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).
OUR LATEST ARTICLES
Many startups and existing businesses seeking venture capital don’t realize that they could make an investment in their business more attractive by locating or moving it into a Qualified Opportunity Zone (QOZ). Investors in QOZs can reduce their recognized capital gains tax and eliminate capital gains …
Advantages, challenges and the process of tokenizing real estate. Topics include:
-Why tokenize real estate?
-Key considerations of a real estate tokenization strategy
-How to tokenize a real estate project: practical steps & cases
Our latest joint report with Securitize and OpenFinance Network discussing checkpoints on the path to secondary trading for blockchain-enabled digital securities, which are often underestimated by issuers.
Companies launching STOs in a compliant fashion under one of the available exemptions from registration …