News & Analysis as of

Holding Companies

Cadwalader, Wickersham & Taft LLP

Zero, Zip, Zilch, Nada: No Basis in Partner Contributed Note

The Tax Court recently held that a partner had zero basis in a contributed promissory note following a retroactively filed entity classification election. A partner who merely contributes a promissory note to a partnership...more

Mayer Brown

Qualification de titres de participation : appréciation au regard des conditions d’acquisition, du pacte d’actionnaires et du rôle...

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Les actions d’une SAS acquises par une société holding d'un dirigeant fondateur dans le cadre d’une recapitalisation revêtent le caractère de titres de participation, ouvrant droit au régime d’imposition au taux de 0 % prévu...more

Cadwalader, Wickersham & Taft LLP

Hogan Lovells Cadwalader Approved; Our Commitment to You, April 2026 - The U.S. Basel III Endgame Reproposal: Analysis of the...

The U.S. Basel III Endgame Reproposal: Analysis of the Securitization Framework - On March 19, 2026, the Board of Governors of the Federal Reserve System (“FRB”), the Office of the Comptroller of the Currency (the “OCC”),...more

DLA Piper

The Volaris–Viva Aerobus Merger: Cross-Border Antitrust And Aviation Regulatory Considerations

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In December 2025, Mexico’s two largest ultra-low-cost carriers (ULCCs) – Volaris and Viva Aerobus – announced an agreement to combine their holding companies in a transaction structured as a merger of equals. The combined...more

A&O Shearman

UPC: No Liability For Holding Companies Without Active Participation In Patent Infringement

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On February 12, 2026, the Düsseldorf Local Division (LD Düsseldorf) of the Unified Patent Court (UPC) granted a preliminary injunction against a number of group companies, including entities based in the Cayman Islands and...more

Mayer Brown

Abus de droit et régime mère-fille : le motif d’ordre économique et organisationnel d’une restructuration de groupe fait obstacle...

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Le Conseil d’État juge que la cession par une filiale de son principal actif à sa société mère, contre un crédit-vendeur compensé ultérieurement par une distribution de dividendes exonérée selon le régime des sociétés...more

Friling Law

OFAC 50 Percent Rule: Ownership Aggregation, SDN Risk, and Sanctions Compliance Strategy

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Executive Summary: The OFAC 50 Percent Rule is a foundational doctrine of U.S. sanctions enforcement. It provides that any entity owned, directly or indirectly, 50 percent or more in the aggregate by one or more blocked...more

Cooley LLP

Intercompany Agreements: What You Need to Know

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When emerging companies expand outside of their home country, they’ll often create subsidiaries in the new jurisdictions for administrative, tax and legal purposes....more

Walkers

[Event] Fundamentals Asia & Middle East 2026 - March 12th, Tokyo, Japan

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Returning for our third year in Tokyo: Navigating New Heights - Join us in Tokyo for insights shaping the investment funds industry in 2026 - We are pleased to return to Tokyo for the third edition of Fundamentals...more

Mayer Brown

New Approval and Notification Requirements for Transactions by CRR Credit Institutions and (mixed) Financial Holding Companies

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OVERVIEW - New approval and notification requirements for transactions in the German banking sector are expected to come into force on 1 April 2026 as a result of the BRUBEG (Banking Directive Implementation and...more

Mayer Brown

Principales mesures issues de la loi de finances pour 2026

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Le 2 février 2026, le projet de loi de finances pour 2026 (le « PLF 2026 ») a été considéré comme définitivement adopté dans le cadre de la procédure de l’article 49.3 de la Constitution. Cette version définitive du PLF 2026...more

Mayer Brown

Frais d’acquisition supportés par une société tête de groupe : pas de refacturation imposée aux sociétés cessionnaires en cas...

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La Cour administrative d’appel de Lyon juge qu’une société holding qui a exposé des frais liés à des acquisitions de titres de participation réalisées par ses filiales n’était pas tenue de les refacturer à ces dernières dès...more

Benesch

Equipment Holding Companies: Asset Protection Value and Other Benefits for Transportation and Logistics Providers

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Asset-based transportation is a high-risk high-capital business.  Every operator is well aware of the potential nuclear verdict risk for casualty incidents. Every operator is also well aware of every penny invested in growing...more

Hone Maxwell

Subpart F Income: When Does it Apply?

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Subpart F income requires U.S. shareholders of controlled foreign corporations to report certain categories of foreign income — even when no distribution is made. This article explains how Subpart F works, the types of income...more

Orrick, Herrington & Sutcliffe LLP

Oregon Attorney General Settles With Real Estate Company

On November 14, the Oregon attorney general announced it reached a settlement requiring a real estate holding company to release all homeowner benefit agreements and associated liens on Oregon properties and restore full...more

Mayer Brown

Report d’imposition de l’article 150-0 B ter du CGI : inéligibilité d’un réinvestissement anticipé

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La cour administrative d’appel de Lyon juge que l’administration fiscale a correctement appliqué l’article 150-0 B ter du Code général des impôts (« CGI ») en estimant qu’une opération d’acquisition de titres antérieure à la...more

Goodwin

Samsung Biologics Completes Spin-Off and Launches Samsung Epis Holdings

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On November 3, 2025, Samsung Biologics announced the completion of the spin-off of its investment and subsidiary management business unit, and the establishment of Samsung Epis Holdings, an investment holding company that...more

Nutter McClennen & Fish LLP

Nutter Bank Report: October 2025

The Federal Reserve has issued guidance—including template term sheets—on the process for mutual banking organizations, such as mutual holding companies, to issue capital instruments that qualify as regulatory capital. The...more

DLA Piper

Public Clarification on the Corporate Tax Treatment of Family Wealth Management Structures

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On 19 September 2025, the UAE Federal Tax Authority (FTA) issued a public clarification (Clarification) regarding the treatment of family wealth management structures under the UAE Corporate Income Tax (CIT) Law....more

Davidoff Hutcher & Citron LLP

Comprehensive Asset Protection Strategies for New York Restaurant Owners: Shielding Against Wage and Hour Liability and Beyond

As a restaurant owner in New York, you face complex financial and legal challenges that go beyond typical business risks. Along with operational responsibilities, you are personally exposed to employment-related claims,...more

Snell & Wilmer

Nevada Corporate Law Updates: Changes Resulting From Assembly Bill No. 239 (2025) — Considerations for Companies Considering a...

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On May 30, 2025, Assembly Bill No. 239 (AB 239) was signed into law by Nevada Governor Joe Lombardo following its approval by the Nevada State Legislature. AB 239 amends the Nevada Revised Statutes (NRS) applicable to...more

Skadden, Arps, Slate, Meagher & Flom LLP

The Standard Formula: Encyclopaedia of Prudential Solvency – Chapter 6: Prudential Solvency Regimes in the US

This chapter of The Encyclopaedia of Prudential Solvency discusses the prudential solvency regime in the United States. The US regulatory framework is defined by its state-based approach, whereby each state’s department of...more

McDermott Will & Schulte

NAIC Summer National Meeting: Financial Condition (E) Committee advances formation of new Reciprocal Exchanges (E) Working Group...

Earlier this year, noting “the recent increase in the number of reciprocal exchanges being formed and challenges in assessing the fairness and reasonableness of attorney-in-fact fees being charged to the newly formed...more

WilmerHale

Alternative Structures for Life Sciences Companies: The LLC Holding Company

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Life sciences companies (particularly early stage companies) may be attracted to an LLC holding company structure as an alternative to a typical C corporation structure to maximize both the purchase price paid by a future...more

Troutman Pepper Locke

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – July 2025 # 4

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To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week....more

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