Cross border compliance and cocktails: What everybody needs to know about implementing a cross border structure. 28 June 2023
452 Fifth Avenue
New York, NY 10018
United States of America
Join STEP New York in-person for a stimulating conversation about the non-tax considerations in setting up and maintaining an effective and efficient cross-border structure. The panel will cover a wide-range of essential non-tax considerations such as FATCA, CRS, economic substance, bank compliance, SEC regulations, trust company KYC and AML requirements, and civil law implications.
And, even more importantly, we will all join together to enjoy the summer weather and network with our cross-border planning colleagues and friends.
- Carol Bernatzky- Executive Director at JPMorgan Private Bank, Wealth Advisor for Latin America
- Alvaro Checa - Co-founder of Kinship and Partner specializing in International Taxation and Private Clients with Kinship
- Geoffrey Cone- Senior Principal of Cone Marshall Limited
- Christina Hammervold- International Tax and Trust Lawyer with Loeb & Loeb