On March 25, 2021, Caroline D. Ciraolo participates in a panel entitled “International Tax Enforcement, Money Laundering and Corruption,” at the Advising Latin American Families in a Transparent World Virtual Conference.

Description: The Advising Latin American Families In A Transparent World forum brings together expert industry speakers from Latin America, the US, Caribbean and Europe to discuss wealth planning for Latin American HNWI and their families. This event aims to equip private client advisors with practical solutions when planning for Latin American family wealth preservation & succession.

Over the past year a multitude of international initiatives, such as the EU’s tax blacklist project and the OECD’s Mandatory Disclosure Regime, have hit the shores of Latin America in the form of corporate beneficial owner registers, reports on tax planning and increased interaction of BEPS rules with personal investment structures.

The events’ leading speakers will help private client advisors navigate through the continuously changing private banking landscape and provide the tools needed to advice LatAm HNW clients in achieving their objectives of wealth preservation, family governance, personal security, and privacy.

Panelists:
Caroline D. Ciraolo, Partner; Kostelanetz & Fink, LLP, Washington, DC
Bruce Zagaris, Partner; Berliner, Corcoran & Rowe LLP, Washington DC

Click here for more information and to register.