Venue
Webinar

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Event Date Tue Mar 30 EDT (7 months 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