22nd Annual International Wealth Transfer Practice Conference
6 Mar - 7 Mar 2017
Claridge’s Hotel
Session information
Exchange of information in the new post-BEPS world – where do we stand and where are we going?
Tuesday 7 March (1530 - 1630)
Claridge’s Hotel
Committee(s)
Family Law Committee
(Lead)
Legal Practice Division
(Lead)
Private Client Tax Committee
(Lead)
Taxation Section
(Lead)
European Regional Forum
Description
The panel addresses some selected issues regarding exchange of information in tax matters. From FATCA to CRS, from exchange of information on request (EOIR) to automatic exchange of information (AEOI), some of issues that will be tackled as follows: • How is the international tax framework changing in the context of AEOI? • How are financial entities coping with all these new compliance issues? • What happens in case of mistakes on the information provided? • How can the taxpayer’s rights be taken into account? Finally, the tax authorities’ side of the coin will be considered: • How should the exchanged information be used? • Can the flow of information be managed and, if so, how?
Session / Workshop Chair(s)
| Florentino Carreño | Cuatrecasas, Madrid, Spain |
| Raul-Angelo Papotti | Chiomenti Studio Legale, Milan, Italy; Website Officer, Private Client Tax Committee |
Speakers
| Line-Alexa Glotin | UGGC Avocats, Paris, France |
| Mark H Leeds | Mayer Brown, New York, New York, USA |
| Gabrielle Nater-Bass | Homburger AG, Zürich, Switzerland |
| Federica Pitrone | Intesa Sanpaolo, Milan, Italy |
| Mark Summers | Charles Russell Speechlys , Zürich, Switzerland |