Tax & Compliance Talks Amsterdam 2019

Date: 21/11/2019

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Program

Room # 1 – TAX TALKS

  • Tax planning strategies 2019/2020
  • Risks, Sanctions, Solutions
  • Tax Planning & Political Risks International Structures after BEPS and MLI
  • US Trusts and other asset-holding Structures
  • IFCs: Threats and Opportunities
  • Cybersecurity Lessons from the Paradise Papers
  • EU Reporting Obligations of Tax Planning Intermediaries
  • Rethinking Tax Services – The Changing Role of Tax Service Providers
  • Solutions for modern wealth owners

Room #2 – COMPLIANCE TALKS

  • Compliance in a nutshell: Theory vs. Practice
  • Anti-Money Laundering (AML)
  • Tax Compliance (e.g. FATCA, CRS/AEOI)
  • Know Your Customer (KYC)
  • Business Partner Due Diligence
  • The Latest Updates on International Sanctions
  • The Latest Technology Trends: Compliance in 2019-2020
  • The Importance of Compliance in Business

Information for Delegates

Time-table

8.30 a.m. – 9.30 a.m. – Delegate Registration & Welcome Coffee
9.30 a.m. – 5.30 p.m. – Conference
6.00 p.m. – Informal Networking Reception

Who should attend

  • Tax planners & wealth managers
  • Trust officers
  • Estate planners
  • In-house lawyers
  • Bankers
  • Compliance Officers
  • Family Offices
  • Cross-border business owners

Why attending

Save your time and money – listen to only what you are interested
Get unique valuable content
Network with professional audience and expert speakers

Event features

2 parallel stages
150+ delegates panel discussions
20+ speakers
15 countries
Q&A sessions

Rates & Terms

Early-Bird Rate –  300 EUR (Before 31 August 2019)
Regular Rate – 400 EUR (After 1 September 2019)

The Delegate Rate includes welcome coffee, running coffee-station during the day, buffet lunch and evening networking reception. Parking and accommodation is not included.

Cancellations must be received in writing by October 21, 2019 and will be subject to an administration charge of 200€. It is regretted that cancellations made after that time will not be accepted and the delegate will be liable for the full conference fee.

Contacts

Got any questions?
Feel free to contact us.

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