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CRS & FATCA Record-Keeping Clock

It is clear that you must retain records under FATCA and CRS but for how long and when does the clock start ticking? Taking the most...

What Is a Foreign Grantor Trust?

A trust is established in a U.S. jurisdiction such as South Dakota and a South Dakota trustee is appointed. How could this trust be...

FATCA: Responsible Officer Basics

FATCA vocabulary has become second nature to those of us actively working on FATCA-related issues. However, clients and newcomers to the...

New Training

Please see my new training programs page on my site. The programs cut across my specialties in: Managing legal issues in foreign...

Disclaimer: The information on this website is for general informational purposes only. Nothing on this site should be taken as legal advice. The viewing of this website does not constitute an attorney-client relationship. 

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