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Private Client Series

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WEALTH TALKS

10 Nov 2020

India Private Client

In this Wealth Talks, we shall consider the application of Indian divorce, succession and matrimonial property laws both within India and also where there is an International cross border element. We shall also consider the equivalent position of an NRI with assets in India, UAE, UK as well as the US.

Two unique case studies will be considered:

 

Case Study No. 1

This case study relates to a domestic Indian citizen, resident domiciliary HNWI and will consider the interaction of Indian divorce, succession and matrimonial property laws both to assets situated in India as well as assets held in the UAE, UK and the US. Assets held personally or via a trust will also be taken into consideration. Application of jurisdictional tax as well as tax and financial account reporting laws will also be considered including CRS and FATCA Reporting.

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Case Study No. 2

This case study relates to a US resident Indian citizen and will consider the interaction of California divorce, succession and matrimonial community property laws both to assets situated in California as well as assets held in the UAE, UK and India. Assets held personally or via a foreign trust will also be taken into account.

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Zac Lucas

Partner

McCarthy Denning

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Shreya Rao

Partner,

AZB & Partners

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Ivan Lu

Registered Foreign Lawyer,

Butler Snow

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Diana Hamade

Managing Partner,

Diana Hamade Aorneys at Law

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John Shoemaker

Registered Foreign Lawyer

Butter Snow

Meet the Speakers:

Listen to the podcast

View the recording

View the slides

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