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Results: 11-20 of 1,617

Singapore’s Banking Secrets - Not So Secret Anymore
  • K&L Gates
  • Singapore, USA
  • July 4 2016

Since 2008, the U.S. Government has largely focused its enforcement actions against Swiss banks that may have assisted U.S. taxpayers in evading


Graegin Loans for Estates
  • Dickinson Wright PLLC
  • USA
  • June 27 2016

A Graegin loan is an option for estates that do not have sufficient liquid assets to pay estate taxes andor administration expenses. This type of


Connecticut’s New Power of Attorney Law
  • Murtha Cullina LLP
  • USA
  • June 16 2016

Effective October 1, 2016 Connecticut will have finally updated its 1965 law governing Powers of Attorney (POA's). The new law, called the


Duties of a Trustee Prior to Default: A Tale of a Lapsed UCC Filing
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • May 31 2016

A typical bond indenture provides that prior to the incurrence of an event of default, a trustee's obligations are limited to those specifically set


LMA Updates its Standard Terms and Conditions to Incorporate FATCA Provisions
  • Schulte Roth & Zabel LLP
  • USA
  • May 31 2016

On 20 April 2016, the Loan Market Association ("LMA") updated its Standard Terms and Conditions for Par and Distressed Trade Transactions (Bank


Implied Right of Action Against Trustees Under the TIA
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • May 31 2016

In two recent cases arising out of the RMBS meltdown of the preceding decade, BlackRock Core Bond Portfolio v. U.S. Bank National Association (S.D.N


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


The Panama Papers Problem: Global Financial Institutions Face Increasing Liability for Clients’ Tax Evasion
  • Paul Hastings LLP
  • Global, OECD, USA
  • May 2 2016

Offshore tax havens and nominee entities such as private investment companies (corporate entities often established offshore that act as account


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


Update Your Subscription Documents - FATCA and CRS
  • Pillsbury Winthrop Shaw Pittman LLP
  • Cayman Islands, OECD, United Kingdom, USA
  • April 27 2016

The Cayman Islands Tax Information Authority advised yesterday that it will allow Cayman Islands Financial Institutions to rely on CRS due diligence