Day Pitney remains committed to providing quality legal counsel, while protecting our clients and employees, and transforming our communities into more just, equal and equitable spaces. For more information, please visit our COVID-19 Resource Center | Racial Justice and Equity Task Force.

×
×
About Day Pitney Careers News Client Access

Insights

Publications Events

Long Arm of the Law: The Risk to U.S. Practitioners of Prosecution for Facilitating Foreign Tax Offenses

Publisher: Trusts & Estates
June 2017
Day Pitney Author(s) Dina Kapur Sanna Carl A. Merino

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," in the June 2017 issue of Trusts & Estates. The article discusses the changing landscape of anti-money laundering rules and related measures combatting tax evasion across borders. It also highlights potential traps for unwary U.S. practitioners advising clients with offshore holdings and how they can protect themselves from becoming unwitting accessories to a client's non-compliance in another country. Day Pitney colleagues Jed Davis, Danielle Corcione and Matthew Woodbury also provided helpful comments on the article.

Recommended
U.S. Tax Planning for Non-U.S. Persons, Assets and Trusts - An Introductory Outline
August 12, 2021

Warren Whitaker, Dina Kapur Sanna and Carl Merino co-authored a 2021 update to the white paper, entitled "U.S. Tax Planning for Non-U.S. Persons, Assets and Trusts - An Introductory Outline."

Integrated Asset Protection, Respada

Of Counsel Michael Pfeifer served on the panel, "Integrated Asset Protection," a webinar hosted by Respada on July 29.

July 29, 2021
Integrated Asset Protection, Hosted by Respada.
Trusts & Estates End of Year Review 2021: Boston Bar Association

Christopher Voukides is a speaker at the Trusts & Estates End of Year Review 2021 sponsored by the Boston Bar Association on June 21.

June 21, 2021
Webinar Hosted By BBA
With Great Powers (of Appointment) Come Great Responsibility
June 16, 2021

Andrew M. Nerney and Stephanie Eassa Rapp co-authored the article, "With Great Powers (of Appointment) Come Great Responsibility," published by WealthManagement.com.

Anchin Executive Forum: The Changing Shape of Business in New York

Scott Clark, Chair of Day Pitney’s Multistate Tax Practice, is presenting on a virtual panel at the Anchin Executive Forum titled, “The Changing Shape of Business in New York” on June 9. 

June 9, 2021
Webinar hosted by Anchin Executive Forum
Major Japanese Pension Fund Seeds Japan Equity Long-Short Fund
September 13, 2021

Day Pitney was U.S. legal counsel to GSB Capital, LLC in its multi-country launch of the GSB Equity Long Short Fund.

50 Firms Named 'Best Law Firms For Women'
June 24, 2021

Day Pitney Press Release

Day Pitney Included on Seramount's List of "Best Law Firms for Women"
June 22, 2021

Day Pitney Press Release

Reuters’ Career Tracker: Lawyers on the Move
June 4, 2021

Scott Brian Clark’s arrival to the firm was featured in Reuters’ column, Career Tracker: Lawyers on the Move.

Day Pitney Represents Investment Management Firm in Forming Private Fund
June 1, 2021

Day Pitney Press Release
Related Professionals
Dina Kapur Sanna
Dina Kapur Sanna
New York, NY
T: (212) 297 2455
Merino, Carl
Carl A. Merino
New York, NY
T: (212) 297 5829
New Jersey Hartford Stamford Greenwich New Haven West Hartford Boston
New York Washington, DC Providence Boca Raton Delray Beach Miami West Palm Beach

This website may use cookies, pixel tags and other passive tracking technologies, including Google Analytics, to improve functionality and performance. For more information, see our Privacy Policy. By using our website, you are consenting to our use of these tracking technologies. You can alter the configuration of your browser to refuse to accept cookies, but if you do so, it is possible that some areas of web sites that use cookies will not function properly when you view them. To learn more about how to delete and manage cookies, refer to the support instructions for each browser (e.g., see AllAboutCookies.org). You may locate Google Analytics' currently available opt-outs for the web here.

This website may use cookies, pixel tags and other passive tracking technologies, including Google Analytics, to improve functionality and performance. For more information, see our Privacy Policy. By using our website, you are consenting to our use of these tracking technologies. You can alter the configuration of your browser to refuse to accept cookies, but if you do so, it is possible that some areas of web sites that use cookies will not function properly when you view them. To learn more about how to delete and manage cookies, refer to the support instructions for each browser (e.g., see AllAboutCookies.org). You may locate Google Analytics' currently available opt-outs for the web here.