CFC vs PFIC: Complete Guide to Foreign Corp Reporting
CFC vs. PFIC: U.S. Foreign Reporting Guide If you live in the United States, you may face foreign reporting rules. This applies to U.S. citizens, green…
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Analysis of digital assets, private wealth, and asset protection. Practical guidance, legal developments, and strategic insights for clients navigating complex cross-border matters.
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Battley v. Mortensen: Alaska DAPT Fails in Bankruptcy
Domestic Asset Protection Trusts, or DAPTs, are often promoted as powerful tools for protecting wealth from future creditors. Alaska was one of the first states to…
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Manhattan Real Estate: Legal Guide for Global Buyers
Investing in Manhattan Real Estate: Key Legal Strategies for International Buyers If you are an international investor considering purchasing real estate in New York, understanding both…
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How U.S. Courts Treat Domestic Asset Protection Trusts (DAPTs)
Domestic Asset Protection Trusts, or DAPTs, are often presented as a powerful way to protect wealth from future creditors. But U.S. courts do not treat them…
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Real Estate Tokenization (RWA) Explained
Real Estate Tokenization (RWA) Explained: Legal Framework & Key Considerations Real-world asset (RWA) tokenization—particularly in real estate—is one of the fastest-growing areas in the digital asset…
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Green Card Taxes: Stay or Exit? Key U.S. Considerations
A Green Card is often seen as a gateway to opportunity – but it can also create significant and unexpected tax exposure. Many individuals assume that…
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Retail vs. Wholesale ISO Explained
Independent Sales Organizations (ISOs) play a key role in the payment processing industry. They connect merchants with processors and acquiring banks, help onboard businesses, and generate…
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When a Nevada DAPT Fails: United States v. Huckaby
The decision in United States v. Huckaby provides a precise illustration of how courts analyze creditor rights against trust-held real property—particularly where a Domestic Asset Protection…
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How to Start an ISO: Step-by-Step Legal Guide
Starting an Independent Sales Organization (ISO) in the payment processing industry can be highly profitable. ISOs generate recurring revenue through merchant portfolios and residual payments tied…
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Stripe Disputes: What Merchants Should Know
Stripe is one of the most widely used payment processors for online businesses. It allows merchants to accept payments, manage transactions, and operate globally. But when…
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Regulatory Risks for ISOs in Payment Processing
Independent Sales Organizations (ISOs) play a central role in the payment processing ecosystem. ISOs typically recruit merchants, assist with merchant onboarding, and facilitate relationships between merchants,…
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U.S. Pre-Immigration Tax Planning
This video explains why foreign nationals considering a move to the United States must understand how U.S. estate and income tax rules can apply to their…
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