Representing clients in worthwhile opportunities by utilizing knowledge, experience and expertise to make a difference.
Latest from the Duke Law Firm
My writings are about how to protect assets through trusts, entities, and insurance arrangements, and other structures, both international and domestic. The writings also include tax compliance and reporting requirements for foreign trusts and foreign entities.
I speak about protecting assets during turbulent times of recessions, depressions and inflations. I also speak about trusts or entities to own assets, which category of assets to consider selling and purchasing; and planning for government confiscations of assets.
DUE DILIGENCE “Know Your Customer” Rules: Financial institutions and professionals are required to obtain complete due diligence on individuals or companies in order to “know the customer” or “know the client.” This is required under the USA Patriot Act and the Financial Action Task Force, as well as the “Best Practices” requirements of the RealContinue reading “Services”
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You can request Mr. Duke’s Curriculum Vitae (CV) and view all of his speaking engagements, published articles, memberships, honors, awards, and interviews. email@example.com