USA and the New Era of Financial Transparency (CRS/FATCA)
This presentation covers the latest changes in the global exchange of financial information under CRS and FATCA, the role of the United States as the leading offshore destination for foreign clients, the privacy and security protections offered by the U.S. holding structures and the benefits of settling a US/foreign trust (also known as the Hybrid Trust).
OUR LATEST ARTICLES
We are witnessing an unprecedented paradigm shift. Old business models and methods are becoming obsolete as digital transformation overtaking the world.
Governments around the world are resorting to unthinkable economic and fiscal policies to tackle the pandemic.
But where does it all leave us …
Short synopsis of the SEC v. Telegram hearing on preliminary injunction
The long-awaited hearing on the SEC’s motion for preliminary injunction and Telegram’s cross-motion for summary judgement dismissing the complaint took place yesterday at the courthouse in the Southern District of New York.
…
Earlier in January, a small picturesque village of Davos in Switzerland hosted the 50th World Economic Forum (“WEF”) and transformed into a hub, where global leaders discussed politics, economy and the latest advancements in technology, including blockchain, that can …