At Khurdayan PLLC, we help clients navigate the multiple tax laws, property regimes and legal systems as they move people, financial assets and business interests across international borders.
Our International Private Client Practice Group is focused on assisting high net-worth individuals, families and private funds with the accumulation, preservation and transfer of personal wealth, including business interests, real estate and other assets.
We offer a full range of legal services to help our clients meet their business, investment and tax objectives and provide advice on FATCA and CRS compliance, cross-border transactions, trust and holding structures, and real estate matters.
The advice is always practical, comprehensive and customized for the needs and long-term goals of each client, wherever they may live or work.
We also work with other attorneys, trust professionals, accountants and experts worldwide to assist in the implementation of complex structures that may include domestic trusts, intra-family gifting, offshore corporations, foreign grantor and non-grantor trusts, domestic and international private trust companies, and advice on optimal real estate and cross-border investment structures.
Clients rely on our experience and expertise to help them find innovative and effective solutions to their complex multi-jurisdictional needs.
Trust and Asset Restructuring
Assisted with restructuring of client’s existing holdings (real estate, fine art and collectibles). We performed a review of insurance policies and negotiations with underwriters to cover gaps and additional risks
Retail Condo Purchase and Financing
Assisted a foreign client with obtaining financing for the purchase of a $5.75M retail condominium unit in Downtown, Manhattan
Two-tier Maltese Operating Structure
Represented a client in connection with planned relocation to the U.S and designed a two-tier Maltese operating structure in order to defer U.S income taxation and ensure preferred dividend distribution rates
Due Diligence and Feasibility of Building a Methanol Production Facility
Analyzed feasibility of a project involving dry natural gas to methanol production plant in Marcellus Shale taking advantage of the cheap stranded shale gas available in the area and limited regional competition
Holdings Restructuring and Cayman Star Trust
Represented a foreign client in restructuring of business holdings and contributing all interest in business to a Cayman Star trust
Close-Ended Asset Based Fund
Coordinated creation of legal, marketing and business documentation for a fancy color diamond fund (master feeder structure) focused on enhancing value of an existing collection of rare color diamonds and acquiring new diamonds
Delaware Dynasty Trust to Purchase and Hold Investment Real Estate
Represented a foreign investor as co-counsel in connection with setting-up a Delaware Dynasty Trust for asset protection purposes and for purposes of purchasing and holding investment real estate in New York
Luxury Estate Lease in Greenwich, CT
Represented a member of a royal family as co-counsel in drafting and negotiating the lease for a residential property in Greenwich, CT
Acquisition of Development Lot in Miami
Represented a developer as co-counsel in the acquisition of a $21M development lot on the Indian Creek Compound, Miami, FL
Acquisition and Development of EPA’s Superfund Site in Connecticut
Represented a developer as co-counsel in a $50M project that involved the acquisition of the EPA’s Superfund site in CT for developing a 100,000 SF retail store
Dear Clients and Friends of the Firm,
We are writing to share some exciting news!
Beginning November 12, …
Our joint report with Securitize and OpenFinance Network discussing checkpoints on the path to secondary trading for …
Special thanks to Carlos Domingo from Securitize and James C. Row, CFA from Entoro Capital for their insights and …
This article by Rika Khurdayan, Max Dilendorf and Gleb Zaslavsky was originally published by The Bureau of National …