Resources

Content Type

Author

Year

1/2022

Proposed Regulations – Corporate Transparency Act (Join Us)

January 19, 2022

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)…

Melissa Milich Named KHD Partner

January 1, 2022

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…

12/2021

Beneficial Ownership Regs Spark Worries Over Burden and Liability

December 27, 2021

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…

ALI-CLE International Trust and Estate Planning 2021 Webcast – Drafting Tips for International Clients (December 2021)

December 2, 2021

Andrew Stone presents Drafting Tips for International Clients and Cross-Border Trusts, 2021 ALI-CLE International Estate Planning webcast on December 2, 2021.      …

11/2021

Chicago Estate Planning Counsel (CEPC) Where Did I Leave My House?!!! (November 2021)

November 9, 2021

Andrew Stone presents Where Did I Leave My House?!!! (and other Questions by U.S. Persons with Foreign Assets and Non-U.S. Persons with U.S. Assets), at the CEPC International Estate Planning Workshop…

Alexander J. Cadmus joins the firm as an associate in the NY office

November 1, 2021

Alex graduated from New York University School of Law in 2018 where he received his law degree. He received his undergraduate degree from Pennsylvania State University.…

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

November 1, 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…

10/2021

ACTEC 2021 Virtual Fall Conference – Drafting Tips for International Clients and Cross-Border Trusts (October 2021)

October 7, 2021

Andrew Stone presents “Drafting Tips for International Clients and Cross-Border Trusts” to the International Estate Planning Committee at the ACTEC 2021 Virtual Fall Conference (October 7-10, 2021).…

9/2021

Panelist, “How to Use the Channel Islands as an Offshore Planning HUB for Clients that are Offshore & Unconnected”, International Trust & Private Client 2021, Jersey, Channel Islands 28 September 2021 and Guernsey, Channel Islands 30 September 2021

September 28, 2021

Stan Barg is a Panelist on “How to use the Channel Islands as an Offshore Planning HUB for Clients that are Offshore & Unconnected” at the International Trust & Private…

Panelist, “Succession Structuring: Trusts and Foundation: Exploring Alternative Structuring Uses”, US/UK Tax Planning, Private Client Tax, London, 23 September 2021.

September 23, 2021

Stan Barg is a Panelist on “Succession Structuring: Trusts and Foundation: Exploring Alternative Structuring Uses” at the US/UK Tax Planning, Private Client Tax, London, UK 23 September, 2021…