ZURICH, TUESDAY 4 JUNE 2019, SHERATON ZURICH HOTEL
How tax authorities around the world are clamping down on perceived evasion?
• General Anti Abuse Rules (GAAR)
• Targeted Anti Avoidance Rules (TAAR)
• Application of Double Tax Conventions
• New anti-conduit/anti-recycling rules for distributions
• New inheritance tax rules for “relevant loans”
• Trustees’ reporting obligations in cases of tax fraud
• 4th AML Directive and beneficial ownership disclosure
• UK register of trusts and other register of trusts
• Recent developments in UK Taxation of Trusts
• Application to trusts of UK property taxes
• Trusts and the acquisition of UK real estate
• Trust alternatives: PTCs, Family Investment Companies, Companies Limited by Guarantee...


PROGRAMME