The Impact of the Automatic Exchange of Information – Cebu

Friday, 21 July 2017


Location:


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

Date:

Friday, 21 July 2017

Program:

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

Cost:

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

Overview

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.

Agenda

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

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