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Caplin & Drysdale, Chartered

ONE THOMAS CIRCLE, NW, SUITE 1100, WASHINGTON, DC 20005, USA
Tel:
Work +1 202 862 5000
Fax:
Fax +1 202 429 3301
Email:
Web:
www.caplindrysdale.com
New York, Washington DC

United States: Finance

Not-for-profit (nonprofit and tax exempt organizations)
Not-for-profit (nonprofit and tax exempt organizations) - ranked: tier 3

Caplin & Drysdale, Chartered

Specialist tax firm Caplin & Drysdale, Chartered has a dedicated practice for charities and other NFP organizations, with a client base made up of both small charities and large private foundations. Key names include Washington DC-based Douglas Varley and Mark Matthews for tax and William Klimon, who is recommended for his advice in NPF formation, dissolution and merger transactions.

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United States: Labor and employment

Employee health and retirement plans
Employee health and retirement plans - ranked: tier 4

Caplin & Drysdale, Chartered

Joanne Youn and Richard Skillman handle Caplin & Drysdale, Chartered’s employee benefits work. Skillman advises the Kaiser Foundation on its 403(b) and retiree medical plans alongside Ronald Cluett, who also assisted Skillman in his work for VALIC. Youn assists MBN with its payroll tax, and advises Teekay on ongoing cross-border issues related to its benefits plans. The team also represents the World Bank and the IMF in connection with their defined benefit plans and executive compensation agreements. Both partners are based in Washington DC.

Next generation lawyers

Ronald Cluett - Caplin & Drysdale, Chartered

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United States: Tax

International tax
International tax - ranked: tier 3

Caplin & Drysdale, Chartered

Clark Armitage and Patricia Lewis are the key partners for international tax at Caplin & Drysdale, Chartered. The core team, based in Washington DC, consists of seven partners and advises clients on transfer pricing, IRS examinations and international transactions. David Rosenbloom, who specializes in international tax planning and contentious matters, also served as an expert witness in numerous international tax disputes. Kirsten Burmester and Michael Pfeiffer both have notable experience advising high-net-worth individuals on structuring the taxation of their cross-border investments and estates, while Neal Kochman provides expertise in representations before tax authorities.

Leading lawyers

David Rosenbloom - Caplin & Drysdale, Chartered

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US taxes: contentious
US taxes: contentious - ranked: tier 1

Caplin & Drysdale, Chartered

Caplin & Drysdale, Chartered’s ‘superb’ team advises on a range of criminal proceedings, offshore disputes and civil matters. The firm continues to represent hundreds of US citizens and residents in compliance issues arising from their failure to report foreign bank accounts, trusts and businesses. It is also advising the president and CEO of a company on an IRS criminal investigation into the failure to withhold and remit payroll taxes to the IRS. The ‘sharpScott Michel heads the group in Washington DC, where Christopher Rizek is ‘excellent’ and Niles Elber is also recommended. The ‘brilliantMark Allison leads the New York-based team, where Rachel Partain and Zhanna Ziering were recently promoted to the partnership.

Leading lawyers

Christopher Rizek - Caplin & Drysdale, Chartered

Scott Michel - Caplin & Drysdale, Chartered

Next generation lawyers

Niles Elber - Caplin & Drysdale, Chartered

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Further information on Caplin & Drysdale, Chartered

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United States

Offices in Washington DC and New York

Legal Developments worldwide

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  • New requirement for all issuers operating on the Luxembourg Stock Exchange

    On 10 August 2017 the Luxembourg Stock Exchange announced that all domestic and foreign issuers operating on the regulated market (Bourse de Luxembourg) or on the multilateral trading facility (Euro MTF) of the Luxembourg Stock Exchange must provide their legal entity identifier (“LEI ”) codes to the Luxembourg Stock Exchange before 15 September 2017.
  • Luxembourg law on the exploration and use of space resources entered into force

    The Luxembourg law on the exploration and use of space resources of 20 July 2017 entered into force on 2 August 2017 and placed Luxembourg among the most innovative space-oriented nations in the world.
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    Amongst the numerous topics covered by the Markets in Financial Instruments Directive II (MiFID II), the European Securities and Markets Authority (ESMA) has decided to provide further guidance on the requirements regarding product governance through its guidelines dated 2 June 2017 which focus on the target market assessment by manufacturers and distributors of financial products.     
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    On 7 June 2017, the official ceremony for the signing of the multilateral instrument (“MLI”) took place bringing to a close a process initiated last year when a consensus was reached on the wording of the MLI on 24 November 2016 (see also our newsflash dated 2 December 2016, available on our website www.arendt.com section Publications/Newsflash).
  • Arendt & Medernach: Luxembourg Law Firm of the Year

    Luxembourg, May 2017 – Arendt & Medernach is proud to have been named “Luxembourg Law firm of the year” both by Chambers & Partners and IFLR (International Financial Law Review). The prestigious trophies were both received in April in London at the respective ceremonies of the Chambers Europe Awards 2017 and the IFLR European Awards 2017.
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    In the UAE, the risk management activities inherent in running a corporate or investment banking business remain of crucial importance, not least because of the strong local characteristic of “name lending”, by which is meant lending or providing other banking facilities to family or other private businesses, primarily on the strength of the “name” or “names” of the proprietors standing behind the business, rather than on the strength of the asset quality and underlying credit of the particular business. Of course, in practice, there is commercial overlap between the proprietors and the companies which they own, but the credit analyses can break down where poor banking practices and procedures result in poorly constructed legal documentation and gaps in guarantee and security support documents.