John Richard Cacharani

Baker McKenzie

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Private Wealth Newsletter - First Quarter 2021

USA - April 23 2021 After an initial attempt to introduce a federal register of company beneficial owners in 2017, the US passed the Corporate Transparency Act ("Act")…

Alain Huyghe, Amar Hamouche, Annie Elfassi, Antonio A. Weffer, Antonio Weffer, Arseny Seidov, Artem Toropov, Blake Martin, Bryan Horrigan, Carrie Lui, Catherine Martougin, Christopher Murrer, David Berek, Denny Da Silva, Diogo Oliveira, Edwin T. Whatley, Edwin Wong, Elliott H. Murray, Elodie Schmidt, François Brussieux, Glenn G. Fox, Gregory C. Walsh, Harald O.A. van Dobbenburgh, Ida Varshavsky, Jason Liang, Jason See Wei Ng, Jonathan Gomer, Jorge S. Narváez-Hasfura, Juan Pablo Menna, Julie Permeke, Laurent Fessmann, Lyubomir Georgiev, Megan Ruigrok, Michael D. Melrose, Michael Jaffe, Noam Noked, Patrick J. O'Gara, Paul F. DePasquale, Pierre T.H. Chan, Sabrina Salvador, Samuel Jonas Marbacher, Sergei Zhestkov, Stephanie Dewey, Steven R. Sieker, Sue McLean, Virusha Subban.

US Senate Ratifies Protocols to US Tax Treaties with Japan, Luxembourg, Spain, and Switzerland

Japan, Luxembourg, Spain, Switzerland, USA - August 21 2019 On August 6, 2019, President Donald Trump signed instruments of ratification of Protocols amending four bilateral tax double taxation treaties…

Elliott H. Murray, Javier Blázquez, Joshua D Odintz, Kathryn Rimpfel, Mary C. Bennett, Thomas R. May.

North America Tax News and Developments - July 2019

USA - July 22 2019 The North America Tax Practice group provides updates on the final and proposed GILTI regulations, developments under the Taxpayer First Act, a…

Alexandra Minkovich, Daniel W. Hudson, Joshua D Odintz, Maria Eberle, Maria I. McMahon, Moe Worsley, Nicole Ford, Roman Patzner, Stas Getmanenko, Steven R. Schneider.

North America Tax News and Developments - June 2019

Canada, USA - June 25 2019 Now that June 22 has come and gone, and the flurry of tax regulations--both proposed and final--from Treasury and IRS has ended, taxpayers are in the…

Jacque Titus, Alexandra Minkovich, Belkenia Candelario, Christopher Hanna, Daniel W. Hudson, Joshua D Odintz, Lindsay LaCava, Maria Eberle, Maria I. McMahon, Moe Worsley, Nicole Ford, Peter McMahon, Roman Patzner, Stas Getmanenko, Steven R. Schneider.

IRS to Obtain US Bank Information on Finnish Residents with US Bank Accounts

Finland, USA - May 23 2019 On 1 May 2019, the US Department of Justice (DOJ) announced that the IRS had obtained a court order authorizing the service of “John Doe” summonses on…

Christopher Murrer, Elliott H. Murray, Rodney W. Read.