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Lewis Baach PLLC

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Lewis Baach PLLC 

Size of Organization: 34
Year Established: 1996
Web Site: http://www.lewisbaach.com

Telephone: 202-833-8900
Telecopier: 202-466-5738

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Total number of Peer Review Rated lawyers of Lewis Baach PLLC: 7

Documents by Lewis Baach PLLC on Martindale.com

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A Bank Divided: The “Separate Entity” Rule Lives
H. Bradford Glassman,Bruce R. Grace,A. Katherine Toomey, November 12, 2014
New York’s Court of Appeals issued a decision today in Motorola Credit Corporation v. Standard Chartered Bank, resolving, at least for the time being, whether foreign branches of a bank are entities separate from that bank’s US branches for the purpose of serving and enforcing...

The Rise of a Regulator - New York’s Department of Financial Services Takes Matters Into Its Own Hands
Adam S. Kaufmann,Arthur D. Middlemiss,Hillary Rosenberg,A. Katherine Toomey, November 12, 2014
New York’s state-level financial regulator - the Department of Financial Services (“DFS”) - regulates all banks and insurance companies located in New York. It has always been a robust regulator, but until lately, it has operated largely in the background, particularly in high...

U.S. Demonstrates Importance of FATCA Compliance through Recent Indictment
Cristián Francos,Arthur D. Middlemiss,Hillary Rosenberg,Manuel S. Varela, October 7, 2014
A recent federal indictment demonstrates the strength of U.S. law enforcement efforts to combat offshore fraud and tax evasion and is the first case to charge crimes involving false filings and the use of nominee shareholders to circumvent FATCA reporting obligations.


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