Online On Demand
Ethics: FATCA/CRS to Disclosure of Beneficial Ownership 2019
- Old iMIS Number:
- VFH34_01
Materials
| Registrant Information and Instructions | Available after Purchase | ||
| 1 - The Financial Action Task Force and The Role of Lawyers By John A. Terrill II, Esq. - Powerpoint | Available after Purchase | ||
| 1 - Transparency Through the Looking Glass By Kathy Keneally, Esq. - Powerpoint | Available after Purchase | ||
| Electronic Coursebook (12.2 MB) | Available after Purchase | ||
| 1 - The Financial Action Task Force and The Role of Lawyers By John A. Terrill II, Esq. - Powerpoint (75.2 KB) | Available after Purchase | ||
| 1 - The Fifth Column - The OECD's Mandatory Disclosure Rules (MDRs) for Financial Intermediaries By Paul Foster Millen, Esq. - Powerpoint (1.9 MB) | Available after Purchase | ||
| 1 - Transparency Through the Looking Glass By Kathy Keneally, Esq. - Powerpoint (402.3 KB) | Available after Purchase | ||
| 1 - Ethics Formal Opinion 2018-4 - Duties When an Attorney Is Asked to Assist in a Suspicious Transaction (118.3 KB) | Available after Purchase | ||
| 2 - Current Developments By Gideon Rothschild & Stanley A. Barg, Esq. (6.3 MB) | Available after Purchase | ||
| 3 - Tax Planning for U.S. Beneficiaries Using Foreign Trusts and Foreign Entities By Dina Kapur Sanna, Esq. and Carl A. Merino, Esq. (730.7 KB) | Available after Purchase | ||
| 3 - Domesticating Foreign Trust Structures By Robert D. Colvin, Esq. & Dina Kapur Sanna, Esq. - PowerPoint (32.8 KB) | Available after Purchase | ||
| 4 - U.S. Owners of Foreign Corporations - The Innocent Found GILTI By Carl A. Merino, Esq. and James Murray, Esq. - PowerPoint (214.9 KB) | Available after Purchase | ||
| 4 - U.S. Owners of Foreign Corporations - The Innocent Found GILTI By Carl A. Merino, Esq. and James Murray, Esq. - Outline (132.9 KB) | Available after Purchase | ||
| 5 - Obtaining Citizenships and Residence Around the World - Canada By Paul Brace, Esq. - PowerPoint (127.5 KB) | Available after Purchase | ||
| 5 - Obtaining Citizenships and Residence Around the World - Italy By Raul-Angelo Papotti, Esq. - PowerPoint (117 KB) | Available after Purchase | ||
| 5 - How Citizenship Planning is Providing Millions in Revenue and Increased Freedom for the Wealthy By Domenic Presutti, Esq. - PowerPoint (3.7 MB) | Available after Purchase | ||
| 5 - Obtaining Citizenship and Residence in the U.K. By Emma White, Esq. - PowerPoint (195.1 KB) | Available after Purchase | ||
| 5 - Obtaining Citizenship and Residence Around the World - France By Jerome Assouline, Esq. - PowerPoint (268.2 KB) | Available after Purchase | ||
| 5 - U.S. Immigration and Citizenship Planning for High Net Worth Clients By Steve Trow, Esq. (135 KB) | Available after Purchase | ||
| 5 - Obtaining Citizenship and Residence Around the World - Israel By Lyat Eyal, Esq. - PowerPoint (376 KB) | Available after Purchase | ||
| 5 - U.S. Citizenship and Residence By Steve Trow, Esq. - PowerPoint (68.2 KB) | Available after Purchase | ||
| 6 - 2019 Latin America Roundup - 15th Annual International Estate Planning Institute (563.6 KB) | Available after Purchase | ||
| 7 - Outline - Planning for Canadians with U.S. Beneficiaries and or U.S. Assets By Wendi P. Crowe, Esq. (176.3 KB) | Available after Purchase | ||
| 7 - Planning for Canadians with U.S. Beneficiaries and or U.S. Assets (and vice versa) By Wendi P. Crowe, Esq. - PowerPoint (283.1 KB) | Available after Purchase | ||
| 8 - International Charitable Giving and U.S. Tax Deductions By Andrew Katzenberg, Esq. (141.2 KB) | Available after Purchase | ||
| 8 - International Charitable Giving and U.S. Tax Deductions By Andrew Katzenberg, Esq. - PowerPoint (144.9 KB) | Available after Purchase | ||
| 9 - Private Trust Companies - Law, Operation and Jurisdictions - Onshore and Offshore By Alan V. Ytterberg, Esq. and Matthew Tobin, Esq. - PowerPoint (446.3 KB) | Available after Purchase | ||