Categories

Our tax-related conference project address among other things:

Tax compliance: How to make sure the client’s financial assets have been disclosed to the tax authorities; If not, how to make use of Tax Amnesty Programs/Voluntary Disclosure Programs
How to prepare for the OECD Common Reporting Standards (CRS): What to report, how to handle Special purpose vehicles, life insurance’s, holdings, trusts for tax reporting purposes

Tax crimes & offences: How to mitigate the risks of tax and criminal penalties and procedures with domestic or foreign authorities

Which tax planning strategies are compliant, or no longer compliant? What are the risks for finance professionals and wealth planning advisors?

Our AML/KYC related conference project address among other things:

Know-Your-Customer rules: How to apply existing and forthcoming regulations addressing on-boarding procedures, what are the relevant information & redflags to look for, how to deal with Personally Exposed Persons (PEPs), when and what are you required to report Suspicious Transaction Reports (STRs) to the Financial Investigation Units (FIUs)?

Anti-Money Laundering: What transactions, industry sectors, clients, countries are at risk? What are the AML legal threashold? What is the responsibility of financial institutions, corporate services providers, wealth planners, Trustees?

Our conference projects on Commerce, Trade and Arbitrage are set to address among other things:

Commerce/Trade/Arbitrage: How to settle trade dispute with foreign countries? What are the investment climate conditions and regulations when entering foreign markets? What are the new regulations with potential adverse effects on trade? How to protect your investments and intellectual property rights? How to deal with countries under sanctions?