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.


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”