A Tax Boutique Supporting U.S. Connected Multinational Families and Their Businesses

To provide successful planning, together with our network of support specialists, our services take into account both U.S. and non-U.S. aspects and involve collaboration with accountants, attorneys, wealth advisors, and trustees from both U.S. and foreign jurisdictions. The U.S. connected aspect is given special attention throughout this process. Recognizing the intersection and nuances between U.S. and foreign laws, a coordinated effort is required to provide comprehensive legal and tax advice.

FinCEN Finalizes Reporting Extension Rule Without More Relief
Tax Notes Article

Severiano Ortiz is quoted in an article related to Corporate Transparency Act regarding the finalized FinCEN reporting extension rule for “reporting companies” created/registered between January 1, 2024, and January 1, 2025. Tax Notes. November 29, 2023. Download

FinCEN Identifier Rules (For Entities) Finalized With Modest Changes
Tax Notes Article

November 8, 2023

Corporate Transparency Act – Dealing with the new world of beneficial ownership and control disclosure
New York City

October 23, 2023

Relatórios de informações sobre propriedade beneficiária

October 3, 2023

Cross-Border Income Tax Planning
Understanding how tax laws in different countries affect individuals and businesses to ensure tax efficiencies, while taking into account any tax treaties or agreements between those countries.
Pre-Immigration Tax Planning
Understanding the U.S. tax system, identifying potential tax liabilities, and implementing strategies to minimize tax obligations before arrival.
Expatriation Tax Planning
Understanding and complying with tax laws related to expatriation, minimizing potential tax liabilities, and ensuring a smooth transition out of the U.S. tax system.
International Compliance Consulting
Understanding and complying with various reporting obligations to the IRS to comply with U.S. tax laws and regulations when living or investing outside of the U.S.
Cross-Border Estate & Gift Tax Planning
Understanding the tax laws of multiple countries, identifying potential tax liabilities related to gifts and inheritance, and implementing strategies to minimize tax obligations and ensure proper estate planning across different jurisdictions.

A Tax Boutique Supporting U.S. Connected Multinational Families and Their Businesses

FinCEN Finalizes Reporting Extension Rule Without More Relief Tax Notes Article

FinCEN Identifier Rules (For Entities) Finalized With Modest Changes Tax Notes Article

Corporate Transparency Act – Dealing with the new world of beneficial ownership and control disclosure New York City

Relatórios de informações sobre propriedade beneficiária

FinCEN Finalizes Reporting Extension Rule Without More Relief
Tax Notes Article

FinCEN Identifier Rules (For Entities) Finalized With Modest Changes
Tax Notes Article

Corporate Transparency Act – Dealing with the new world of beneficial ownership and control disclosure
New York City