Eduardo Arista

2 months ago | mondaq.com | Eduardo Arista

HK Holland & Knight More Holland & Knight is a global law firm with nearly 2,000 lawyers in offices throughout the world. Our attorneys provide representation in litigation, business, real estate, healthcare and governmental law. Interdisciplinary practice groups and industry-based teams provide clients with access to attorneys throughout the firm, regardless of location.

2 months ago | jdsupra.com | Eduardo Arista

The U.S. Department of Justice (DOJ) and IRS have issued a John Doe summons targeting Trident Trust and related companies in three federal court cases. The development has significant implications for clients of Trident Trust between 2014 and 2023, as well as for the advisors facilitating those services. This Holland & Knight alert provides background on the cases, as well as important considerations and next steps for clients and advisors.

Jan 10, 2025 | pwmnet.com | Eduardo Arista |Philippe Bolopion |Kristi Nootens |Mike Coop

Latin American wealth is engaging more actively with US markets with growing appetite for dynamic and hands-on strategies. The US has become increasingly attractive to Latin American high net worth individuals (HNWIs) and family offices, seeking stability, growth, and strong legal protection for their wealth.