Breakfast Seminar "Panama Papers" and their possible impact on Swiss wealth management professionals

Breakfast Seminar "Panama Papers" and their possible impact on Swiss wealth management professionals

FRORIEP held on June 21, 2016 a seminar about "Panama Papers" and their possible impact on Swiss wealth management professionals".

 

 

The seminar covered the following topics: Tax treatment in Switzerland of offshore companies, tax issues related to the effective place of management and TIEA rules

  • Tax treatment in Switzerland of offshore companies, tax issues related to the effective place of management and TIEA rules
  • "De-offshorization" and taxation of controlled foreign companies in Russia: possible impact on Swiss wealth management industry
  • Anti-money laundering requirements and specific issues for the art market
  • Automatic exchange of information

THE SPEAKERS (in order of appearance)


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