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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


WTO Defines Limits of National Rules for Financial Service Providers
  • Mayer Brown LLP
  • Global
  • April 27 2016

Last year a World Trade Organization ("WTO") dispute settlement panel reviewed several claims raised by Panama against Argentina's imposition of


WTO Ruling Clarifies Flexibility in Member Governments’ Regulation of Financial Services
  • Sidley Austin LLP
  • Global, OECD, Panama
  • April 20 2016

On April 14, 2016, the Appellate Body of the World Trade Organization (WTO) circulated its report in the Argentina - Financial Services dispute


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

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


The CLOser - February 2016
  • Maples and Calder
  • Cayman Islands, Global, OECD, United Kingdom, USA
  • February 17 2016

Impending US risk retention rules require CLO managers, by one of the available methods, to hold a 5 stake in each CLO that they manage. While some


The common reporting standard
  • Hogan Lovells
  • Global, OECD
  • February 3 2016

The Organisation for Economic Co-operation and Development (OECD) has taken a big step towards combating offshore tax avoidance and improving


Our Insights into Global M&A Trends 2016
  • Clifford Chance LLP
  • Global
  • February 1 2016

Global M&A value has reached record levels, with over US$ 4.78trn of deals announced at year end 2015, making 2015 the best year ever for M&A


Funds Bulletin January 2016
  • Hogan Lovells
  • European Union, Global, OECD
  • January 27 2016

The European Commission has responded to the European Securities and Markets Authority (ESMA)'s advice and opinion on the application of the


Sen. Hatch to convene hearing on OECD BEPS reports, EU State Aid investigations
  • Steptoe & Johnson LLP
  • European Union, Global, OECD
  • November 24 2015

Today, Senate Finance Committee Chairman Orrin Hatch (R-UT) announced that the Senate Finance Committee will hold a hearing on December 1, to examine


Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill