CALL USEMAIL US
October 4, 2017  |   By: Max Dilendorf, Rika Khurdayan and Gleb Zaslavsky

USA and the New Era of Financial Transparency (CRS/FATCA)

This presentation covers the latest changes in the global exchange of financial information under CRS and FATCA, the role of the United States as the leading offshore destination for foreign clients, the privacy and security protections offered by the U.S. holding structures and the benefits of settling a US/foreign trust (also known as the Hybrid Trust).

This article is provided for your convenience and does not constitute legal advice. The information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Prior results do not guarantee a similar outcome.

OUR LATEST ARTICLES

How to Launch Legally Compliant DeFi Applications: SEC’s and Crypto Mom’s Perspectives

Introduction: Background on SEC’s Cryptocurrency and DeFi Regulation

The U.S. Securities and Exchange Commission (SEC) has long resisted the total acceptance of blockchain and its enabled decentralized finance (DeFi) ecosystem, including cryptocurrencies (such …

Read more
Domestic Asset Protection Trusts

You can also download this article in PDF format here

What is a Domestic Asset Protection Trust (DAPT)?

Individuals who wish to protect their assets and property from the impact of civil …

Read more
COVID-19 Commercial Tenant Defense

You can also download this article in PDF format here

A commercial lease allocates risk between landlord and tenant in anticipation of economic stability. In national or worldwide crises, such as the …

Read more

REQUEST CONSULTATION

Our website uses cookies. By continuing to use our site, you agree to our use of cookies in accordance with our Privacy Policy.