International
Private Client

Unparalleled customer service and unique solutions that are right for you, your business and your family.

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.

Trusts & Estates Planning
Trusts & Estates Planning
Closely-Held Business
Closely-Held Business
Pre-Immigration Planning
Pre-Immigration Planning
Luxury Assets
Luxury Assets
EB-5 Green Cards
EB-5 Green Cards
Foreign Investments in U.S.
Foreign Investments in U.S.
Private Capital
Private Capital
Acqusitions
Acqusitions
Family Office
Family Office

Rika Khurdayan

Rika Khurdayan’s practice involves blockchain, virtual currencies, DSOs/STOs and tokenization of assets.

Rika ...

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Hugo Sandstrom

Hugo Sandstrom focuses on transactional matters, business development, startup structuring and support, and ...

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Gleb Zaslavsky, LLM

Gleb Zaslavsky’s practice involves investment and startup structuring and support, international and domestic corporate ...

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Céline Moille

Céline Moille’s practice involves blockchain, cryptocurrencies and European regulation and compliance.   Lawyer and ...

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Steve Cohen

Steve contributes extensive business and problem-solving experience to challenges that may require litigation – or may ...

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Pascal Couturier

Pascal Couturier’s 30-year practice and fascinating career encompasses commercial and corporate law, private international ...

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Adam Pollock

Adam is one of the nation’s leading young whistleblower lawyers.  He brings with him a special ability not just to ...

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Private: Stefania Monda

Stefania Monda’s practice focuses on cross-border corporate transactions, mainly in connection with merger & acquisitions, ...

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Experience

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

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

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 

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

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

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

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

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

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

Knowledge
UPDATE: New Name, Website and Logo

Dear Clients and Friends of the Firm,

We are writing to share some exciting news!

Beginning November 12, …

A Path to Secondary Trading of Your Security Token

Our joint report with Securitize and OpenFinance Network discussing checkpoints on the path to secondary trading for …

Digital Finance During WEF 2020

Earlier in January, a small picturesque village of Davos in Switzerland hosted the 50th

Tokenizing Equity: Benefits, Risks and Practical Considerations

Special thanks to Carlos Domingo from Securitize and James C. Row, CFA from Entoro Capital for their insights and …

INSIGHT: The Dual Nature of ‘Utility’ Tokens and Dual Token Structures

This article by Rika Khurdayan, Max Dilendorf and Gleb Zaslavsky was originally published by The Bureau of National …

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