MONACO, 23 MARCH 2018, HOTEL METROPOLE, 14.00 - 17.30
OECD closes loopholes by obliging intermediaries, under threat of significant penalty, to report avoidance arrangements and offshore structures, naming actual and potential clients and other intermediaries. The rule is retroactive since July 2014. In effect, all current exemptions and exclusions are revoked. It is critical to know the MDR before they are effective.

> Purpose and goal of MDR
> Hallmarks of Arrangements
> Hallmarks of offshore structures held through opaque structures
> Who is an Intermediary?
> What triggers reporting?
> Reporting and Penalty for non-compliance
> How arrangements & structures are weakly, strongly or not covered
> Clarifications or confusion on MDR

PROGRAMME