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

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.