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Dentons | USA | 18 Apr 2011

Treasury issues final regulations clarifying FBAR reporting requirements

On February 24, 2011, the Department of Treasury Financial Crimes Enforcement Network (FinCEN) issued a final rule that amends the regulations (the "Final Regulations") under the Bank Secrecy Act (BSA) regarding the Report of Foreign Bank and Financial Accounts.


Dentons | USA | 16 Feb 2011

TOUSA fraudulent transfer award against lenders reversed

In a thorough appellate decision, a United States District Court in Florida has reversed the portion of a Bankruptcy Court's determination that the repayment of over $400 million in loans was a fraudulent transfer.


Dentons | Russia | 24 Jul 2009

Notarial certification in light of recent changes in Russian legislation

This legal update highlights the significant changes in notarial practice as a result of the recent entry into force of a Federal law amending Part I of the Civil Code of the Russian Federation (the Amendment to the Civil Code) and another Federal law amending the procedure for levying execution on a pledged property (the Amendment to Pledge Law).


Dentons | Russia | 31 Mar 2009

Amendments relating to a pledge of participatory interest

On 30 December 2008 the Russian State Duma adopted Federal Law No. 312-FZ "On Amendments to Part I of the Civil Code of the Russian Federation and certain legal acts".


Dentons | USA, Canada | 15 Dec 2008

Fifth Protocol to the Canada-US Income Tax Convention enters into force

Canada’s Department of Finance and the U.S. Department of the Treasury each announced the entry into force of the fifth Protocol amending the Canada-U.S. Income Tax Convention (the "Treaty") today.

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