Articles, presentations, rankings, and news — from foreign trusts and beneficial ownership reporting to cross-border income and estate planning. Filter by type, topic, author, or year.
121 results
June 2026
Belgium
Severiano Ortiz has the pleasure of presenting on “International Real Estate Planning: Structuring Investments in U.S. Real Estate” and related planning considerations as part of an International Private Client Club Event, established by the legal team of ZADAL Abogados y…
April 2026
Las Vegas
Severiano Ortiz presents at the AICPA ENGAGE 2026 Conference. His session, What The CPA Needs To Know About Foreign Trusts, focuses on the application of the U.S. tax laws as they relate to identifying a client’s foreign versus domestic trust…
February 2026
ALM | LAW.COM 2026 Directory Listing
Severiano Ortiz once again achieves listing in the Private Client Global Elite Directory for 2026, published by ALM | LAW.COM. The Private Client Global Elite Directory is the only private wealth listing which is purely peer-nominated. It was created with the awareness…
November 2025
ITR World Tax Ranking
Proudly Recognized as a Leading Tax Law Firm once again by the 2026 ITR World Tax Rankings See Ranking Here (Link)…
November 2025
Pennyhill Park, Surrey, United Kingdom
Severiano Ortiz participates in a special gathering of international private client attorneys hosted by ALM | LAW.COM, The Private Client Exchange UK 2025, Pennyhill Park, United Kingdom. November 24-25, 2025.…
October 2025
Château Saint-Martin & Spa, Cote D'Azur, France
Severiano Ortiz participates in a special gathering of international private client attorneys hosted by ALM | LAW.COM, The Private Client Exchange France 2025, Cote D’Azur, France. October 2-3, 2025.…
September 2025
Webinar
Severiano Ortiz presents as part of a webinar series entitled, The Motherland Expert Session: Divesting financially from the US. Webinar. September 8, 2025.…
June 2025
Updated
(Updated June 5, 2025) 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 businesses to comply with the Corporate Transparency Act…
May 2025
Pennyhill Park, Surrey, United Kingdom
Severiano Ortiz participates in a wonderful gathering of practitioners hosted by the annual Cambridge Forum for International Wealth Advisors, 2nd Generation, Pennyhill Park, Surrey, United Kingdom. May 12-14, 2025.…
April 2025
Florence, Italy, Villa La Massa
Severiano Ortiz participates in a special gathering of international private client attorneys hosted by ALM | LAW.COM, The Private Client Global Elite Private Client Exchange Italy 2025, Florence, Italy. April 27-28, 2025.…