Categories

Author

Year

Publications

4/2025

Trusts – Legal/tax implications and reporting obligations around the world
France, Paris

Severiano Ortiz has the pleasure of presenting on “U.S. and Foreign Trusts” and related planning considerations as part of an International Private Client Cub Event, established by the legal team…

2/2025

What’s Going on with the U.S. Beneficial Ownership Rules under the Corporate Transparency Act???
Updated

(Updated 2-24-25) On December 3, 2024, the Eastern District of Texas issued a preliminary injunction in Texas Top Cop Shop, Inc. et al. v. Garland et al., suspending the requirement for…

Private Client Global Elite Directory 2025 – Severiano Ortiz
ALM | LAW.COM 2025 Directory Listing

Severiano Ortiz achieves listing in the Private Client Global Elite Directory 2025, published by ALM | LAW.COM. The Private Client Global Elite Directory is the only private wealth listing which…

1/2025

Relocating to the USA: Expert Insights on Navigating U.S. Tax and Immigration Systems
Webinar

Severiano Ortiz co-presents a panel on preimmigration planning, entitled Relocating to the USA: Expert Insights on Navigating U.S. Tax and Immigration Systems. Webinar. January 21, 2025.…

12/2024

Top 50 Tax Professionals 2024 – Severiano Ortiz
Citywealth Leaders List Ranking

Severiano Ortiz is ranked in Citywealth’s 2024 Top Tax Professionals. Leaders List interview: 60 seconds with Severiano E. Ortiz, MNF Legal This week’s 60-second piece is dedicated to Severiano E.…

9/2024

MNF Legal PLLC Ranked in 2025 ITR World Rankings as Leading Tax Law Firm
ITR World Tax Ranking

Proudly Recognized as a Leading Tax Law Firm by the 2025 ITR World Rankings See Ranking Here (Link)…

When U.S. Tax Residents Invest and Own Assets Abroad
South Africa

Severiano Ortiz, Eric Huang, and John Kim have the pleasure of presenting on “When U.S. Tax Residents Invest and Own Assets Abroad” and related planning and drafting considerations before the…

STEP Mid-Atlantic Panel Discussion: Proposed Foreign Trust Regulations
Washington D.C.

Eric Huang co-presents a panel entitled Proposed Foreign Trust Regulations. This panel examines the recently proposed Treasury Regulations regarding foreign trusts and large foreign gifts, including loans from foreign trusts, use…

South African Trusts with U.S. Connections: U.S. Tax Considerations
South Africa

Severiano Ortiz, Eric Huang, and John Kim have the pleasure of presenting on “South African Trusts with U.S. Connections” and related planning and drafting considerations before the team at Investec…

62nd International Young Lawyers’ Congress 2024
Madrid, Spain

Severiano Ortiz participates in the 62nd Annual AIJA Congress with attorneys from around the world. Co-coordinator of the academic program: Personal Right to life, health and death: Globalization as a…