Session details

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?
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 AG, Zürich, Switzerland