ZURICH, TUESDAY 5 OCTOBER 2021, KAMEHA GRAND ZURICH / ONLINE

The new challenges of tax compliance in Switzerland: new AMLA, the issue of tax risk rating

Who are the UBOs and controlling persons of trusts, foundations and split property arrangements?

How to treat certain clients who try to avoid tax-transparency rules such as CRS, DAC6 or the UBO Registers?

Tax due diligence methodology: what are the regulatory requirements?

PROGRAMME