Which complexity is harmless? Which complexity should trigger AML attention?
- Multi-tier structures (holding chain, cascade of domicile companies), control without ownership
- Nominees, multiple domicile companies, opaque jurisdictions, short-lived vehicles: which combinations are red flags?
- What must be checked before validating the onboarding of a complex structure?
SPEAKERS
Latifa Tabia, Partner, Alfair Advisory, Operational Tax and Structuring Expert, Luxembourg
Latifa advises international clients on complex tax matters, with strong expertise in FATCA, CRS, DAC6, QI, FASTER, and Pillar 2. She is the former Head of Operational Tax & Advisory at Forvis Mazars, and previously worked at Société Générale and Natixis Wealth Management, where she led operational tax teams and managed Operational tax guidance for entities in Luxembourg, Switzerland, and Monaco. Latifa holds degrees in Wealth Legal and Tax Engineering from Université Panthéon-Assas and Université Panthéon-Sorbonne, and the Luxembourg tax qualification (Cycle A and Cycle B).
Onboarding complex client structures
Registration conditions780 CHF (+VAT 8,1%)
Additional participants from the same company: -50%
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