Conveyances to Foreign Entities
Part III, Chapter 692, Florida Statutes

Who or What is a “Foreign Principal”?

The definition includes:
  • A person domiciled (i.e., whose permanent residence) is in a foreign country of concern and is not a U.S. citizen or lawful permanent resident of the U.S.
  • A company having its principal place of business organized under the laws of a foreign country of concern or having its principal place of business in a foreign country of concern
  • The government or any official of the government of a foreign country of concern
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Email: foreigninterests@thefund.com