Cross-Border Compliance and Cocktails: What Everybody Needs to Know about Implementing a Cross-Border Structure
Please join us, in-person for a stimulating conversation about the non-tax considerations in setting up and maintaining an effective and efficient cross-border structure. The panel will cover a wide-range of essential non-tax considerations such as FATCA, CRS, economic substance, bank compliance, SEC regulations, trust company KYC and AML requirements, and civil law implications. And, even more importantly, we will all join together to enjoy the summer weather and network with our cross-border planning colleagues and friends.
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