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Documents by Lewis Baach PLLC on Martindale.com
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...
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.