Introductions and welcome/webinar instructions
Announcement of the 2021 conference location.
Update on LATAM as part of a global overview, the political scene, macro developments as they relate to wealth structuring, the rise of populism, trust and estate planning and the impact of COVID-19.
A closer look at recent trends/developments in transparency and what it means to you. How does what’s happening in Mexico, Argentina, Europe and the US impact wealth structuring and estate planning for the LATAM family.
The US recently approved new requirements for ownership disclosure as a part of the National Defense Authorization Act. Going forward, the true owners of US companies will now need to be provided to FINCEN – how will this affect you and your clients?
How has the world changed and what does this mean for trust practitioners going forward. A macro look at recent developments in the offshore world that affect reporting and KYC, and an overview of OECD tactics over the past 12 months.
Remember to save the date for this year's conference to be held in October 2021.