Tax transparency an update. 30 March 2021
Host group
Host Left
Hosted by
STEP Mid Atlantic
Event Type
Web Event
Date
Moderator: Alan Winston Granwell, Of Counsel, Holland & Knight LLP, Washington, DC
Presenters:
- Daniel Lucien Bühr, Partner, LALIVE, Zürich, Switzerland
- Helen Cox, Partner, Fladgate LLP, London, UK
- Gerd D. Goyvaerts, Partner, Tiberghien, Antwerp/Brussels, Belgium
- Ali Kazimi, Managing Director, Hansuke Consulting Ltd., London, UK
- Bruce Zagaris, Partner, Berliner, Corcoran & Rowe LLP, Washington, DC
After registering, you will receive a confirmation containing information about joining the webinar.
Program Description:
Tax transparency is ubiquitous. Our Webinar will provide an overview of the US Corporate Transparency Act and developments in the following areas:
- Directive on Administrative Cooperation Developments (DAC 6, 7 & 8)
- Ultimate Beneficial Ownership Registers
- OECD Report on Enablers
- The interaction of the expanded subpoena power under the US Anti-Money Laundering Act of 2020 and Swiss Law
- How private clients are reacting to these developments
Cost group
Event Cost
Free
Schedule
12:00 to 13:30 (EST)
Contact
Add to Calendar
2021-03-30 00:00:00
2021-03-30 00:00:00
Tax transparency an update. 30 March 2021
Moderator: Alan Winston Granwell, Of Counsel, Holland & Knight LLP, Washington, DC
Presenters:
Daniel Lucien Bühr, Partner, LALIVE, Zürich, Switzerland
Helen Cox, Partner, Fladgate LLP, London, UK
Gerd D. Goyvaerts, Partner, Tiberghien, Antwerp/Brussels, Belgium
Ali Kazimi, Managing Director, Hansuke Consulting Ltd., London, UK
Bruce Zagaris, Partner, Berliner, Corcoran & Rowe LLP, Washington, DC
After registering, you will receive a confirmation containing information about joining the webinar.
Program Description:
Tax transparency is ubiquitous. Our Webinar will provide an overview of the US Corporate Transparency Act and developments in the following areas:
Directive on Administrative Cooperation Developments (DAC 6, 7 & 8)
Ultimate Beneficial Ownership Registers
OECD Report on Enablers
The interaction of the expanded subpoena power under the US Anti-Money Laundering Act of 2020 and Swiss Law
How private clients are reacting to these developments
STEP Mid Atlantic
STEP Mid Atlantic
Europe/London
public
Connect with us