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Results: 1-10 of 749

Beyond Switzerland: Managing Tax-Related Risks to Global Institutions Arising Out of US Person Accounts
  • Clifford Chance LLP
  • Switzerland, USA
  • May 11 2016

For nearly a decade, the Tax Division of the US Department of Justice ("DOJ") and the Internal Revenue Service ("IRS") have been focused on


Top Ten International Anti-Corruption Developments for April 2016
  • Morrison & Foerster LLP
  • Canada, China, Global, Macau, United Kingdom, USA
  • May 11 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


US targets the use of LLCs to disguise foreign beneficial owners
  • DLA Piper LLP
  • USA
  • May 10 2016

The United States Department of Treasury issued proposed regulations that, if promulgated, would impose new disclosure obligations on domestic


Lessons for investors after Panama Papers
  • Diaz Reus
  • OECD, Panama, USA
  • May 4 2016

The sensational leak of the Panama Papers has created significant international controversy with names of both the wealthy and famous being linked to


Trade Alert - April 2016, Issue 28 - Ukraine
  • Cadwalader Wickersham & Taft LLP
  • Iceland, Ukraine, USA
  • April 28 2016

Ukraine is seeking to strengthen its ties with the EU, its largest trading partner. Ukraine’s main exports to the EU are raw materials, including iron


Will the Panama Papers Lead to the FinCEN Panama Rules?
  • Morgan Lewis & Bockius LLP
  • USA
  • April 25 2016

The recent disclosure of the so-called “Panama Papers” has brought customer due diligence of nominee companies into renewed focus. Perhaps


In Wake of “Panama Papers” Disclosures, FinCEN Moves to Finalize Anti-Money-Laundering Rules Affecting Shell Companies
  • Dykema Gossett PLLC
  • USA
  • April 11 2016

The U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") has stated that it is taking the last steps in the process to finalize


The “Panama Papers” and the Secret World of Shell Corporations - Reducing Liability Exposure and Seeking Insurance Coverage
  • Pillsbury Winthrop Shaw Pittman LLP
  • Global, Panama, USA
  • April 8 2016

A leak of 11.5 million documents from a law firm in Panama may implicate politicians, criminals, and celebrities in sheltering of fortunes in


Release of “Panama Papers” May Encourage New Wave of OVDP Submissions
  • McDermott Will & Emery
  • Global, Panama, USA
  • April 8 2016

On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) indicated that it acquired sensitive documents that belonged to


The Panama Papers: addressing the consequences
  • DLA Piper LLP
  • USA
  • April 7 2016

Approximately 11.5 million internal documents were leaked to media organizations around the world that reveal the operations of the Panamanian law