Severiano Ortiz moderates a panel with Charles S. Duro (Duro Partners, Luxembourg), Céline Martin (Riedweg & Partner, Switzerland), and Clément Riccio (Sumerson, France) on Fund and fee structures – a…
Miles Padgett presents Changing Course Mid-Stream in a PTC to the 2023 Fox Private Trust Company Virtual Workshop on January 26, 2023. This workshop brings together leading experts and PTC…
US tax and information reporting obligations have been increasing over the last few years. It is important for family advisers and trustees of foreign trusts to make note early in…
Eric Huang co-authors Chapter 2, Role of the Trustee for IICLE’s “2023 Edition of Trust Administration. January 2023…
A non-US company’s classification for US tax purposes is important for Foreign Account Tax Compliance Act (FATCA) compliance and US withholding tax reasons. Download.…
Did You Forget Your U.S. International Reporting Obligations? written by Severiano Ortiz was published in the Portugal News on November 18, 2022. Download. https://www.theportugalnews.com/ …
Non-US families establishing succession planning structures rarely think about the US generation-skipping transfer (GST) tax. Nevertheless, when a foreign trust becomes a US domestic trust so that distributions can be…
Eric Dorsch presents Coming and Going Part 1 : Hello America – What the Well-Advised Immigrant Needs to Know and do Before he Arrives at the IBA Annual Conference in…
Nick graduated from Columbia Law School in 2018 where he received his law degree. He received his undergraduate degree from The George Washington University.…
Severiano Ortiz co-presents on An Update on U.S. Transparency Initiatives. The Webinar covers three topics: (1) the final beneficial ownership information (BOI) reporting regulations under the Corporate Transparency Act; (2) the…
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