Dina Kapur Sanna Comments on Wegelin Case in Wealth Briefing

Publisher: Wealth Briefing

March 8, 2013

Wealth Briefing published comments by Dina Kapur Sanna on the repercussions of recent penalties imposed by the U.S. government on Swiss bank Wegelin. In her comments, titled "Picking Through The Rubble Of Wegelin's Demise In US," Dina says that the U.S. is increasingly focused on offshore tax compliance, and the Wegelin case is but one example. To enhance the voluntary compliance system, the U.S. has announced a series of Offshore Voluntary Disclosure Programs targeted towards U.S. taxpayers with unreported income and is busily implementing the withholding provisions of the Foreign Account Tax Compliance Act (FATCA), which requires foreign financial institutions to report to the IRS information about financial accounts held by U.S. taxpayers or by foreign entities in which U.S. taxpayers hold a substantial interest.

Partner Dina Kapur Sanna spoke at the Private Client TransTrusts Bermuda event on a panel titled, “Impact of regulation, Economic Substance, Beneficial Owner Registers, FATCA, CRS across jurisdictions,” on June 4.

June 4, 2021

Private Client TransTrusts Bermuda, Webinar

NYSBA Spring Mtg - Planning for Hard to Value Assets in Uncertain Times: A Guide for Art Collectors

On May 6, Caryn R. Young and Emily A. Belfer present "Planning for Hard to Value Assets in Uncertain Times: A Guide for Art Collectors" at the Spring Meeting of the New York State Bar Association's Trusts and Estates Law Section.

May 6, 2021

New York State Bar Association (NYSBA) Webinar

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.

"Little-Known Wrinkles in Foreign Trusts – Skills to Avoid Pitfalls in Practice," 16th Annual International Estate Planning Institute: Part 2

On March 18, Day Pitney Partners Dina Kapur Sanna and Carl Merino will participate at the 16th Annual International Estate Planning Institute hosted by the New York Bar Association and the New York chapter of the Society of Trust and Estate Practitioners (STEP NY).

March 18, 2021

Dina Kapur Sanna Co-Chairs 16th Annual International Estate Planning Institute: Part 2

Partner Dina Kapur Sanna will co-chair the 16^th Annual International Estate Planning Institute: Part 2, hosted by the New York Bar Association and the New York chapter of the Society of Trust and Estate Practitioners (STEP NY).

March 18, 2021

Integrated Asset Protection, Respada

July 29, 2021

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

Chambers High Net Worth Recognizes 20 Attorneys for Private Wealth Law

July 26, 2021

Day Pitney LLP is pleased to announce that the firm and 20 attorneys in its Trusts and Estates and Individual Clients Department have been ranked in the 2021 Chambers High Net Worth (HNW) Guide,* a Chambers and Partners publication specifically aimed at the international private wealth market.

Day Pitney Completes Merger with Rhode Island Firm

July 16, 2021

Day Pitney's merger with Rhode Island-based Howland Evangelista Kohlenberg, which was completed on July 1, was featured in the Connecticut Law Tribune.

South Florida Law Firm Continues Expansion After Merging With Rhode Island Firm

July 15, 2021

The completion of the merger between Day Pitney and Howland Evangelista Kohlenberg was featured in South Florida Business & Wealth's article, "South Florida Law Firm Continues Expansion After Merging With Rhode Island Firm."

Day Pitney Completes Merger With Howland Evangelista Kohlenberg

July 12, 2021

Day Pitney's merger with Howland Evangelista Kohlenberg, which was completed on July 1, was featured in the MetroHartford Alliance.