We offer advisory and consulting services in:

 

  • Commencement or restructuring of operations and investments in the United States for U.S. citizens and residents, legal entities and foreign trusts.
  • Commencement or restructuring of investments and operations outside the United States for U.S. citizens and residents, U.S. entities and trusts.
  • Analysis and application of treaties for the avoidance of double taxation in transnational transactions
  • Corporate reorganizations and restructurings with international components, such as mergers, acquisitions, spin-offs, and liquidations
  • Tax compliance issues, including:
    • Due diligence
    • FATCA (Foreign Account Tax Compliance Act)
    • FIRPTA (Foreign Investment in Real Property Tax Act)
    • Preparation and processing of processes with the United States Internal Revenue Service (IRS) for the normalization of assets including, but not limited to:
      – Criminal Investigation Voluntary Disclosure Practice
      – Delinquent International Information Return Submission Procedures
      Streamlined Filing Compliance Procedures
    • Corporate Transparency Act
  • Creation and administration of Trusts
  • Expatriation
  • Formation and maintenance of domestic and international business structures.
  • Tax planning process prior to migration to the U.S.
  • National and international estate planning process, including advice and document preparation
  • Cross-border transactions
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RUBIO INTERNATIONAL LAW PLLC