22nd Annual International Wealth Transfer Practice Conference
6 Mar - 7 Mar 2017
Claridge’s Hotel
Social event information
Sold out
Breakfast roundtable discussion: The new migration period – clients moving assets in a new era of anti-money laundering initiatives
Tuesday 7 March (0745 - 0845)
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
Clients are concerned about their privacy in a new era of global transparency and anti-money laundering initiatives. They fear abuse by government and don’t trust the security of the automatic data exchange in light of never-ending news about data leaks and hacking. Some clients wish to move themselves or their assets to a ‘safer jurisdiction’. Is there such a thing, and if so, what are the obstacles for the clients and their advisors?
Speakers
| Alessandro Bavila | Maisto e Associati, Milan, Italy |
| Inbal Faibish Wassmer | Goldfarb Gross Seligman, Zürich, Switzerland; Regional Representative Middle East, Private Client Tax Committee |
| Aureliano Gonzalez-Baz | Bryan Gonzalez Vargas & Gonzalez Baz, Mexico City, Mexico |
| James Paladino | South Dakota Trust Company, New York, New York, USA; Corporate Counsel Forum Liaison Officer, Private Client Tax Committee |
| Natalie Peter | Blum & Grob Attorneys at Law Ltd, Zürich, Switzerland; Publication and Newsletter Editor, Private Client Tax Committee |
| Maximilian Riederer von Paar | Rubin Winston Diercks Harris & Cooke LLP, Washington, District of Columbia, USA |
| Wim Vermeulen | Cazimir, Diegem, Belgium |
| Babetta Von Albertini | Withers Bergman LLP, New York, New York, USA |