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1
Hungarian Legislation Introduces New Regulation On Asset Management Foundation
The Hungarian Parliament has voted in favor of a bill to introduce a new form of asset management foundation (‘vagyonkezelő alapítvány'), which will serve as a special type of investment vehicle.
Hungary
15 Mar 2019
2
New Cyber-resilience Oversight Expectations May Carry Compliance Challenges
Getting cyber-resilience right matters. In July 2018, we published our analysis1 on the European Central Bank's (ECB) first foray into setting its expectations on cyber-resilience.
Germany
14 Dec 2018
3
Security For Costs Ordered Against Dormant Company Where ATE Insurance Inadequate And Claim Speculative
An application for security for costs may be made when a defendant is concerned that the claimant will not be able to pay the defendant's costs should the claim fail.
UK
1 Nov 2018
4
ESMA Adds Clarity On Cross-Border Management Of Umbrella AIFs
On October 4, 2018, the European Securities and Markets Authority (ESMA) refreshed its questions and answers document
European Union
15 Oct 2018
5
Dentons Smart Cities: Financing And Funding Smart City Infrastructure
Smart technologies will result in substantial cost savings to cities and their residents. However, finding the initial funds needed to pay for upgrades ...
United States
3 Oct 2018
6
Implementing SMCR - Considerations For Wealth And Asset Managers. Lessons From Our Roundtable
On 20 September 2018, Dentons and Baringa Partners co-hosted the second in our series of roundtable discussions on the Senior Managers and Certification Regime
UK
1 Oct 2018
7
Brief About The President's Resolution #PP3720 Dated May 12, 2018 About The New System Of State Assets Management
The President's resolution has launched a major transformation of state assets management, implying large-scale changes in their operations with the goal to increase both the value...
Uzbekistan
29 May 2018
8
IRS To End Offshore Voluntary Disclosure Program In September
The IRS has announced that it will begin winding down its Offshore Voluntary Disclosure Program (OVDP) on September 28, 2018.
United States
19 Mar 2018
9
Infamy And Public Shaming: The Newest Risk Of Using "Offshore" Entities
While many companies and businesspeople actively manage their online and social media presence – many overlook the reputational impact of their financial and tax planning decisions.
Singapore
30 Nov 2017
10
Tax Planning Using Canadian Private Corporations
The Federal Budget, released on March 22, 2017, stated that the federal government would be reviewing tax planning using private corporations...
Canada
28 Sep 2017
11
The Dirty Dozen – Top Concerns For 2017
With the tax filing season now open, the IRS has listed its top 12 tax scams and warned U.S. taxpayers that participation in these prohibited activities could result in civil and criminal tax exposure.
United States
2 Mar 2017
12
2017 US Tax Filing News
As we head into a new year, some tax reporting news to keep in mind.
United States
9 Jan 2017
13
OCAC Publishes Report On Voluntary Disclosure Program
The Offshore Compliance Advisory Committee (OCAC) has published its report on the CRA's Voluntary Disclosure Program...
Canada
15 Dec 2016
14
Data Protection And The Swiss – DOJ Settlement Program
The program for non-prosecution agreements for Swiss Banks is largely settled.
United States
17 Oct 2016
15
DOJ And IRS Expanding Offshore Enforcement Efforts: Financial Institutions And Individual Taxpayers Beware
A few months ago, we posited that the DOJ and IRS were expanding offshore enforcement efforts beyond Europe, with a likely new target of those efforts being Singapore.
United States
10 Oct 2016
16
Leak Of 1.3 Million Files From Bahamas Corporate Registry Provides Yet Another Starting Point For Government Investigations
Five months after the Panama Papers leak of offshore client files, the ICIJ have released data from the corporate registry in the Bahamas pertaining to approximately 1.3 client million files.
United States
10 Oct 2016
17
Proposed Regulations Will Significantly Impact The Valuation Of Interests In Many Family-Controlled Entities
New rules have been proposed by the Internal Revenue Service (IRS) which would regulate the valuation of transfers of business interests between family members.
United States
28 Sep 2016
18
Israel Cleared To Implement FATCA And Report On U.S. Persons
A recent decision by the Israeli Supreme Court has cleared the way for FATCA implementation by lifting a temporary injunction on the disclosure of information to U.S. authorities under IGA.
United States
19 Sep 2016
19
Taxpayers Putting Pressure On Courts to Establish The IRS's Burden Of Proof In Offshore Disclosure Cases
The case involved the appropriate burden of proof the Internal Revenue Service must meet when the IRS asserts a willful failure to file penalty for the Report of Foreign Bank and Financial Accounts.
United States
19 Sep 2016
20
Focus On Middle East Dispute Resolution
The DIFC Court of Appeal has delivered a landmark judgment which expands the jurisdiction of the DIFC Courts and allows it to be used as "conduit" jurisdiction.
United Arab Emirates
2 Sep 2016
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