- What tools provide the best possible protection today?
- What risks to clients are possible in case of non-compliance (loss / seizure of assets, closing bank accounts)?
- What should be the client’s compliance file?
- Is confidentiality possible under the existing rules of transparency and international exchange of information?
- Retrospective confirmation of the source of funds – how to secure your assets?
- Tax implications of disclosing asset owners
- Structuring assets in a new way: tax planning is no longer a priority
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