Looking for an accountant in Peru
I’m looking for recommendations on a tax advisor who is truly familiar with offshore holding structures, U.S. brokerage accounts, and cross-border reporting (U.S.–Peru).
I have a client with U.S. investment accounts titled under a BVI holding company, with the ultimate beneficial owner residing in Peru. Their current Peruvian tax advisor advised them to move everything into the individual’s personal name for “tax transparency.” However, this recommendation does not take into account U.S. estate tax exposure, succession planning, or the reporting implications tied to offshore entities.
I’m seeking a professional who understands the interaction between:
- BVI companies holding U.S. financial assets
- U.S. estate and income tax implications for non-U.S. persons
- Peruvian tax reporting of foreign entities and controlled companies
- Cross-border compliance, transparency, and planning
If you know someone with strong experience advising LATAM clients with offshore structures owning U.S. investments, I would greatly appreciate any recommendations.
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