Article
Published 26 Jun 2024
Legal Update: New British Virgin Islands Laws For Virtual Asset Service Providers
Sterlington
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Article
Published 17 Jul 2023
Hope Is Not A Strategy And Three Other Things I Learned From The Legendary Bob Popeo
Mintz
Article
Published 13 Jul 2023
Comprehensive Modernisation For Luxembourg Funds And Their Managers
Goodwin Procter LLP
Article
Published 5 Dec 2019
I.R.S. Placing Watchdog Agents In International Financial Centers
Ruchelman PLLC
Article
Published 5 Nov 2018
Jurisdictional Enforcement Trends
Duff and Phelps
Article
Published 24 Jul 2018
U.S. Supreme Court Refuses To Hear Challenge To FATCA
Stikeman Elliott LLP
Article
Published 16 Mar 2018
The End Is Near: Correcting Offshore Tax Problems Before And After IRS Closes Offshore Voluntary Disclosure Program On September 28, 2018
Duane Morris LLP
Article
Published 18 May 2017
How The Super Reforms Impact US Expats
Moodys Private Client Law LLP
Article
Published 2 Mar 2017
The Dirty Dozen – Top Concerns For 2017
Dentons
Article
Published 1 Feb 2017
Brattle Report Highlights The Economic Impact Of The Offshore Affiliate Reinsurance Tax
The Brattle Group, Inc.
Article
Published 30 Jan 2017
IRS Issues Final Regulations On PFICs
Grant Thornton LLP
Article
Published 30 Jan 2017
IRS Issues Regulations Limiting Creditability Of Foreign Income Taxes Following Covered Asset Acquisitions
Grant Thornton LLP
Article
Published 24 Jan 2017
What is Willfulness? The Streamlined Disclosure Program And What We Know
Hanson Bridgett LLP
Article
Published 9 Jan 2017
2017 US Tax Filing News
Dentons
Article
Published 14 Dec 2016
The High Cost Of Being Noncompliant With The Internal Revenue Code
Holland & Knight
Article
Published 21 Nov 2016
Transfer Payments For Offshored Patents Can Invite IRS Scrutiny And Hinder Patent Damages Claims
Fenwick
Article
Published 14 Nov 2016
CRS Readiness And Other Regulatory Challenges Ahead
DMS Governance Ltd
Article
Published 11 Nov 2016
CPO/CTA Settles NFA Charges Regarding Operation Of Offshore Pool Funds
Cadwalader, Wickersham & Taft LLP
Article
Published 17 Oct 2016
Data Protection And The Swiss – DOJ Settlement Program
Dentons
Article
Published 10 Oct 2016
Leak Of 1.3 Million Files From Bahamas Corporate Registry Provides Yet Another Starting Point For Government Investigations
Dentons