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The Impact of the Automatic Exchange of Information

Friday, 21 July 2017, Cebu

The Impact of the Automatic Exchange of Information – Cebu

Friday, 21 July 2017


Shangri-La's Mactan Resort & Spa, Cebu, Philippines


Friday, 21 July 2017


14:00–14:30 Registration, 14:30–17:00 Seminar and Light Refreshments


18:00–18:30 Registration, 18:30–20:00 Seminar and Light Refreshments


Attendance is free of charge, however only registered delegates will be admitted


Henley & Partners is hosting an exclusive seminar on the impact that the Common Reporting Standard (CRS) and the Automatic Exchange of Information will have on wealthy individuals, as well as the benefits associated with residence- and citizenship-by-investment.


The Benefits of Residence- and Citizenship-by-Investment
Scott Moore  IMCM 
Manager, Henley & Partners

Overview of CRS Reporting Mechanism
• Typical private client wealth structures subject to reporting
• Practical implementation and advisory issues financial institutions and lawyers will face
• CRS and AML interaction and implications
• Future developments, repeal of US FATCA
Zac Lucas
Partner, Gowling WLG

Current Government Position on CRS
Senior Representative, Government Authority