Searching Content indexed under Wealth Management by BakerHostetler ordered by Published Date Descending.
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Climate Change's Secret Other Side: There Is Money To Be Made
Greta Thunberg's sail across the Atlantic to attend the UN's Climate Action Summit was an exhilarating event not just for climate change activists but for the investment community as well
United States
1 Oct 2019
The Three "Cs" For Investment Advisers' Compliance Attention In 2019
As chief compliance officers prepare for their annual compliance reviews, they should familiarize themselves with the examination priorities letter the Securities and Exchange Commission (SEC)
United States
22 Jan 2019
Tax Analysis: Securitized Tokens Backed By Real Property Or Other Assets
In October 2018, an asset management company, Elevated Returns, reportedly raised $18 million through securitized tokens backed by commercial real estate.
United States
20 Dec 2018
Opportunity Zones And Opportunity Funds: Treasury Issues Eagerly Anticipated Proposed Regulations And Other IRS Guidance On New Tax Incentive
There also are further questions about some of the timing requirements and how they apply in certain cases.
United States
30 Oct 2018
Blockchain Tokens Backed By Real-World Assets Appear To Grow In Popularity
This week brought more announcements related to stablecoins, with a major Japanese technology firm announcing plans to launch a yen-pegged cryptocurrency in 2019.
United States
15 Oct 2018
Beyer Beware: An Examination Of A Family Limited Partnership Gone Wrong
The opinion issued in the case of Estate of Edward G. Beyer v. Commissioner of Internal Revenue was the culmination of an estate planning exercise that had an unfortunate ending for everyone involved.
United States
19 Oct 2016
Proposed Regulations Under IRC Section 2704 Seek To Eliminate Discounts On Transfers Of Family Business Interests
The Proposed Regulations would eliminate most valuation discounts on redemptions and transfers of family business interests among family members when a single family "controls" the business both before and after the transfer.
United States
27 Sep 2016
Treasury And Other Agencies Issue Guidance To Banks On Correspondent Accounts
On Aug. 30, 2016, the Treasury Department, the Federal Reserve, the FDIC, the National Credit Union Administration and the Office of the Comptroller of the Currency issued guidance to U.S. banks...
United States
6 Sep 2016
The Donor Advised Fund Alternative To A Family Foundation
There are several gifting vehicles that provide donors and their families with the opportunity to participate in their philanthropy on an ongoing basis
United States
6 Sep 2016
Global Tax Enforcement in 2016: What You Need To Know
The investigation and prosecution of tax evasion has, in the last decade, grown from a specialized subcategory of law enforcement into a first-tier policy concern for the global community.
United States
6 Jan 2016
Use Of A Limited Liability Company For Charitable Purposes
On December 1, Mark Zuckerberg wrote a letter to his newborn daughter, Max, and shared it with the world (on Facebook, of course).
United States
31 Dec 2015
Taxpayer Advocate Recommends Ways For IRS To Simplify Foreign Asset Reporting
The National Taxpayer Advocate made three specific recommendations to the IRS to try to simplify the process for reporting foreign assets.
United States
22 Apr 2015
New York Restaurateur Pleads Guilty To Hiding Money In Swiss Accounts
Georges Briguet, the owner of New York restaurant Le Perigord, pleaded guilty to one count of corruptly endeavoring to obstruct the IRS by concealing the existence of his Swiss bank accounts.
United States
25 Feb 2015
California Physician Pleads Guilty To Failing To File FBAR For Bank Leumi Account
Baruch Fogel, a California doctor, pleaded guilty in the U.S. District Court for the Central District of California to one count of willful failure to report the existence of a foreign bank account on a FBAR.
United States
9 Feb 2015
Bank Leumi Enters Into DPA With U.S. Department Of Justice
On December 22, 2014, the Department of Justice announced its agreement with Bank Leumi.
United States
7 Jan 2015
Tax Court Rules Corporate Merger Of Family-Owned Businesses Results In Substantial Taxable Gift
In September, the Tax Court issued its opinion in Cavallaro v. Commissioner, T.C. Memo 2014-189, holding that a merger of two family-owned businesses resulted in a $29.6 million gift from Mr. and Mrs. Cavallaro to their three sons.
United States
22 Nov 2014
IRS Attempts To Simplify The Application Process For Certain 501(C)(3) Organizations, But Is "EZ" Better?
On July 1, 2014, the Internal Revenue Service ("IRS") released Form 1023-EZ, Streamlined Application for Recognition of Exemption Under Section 501(c)(3) of the Internal Revenue Code ("Code").
United States
6 Nov 2014
New Hampshire Man Pleads Guilty Regarding Accounts In Switzerland, Israel, And Jersey
Menashe Cohen pleaded guilty to one count of filing a false income tax return for failing to report the existence of his Swiss and Israeli bank accounts.
United States
27 Oct 2014
Keep Your Collection Away From The Collectors: Tax Planning For Fine Art
Appreciation of fine art can create challenging tax issues, but with proper planning collectors can minimize the estate, gift, and income tax consequences of their collections.
United States
24 Oct 2014
Switzerland Announces Intention To Change From Model 2 IGA To Model 1
On October 8, 2014, Swiss officials announced that they intend to negotiate a reciprocal Model 1 FATCA IGA to replace the Model 2 IGA that they signed in 2013.
United States
15 Oct 2014
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