Family Office Services

Collegial Law serves as the long-term legal and family advisor to a Chinese high-net-worth entrepreneur, providing integrated legal and cross-border compliance solutions for U.S. immigration, asset structuring, corporate expansion, and family office establishment.

Successful Case

The client is a Chinese entrepreneur seeking to obtain long-term U.S. residency through investment immigration (EB-5) and corporate expansion, while simultaneously establishing a family office in the U.S. to manage global assets and family trust structures. The primary goals included maintaining full immigration and financial compliance, ensuring transparent fund pathways, and achieving sustainable intergenerational wealth transfer and international asset deployment.

Our Legal Services

• Investment Immigration & Residency Planning:Advised on EB-5 and L-1A visa strategies, designed lawful fund-source documentation, and structured compliant investment models.

• U.S. Company Formation & Tax Structuring:Established investment holding and operating entities to ensure compliance and optimize tax exposure.

• Family Office & Trust Structuring:Assisted in setting up a Family Office and trust accounts, designing governance frameworks and beneficiary arrangements.

• Cross-Border Asset & Compliance Management:Coordinated asset transfer, equity allocation, estate planning, and tax reporting between China and the U.S.

• Investment Project Legal Review:Conducted due diligence on real estate and business investments to identify and mitigate legal and financial risks.

• Long-Term Retainer Advisory:Provided continuous legal services for immigration status maintenance, asset management, and next-generation planning.

Results & Value

• Successfully structured and documented a compliant U.S. investment immigration framework.

• Established a Family Office and trust structure, ensuring asset protection and succession goals.

• Optimized tax and investment return distribution through dual corporate–trust structures.

• Built a long-term compliance and governance system, delivering sustained legal support for the client and family.