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  • Article

    Panama Papers May Reveal That Cuba Used Off-Shore Entities To Circumvent US Embargo

    The Miami Herald is reporting that the Cuban government used the Panamanian law firm Mossack Fonseca to create at least 25 corporations registered in the British Virgin Islands, Panama and the Bahamas.
    United StatesInternational Law
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    DMS Governance Expands Its New York Team

    DMS Governance (DMS), the world's largest fund governance firm is pleased to introduce two new senior hires to its New York Business Development team...
    United StatesCorporate/Commercial Law
    DMS Governance Ltd
    DMS Governance Ltd
Article

COMI: New Developments for Offshore Liquidators

Since the advent of the UNCITRAL model on crossborder insolvency, brought about principally for the purposes of trying to smooth out the liquidation proceedings for companies that operated on a multinational basis, the road towards uniform application of its guiding principals has been rather bumpy.
United StatesInsolvency/Bankruptcy/Re-Structuring
Ogier
Ogier
  • Article

    New York Court Upholds Publication Requirement for Newly-Formed LLCs

    The New York Supreme Court, Appellate Division, First Department, recently upheld the newspaper publication requirement for newly-formed New York limited liability companies (LLCs) under the New York Limited Liability Company Law (LLC Law).
    United StatesCorporate/Commercial Law
    Pillsbury Winthrop Shaw Pittman
    Pillsbury Winthrop Shaw Pittman
  • Article

    Private Equity Viewpoint: Will Proposed Hart-Scott-Rodino Revisions Affect Private Equity Transactions?

    The Federal Trade Commission has proposed changes to the Hart-Scott-Rodino (HSR) rules that would require regulatory filings for a number of partnership and limited liability company (LLC) transactions.
    United StatesWealth Management
    Testa, Hurwitz & Thibeault, LLP
    Testa, Hurwitz & Thibeault, LLP
  • Article

    Waves Of Change Hit Shores Of Offshore "Tax Havens"

    Many fund managers establish investment funds in offshore "tax haven" jurisdictions to satisfy the tax efficiency requirements of their tax-exempt investors (i.e., non-profit entities such as foundations and pension funds).
    United StatesWealth Management
    Pillsbury Winthrop Shaw Pittman
    Pillsbury Winthrop Shaw Pittman
  • Article

    SEC Proposes Rules on Shareholder Access to Director Nomination Procedures

    United StatesStrategy
    Gardner Carton & Douglas
    Gardner Carton & Douglas
  • Article

    Tax Considerations Of I.P. When Expanding A Business Offshore

    The U.S. person must prepare a valuation of the intangible property in accordance with rules set forth in the Treasury regulations.
    United StatesWealth Management
    Ruchelman PLLC
    Ruchelman PLLC
  • Article

    Focus On Tax Controversy And Litigation - July 2014

    In addition to a discussion of the Supreme Court's recent decision in Clarke, this month's issue features articles regarding the Southern District of New York's decision in Schaeffler.
    United StatesTax
    A&O Shearman
    A&O Shearman
  • Article

    2008 Update To Doing Business In China Via The Cayman Islands

    Many companies doing business in China are using a structure which includes a company formed under the laws of the Cayman Islands (“CI”).
    GlobalFinance and Banking
    Fenwick
    Fenwick
  • Showing 1–10 of 10 results

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