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Companies, Trusts and Taxation, North America, Latam

Investing Across Borders: Legal Considerations for Middle East Family Offices Entering the U.S. Market

As family offices across the Middle East continue to grow in both sophistication and ambition, many are increasingly looking to the United States as a destination for capital deployment. However, navigating the U.S. legal system as a foreign investor—particularly as a non-resident family office—requires more than financial acumen. It demands careful structuring, regulatory foresight, and tax-aware planning.

This advisory outlines key legal and regulatory issues family offices should consider when investing in the U.S., with a focus on how risks and obligations vary depending on the type of investment.

Authors:

Louie A. Ayash

ayash@clm.com

 

Matthew D. Dunn

Partner

mdunn@clm.com

 

Darius R. Alam

Counsel

dalam@clm.com