We are delighted to invite you to an IBSA conference in conjunction with Private Client Series on 6th July. This event will bring together the leading minds in the industry to discuss the unintended consequences of the constant global drive towards total transparency. It will enable attendees to answer the key questions posed by their clients on an increasingly regular basis:
What should you be doing now, and when the information starts flowing?
Understanding the Brexit impact
Bilateral as opposed to unilateral
Are we on the road to a globally coordinated tax system?
Beneficial ownership: the connecting factor
Where does this leave the Privacy vs Transparency debate?
Dawson-Damer vs Taylor Wessing
Scope of data protection rules
Trusts and privacy battlefront
Exchange of information and
The protection of human rights and privacy laws
Direct impact on clients and you, the advisors
Practical impact on tax investigations
Corporate criminal offence of enabling tax evasion
Notification of offshore structures - what does it mean for your clients?
Powers of enquiry
Enhanced penalties
The conference fee is £899 plus VAT but for IBSA members, please use the promotional code on offer for the reduced cost of £450 plus VAT. If you would like to receive this offer and are not currently an IBSA member, please contact info@istructuring.com
Bilateral as opposed to unilateral
Are we on the Road to a Globally Co-ordinated Tax System?
Exchange of Information
CRS and DAC 2
FATCA
Automatic Exchange
Protection of Human Rights and Privacy laws
Any HMRC change in behaviour and what will change when they receive this information
What will the revenue receive under UK FATCA and CRS
Corporate criminal offence of enabling tax evasion
Notification of offshore structure - what does it mean for your clients?
How does it impact your business of advising HNW clients?
Requirement to correct and mitigating the penalty through identification of enablers
Power of Enquiry and Enhanced Penalties for Offshore Evasion
Continued uses of Trusts
Rights of Beneficiaries
Latest tax issues relating to Trusts
Will it open blocked pathways to HNW assets with international exposure?
De-enveloping corporate structures
Foreign ownership of UK property
Latest update for non-domiciles
Changes to the excluded property regime
5th June Conference
Grand Hotel Kempinski, Geneva
Quai du Mont-Blanc 19
CH – 1201 Geneva