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Member Articles


OECD releases Final Reports on Base Erosion and Profit Shifting (BEPS.)

Contact: Fuad Saba, FGMK, LLC (Chicago, Illinois, USA) BEPS Final Reports issued on October 5, 2015 On October 5, the OECD presented a wide-ranging set of final reports under fifteen “Action Items” that are in ...

TAX TALK: Which income investment is not like the others?

Contact: Hal Zemel; Berdon LLP (New York, New York, USA) While tax consequences should not be the primary consideration for investment decisions, they should be taken into account to maximize after tax returns. Dep ...

Department of State 2017 Diversity Immigrant Visa Program Ends November 3rd

Contact: Janet Cheetham, Joel Paget, Amy Royalty & Marsha Mavunkel; Ryan, Swanson & Cleveland, PLLC (Washington, USA) The DV-2017 program registration period will run through noon, ET on November 3, ...

Operation Choke Point: Lawsuit Against Federal Bank Regulators Survives Motion to Dismiss, Proceeds to Discovery

Contact: Camden R. Webb; Williams Mullen’s (North Carolina & Virginia, USA) A federal court in Washington DC has ruled that a lawsuit against federal bank regulators challenging “Operation Choke Point” may pr ...

New provisions in Bulgarian Competition Protection Act - Introduction of the control over the undertakings with a stronger bargaining position

Contact: Hristo Koparanov, Popov & Partners (Bulgaria) On July, 2015 on second hearing was adopted amendment in the Competition Protection Act (CPA). Similar amendment was adopted by the National assembly in 2 ...

New Law For Restructuring and Insolvency in the Dominican Republic

Contact: Headrick Rizik Alvarez & Fernandez (Dominican Republic) On August 7, 2015, a new law on Restructuring and Liquidation of Companies and Business Persons (“Law No. 141-15”) was signed into law in the Dom ...

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