Moore & Bruce

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Private Client


Moore & Bruce, LLP is known for its work on private client matters, both for US and international individuals and families. For us, the key to this work is nature of the relationship with the client. Clients know that the most important thing for us is to serve their best interests. We make every effort to understand the client, his or her situation, what it is that individual is concerned about, and what it is he or she wishes to achieve. Beyond this, we try to help the client in ways sometimes that even the client does not foresee. Life’s legal aspects and those things that tie to these aspects are our daily practice; we can sometimes point to things, large and small, that make a great difference. Sometime this advice goes beyond advice on legal points.

For example, a couple—she was French and he was US—wanted to purchase a house in California. The obvious issues were the terms of the purchase contract and mortgage, the structure (Own it individually? Own it through a corporation or a trust?), applicable income tax rules (including the Foreign Investment in US Real Property Tax Act (FIRPTA), exposure to US estate tax rules, California State income, inheritance and real property taxes and reporting rules, and provisions for the closing, including the transfer of funds into an escrow arrangement. Considering the clients and their circumstances, we suggested that they safeguard from public disclosure information about the purchase of the residence and them. They immediately embraced the idea.

We put measures in place that, among other several things, amended the real estate contact to enjoin the disclosure of information by the buyer’s agent; this provision was bolstered by a liquidated damages provision. What is more, the seller’s agent and others involved were not given the principals’ names. To this day, the names of the clients have never been disclosed.

Areas of practice touched upon include domestic and international tax, trust and estate planning, preparation of wills and trust structures, matrimonial and related subjects, advising banks, private banks, investment advisors, and similar advisors, immigration and nationality.

We are leading advisers in the fields of international private foundations, international trusts, emigration from the US (including renunciations), and immigration to the US. We are also very active in the UK (London) on matters affecting expatriate US families and French families taking up residence in the UK.
We advise all the best-known trust companies in Bermuda on technical US tax issues and many trust companies, private banks and similar institutions in other jurisdictions.

In our Washington, DC office, we represent many members of the diplomatic corps, including Ambassadors and Deputy Chiefs of Mission, heads of Nongovernmental Organizations, and employees of the World Bank and the International Monetary Fund. We are very familiar with the issues surrounding so-called Politically Exposed Persons (PEPs).