|Event Date||Tue Mar 30 EDT (over 1 year ago)|
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.
Alan Winston Granwell
Of Counsel, Holland & Knight LLP
Daniel Lucien Bühr
Partner, Fladgate LLP
Gerd D. Goyvaerts
Partner, Tiberghien, Antwerp/Brussels
Managing Director, Hansuke Consulting Ltd
Partner, Berliner, Corcoran & Rowe LLP