Inheritance Planning
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- Trust accounting and tax reporting
- Application of Inheritance Tax Treaties.
- Drafting of Wills for USA assets
FATCA Compliance Assistance
- Review and analysis of a company's FATCA impact and requirements.
- Assistance with identifying and documenting an entity's status under FATCA.
- Support for requesting Foreign Financial Institution Number (FFIN).
- Verification of withhold-able payments and the published FFI list for compliant institutions.
- Support for registering as Registered Deemed Compliant.
Services
Business Startup and Management:
- Formation and management of USA Resident Corporations, Partnerships, and LLC’s in all 50 States.
- Assistance in general company administration.
- USA Asset Holding Structures – Real Estate, Aircraft, Yachts, etc.
- Immigration including B-1, B-2, E-1, E-2 and EB-5 work visa assistance.
- Banking introductions, support, and liaison.
- Company websites, emails, domains and marketing materials.
- Specialty companies including captive insurance entities, banking, and other licensed organizations.
- State and Federal incentives, grants and tax credit support.
International Trade Services and Support:
- Agency Services with supplier/purchaser sourcing.
- Consulting and operational services for international companies expanding into the USA market.
- Regulatory Assistance including compliance with FDA, USDA, ATF, EPA.
- Import/Export compliance and customs brokerage/agents.
- Trade finance solutions and Letters of Credit (LC).
- Joint Ventures and Mergers and Acquisitions (M&A).
- Branch office administration.
- Insurance consulting and support.
- E-commerce and Merchant Accounts.
Real Estate:
- Identification and purchase assistance for foreign and domestics buyers of residential, commercial, and industrial real estate to include hotels and major shopping areas.
- Formation and management of real estate holding structures for property held in the USA or anywhere in the world.
- Apartment, Condo, Villa management and tenant management.
- Bookkeeping and payment of real estate related expenses.
- Coordination of contractors for building renovations, developments, or maintenance.
Investments and Fund Administration:
- Establishment of private placement funds, hedge funds, or other investment vehicles for Non-USA individuals.
- Initial Public Offering (IPO & SEC) assistance.
- Sourcing of corporate officers and qualified board of directors.
- Fund taxation and distribution structuring and consulting.
- Bookkeeping and tax return preparation for investment funds.
- Fund management and investment strategy through registered advisors that collaborate with Corporate TeamWorks.
Accounting and Business Finance:
- Qualified accountants and PhD's with local, national, and international experience.
- International Tax Treaty filings and Residence Certificates for international trade.
- Bookkeeping, Payroll and USA Tax Return Preparation.
- Retirement Accounts, Health Savings Accounts, and other tax deferred planning.
- Assistance with Private Equity sourcing, Investment banking, and Lending.
FATCA Compliance Assistance:
- Review and analysis of a company's FATCA impact and requirements.
- Assistance with identifying and documenting an entity's status under FATCA.
- Support for requesting Foreign Financial Institution Number (FFIN).
- Verification of withhold-able payments and the published FFI list for compliant institutions.
- Support for registering as Registered Deemed Compliant.
Inheritance Planning:
- Formation and management of Trusts.
- Provision of individual Trustees .
- Trust accounting and tax reporting
- Application of Inheritance Tax Treaties.
- Drafting of Wills for USA assets
Intellectual Property:
- Trademark, Patent, and Copyright Registration.
- Patent commercialization.
- Licensing and Royalty Agreements.
- IP Treaty Benefit Analysis and application.
- Liaison with attorneys for infringement and IP related litigation.
