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  • World of Private Clients - Tax Transparency and Reporting

World of Private Clients - Tax Transparency and Reporting

Date: 12 October 2021
Time: 16.00 to 17.00 (UK time)

  

  • Summary
  • Speakers
  • Recording

Join us for the first webinar as part of the World of Private Clients series. Aligning to our first pillar, we will focus on the latest trends and risks around transparency and worldwide reporting. We will look at current OECD activity, including Common Reporting Standard data put into practice and what this means for wealthy individuals. We’ll also cover Economic Substance rules, the fast-paced change of the use of cryptocurrency, Beneficial Ownership, and the positives and negatives of transparency – what are the risk factors?

Other webinars in this series:

  • Dawn Register, Head of Tax Dispute Resolution, BDO UK
    Dawn manages voluntary disclosures and resolves complex tax investigations. She also uses mediation to resolve disputes with HM Revenue & Customs. Dawn specialises in UK personal tax and cross border issues. Her recent work has focused on changes in HMRC powers, information exchange and disclosure opportunities. Dawn is a recognised expert on tax amnesties and is a regular presenter and writer.
  • Ryan Geluk, Managing Director, BDO BVI
    Ryan has over 18 years of experience in providing accounting, auditing, tax and technology advisory services to clients in a wide range of industries. During his thirteen years in the British Virgin Islands, he has successfully headed the audits of a large number of investment funds, captive insurance companies and other local and international companies.
  • Jack Nuckolls, BDO USA
    Jack Nuckolls is the national technical leader of BDO’s Private Client Services practice. He has more than 30 years of professional experience serving high-net-worth individuals, executives, closely held business owners, trusts, and estates with respect to income, estate, gift, and generation-skipping tax planning and compliance issues. Jack is also the U.S. representative of the BDO International Private Client Services Center of Excellence, responsible for providing tax planning advice on a world-wide basis.
  • Thomas Hulmann, Head of Regulatory & Compliance, BDO Switzerland
    As head of Regulatory and Compliance financial services in Zurich, Thomas has a wide range of experience in operational tax matters, financial markets law, and internal or external investigators at financial institutions. Thomas' expertise involves advisory and audit services in CRS, QI, FATCA and US-Swiss Tax Program matters for numerous financial institutions. In addition to large scale investigation at major Swiss banks.

Watch the recording of the webinar.