FATCA Guidance for Foreign Banks: Are You Prepared?

Broadcast Date: Wednesday, May 28, 2014 from 12:00 pm to 2:00 pm (ET)
antitrust law
Willys H. Schneider
Joseph Riley
David J. Lewis
Laurence Kiddle

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About Thomson Reuters

Thomson Reuters is the world's leading source of intelligent information for businesses and professionals. We combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial and risk, legal, tax and accounting, intellectual property and science and media markets, powered by the world's most trusted news organization. With headquarters in New York and major operations in London and Eagan, Minnesota, Thomson Reuters employs approximately 60,000 people and operates in over 100 countries. For more information, go to www.fatca.thomsonreuters.com/.

Website: https://fatca.thomsonreuters.com/

About Kaye Scholer LLP

Website: https://www.kayescholer.com/

About Willkie Farr & Gallagher LLP

Willkie Farr & Gallagher LLP is a leading international law firm that provides strategic legal representation and counsel to market-leading public and private companies worldwide. Founded in 1888, the firm has approximately 550 lawyers based in key financial centers: New York, Washington, Paris, London, Milan, Rome, Frankfurt and Brussels. Our Tax Department works closely with Corporate, Asset Management, Real Estate, and Business Reorganization and Restructuring practice groups to provide seamless advice on our client’s business transactions. In coordination with our Litigation Department, we regularly represent clients before the Internal Revenue Service and Treasury Department on matters involving advance rulings, audits and tax policy issues.

Website: https://www.willkie.com/

About Krugliak, Wilkins, Griffiths & Dougherty Co., LPA

Krugliak, Wilkins, Griffiths & Dougherty Co., L.P.A. enjoys a 56 year history marked by steady growth and successes achieved by serving clients in varied industries such as manufacturing, banking and financial institutions, warehousing, wholesale and retail product distribution, natural resources, service, medical products, health care, non-profits, and more with five offices serving Ohio and individual attorneys licensed to practice in several other states. Practice strengths include taxation, Federal and state court commercial litigation, business and corporate law, mergers and acquisitions, finance, estate planning, oil and gas, and labor and employment among more than 25 practice areas of law. Firm clients include mostly closely held businesses. Many KWGD attorneys have earned the highest professional rankings from their peers as recognized by Martindale Hubbell, Best Lawyers® and Super Lawyers®. For more information visit www.kwgd.com

Website: https://www.kwgd.com/

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