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Results: 1-10 of 116

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 26 2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding

SDLT schemes: the good, the bad and the ugly

  • Katten Muchin Rosenman LLP
  • -
  • United Kingdom
  • -
  • March 27 2013

The Chancellor had previously warned that he would "not hesitate to move swiftly, without notice and retrospectively" to counter aggressive and

Cayman Islands to enter into a model 1 IGA

  • Katten Muchin Rosenman LLP
  • -
  • Cayman Islands, USA
  • -
  • March 22 2013

The Cayman Islands announced on March 15 that it intends to enter into a Model 1 Intergovernmental Agreement (IGA) with the Internal Revenue Service

IRS releases audit memorandum on another HTC transaction

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 13 2013

The Internal Revenue Service recently released Field Attorney Advice 20124002F, revealing another attempt on audit to invalidate an allocation of

IRS and US Department of Labor continue to expand, encourage and simplify correction programs in 2013 updates to EPCRS and DFVCP

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • February 28 2013

Plan sponsors know that errors and failures in administering a retirement plan happen. All too often, changes in administrators, service providers

European financial transaction tax proposal

  • Katten Muchin Rosenman LLP
  • -
  • European Union
  • -
  • February 15 2013

On February 14, the European Commission released draft text for a proposed financial transaction tax directive. If the text is implemented into law a

The European financial transaction tax proposal returns

  • Katten Muchin Rosenman LLP
  • -
  • European Union
  • -
  • February 14 2013

On 14 February 2013, the European Commission (the "Commission") released draft text for a proposed financial transaction tax Directive (the "Draft

IRS releases proposed and final regulations regarding health insurance premium tax credits

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • February 1 2013

On January 30, the Internal Revenue Service released proposed and final regulations regarding the health insurance premium tax credit and the

FATCA regulations are finalized

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • January 25 2013

On January 18, the Treasury Department issued final regulations under the Foreign Account Tax Compliance Act (FATCA). The final regulations

Estate planning after the fiscal cliff deal

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • January 16 2013

Now that a deal averting the fiscal cliff has finally been reached, many of the tax and planning issues that have been mired in uncertainty for the

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