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NEXT EVENTS - LUXEMBOURG
DAC 6 reportable arrangements: identifying, documenting and monitoring
17 March 2021, Hotel Doubletree
DAC6 intermediaries’ reporting obligations and internal controls
17 March 2021, Hotel Doubletree
Managing the interactions between CRS, DAC6 and AML/KYC regulations
18 March 2021, Hotel Le Royal
Tax efficient and compliant structures for Brazilian and Mexican clients
11 May 2021, Online
Tax avoidance and criminal exposure risks for Brazilian and Mexican clients (and their advisers)
18 May 2021, Online
Wealth planning solutions for Latin American clients (Argentina, Brazil, Mexico)
26 May 2021, Online
Russia & CIS - Private clients
2 & 3 June 2021, Online