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
Robert Hottle
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