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Living in a Glass World: A Global Transparency Outline for Wealth Advisors

May 25, 2017
Citco Breakfast Meeting

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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