structured his business through an Australian discretionary trust, five proprietary limited companies, and one limited liability partnership that are all owed by the corporate trustee of...Read more
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
What is the benefit of having an offshore trust as the ultimate owner of a family group?
Consider the same fact pattern, but consider a scenario where the interest in the family limited liability company is owned by an offshore trust, like a Cayman Islands Trust, a Guernsey Trust, or a Cook...Read more
What are the asset protection benefits of each business operating in separate entities?
Allen is an entrepreneur. He has a number of successful operating businesses in the U.S. and has amassed enough capital to buy low risk income producing assets like real estate and stock in public companies....Read more