Financial

How to hold and move your capital across countries in an orderly manner: investment vehicles, asset financing, and foreign exchange compliance for individuals and families with an international presence.

Wealth Investment Vehicles

Structuring the vehicles used to channel and protect family wealth investments.

• Designing holding companies, private funds, and investment vehicles to consolidate the family portfolio.
• Structuring the relationship between the investment vehicle and the underlying assets (shares, real estate, investment portfolios).
• Aligning ownership of the vehicle with the owner's wealth and succession plan.

Asset Financing

Structuring credit and security arrangements for the acquisition and preservation of wealth.

• Drafting and negotiating loans, mortgages, and security agreements for the acquisition of real estate and other assets.
• Structuring cross-border financing when the asset and guarantor are located in different countries.
• Conducting due diligence on the borrower's structure and the risk associated with the collateral.

Movement of Capital and Foreign Exchange Compliance

Advising on moving capital across countries in compliance with applicable foreign exchange regulations.

• Structuring cross-border outflows, inflows, and gifts.
• Registering international investments and complying with the applicable foreign exchange channel requirements.
• Coordinating with tax specialists on the tax treatment of capital flows.

Establishment of Foreign Wealth-Holding Vehicles

Designing the legal architecture for foreign vehicles that hold international wealth.

• Establishing holding companies, private interest foundations, and trusts in jurisdictions such as Panama, the BVI, or Delaware.
• Drafting the vehicle's governance documents in alignment with the interests of the owner and the heirs.
• Coordinating with the tax transparency and reporting regime applicable to each vehicle.