Published Articles (click certain articles to see copy):
1. "A New Rule for an Old Game: The Treasury Department's proposed rule would require mutual funds to report suspicious activities," Offshore Finance U.S.A., Spring 2003, p. 16
2. "The Perfect Storm: A hurricane of U.S. legislation, enacted and proposed, has the power to forever change the offshore legal practice," Offshore Finance U.S.A., Winter 2003, p.20
(Click here to read HMTL of this article.)
3. "Money Laundering: What is it and are you Complaint?," Vault, Sept./Oct. 2002
(Click here to read HTML of this article.)
4. "Captive Insurance Domiciles: The World is Your Audience," Vault, Jul./Aug. 2002, p.43
5. "Captive Insurance-is Washington, D.C. the Domicile of the Future?," Offshore Investment, Jul./Aug. 2002, p.39
6. "Law & Taxes: Thinking Outside the Box," Baltimore SmartCEO, Jul. 2002, p. 44, (joint author)
7. "A Captive Audience," Vault, May/Jun. 2002, p.44
8. “Unwitting Soldiers of War: How the U.S. Treasury requires business to fight terrorism," Offshore Finance U.S.A., Mar./Apr.2002, p.38
9. Comment, "Oil Industry Tax Benefits Helping the Environment," 7.1 U. Balt. J. Envtl. L. 46 (1999)
For more information, or to set up an initial consultation, contact
Charles T. Dillon, Esq.
504 Baltimore Avenue
Towson, Maryland 21204
Tel: (410) 321-7696
Email: cdillon@dillonlegal.com
Tax, Business, and International Attorney
