Joint Working Sessions of commissions – Private Clients (PCC) and Tax Law (TLC)

Asset Protection – How to structure Assets in an anonymous way, while meeting the International Transparency Requirements?

General reporters:

0bafc87Cosima

Roos Jongeneel and Cosima von Rechteren

It is for various reasons that our clients ask us to structure their assets in as anonymous a way as possible within the brackets of the law. The current worldwide tendency is, however, that jurisdictions aim for an increasing transparency regarding the income and assets of private as well as corporate taxpayers. During this working session, the speakers and panel members will address the international developments of transparency and the consequences for our clients. What transparency requirements and regulations do we have to take into account when advising our clients? And more importantly, what are the future structuring possibilities that we have?

General Reporters:

Cosima von Rechteren,  Bär & Karrer AG, Switzerland
Roos Jongeneel , Taxand Netherlands, Netherlands

Speakers: 

Roos Jongeneel, Taxand Netherlands, Netherlands
Julien Tron, Meyerlustenberger Lachenal, Switzerland
Jose Abreu, Mauricio Miguel Neto Advogados, Brazil
Roel Schrijen, Omega Corporate Services, Luxembourg
Julia Novak, Franklin, France
Pietro Mastellone, Studio Legale Cordeiro Guerra & Associati, Italy
Cosima von Rechteren,  Bär & Karrer AG, Switzerland
Oliver Piper, Farrer & Co, England
Thomas Nigg, Gasser Partner Rechtsanwälte, Liechtenstein
Diane Nijkamp, Monterey Tax B.V., Netherlands
Gertjan Verachtert, Sansen International Tax Lawyers, Belgium
Aliasghar Kanani, Bonnard Lawson, Switzerland

Session Documents

General Report

National Reports: 

Austria

Belgium

Cyprus

Germany

Italy

Netherlands

Panama

Spain

Switzerland

Sweden

Switzerland

UK

USA