MALTA, 15 MARCH 2019, XARA LODGE, 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