Categories

Author

Year

Publications

3/2022

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…

Portuguese Private Equity Funds: U.S. Tax Compliance for U.S. Investors
Lisbon, Portugal, Webinar

Severiano Ortiz and Eric Huang present, Portuguese Private Equity Funds: U.S. Tax Compliance for U.S. Investors, for a Live Webinar on March 17, 2022, hosted by Iberis Capital in Lisbon,…

Tax Transparency: Oligarchs & Sanctions | Freezes | Seizures
ABA Section of Taxation, IBA Taxes Committee, IFA–USA Branch, Webinar

Severiano Ortiz co-presents at the Virtual 22nd Annual U.S. and Europe Tax Practice Trends Conference, cosponsored by the ABA Section of Taxation, IBA Taxes Committee, and IFA–USA Branch. March 28…

1/2022

Proposed Regulations – Corporate Transparency Act
Society of Trust & Estate Practitioners, Webinar

Severiano Ortiz co-presents on the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released proposed regulations on Dec. 7, 2021, seeking to implement the “beneficial ownership information” (BOI)…

Beneficial Ownership Regulations Spark Worries Over Burden and Liability
Tax Notes Article

Severiano Ortiz is quoted in another article regarding the Corporate Transparency Act. Tax Notes. January 3, 2022. Download…

11/2021

Journey to the West – Considerations for Inbound Foreign Professionals (November 2021)

Andrew Stone and Eric Huang co-author article for Trusts & Estates Magazine, “Journey to the West – Considerations for Inbound Foreign Professionals.” November 2021. Download…

4/2021

Entity Classification Advice May Aid Pre-Immigration Planning
Tax Notes Article

Severiano Ortiz is quoted in an article discussing IRS Legal Advice Memorandum AM 2021-002, released April 2, 2021, regarding how the IRS will apply its default entity classification rules–a foreign…

3/2021

Tax Transparency and Beneficial Ownership Developments Affecting Private Clients
American Bar Association, Tax Section, Webinar

Severiano Ortiz presents on Tax Transparency and Beneficial Ownership Developments Affecting Private Clients. This presentation is a part of the Wealth Planning Workshop. This presentation provides an overview of tax…

Reporting Beneficial Owners of Certain US Companies: Observations Relevant to Private Client Structures

This article is the second part to our previous article, Reporting Beneficial Owners of Certain US Companies: Details of the New Corporate Transparency Act. This article considers aspects of the…

Reporting Beneficial Owners of Certain US Companies: Details of the New Corporate Transparency Act

This article discusses the new U.S. Corporate Transparency Act that became law on January 1, 2021. For the first time, certain ‘reporting companies’ (either incorporated in the U.S. or non-U.S.…