Crossborder financial issues are complicated and readers are strongly encouraged to seek qualified professional advice at all times. We have a network of preferred legal and tax advisors who have prior experience in the relevant issues and will be happy to make referrals when requested. The list below was posted to illustrate the amount of laws and codes an expert needs to know.
Deferred Tax Planning
Title 26 U.S. Tax Code
IRC 409A
IRC 457A
IRC 402(b)
IRC 953(d)
IRC Section 7702
IRC Section 72
IRS Investor control Doctrine
IRC Section 817
IRC Revenue Ruling 2003-91
IRC Revenue Rulings on Investor Control
IRC Section 83
DTA Article 18
HMRC s.615
Foreign Retirement Plan Contracts of the 70 member Countries of the
International Network of Pension
Regulators and Supervisors (INPRS)
International Organization of Pension Supervisors (IOPS)
ERISA
IRS Cross Borders Regulations, Rules and Commentaries
ORSO Exemption Trust
IORP Directive 2003/41/EC
Securities Law
Equities Law
Fudiciary Law
Contract Law
FATCA
PFIC Rules
UBIT Rules
IRS Form 8621
IRS Form 8957
IRS Form 8938
IRS Form 3520
W8-BEN-E
Source for the above list: A team of professionals whose mission is to expand and promote international retirement planning as an advisory niche.
This group of Hong Kong based advisers are at the forefront regarding international tax compliance, disclosure and financial transparency for cross-border retirement planning and have achieved specialist knowledge to meet the critical retirement planning solutions needed by multi-national companies to integrate mobility and talent while providing their employees a cohesive benefit plan to afford retirement.
Knowledge of all of the above is the message in our book!
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