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On May 25, Dina Sanna and Carl Merino were panelists at an event hosted by Citco. The presentation, entitled: "Living in a Glass World: A Global Transparency Outline for Wealth Advisors." The discussion covered recent developments affecting offshore and onshore structures, including new beneficial ownership reporting requirements, the intersection of U.S. and non-U.S. transparency regimes and issues faced by U.S. wealth advisors assisting clients with offshore assets.
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This website may use cookies, pixel tags and other passive tracking technologies, including Google Analytics, to improve functionality and performance. For more information, see our Privacy Policy. By using our website, you are consenting to our use of these tracking technologies. You can alter the configuration of your browser to refuse to accept cookies, but if you do so, it is possible that some areas of web sites that use cookies will not function properly when you view them. To learn more about how to delete and manage cookies, refer to the support instructions for each browser (e.g., see AllAboutCookies.org). You may locate Google Analytics' currently available opt-outs for the web here.