John Allen Zumpetta

Eversheds Sutherland (US) LLP

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Quashed: Delaware Supreme Court affirms decision quashing subpoena in AT&T unclaimed property audit

On June 1, 2021, the Delaware Supreme Court affirmed the Court of Chancery’s decision to quash an administrative subpoena seeking extensive records in an unclaimed property audit of AT&T. The Delaware Department of Finance...more

6/23/2021 / Abuse of Process , AT&T , Audits , Corporate Counsel , DE Supreme Court , Jurisdiction , Motions to Quash , Statute of Limitations , Subpoenas , Unclaimed Property

Delaware Dilemma: VDA or Unclaimed Property Audit

Delaware is instituting an aggressive push forward on its controversial unclaimed property audit program, as indicated in two recent announcements. The Secretary of State has announced that his office will begin sending...more

10/4/2017 / Audits , Due Process , Secretary of State , Statute of Limitations , Unclaimed Property , Voluntary Disclosure Agreement

Delaware’s Overhaul of Its Unclaimed Property Laws

Facing widespread criticism about the enforcement of its unclaimed property laws, Delaware has just completed a wholesale revision of its unclaimed property statute. The statutory overhaul has passed both houses of the...more

2/3/2017 / Pending Legislation , Record Retention , Statute of Limitations , Unclaimed Property , Voluntary Disclosure Agreement

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