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A compilation of enforcement and non-enforcement actions (April 2013)

Foley & Lardner LLP
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USA
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April 30 2013

The ongoing debate about shoring up the oversight of federally registered investment advisers found another voice (or at least the reintroduction of

Transfer $8 million out of accounts in New York? That action alone is not sufficient to establish personal jurisdiction

Sheppard Mullin Richter & Hampton LLP
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USA
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April 30 2013

In Henkel v. Masiero, Index No. 6504252012 (N.Y. Sup. Ct., N.Y. Cnty. Mar. 18, 2013) (the "Opinion"), the Supreme Court (J. Bransten) granted the

What matters: A review of 2011 and 2012

Kramer Levin Naftalis & Frankel LLP
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USA
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April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the

Cayman Islands to enter into a model 1 IGA

Katten Muchin Rosenman LLP
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Cayman Islands, USA
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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

Trust protector indemnity issues come before Manx court

M&P Legal
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Isle of Man, USA
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January 17 2013

The role of a trust protector came under scrutiny in a recent High Court ruling. Deemster Corlett was asked to give directions to trustees of certain

BLG Monthly Update

Borden Ladner Gervais LLP
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Argentina, Australia, Canada, United Kingdom, USA
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December 19 2012

The BLG Monthly Update is a digest of recent developments in the law which Neil Guthrie, our National Director of Research, thinks you will find

Financial services quarterly report

Dechert LLP
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Asia-Pacific, European Union, Germany, Luxembourg, Russia, United Arab Emirates, United Kingdom, USA
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June 22 2012

Until recently, the Kingdom of Bahrain was the only choice for domiciling a collective investment vehicle within the Middle East and North Africa (“MENA”

Fraud and undue influence in non-probate transfers of assets

Bryan Cave LLP
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USA
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May 21 2012

Non-probate transfers of assets can be tough to attack

Foreign investment funds must consider FATCA compliance to avoid U.S. withholding tax

Richards Kibbe & Orbe LLP
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USA
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May 16 2012

The Foreign Account Tax Compliance Act (FATCA) takes effect Jan. 1, 2013 and imposes new withholding tax requirements on U.S. payors to foreign payees, unless certain information reporting requirements are complied with

Where in the world?

Guernsey Finance
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Guernsey, USA
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April 20 2012

Undoubtedly Guernsey has been an excellent place to thrive as a financial services business during the past 30 years

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Search results

A compilation of enforcement and non-enforcement actions (April 2013)

Transfer $8 million out of accounts in New York? That action alone is not sufficient to establish personal jurisdiction

What matters: A review of 2011 and 2012

Cayman Islands to enter into a model 1 IGA

Trust protector indemnity issues come before Manx court

BLG Monthly Update

Financial services quarterly report

Fraud and undue influence in non-probate transfers of assets

Foreign investment funds must consider FATCA compliance to avoid U.S. withholding tax

Where in the world?

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