I’ve Got a Little List: EU tax blacklist: What advisers need to know
Date & Time
Wednesday, February 5, 2020, 2:20 PM - 3:00 PM
What jurisdictions and business activities are in scope?
‘Economic substance’: what is required, and how much is enough?
Establishing ‘tax residence’
Holding companies, trusts and funds
What’s next? Why is it of interest to the Americas?
Florentino Carreño - Cuatrecasas
GUADALUPE DIAZ SUNICO - LENER ASESORES LEGALES
Bernadette Carey Carey - Carey Olsen
Randall Krebs - Harbour Fiduciary Services