Delaware trusts for non-US persons with US assets: reporting considerations. 20 September 2023

Host group
Host Left
Hosted by
STEP Colorado in Formation
Event Type
Web Event

BNY Mellon
100 St Paul St #610
Denver, CO 80206
United States of America

Presented by Elizabeth M. Luk, Director, Head of Delaware Trust, BNY Mellon Wealth Management.

Delaware continues to be a premier trust jurisdiction for non-US persons despite the rising trend of newer trust jurisdictions like South Dakota and Wyoming.  This presentation will cover Delaware trusts and how non-US persons can benefit from dynasty trusts, directed trusts, trust modifications and other “Delaware Advantages.” This discussion will also review the U.S. reporting requirements for Delaware foreign trusts with US assets, including CRS, FATCA and IRS Forms 5472, 3520, 3520-A, etc.

There will be a 10-minute networking breakout session during the meeting. Additionally, we would invite participants to consider being present via video throughout the meeting.

*STEP CO Formation will be hosting this event in a hybrid format, incorporating both virtual and in-person attendees.

Cost group
16:00 (MDT)
Sarah Scofield
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