Categories

Author

Year

Publications

4/2024

Building a Sustainable Future: Exploring the intersection of tax and real estate.
Frankfurt, Germany

Severiano Ortiz participates in the AIJA Taxation and Real Estate Conference with attorneys from around the world. The event’s theme is “Building a Sustainable Future: Exploring the intersection of tax…

U.S. Persons Moving and Investing Abroad
Italy, Milan

Severiano Ortiz has the pleasure of presenting on “U.S. Persons Moving and Investing Abroad” and related planning considerations as part of an International Private Client Cub Event, established by the…

3/2024

Foreign Trusts: From a U.S. Perspective
Madrid, Spain

Severiano Ortiz has the pleasure of presenting on “Foreign Trusts: From a U.S. Perspective” and related planning considerations before the legal team of ZADAL Abogados y Asesores Tributarios (Link) in…

U.S. Court Declares Corporate Transparency Act (“CTA”) Unconstitutional
Tax Notes Article

Severiano Ortiz is quoted in an article related to the recent decision of the U.S. District Court for the Nothern District of Alabama. The court ruled that the Corporate Transparency…

2/2024

Management and Employee Participation: Law, Taxation, Structuring
Legal Treatise

Severiano Ortiz contributes to the U.S. taxation section of the German publication “Management and Employee Participation: Law, Taxation, Structuring” (“Management- und Mitarbeiterbeteiligung: Recht, Steuern, Gestaltungspraxi”) by Dr. Henning Frase /…

1/2024

Foreign Investors In U.S. Real Estate: New Beneficial Interest Disclosures And The Financial Crimes Enforcement Network (“FinCEN”)
Mondaq Article

This article discusses the now effective U.S. beneficial ownership rules that were enacted as part of the Corporate Transparency Act on January 1, 2021, in light of other U.S. beneficial…

12/2023

Public Database Stripped from New York’s LLC Transparency Act
Tax Notes Article

Severiano Ortiz is quoted in an article related to New York’s LLC Transparency Act (closely mirroring the US Corporate Transparency Act) regarding the finalized amended version that rejects a proposed…

11/2023

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,…

MNF Legal Proudly Sponsors AIJA Half-Year November Conference
France, Paris

MNF Legal PLLC is proud to be a sponsor of AIJA’s Half-Year November Conference in Paris, France. November 29, 2023, through December 2, 2023.…

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

Severiano Ortiz is quoted in an article related to finalized FinCEN Identifier regulations related to the Corporate Transparency Act. The final regulations clarify the proposed regs by referring to the…