Resources

Content Type

Author

Year

3/2022

Foreign Trusts from a U.S. Perspective

March 25, 2022

Severiano Ortiz presents Lunchtime Lecture No. 14, Foreign Trusts from a U.S. Perspective, as part of the Guernsey Lecture Series 2021/2011, sponsored by STEP Guernsey. This lecture focuses on the…

Spain – U.S. Cross-Border Planning: Issues for Ultra High Net Worth Individuals and Their Businesses

March 24, 2022

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

March 17, 2022

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,…

ACTEC 2022 Annual Meeting–Tricks and Tips on Navigating the Choppy Waters of International Estate/Succession Administration

March 12, 2022

Andrew Stone presents “Tricks and Tips on Navigating the Choppy Waters of International Estate/Succession Administration” to the ACTEC 2022 Annual Meeting, Manchester Grand Hyatt,  San Diego, CA on March 12,…

2/2022

Pitcher Partners USA Taxation Webinar: Australian Tax Planning

February 24, 2022

Eric Dorsch presents “Australian Tax Planning for US Citizens, Green Card Holders and their Advisors” for the Pitcher Partners USA Taxation Live Webinar on February 24, 2022 at 8.30am NSW…

Introduction to U.S. International Tax

February 22, 2022

Fanny Karaman teaches a course entitled Introduction to U.S. International Tax as part of the Masters program at the Law School of the University of Rennes I. Renne, France. February…

Fox Private Trust Company–Choosing the Right PTC Charter State

February 16, 2022

Miles Padgett presents Choosing the Right PTC Charter State to the 2022 Fox Private Trust Company Fundamentals Virtual Workshop on February 16, 2022 at 10:15 a.m.  This workshop brings together leading…

1/2022

Proposed Regulations – Corporate Transparency Act

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…