Resources

Content Type

Author

Year

5/2022

International Client/Succession Planning – Opportunities and Tips

May 5, 2022

Jennie Cherry speaks to trust officers and bankers about US-based foreign trust opportunities and compliance issues at the 2022 Trust & Wealth Executive Seminar sponsored by the Trust Management Association,…

Tara Rao joins the firm as an attorney in the D.C. office

May 2, 2022

Join us in welcoming Tara Rao as part of our Washington, D.C. office. Tara has such an impressive background that it can only be illustrated by reviewing her formal biography…

4/2022

Golden Visa Fund Route for U.S. Investors and PFIC Demystification

April 28, 2022

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 When Information Must be Reported and Penalties (Part IV)

April 28, 2022

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…

Reporting Beneficial Owners of Certain U.S. Companies: Proposed Regulations on What Information Must Be Disclosed (Part III)

April 21, 2022

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

April 19, 2022

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)

April 14, 2022

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)

April 7, 2022

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

April 5, 2022

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

Tax Transparency: Oligarchs & Sanctions | Freezes | Seizures

March 28, 2022

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 –…