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Searching Content indexed under Wealth & Asset Management by Dentons ordered by Published Date Descending.
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1
BaFin's Draft Guidance Notice On Dealing With Sustainability Risks Raises Concerns From Market Participants
The German Federal Financial Supervisory Authority (BaFin) published1 on October 16, 2019, its Consultation 16/2019.
Germany
25 Nov 2019
2
Powers Of Attorney
Having a Power of Attorney in place means peace of mind in the event of illness or accident leaving you unable to deal with your own affairs, your attorneys have authority to deal with matters on your behalf.
UK
19 Aug 2019
3
Shifting Sands, Changing Tides – Anchoring Your Business And Investments In Singapore
The trend towards economic nationalism, along with heightened global political instability, has given rise to increased risks and uncertainties for individuals and businesses worldwide, in respect of their assets and investments whether held onshore or offshore
Singapore
26 Jul 2019
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
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
15
Estate Planning For The Business Owner (Presentation)
A description of the important considerations for business owners regarding estate planning.
Canada
24 Apr 2013
16
Canada Revenue Agency Toronto Centre Tax Services Office Describes Current Audit Issues
The CRA clarified that Tax Earned By Audit remains a metric for measuring "tax at risk", but it is not used to measure the performance of an auditor.
Canada
26 Nov 2012
17
IRS Announces Third Special Offshore Voluntary Disclosure Initiative
The Internal Revenue Service (IRS) announced on January 9, 2012 that it has reopened its voluntary disclosure initiative "for the third time", in response to the US government’s continuously widening investigation of foreign banks relating to unreported offshore accounts of US persons.
United States
19 Jan 2012
18
IRS Announces Second Special Offshore Voluntary Disclosure Initiative
The Internal Revenue Service (IRS) announced on February 8, 2011 a special voluntary disclosure initiative designed to bring offshore money back into the US tax system and help individuals with undisclosed income from hidden offshore financial accounts get current with their taxes.
United States
11 Feb 2011
19
Takeover Battles: New Limits On Maximizing Shareholder Value?
Directors of a company that is 'in play' have a fiduciary obligation to maximize shareholder value. One would have thought that this rule would always prevail.
Canada
16 Jul 2007
20
Case Commentaries: Pecore And Saylor
In Pecore and it’s companion case, Madsen Estate v. Saylor, the Supreme Court establishes rules and limitations regarding the treatment of gratuitous transfers of assets from a parent to their child. In particular, the Court addresses two conflicting presumptions which historically operated in such cases.
Canada
 
15 Jul 2007
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