IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Kara Maciel of Conn Maciel Carey. Kara has joined IR as our exclusive Employment Law (Corporate) Member in the US – Washington DC. Kara M. Maciel is a founding partner of Conn Maciel Carey and Chair of the firm’s national Labor • Employment Practice […]
In the IR Global newsletter (06/04/2016) we interviewed William Shawn of ShawnCoulson, our exclusive Commercial Litigation member in US – Washington DC. ShawnCoulson are also co-sponosring or evening dinner at our event in San Francisco (18th-20th May 2016.) What are the most enjoyable aspects of your job? It’s undoubtedly the people. I’m blessed with a […]
Introduction In EM Ltd v Banco Cent De La Republica Argentina (800 F 3d 78 (2d Cir 2015)(1), ), the US Court of Appeals for the Second Circuit refused to allow individual bondholder plaintiffs that had opted out of a class action to enforce judgments for $2.4 billion against Argentina by collecting against funds held […]
Late last year, Congress completely overhauled the rules by which the Internal Revenue Service (“IRS”) examines partnerships and limited liability companies (“LLC”) (please see our client alert dated December 10, 2015). With the stroke of a pen, Congress repealed over three decades of the Tax Equity and Fiscal Responsibility Act of 1982 (“TEFRA”) rules relating […]
In late February 2016, the Justice Department filed an action in federal court to compel UBS’s branch in Miami to produce bank records of a Singapore account purportedly owned by a taxpayer who lives in China and is under IRS audit. With a tactic not used in several years, this heralds the opening of a […]
In In re Caesars Entertainment Operating Co v BOKF, NA(1) the US Court of Appeals for the SeventhCircuit reviewed a bankruptcy court’s denial of a trustee’s motion for a temporary injunction stayinglitigation between non-debtors. FactsThe plaintiffs were banks that had loaned large sums to the debtor (CEOC) with the guaranty of itsparent (CEC). They sued […]
IRS Criminal Investigation is the most criticalcomponent in maintaining the relatively high U.S.tax compliance rate, the envy of the world and alinchpin of our democratic system. The superbfinancial investigative abilities of its special agentsare an important national security asset when thoseskills are in demand for other important needs,including terrorist financing matters. Yet the congressionalsqueeze on […]
Akrivis Law Group, PLLC co-hosted its third annual compliance seminar with UAE-based law firm Al Tamimi & Co. The seminar, titled Economic Sanctions after the Iran Nuclear Deal – US and UAE Perspectives, featured Akrivis Managing Partner Farhad Alavi and Andrew Hudson, Senior Associate Financial Crime practice) at Al Tamimi and was held at Al Tamimi’s main […]
IntroductionIn EM Ltd v Banco Cent De La Republica Argentina (800 F 3d 78 (2d Cir 2015)(1), ), the US Court ofAppeals for the Second Circuit refused to allow individual bondholder plaintiffs that had opted out ofa class action to enforce judgments for $2.4 billion against Argentina by collecting against funds heldby Argentina’s central bank, Banco Central de la República Argentina (BCRA), in New York. Argentina had agreed to […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Erich Ferrari of Ferrari & Associates, P.C. Erich has joined as our exclusive Administrative Law member in Washington DC, USA. Ferrari & Associates, P.C., is known globally for providing expert legal representation in U.S. economic and trade sanctions matters under the […]
Comprehensive Representation Designed to Assist You through All Stages of Non-Profit Governance With over 43 years of experience in the legal field, Attorney Robert Roseman has the experience and the resources to offer non-profit boards exceptional and cost effective legal services. He has assisted individuals and companies of all sizes who are interested in philanthropy […]
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