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Bank Holding Company Foreign Investment

Troutman Pepper

Observation 3.0: Frequently Asked Questions and Answers on the Volcker Rule and the Implications for Foreign Banks Investing in...

Troutman Pepper on

1. Question: What is the Volcker Rule, and when does it take effect? Answer: The Volcker Rule was enacted into law as section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank...more

Orrick, Herrington & Sutcliffe LLP

Russian Start-Ups: Forming a Holding Company in the United States

Key Considerations - This Q&A outlines the following important factors to be considered by a Russian start-up company wishing to attract U.S. investors and to gain access to U.S. customers: (i) benefits of forming a...more

Morrison & Foerster LLP

Managing Offshore Holding Companies from China: Recent Case May Suggest Increased Tax Risk

Morrison & Foerster LLP on

As our readers know, foreign investments into the People’s Republic of China (“PRC”) are typically structured through one or more holding companies domiciled in offshore jurisdictions. Planned and implemented properly, an...more

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