Resources

Content Type

Author

Year

8/2023

U.S. Corporate Transparency Act Presentation

August 24, 2023

Jennie Cherry is speaking on “U.S. Corporate Transparency Act: New FinCEN Beneficial Ownership Information Reporting beginning 1 January 2024 for U.S. Entities” at The Tax Faculty’s “Annual Cross-Border Considerations for…

7/2023

US Tax Update

July 5, 2023

Stan Barg was a Panelist on “U.S. Tax Update” at the Transcontinental Trusts: International Forum, Hamilton, Bermuda July 5-7, 2023.…

6/2023

Corporate Transparency Act: FinCEN Beneficial Owner Information Report Requires Street Address of Principal Place of Business

June 22, 2023

As families and their advisers begin to prepare for US entities in their succession planning structures to comply with the Corporate Transparency Act 2021 (CTA), consideration should be given to…

Choices in Drafting Trust Distribution Language

June 22, 2023

Don Kozusko presented the current work product of his subcommittee at the meeting of the ACTEC Business Planning Committee on June 22, 2023. The subcommittee’s mission is to make estate…

Wealth Management & Philanthropy for HNW

June 13, 2023

Stan Barg was a Panelist on “Wealth Management & Philanthropy for HNW” at STEP Israel Annual Conference, Tel Aviv, Israel, June 13-14, 2023.…

5/2023

Family Office Symposium May 2023

May 23, 2023

Miles Padgett was a panelist for the Family Office Symposium on May 23, 2023, presented by the Washington, D.C. Estate Planning Council.  Miles spoke on the latest trends in family…

Double Taxation Treaties and Defenses Against Preferential Tax Regimes

May 11, 2023

Alexander Cadmus joined a panel of international private client lawyers to discuss issues related to tax treaties and the creditability of foreign taxes paid under alternative tax base regimes at…

4/2023

IRS Streamlined Offshore Procedures May be Used to Rectify Delinquent U.S. Reporting Obligations

April 27, 2023

US tax and information reporting obligations have become an increasing concern for international families and their succession planning structures. Missed or late filings can result in steep penalties, even when…

3/2023

Complying with New U.S. FinCEN Beneficial Owner Register

March 16, 2023

This article is part two in a series on using 2023 to get ready to comply with the new US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) beneficial…

Fund and Fee Structures – a myriad of cash flows, waterfalls and taxes

March 10, 2023

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…