Kozusko Harris Duncan
Attorneys
for Successful Individuals and Families,
and their Businesses
Domestic and international private client and private business advice for family offices, private businesses and entrepreneurs, including tax planning, significant transactions, trusts and estates, and philanthropy.
News
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Melissa Milich Named KHD Partner
Kozusko Harris Duncan is pleased to announce that Melissa Milich has become a Partner as of January 1, 2022. Melissa joined the firm in June 2017 and is based in…
Beneficial Ownership Regs Spark Worries Over Burden and Liability
Severiano E. Ortiz is quoted in this article about the Financial Crimes Enforcement Network’s (“FinCEN”) proposed regulations that were released to the public on December 8, 2021, to implement the…
Upcoming
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Proposed Regulations – Corporate Transparency Act (Join Us)
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)…
