LATIN AMERICAN CLIENTS

Engineering optimal transitions to the Automatic Exchange of Information

BRAZIL, ARGENTINA, MEXICO, COLOMBIA, CHILE
Optimal solutions in the transition towards AEOI - Compliant strategies for the period of full disclosure
> Recent & upcoming legal and fiscal changes in Latin America
> The objectives and the achievements of the new President of Argentina
> Brazil tax amnesty: how does it work? Should clients take it? What kind of planning is advisable before and after the amnesty?
> Strategic planning for the automatic exchange of information
> Impact of AEOI on tax optimisation strategies and structures
> OECD CRS: updates and loopholes
> The emergence of the USA and its territories in global wealth planning
> Transfer of residence to Portugal for Latin American clients
> Luxembourg as the ideal hub for investments for Latin American clients
> Double tax treaty networks & conditions to benefit of the DTTs
> Anti treaty shopping / abuse of law / substance requirement / GAAR measures
> Planning for BEPS
> Optimal structures: usual structures, and new optimal structures
> Solutions for family businesses and entrepreneurs

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