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ARTICLE · 02 FEBRUARY 2025

Trident Trust Investigation: Implications For Clients And Advisors

Holland & Knight
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The U.S. Department of Justice (DOJ) and IRS have issued a John Doe summons targeting Trident Trust and related companies in three federal court cases.

United StatesFinance and Banking
Eduardo R. Arista
Eduardo R. Arista
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Highlights

  • The U.S. Department of Justice (DOJ) and IRS have issued a John Doe summons targeting Trident Trust and related companies in three federal court cases.
  • The development has significant implications for clients of Trident Trust between 2014 and 2023, as well as for the advisors facilitating those services.
  • This Holland & Knight alert provides background on the cases, as well as important considerations and next steps for clients and advisors.

The U.S. Department of Justice (DOJ) and the IRS have issued a John Doe summons targeting Trident Trust and related companies in three federal court cases. This development has significant implications for clients of Trident Trust between 2014 and 2023, as well as for the advisors facilitating those services.

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