Categories

Author

Year

Publications

5/2023

Cambridge Forum for Int’l Wealth Advisors, 2nd Gen – Rome, Italy 2023
Italy, Rome

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.…

3/2023

Complying with New U.S. FinCEN Beneficial Owner Register (Part II)

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…

Fund and Fee Structures – a myriad of cash flows, waterfalls and taxes – Bergen, Norway
Bergen, Norway

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…

Complying with New U.S. FinCEN Beneficial Owner Register (Part I)

The Corporate Transparency Act (CTA) was enacted 1 January 2021 announcing the creation of a federal beneficial owner register for entities established under the law of a US state. Proposed…

1/2023

Beware U.S. Tax Reporting Obligations

Now that you have either made investments in, or moved to, Portugal, what do you need to know about your ongoing U.S. tax filing and reporting obligations?  Severiano Ortiz authors Beware…

Role of the Trustee

Eric Huang co-authors Chapter 2, Role of the Trustee for IICLE’s “2023 Edition of Trust Administration. January 2023…

11/2022

Did You Forget Your U.S. International Reporting Obligations?

Did You Forget Your U.S. International Reporting Obligations? written by Severiano Ortiz was published in the Portugal News on November 18, 2022. Download https://www.theportugalnews.com…

10/2022

An Update on U.S. Transparency Initiatives
Society of Trust & Estate Practitioners, Webinar

Severiano Ortiz co-presents on An Update on U.S. Transparency Initiatives. The Webinar covers three topics: (1) the final beneficial ownership information (BOI) reporting regulations under the Corporate Transparency Act; (2)…

Estate Planning for Multinational Families
Chicago Bar Association, Webinar

Eric Huang co-presents a live webinar on the Transfer and Income Tax Considerations for Estate Planning for Multinational Families to the Chicago Bar Association Trust Law Committee on October 17,…

9/2022

Final Transparency Regulations Offer Businesses a Few Breaks
Tax Notes Article

Severiano Ortiz is quoted in an article regarding the Final Regulations regarding the Corporate Transparency Act. Tax Notes. September 30, 2022. Download…