Two Birds, One Stone: Addressing COO and DAC6 Risks in Tandem -
UK Criminal Finances Act 2017 (CFA) and the EU Directive on Administrative Cooperation (DAC6) compliance matters are likely to come under increased scrutiny...more
Sarah Gabbai, Nicholas Holland, Lynsey McIntyre and Ziva Robertson will discuss recent vital regulatory and jurisprudential developments for international fiduciaries.
The panel will discuss:
- Reporting obligations...more
9/22/2020
/ Continuing Legal Education ,
Cross-Border Transactions ,
DAC6 ,
Estate Planning ,
EU ,
Fiduciary Duty ,
Insolvency ,
Intermediaries ,
Offshore Companies ,
Removal ,
Reporting Requirements ,
Trustees ,
Trusts ,
Wealth Management ,
Webinars