GENEVA, 4 DECEMBER 2018, HOTEL LE RICHEMOND, 14.00-17.30
> What is legitimate planning after the Mandatory Disclosure Rules (MDR)?
> What is now CRS avoidance / illegitimate planning after the MDR?
> Explanation of the rules illustrated through 6 case studies


- CRS rules
- Typical CRS Anti-Avoidance Rules
- Mandatory Disclosure Rules (MDRs)
- CRS Avoidance vs. Legitimate Planning
- CRS vs. Data Privacy – Legal Challenge
PROGRAMME