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…
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,…
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…
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…
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…
Severiano Ortiz presents at LOMA/LIMRA’s 2023 Advanced Sales Forum: Inspired to Make a Positive Difference conference. His session, Life in Another World: Inbound Foreigners and Outbound Americans, focuses on the…
Severiano Ortiz presents U.S. Taxation: Cross-Border Income and Estate Tax Planning at a gathering of international tax and private client attorneys hosted by Zadal Abogados Y Asesores Tributarios. Private Client…
Severiano Ortiz participates in a wonderful gathering of practitioners hosted by the annual Cambridge Forum for International Wealth Advisors, 2nd Generation, Rome, Italy. May 10-12, 2023.…
This article is part two in a series on using 2023 to get ready to comply with the new US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) beneficial…
Severiano Ortiz moderates a panel with Charles S. Duro (Duro Partners, Luxembourg), Céline Martin (Riedweg & Partner, Switzerland), and Clément Riccio (Sumerson, France) on Fund and fee structures – a…
