Publications
9/2022
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…
Reporting Beneficial Owners of Certain U.S. Companies: Proposed Regulations on Who Must File a Beneficial Owner Report (Part I)
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 first in a series…
Portugal’s Golden Visa Program and U.S. Taxation
Lisbon, Portugal, Webinar
Severiano Ortiz and Eric Huang present, Portugal’s Golden Visa Program and U.S. Taxation, for a Live Webinar on April 5, 2022. This presentation proves an overview of U.S. income, estate,…
3/2022
Foreign Trusts from a U.S. Perspective
Guernsey, Society of Trust & Estate Practitioners, Webinar
Severiano Ortiz presents Lunchtime Lecture No. 14, Foreign Trusts from a U.S. Perspective, as part of the Guernsey Lecture Series 2021/2011, sponsored by STEP Guernsey. This lecture focuses on the…
Spain – U.S. Cross-Border Planning: Issues for Ultra High Net Worth Individuals and Their Businesses
Madrid, Spain
Severiano Ortiz co-presents with Spanish law firm, Kinship Law Partners (Pedro Fernandez and Alvaro Checa), on Spain – U.S. Cross-Border Planning: Issues for Ultra High Net Worth Individuals and Their…