US-Irish collaboration on offshore tax structure
Europe / North America
Helping a New York-based currency derivatives trader put in place an offshore tax structure in relation to intellectual property rights and gain approval as a trading company from the Irish tax authorities.
Onshore/offshore fund management business
Europe
Advice on suitable jurisdictions, such as Malta, Gibraltar and Switzerland, for the establishment of a fund management business involving a number of non-UK domiciled but resident individuals wishing to ‘split’ the business between the UK and offshore.
Advice on tax-efficient Dutch holding company
Europe / North America
Advising a group of US investors on establishing a tax-efficient Dutch holding company to help provide transportation of, trading and stevedoring operations for grain, corn and other products in Iraq.
Group restructuring
Worldwide
Restructuring private capital group Sunrise Capital into an LLP, involving several international issues such as location of holding companies, working capital requirement in group subsidiary companies, residence of overseas companies and application of anti avoidance legislation.