Services Provided

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Duke Law Firm practices in the areas of:

• International Estate and Asset Protection Planning
  • Foreign Trusts
  • Limited Liability Companies
  • Foreign Corporations
  • Offshore Life Insurance
• Assistance to Banks, Asset Managers and Financial Institutions in areas of:
  • Compliance
  • Due Diligence
  • "Know Your Customer"
  • Determining "Beneficial Ownership"
  • Identifying Potential Clients/Customers Engaging in Tax Crimes/Money Laundering
• Assistance to Trial Lawyers in areas of: 
  • Breaking Foreign Trusts-Repatriating Assets
  • Identifying Personal and Business Transactions Involving Tax Crimes/Money Laundering
  • Providing Questions to Ask Opposing Parties, Bankers and Other Professionals 
• International Tax Compliance
  • Advice Regarding Tax Compliance and Reporting Requirements
  • Assistance With IRS International Tax Audits
• Inbound Planning
  • Nonresidents of the U.S. Investing in the U.S.
  • Nonresidents of the U.S. Engaged in Active Businesses in the U.S.
• Business Planning
  • Source of income rules, controlled foreign corporations, subpart F income taxation and obtaining a credit for foreign taxes paid*
  • International Corporate Reorganizations
  • Foreign  trade or business tax planning
• Domestic Estate and Asset Protection Planning
  • Limited Liability Companies
  • Corporations
  • Limited Partnerships
  • Revocable and Irrevocable Trusts
  • Wills and Powers of Attorney
  • Private Foundations and Other Charitable Entities/Trusts 

* These areas are the most complex in the entire Internal Revenue Code that requires extensive research and analysis, resulting in higher retainers and higher fees, when compared to other types of sophisticated tax work.

This web site is purely a public resource of general information that is intended, but not promised or guaranteed, to be correct, complete and up-to-date. This web site is not a source of advertising, solicitation or legal advice, and thus the material provided on this web site is not intended to create, and the receipt of it does not constitute, an attorney-client relationship. Do not rely on information provided herein, and always seek the advice of competent counsel in the reader's state. The web site owner is an attorney licensed in the States of Alabama and Florida and, the owner of this web site and Duke Law Firm, P.C., do not desire to represent anyone who views this web site in a state where this web site fails to comply with all laws and ethical rules of that state. Please speak with one of our lawyers before sending information to the owner of this web site or anyone listed herein.

No comparison is made for the services of Duke Law Firm and its lawyers, and the services of other law firms and their lawyers. Alabama State Bar Rules of Professional Conduct, Rule 7.1(c) and The Florida Bar Rules of Professional Conduct, Rule 4-7.2(b)(1)(D).

This page last modified on February 29, 2008