Venue
Webinar

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Event Date Tue Mar 30 EDT (over 1 year ago)
Location Webinar
Region Americas
Details

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.

Speakers

2021 Speakers

MODERATORS:

Alan Winston Granwell
Of Counsel, Holland & Knight LLP

PRESENTERS:

Daniel Lucien Bühr
Partner, LALIVE

Helen Cox
Partner, Fladgate LLP

Gerd D. Goyvaerts
Partner, Tiberghien, Antwerp/Brussels

Ali Kazimi
Managing Director, Hansuke Consulting Ltd

Bruce Zagaris
Partner, Berliner, Corcoran & Rowe LLP