Stephen Ziobrowski authored an article,"Proposed Regulations Affect Foreign-Owned Disregarded Entities," for Trusts & Estates. The article is about the Department of the Treasury's proposed regulations that would impose reporting and record-keeping obligations on foreign-owned disregarded entities formed in the United States. The proposed regulations are one piece of a multi-pronged effort by the U.S. Treasury to increase transparency in global financial reporting. The Treasury indicated in the proposed regulations that it’s also considering changes to corporate, partnership and other information returns to require identification of all foreign and domestic disregarded entities owned by the filer of the return.
Dina Kapur Sanna and Carl A. Merino co-authored an article, "Long Arm of the Law: The Risk to U.S. Practitioners of Prosecution for Facilitating Foreign Tax Offenses," (subscription required) in the June 2017 issue of Trusts & Estates Magazine.
On June 15, Dina Kapur Sanna and Carl A. Merino moderated a discussion panel at the Cambridge International Wealth Advisors Forum 2.0 held in Lisbon about the role of wealth advisors as "gatekeepers" to the financial system and measures being implemented by different jurisdictions to combat money laundering and tax evasion, including obligations imposed on lawyers and other advisors.
On May 25, Dina Sanna and Carl Merino were panelists at an event hosted by Citco.
Jed Davis authored an article, "Cybersecurity for Family Offices," for Trusts & Estates.
Jed Davis was quoted in the article entitled "Family Offices Vulnerable to Growing Cyber Threats," which was published in mid-June by the Financial Times' online magazine FundFire.
Day Pitney Press Release
Jed Davis was interviewed at length about the increasing risks to family offices from hacking and other cybercrimes in an article in Private Asset Management entitled "Family Office Cybersecurity Still Coming up Short" (subscription required).
Von Sanborn is quoted in the article "Advisers to the Ultra-Rich Try to Treat Art as Just Another Asset," published by Bloomberg.
Von Sanborn was featured in an article, "Five Questions: Von Sanborn on Art Law, Insurance and the IRS," published in the Connecticut Law Tribune.