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Advanced Personal Financial Planning Conference 2016

4 - Tax Planning & Compliance Issues for International Clients

Jan 18, 2016 11:20am ‐ Jan 18, 2016 12:10pm


This session will enable advisers to assist their clients in understanding and complying with the recently enacted international compliance regimes such as FATCA, UK FATCA and OECD CRS. Anyone who owns or advises international entities needs to become familiar with these rules. Objectives include understanding:
• The basic mechanics of various reporting regimes applicable to international entities such as FATCA, UK FATCA and CRS
• How to characterize various types of foreign entities to determine which forms and filings are required for each entity
• How to structure foreign entities to properly minimize required reporting rather than trying to “hide in the shadows”


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