Categories

Author

Year

Publications

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,…

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…

10/2023

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

Severiano Ortiz co-presents at NYU’s 82nd Institute on Federal Taxation. His session, Corporate Transparency Act – Dealing with the new world of beneficial ownership and control disclosure, focuses on the…

Relatórios de informações sobre propriedade beneficiária

A FinCEN está publicando este guia de conformidade para pequenas entidades (guia) para ajudar pequenas entidades a cumprir os requisitos da regra de relatórios de informações sobre propriedade beneficiária (referenciada…

Déclaration des informations sur les bénéficiaires effectifs

FinCEN publie ce Guide de conformité pour les petites entités (Guide) pour aider les petites entités à se conformer aux exigences de la règle de déclaration des informations sur les…

Norma de Presentación de Informes sobre la Información relativa a la Propiedad Efectiva

FinCEN publica esta Guía de Cumplimiento para Pequeñas Entidades (Guía) para ayudar a las pequeñas entidades a cumplir los requisitos de la Norma de Presentación de Informes sobre la Información…

9/2023

New Entity Beneficial Ownership Reporting Deadline Extended to 90 Days
Tax Notes Article

Severiano Ortiz is quoted in an article related to new proposed regulations related to the Corporate Transparency Act and its beneficial ownership rules. The proposed rule, released September 27, 2013,…

Annual IBA The New Era of Taxation Conference – Rio de Janeiro, Brazil, September 2023
Brazil, Rio de Janeiro

Severiano Ortiz is excited to participate in the Annual IBA The New Era of Taxation Conference. Rio de Janeiro, Brazil. September 21-22, 2023. Topics include: • Adhesion of Brazil to…

8/2023

61st Annual AIJA Congress – Rio de Janeiro, Brazil 2023
Brazil, Rio de Janeiro

Severiano Ortiz participates in the 61st Annual AIJA Congress with attorneys from around the world. The event’s theme is “Rethinking the law in four Dimensions: A think-tank to predict challenges…

Regulations Extending Beneficial Ownership Reporting Deadline Coming
Tax Notes Article

Severiano Ortiz is quoted in an article related to new proposed regulations related to the Corporate Transparency Act and its beneficial ownership rules. The proposed rule, as of yet undisclosed…