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Subpoenas Escheat

McGuireWoods LLP

Court Quashes Delaware’s Unclaimed Property Audit Subpoena on Abuse-of-Power Grounds

McGuireWoods LLP on

In a decision addressing issues of first impression concerning Delaware’s use of subpoenas to enforce unclaimed property laws, the Delaware Court of Chancery has quashed the state’s subpoena in its entirety, holding that...more

Alston & Bird

Delaware’s Escheats Law Is Back in Court

Alston & Bird on

Our Unclaimed Property Group examines the latest challenge to Delaware’s Escheats Law, regulations, and audit practices. - Lawsuit in response to state subpoena of holder’s records - Substantive challenge to audit...more

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