Foreign Ownership Assistance

Foreign Ownership Assistance

Expert Legal Support for Non-Resident Property & Business Ownership

Owning property or businesses abroad can unlock incredible opportunities—but it also brings unique legal, regulatory, and tax challenges. At Borderless Lawyers, we assist foreign investors, individuals, and companies in navigating the complexities of owning assets across multiple jurisdictions safely and compliantly.

From purchasing residential or commercial real estate to acquiring stakes in local companies, we ensure your foreign ownership complies with local laws, investment restrictions, and tax obligations, while optimizing your legal and commercial position.


✅ What We Offer: Comprehensive Foreign Ownership Support

📋 Ownership Structuring & Compliance

  • Advice on ownership restrictions and foreign investment laws

  • Structuring through local entities, SPVs, or trusts for tax and liability efficiency

  • Compliance with nationality, sector-specific, and regulatory ownership caps

  • Assistance with local registrations, licenses, and permits

🏠 Real Estate Ownership Assistance

  • Navigating restrictions on foreign buyers of residential and commercial property

  • Guidance on property rights, title registration, and usufruct arrangements

  • Coordination with local authorities and banks for smooth transaction execution

🏢 Business Ownership & Investments

  • Support in acquiring, holding, and managing shares or assets in foreign companies

  • Regulatory filings, approvals, and reporting requirements

  • Compliance with foreign exchange controls and capital repatriation rules

  • Management of joint ventures, minority stakes, and strategic partnerships

💼 Tax & Regulatory Planning

  • Advice on cross-border tax implications and treaties

  • Use of holding companies and offshore structures to optimize tax efficiency

  • Risk assessment of double taxation, withholding taxes, and local compliance costs


🌍 Jurisdictions We Serve

🇪🇸 Spain – Guidance on foreign ownership of real estate and businesses under Spanish law
🇵🇹 Portugal – NHR-friendly ownership structures and Golden Visa compliance
🇬🇷 Greece – Support with foreign investor regulations and property acquisition
🇺🇸 USA – State-specific foreign ownership laws and federal compliance requirements
🇨🇳 China – Outbound foreign ownership compliance and SAFE registration
🇿🇦 South Africa – BEE regulations and foreign investment restrictions
🏝️ Offshore – Use of BVI, Cayman Islands, Luxembourg, and other jurisdictions for ownership and asset protection


🛠 How We Work

1️⃣ Ownership Assessment & Strategy

We analyze your goals and jurisdictional constraints to recommend the optimal ownership structure.

2️⃣ Legal Setup & Compliance

We assist with entity formation, registrations, licenses, and all necessary filings for lawful ownership.

3️⃣ Transaction Support

We support acquisition documentation, negotiation, and closing in coordination with local advisors.

4️⃣ Ongoing Monitoring & Reporting

We provide ongoing compliance, governance, and regulatory updates to protect your investment.


👥 Who We Help

🌍 Foreign individuals buying residential or commercial properties
🏢 International companies acquiring local subsidiaries or assets
🏛️ Investors structuring cross-border real estate or business portfolios
⚖️ Family offices and trusts holding assets internationally
📊 Private equity and VC funds with cross-border investment mandates


✅ Why Choose Borderless Lawyers?

🌐 Deep expertise in foreign ownership law across key global markets
⚖️ Tailored structuring balancing legal compliance and commercial goals
🔒 Secure, discreet handling of sensitive ownership and investment matters
🤝 Collaborative approach working seamlessly with local counsel and authorities
📈 Strategic advice that anticipates regulatory changes and market risks


📞 Secure and Compliant Foreign Ownership

Navigating foreign ownership complexities requires trusted legal guidance. With Borderless Lawyers, your international assets and investments are structured for long-term success and protected against legal and regulatory pitfalls.

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