Speaker details

IBA Annual Conference Sydney 2017

8 Oct - 13 Oct 2017

Sydney, Sydney, Australia

Speaker information

Claudia Shan


Claudia Shan is a partner and solicitor. She is also and the head of legal and international compliance at the New Zealand law firm, Cone Marshall Limited. The firm specializes in setting up foreign trust structures for non-residents. It focuses on wealth and asset management, succession planning, tax planning and fiduciary services. Claudia has advised clients on the establishment, administration, restructuring and termination of their personal, investment and business structures. . Both resident and non-resident clients consult her on local and foreign trusts, tax residency, succession and further international tax and trust law issues. She also deals with cross-border issues including Common Reporting Standard, FATCA, economic substance rules and other compliance/reporting issues that may impact a structure. Claudia is a full member of the Society of Trust and Estate Practitioners and is a respected author and contributor to international journals and reviews.


Impact of increased transparency requirements on holding structures

Wednesday 11 October (0930 - 1230)

Room C4.4, Convention Centre, Level 4