6th Annual IBA Tax Conference

30 Jan - 31 Jan 2017


Session information

Global (Non EU) developments in finance including response to BEPS and GAAR

Tuesday 31 January (1600 - 1730)



European Regional Forum (Lead)
Taxation Section (Lead)


• New era inaugurated by BEPS and other OECD efforts triggered a serial of actions in non EU major emerging country jurisdictions • How relevant those developments are and how they impact the cross border relations and financial flows among investors in non EU jurisdictions and EU jurisdictions will be discussed in the panel • Panel discussions will include adoptions of measures related to transparency, GAAR, LOB, among others

Session / Workshop Chair(s)

Raquel Novais Machado Meyer Advogados, São Paulo, Brazil


Su-Mei Ban GSM Law, Singapore, Singapore; Scholarship Officer, Taxes Committee
Aseem Chawla ASC Legal Solicitors & Advocates, New Delhi, Delhi, India
Ricardo Leon-Santacruz Sanchez Devanny, Monterrey, Mexico; Membership Officer - South America, Taxes Committee
Peter Ni Zhong Lun Law Firm, Shanghai, China
Monica Reyes Reyes Abogados Asociados, Bogota, Colombia
William Thompson