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Israel Desks: International Legal Guide 2017
  • Nishlis Legal Marketing
  • China, European Union, Israel, Italy, United Kingdom, USA
  • September 11 2017

If 2016 taught us anything, it taught us what a "mug’s game" predictions are. Polls failed to call the two seismic political events of the year: the

New York State Attorney General Files Lawsuit Against Queens Investment Adviser
  • Venable LLP
  • USA
  • August 10 2017

Eric Schneiderman, the Attorney General for the State of New York, recently announced a lawsuit against a Queens-based investment adviser for

Valuation of Illiquid Portfolio Investments - Avoiding Regulatory Risks with Form and Substance
  • Proskauer Rose LLP
  • USA
  • June 20 2017

For private fund managers, the valuation of privately-held securities has been subject to heightened regulatory scrutiny. As the IPO on-ramp for

UK Proposal for Register of Foreign Beneficial Ownership of Real Estate Continues Global Trend Toward Transparency
  • Cadwalader Wickersham & Taft LLP
  • Global, United Kingdom, USA
  • April 20 2017

On 5 April 2017, the UK Department for Business, Energy & Industrial Strategy (the “Department”) issued a call for evidence (the “proposal”) for a

Disregarded Entity Regs Confirm Global Transparency Push
  • Akerman LLP
  • USA
  • January 25 2017

Last year, the Treasury Department proposed new reporting requirements for domestic disregarded entities with one foreign owner. The proposed

Ignored Employee Turns Key Source in Proceedings Brought Against Former Hedge Fund Bosses
  • Osler Hoskin & Harcourt LLP
  • USA
  • January 20 2017

Former Visium Asset Management LP trader, Jason Thorell's cooperation with the SEC Whistleblower Program and other US federal agencies has supported

Final Regulations Impose Reporting Obligations on Foreign-Owned Domestic Disregarded Entities
  • Eversheds Sutherland (US) LLP
  • USA
  • December 15 2016

Amid the Panama Papers leak and international concern that foreign persons were concealing assets through U.S. entities that are disregarded for U.S

Tax Evasion - Nowhere Left to Hide
  • K&L Gates
  • Global, Singapore, USA
  • October 27 2016

Global tax evasion remains a major problem for governments around the world. At a time when virtually all of the governments from the world’s major

Recent Tax Court Case Rules on Treatment of Madoff Account
  • Bryan Cave LLP
  • USA
  • October 3 2016

In a recent Tax Court decision, Harry H. Falk, and Steven P. Heller, Co-Executors, v. Commissioner of the Internal Revenue, the United States Tax

How to protect against 'trust busting' by the US authorities - lessons learned from the Wyly case
  • Taylor Wessing
  • USA
  • September 30 2016

Texas investors, Sam and Charles Wyly amassed vast wealth from various investments and business ventures including those in technology, restaurant