Mithril International Compliant Solutions, Tax compliance, International Tax Barbados, Law firm services Barbados, fiduciary services Barbados, off shore Barbados, Cross Boarder solutions Barbados, Trust Advisory

THE SERVICES WE OFFER

INTERNATIONAL TRUST ADVISORY SERVICES

MITHRIL INTERNATIONAL services include the following:

  • Establishment of US Domestic Trusts and US Hybrid Trusts;
  • Formation of US LLCs and US corporations;
  • Facilitating provision of legal and tax advice for US entities;

Delaware Trusts

Florida Trust/LLCS

US Asset Protection Trusts

US Dynasty Trusts

Canadian Domestic Trusts

Barbados Domestic Trusts

US CHARITABLE TRUSTS AND FOUNDATIONS

Charitable Trusts.
Setup and establishment of Charitable Trusts.

Applying for exempt status. Form 1023.
Applying for exemption of Federal Income. Tax under section 501(c)(3).

After exempt status – filing 990T.
Compliance related to unrelated business income.

Setting up Private Foundations. Form 990PF
Application for private foundations status. Advising on how to setup and operate private foundations.

Small tax exempt organizations – Form 990E2 and 990N

Converting Irrevocable trusts to Charitable trusts.
CRAT. CRUT. Drafting clauses and assisting with conversion.

US domestic trusts with international dealings.

INTERNATIONAL TAX PLANNING

MITHRIL INTERNATIONAL consultancy services include the following:

  • Trusts that can use Bilateral tax treaties.
  • Advising on CRS reporting obligations and confidentiality
  • Tax compliance obligations of beneficiaries of US trusts, foundations and Charitable Trusts.
  • Instructing US Tax counsel

Making sure that international tax advice is properly implemented and administered.

International Tax Consultancy

Implementation of Tax Advice

FUND RAISING

Private placements and other private fund raising mechanisms from accredited investors and private capital.

Fund raising for projects less than US$30M.

  • Pitch Decks
  • Prospectus
  • Registration with US SEC

We provide clients with guidance towards getting the right legal advice to understand the US
regulatory environment and how to raise capital in the USA.

We offer the following trust advisory consultancy services:

US TRUST ADVISORY SERVICES For non-US persons

  •  Advice on the use of US entities and tax issues related to same;
  • Formation of US LLCs, and US corporations, including delivering US tax and reporting advice.
  • Assistance with establishing US Foreign Trusts including facilitating delivering of any necessary legal and tax advice;
  • Coordinating establishment of US domestic or foreign trusts with preferred US Trustee;
  • Acting as co trustee of US Foreign trust
  • Drafting and/or review of trust documents;
  • Assistance to establish underlying entities including non-US entities in jurisdictions with double tax treaties;
  • Provision of Foreign Protector services to US Foreign or Hybrid Trusts
  • Referrals to law firms, tax advisers, CPAs and asset managers (as required);
  •  Facilitating opening of US bank and investment accounts;
  • FATCA and CRS advice.

For US persons

  • Advice on the use of US corporate entities and tax issues related to international cross border structures;
  •  Formation of US LLCs and US corporations;
  • Assistance with forming US Domestic Trusts including legal and tax advice for grantors and beneficiaries;
  •  Assistance with forming US Charitable trusts and Foundations including legal and tax advice for grantors and beneficiaries;
  • Coordinating establishment of the Domestic Trust with preferred US Trustee;
  •  Drafting and/or review of trust documents;
  •  Facilitating establishment and operation of underlying foreign entities in jurisdictions with double tax treaties

CANADIAN TRUST ADVISORY SERVICES.

Canadian trusts combined with Canadian tax treaties offer many advantages to Latin American clients who own businesses and investment in Latin America.

  •  Advice on the use of Canadian entities and tax issues related to same;
  •  Formation of Canadian corporations, including delivering Canadian tax and reporting advice.
  • Assistance with establishing CanadianTrusts including facilitating delivering of any necessary legal and tax advice;
  • Coordinating establishment of Canadian trusts with Private Trustee company;
  • Acting as co trustee of Canadian trust
  • Drafting and/or review of trust documents;
  • Assistance to establish Controlled Foreign Corporations in jurisdictions with double tax treaties;
  • Provision of Foreign Protector services to Canadian Trusts
  • Referrals to law firms, tax advisers, CPAs and asset managers (as required);
  •  Facilitating opening of Canadian bank and investment accounts;
  • Facilitating provision of Canadian CRS advice.

LEGAL ADVICE DISCLAIMER – Please note that Mithril International does not provide legal and/or tax opinions, as it is not a licensed law firm, but it will deliver legal and tax advisory consultancy as it employs a highly experienced international tax lawyer. Mithril International maintains a Florida office and also has an office in the Barbados and Canada for clients who need international solutions.

INSTRUCTIONS TO LEGAL COUNSEL – Mithril International will source and facilitate the provision of US legal and tax opinions for clients who require them. Mithril International assists clients with drafting instructions to counsel and liaising with tax counsel in US and Canada to ensure correct advice is obtained and then implemented correctly.