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 2024
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 and real estate.” Frankfurt, Germany. April 25-27, 2024.…
April 2024
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 legal team of ZADAL Abogados y Asesores Tributarios in Madrid,…
March 2024
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 Madrid, Spain. March 22, 2024.…
March 2024
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 Act (“CTA”) exceeds the power of Congress, and the court…
February 2024
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 / Dr. Christian Badura / Dr. Thomas Koch. Schäffer-Poeschel Verlag Stuttgart.…
January 2024
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 ownership reporting obligations being raised in certain states and at…
December 2023
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 publicly searchable database of beneficial owners. Tax Notes. December 27,…
November 2023
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, 2025. Tax Notes. November 29, 2023. Download…
November 2023
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.…
November 2023
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 entity whose FinCEN identifier is used by the reporting company…