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
April 2025
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 Club Event, established by the legal team of ZADAL Abogados y Asesores Tributarios in Madrid, Spain and…
February 2025
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 is purely peer-nominated. It was created with the awareness that referrals and…
January 2025
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.…
December 2024
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. Ortiz, Managing Member at MNF Legal. …
September 2024
ITR World Tax Ranking
Proudly Recognized as a Leading Tax Law Firm by the 2025 ITR World Rankings See Ranking Here (Link)…
September 2024
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 team at Investec Wealth & Investment International (Link) in South…
September 2024
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 of foreign trust property, Form 3520/3520A reporting, and penalties. This…
September 2024
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 Wealth & Investment International (Link) in South Africa. September 4,…
September 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 way to overcome national boundaries. The event’s theme is “Rethinking…
May 2024
Cascais, Portugal
Severiano Ortiz participates in a wonderful gathering of practitioners hosted by the annual Cambridge Forum for International Wealth Advisors, 2nd Generation, Rome, Italy. May 15-17, 2024.…