The Impact of the Automatic Exchange of
Information — Thailand

Thursday, 17 August 2017

Venue: Siam Kempinski Hotel, Bangkok, Thailand

Program: 13:30–14:00 Registration, 14:00–16:00 Seminar and Light Refreshments

Overview

Henley & Partners in association with Gowling WLG is hosting an exclusive event in Thailand in August which will highlight the impact of the automatic exchange of information.

Attendees will have the opportunity to engage with leading industry experts on topics such as the Common Reporting Standard (CRS) as well as residence and citizenship planning for high net worth individuals (HNWIs).

Agenda

Overview of the Common Reporting Standard (CRS) Reporting Mechanism

  • Typical private client wealth structures and accounts subject to reporting
  • Typical private wealth assets and structures that are not subject to reporting
  • Practical implementation and advisory issues financial institutions will face
  • CRS and anti-money laundering legislation interaction and implications
  • Future developments; repeal of US FATCA

Zac Lucas
Partner, Gowling WLG

Residence and Citizenship Planning for HNWIs

Dominic Volek  IMCM
Managing Partner, Head Southeast Asia, Henley & Partners

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