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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
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
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
Till Death (And Qualified Trusts) Do Us Part
May 11, 2021

Andrew M. Nerney and Stephanie Eassa Rapp co-authored the article, "Till Death (And Qualified Trusts) Do Us Part," published by WealthManagement.com.

IRS Issues Final Carried Interest Regulations
April 12, 2021

Justin M. Hannan authored the article, "IRS Issues Final Carried Interest Regulations," on the Boston Bar Association's Trusts and Estates Blog.

Retroactive Tax Legislation and Gift Planning in 2021
March 25, 2021

Daniela P. Catrocho and Richard D. Sanders authored the article, "Retroactive Tax Legislation and Gift Planning in 2021," which was published in the New Jersey Law Journal.

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. 

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

The Daily Docket – Industry Moves
May 25, 2021

The news of Scott Brian Clark joining Day Pitney as chair of the firm's Multistate Tax Practice was featured in Thomson Reuters' The Daily Docket Industry Moves.

Scott Brian Clark Joins Day Pitney to Chair the Firm's Multistate Tax Practice
May 24, 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 Boca Raton Delray Beach Miami West Palm Beach

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