Real Estate Real Estate Tokenization Commercial Acquisitions Foreign Investment Commercial Leasing Real Estate Fund Formation Residential Transactions COVID-19 Tenants Qualified Opportunity Zones Financing 1031-Exchange Transactions Foreclosures Property Tax Lien Defense

VC & Corporate Crowdfunding VC Qualified Opportunity Funds General Counsel Services Tokenized Funds Due Diligence Fund Formation Venture Capital Transactions Private Placements Start-ups

International Private Client Trusts & Estates Planning Closely-Held Business Pre-Immigration Tax Planning International Tax Planning Luxury Assets EB-5 Green Cards Foreign Investments in U.S.

Blockchain & Crypto STO Launch DeFi Reg. A+ STO ATS Platforms Broker-Dealer Registration Money Transmitter Licensing New York BitLicense Digital Security Offerings Stablecoin Issuance Bitcoin Planning Tokenized Funds Crypto Tax Planning & Compliance NFT Launch Crypto Escrow DAO Formation & Governance Cryptocurrency Whistleblower Attorneys

Blockchain Litigation Partnership Disputes Service Provider Disputes Enforcement Action Defense Investor Representation / ICO Fraud

Intellectual Property Trademarks Copyright IP Agreements IP Due Diligence Patents

Asset Protection Domestic Self-Settled Trusts Dynasty Trusts Cook Islands Trusts Medicaid Planning LLCs, LLPs and Corporations Irrevocable Life Insurance Trusts Foreign Asset Protection Trusts Domestic Asset Protection Trusts Wyoming Asset Protection Trusts

Business Counsel Business Planning & Formations General Counsel Contracts Acqusitions International Foreign Investments in U.S.

Estate Planning Dynasty Trusts Wills and Estates Domestic Self-Settled Trusts Living Trusts Irrevocable Trusts Estate & Gift Tax Planning Cryptocurrency Estate Planning Business Succession Planning Health Care Proxies Powers of Attorney Medicaid Planning

Tax Planning Estate & Gift Tax Planning Tax Structuring and Due Diligence Tax Levies & Liens IRS Offers in Compromise Tax Appeal and Tax Settlements Tax Planning for Business and Startups

Customs & International Trade Imports Tariff Classification Customs Valuation Country of Origin Determination and Marking CPTAT/Supply Chain Security Admissibility Requirements FDA, CPSC, DOT, USDA and Others Currency Seizures Copyright and Trademark Custom Audits

Business Litigation Contract Disputes Partnership Disputes Whistleblower Actions Employment Litigation COVID-19 Related Litigation Intellectual Property Disputes (Infringements)Mediation

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

October 4, 2017 | By: Max Dilendorf, Esq., Rika Khurdayan, Esq. And Gleb Zaslavsky, Esq.

Facebook

Twitter

You can also download this article in PDF format here.

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).

Facebook

Twitter

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.

Other Resources

ALL ARTICLES

Regulatory Concerns Regarding DeFi/NFT Transactions

When Purchasing a Real Estate NFT, What Are You Really Buying?

Crypto: 7 On Your Side Investigates currency and confusion

BSA/AML Policies for Cryptocurrency Exchanges and DeFi Applications in a Nutshell

Can a piece of physical art be a security?

Other Services

Blockchain & Crypto

International Private Client

Asset Protection

Tax Planning

Real Estate

Blockchain Litigation

Blockchain & Crypto

International Private Client

Asset Protection

Tax Planning

Real Estate

Blockchain Litigation

Our Founding Partner

Max Dilendorf, Esq.

Max Dilendorf’s practice is focused primarily on digital assets, cryptocurrency, and technologies that drive blockchain and related distributive computing networks. An early adopter of virtual currency and associated legal, financial, and business implications, Max is considered the go-to expert for anything ...

Learn More

Adam Pollock

Adam is one of the nation’s leading young whistleblower lawyers. He brings with him a special ability not just to litigate, but to investigate – and understand – complex organizations and transactions. His extensive familiarity with tech issues is built on a computer science degree and work as a ...

Learn More

Bari Zahn, Esq.

Bari Zahn has nearly 20 years of experience practicing at global law firms in New York. Bari has represented a broad array of multinational clients on U.S. and cross-border transactions. She has supervised legal teams worldwide and has extensive management experience as the Founder, former CEO and General ...

Learn More

Steve Cohen

Steve contributes extensive business and problem-solving experience to challenges that may require litigation – or may help avoid it. Indeed, his perspective on litigation is influenced by his experience as a three-time internet start-up CEO.

Steve served on Ronald Reagan’s 1980 presidential campaign ...

Learn More

Pamela A. Fuller, Esq.

Pamela A. Fuller is a corporate and international tax attorney, with over two decades of experience. She advises a wide range of clients–including private and public companies, joint ventures, private equity and hedge funds, C-Suite executives, private U.S and foreign individual clients, and government ...

Learn More

Ivanna Korniiuk

Ivanna has 7 years of law practice in Europe, namely in the field of corporate law, M&A transactions, banking and finance. As a senior associate, she advised local, EU, US and multinational clients with respect to their business activities in Ukraine.

Particularly, Ivanna, together with junior associates ...

Learn More