New FinCEN Regulations on Reporting of Beneficial Ownership

Stephan Mihaly, attorney at KFB Rice, LLP, California State Bar Certified Specialist in Taxation Law and California State Bar Certified Specialist in Estate Planning, Probate & Trust Law, has been specializing in the field of domestic and international business and tax law for more than 35 years. He has been a member of international law firms, accounting firms and boutique tax law firms. He represents domestic and foreign privately held U.S. companies and high net worth U.S. and foreign clients and their families in outbound and inbound transactions focusing on structuring and implementing income, estate and succession plans to minimize U.S. and foreign income and transfer taxes. He also represents clients in international and domestic tax controversy matters.

William K. Norman is a Partner of the Southern California tax law firm of Norman & Zak. He is a Certified Specialist in Taxation Law (State Bar of California Board of Legal Specialization). He is admitted to practice in California and Wyoming and has practiced tax law for over 35 years. His practice is focused on international tax and business law.

Howard S. Fisher is a member of the California Bar (Board Certified Taxation Specialist), and the Honourable Society of Lincoln’s Inn ([London, England – Student Bencher]). Mr. Fisher studied at the American College In Paris, and received his Bachelor’s degree from the University of Southern California in 1973. He studied law at Southwestern University (J.D. 1976), the University of Cambridge, in England (LL.B. with honours 1977, Corpus Christi College), and completed post-graduate studies in international business and taxation at Harvard University Law School (PIL).

Mr. Fisher specializes in representing wealthy entrepreneurs and their families – his practice includes tax planning, business and commercial transactions, real estate transactions, trust/estate litigation and tax controversy.