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    Funds Talk: June 2017
    2017-06-01

    Funds Talk: June 2017

     

    Topics covered in this issue include:

    Filed under:
    USA, New York, Capital Markets, Derivatives, Employment & Labor, Insolvency & Restructuring, IT & Data Protection, Litigation, Securitization & Structured Finance, Tax, Kramer Levin Naftalis & Frankel LLP, Computer security, FINRA, Seventh Circuit
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    The Restructuring Industry in the Trump Era - Key Policy Shifts to Watch
    2017-04-24

    After nearly 100 days in office, the Trump Administration and Republicans in Congress appear poised to have a significant impact on the restructuring industry. Although it is too early to tell exactly what the future holds in the Trump Era – even the so-called “Trump Bump” in the stock market appears to be pulling back – events taking place in Washington warrant close attention.

    Filed under:
    USA, Insolvency & Restructuring, Tax, Squire Patton Boggs, Budget, Tax deduction, US Congress, Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 (USA)
    Authors:
    Matthew D. Cutts
    Location:
    USA
    Firm:
    Squire Patton Boggs
    LevFin Quarterly Q4 2016
    2017-02-17

    LevFin Quarterly

    Editors' Welcome

    Filed under:
    USA, Banking, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, Litigation, Tax, Weil Gotshal & Manges LLP
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    Don’t Rob Peter to Pay Paul
    2017-02-23

    When businesses experience financial difficulties, it is very common for them to “rob Peter to pay Paul.” Occasionally, this takes the form of using taxes that have been withheld from employees’ paychecks to pay expenses instead of remitting those funds to the IRS. Of course, it is well known that even though such obligations are corporate, individuals within the corporation determined to be “responsible persons” will be personally liable for such taxes.

    Filed under:
    USA, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Tax, Berger Singerman LLP
    Authors:
    Lewis M. Killian,Jr.
    Location:
    USA
    Firm:
    Berger Singerman LLP
    Ohio Public Law Update - February 2017
    2017-02-16

    Downtown Redevelopment Districts

    Filed under:
    USA, Ohio, Banking, Insolvency & Restructuring, Litigation, Public, Real Estate, Shipping & Transport, Tax, Squire Patton Boggs, Ohio Supreme Court
    Authors:
    Pamela I. Hanover , D. Bruce Gabriel , Robert D. Labes , John S. Larson , L. Todd Gibson , Ryan K. Callender , Richard D. Manoloff , Alex Shumate , Michael L. Sharb
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Massachusetts Bankruptcy Court Sends a Reminder on Avoiding the Substantive Consolidation Trap
    2017-02-13

    There are numerous reasons why a company might use more than one entity for its operations or organization: to silo liabilities, for tax advantages, to accommodate a lender, or for general organizational purposes. Simply forming a separate entity, however, is not enough. Corporate formalities must be followed or a court could effectively collapse the separate entities into one. A recent opinion by the United States Bankruptcy Court for the District of Massachusetts, Lassman v.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, Tax, Mintz, United States bankruptcy court
    Authors:
    Charles W. Azano
    Location:
    USA
    Firm:
    Mintz
    Corporate Dissolutions and Unwinding/Rescission Transactions
    2017-01-17

    Like most things, there is a time when a corporation must come to an end. This may be because a business is sold or discontinued, or the corporation otherwise no longer serves a useful purpose. State law governs the dissolution procedures for a corporation, and hence the available procedures may vary in significant respects depending on the state of organization (under Delaware law, for example, a corporation may opt for “long-form” dissolution which involves notifying potential claimants and may foreclose post-dissolution claims against directors).

    Filed under:
    USA, Insolvency & Restructuring, Tax, Hoon Lee Law PLLC, Dissolution (law), Internal Revenue Service (USA), Internal Revenue Code (USA)
    Authors:
    Hoon Lee
    Location:
    USA
    Firm:
    Hoon Lee Law PLLC
    U.S. v. Bush
    2016-11-21

    (S.D. Ind. Nov. 18, 2016)

    The district court affirms the bankruptcy court’s holding that a tax penalty is dischargeable if the penalty is described by either 11 U.S.C. § 523(a)(7)(A) or (B). Opinion below.

    Judge: McKinney

    Attorney for Appellant: Peter Sklarew

    Attorneys for Debtors: Camden & Meridew, PC, Julie A. Camden

    2016-11-18-us-v-bush

    Filed under:
    USA, Kentucky, Insolvency & Restructuring, Litigation, Tax, Stoll Keenon Ogden PLLC
    Authors:
    Matt Lindblom
    Location:
    USA
    Firm:
    Stoll Keenon Ogden PLLC
    Hard times in the oil patch: tax implications for investors in the era of price fluctuations
    2016-11-14

    The current decline in oil prices, which continues to show no signs of a long-term reversal, is having unexpected and unwanted consequences, many of which may turn into long-lasting troubles for the oil and gas industry, especially for its investors.

    Filed under:
    USA, Energy & Natural Resources, Insolvency & Restructuring, Tax, DLA Piper, Share (finance), Private equity, Income tax, Limited liability company, Option (finance), Debt, Debt relief, Limited partnership, Cashflow, Double taxation
    Location:
    USA
    Firm:
    DLA Piper
    Proposed Treasury Regulations Would Alter Valuation of Closely-Held Interests and Affect Estate Planning
    2016-11-08

    On August 2, 2016, the IRS issued proposed regulations taking aim at valuation discounts with respect to closely-held interests for gift, estate and generation-skipping transfer tax purposes. If adopted, even with clarifying language, the proposed regulations will impact certain estate planning strategies.

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Private Client & Offshore Services, Tax, Paul, Weiss, Rifkind, Wharton & Garrison LLP
    Authors:
    Alan S. Halperin , Loretta A. Ippolito , Alex Segal
    Location:
    USA
    Firm:
    Paul, Weiss, Rifkind, Wharton & Garrison LLP

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