Publications
10/2022
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…
Portugal and Spain – From Golden Visas to Tax Considerations for High-Net-Worth Individuals in Search of the Sun
Society of Trust & Estate Practitioners, Webinar
Severiano Ortiz co-presents with Tiago Cassiano Neves (Kore Partners in Lisbon, Portugal) and Pedro Jesus Fernandez (Kinship Law Partners in Madrid/Marbella, Spain), Portugal and Spain – From Golden Visas to…
Portuguese Residency By Investment
Lisbon, Portugal, Webinar
Severiano Ortiz joins Luiz Felipe Maia, Founder at Maia International Properties; Vanessa Rodrigues Lima, Founder of VRL Legal; and Michael Maxwell, Head of Business Development at EQTY Capital to present…
Final Transparency Regulations Move Closer to Release
Tax Notes Article
Severiano Ortiz is quoted in an article related to the Corporate Transparency Act, regarding the impending release of the final regulations. Tax Notes. September 5, 2022. Download…
4/2022
Reporting Beneficial Owners of Certain U.S. Companies: Proposed Regulations on When Information Must be Reported and Penalties (Part IV)
This article discusses the December 7, 2021 Proposed Regulations related to the Corporate Transparency Act (CTA) that was enacted January 1, 2021. This article is the fourth in a series…
Golden Visa Fund Route for U.S. Investors and PFIC Demystification
Lisbon, Portugal, Webinar
Severiano Ortiz participates as part of a panel entitled Golden Visa Fund Route for U.S. Investors and PFIC Demystification, via a live Webinar on April 28, 2022. The panel is…
Reporting Beneficial Owners of Certain U.S. Companies: Proposed Regulations on What Information Must Be Disclosed (Part III)
This article discusses the December 7, 2021 Proposed Regulations related to the Corporate Transparency Act (CTA) that was enacted January 1, 2021. This article is the third in a series…
U.S. Investment in Portuguese Private Equity
Lisbon, Portugal, Webinar
Severiano Ortiz presents, U.S. Investment in Portuguese Private Equity, for a Live Webinar on April 19, 2022, hosted by Lince Capital in Lisbon, Portugal. The presentation introduces U.S. investors to…
Reporting Beneficial Owners of Certain U.S. Companies: Proposed Regulations on What Constitutes Beneficial Ownership (Part II)
This article discusses the December 7, 2021 Proposed Regulations related to the Corporate Transparency Act (CTA) that was enacted January 1, 2021. This article is the second in a series…