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  2. 22nd Annual International Wealth Transfer Practice Conference
  3. Programme
  4. Breakfast roundtable discussion: The new migration period – clients moving assets in a new era of anti-money laundering initiatives

22nd Annual International Wealth Transfer Practice Conference

6 Mar - 7 Mar 2017

Claridge’s Hotel

Social event information

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Breakfast roundtable discussion: The new migration period – clients moving assets in a new era of anti-money laundering initiatives

Tuesday 7 March (0745 - 0845)

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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 J.D. 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

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