MOVING ASSETS AND MAKING PAYMENTS IN WAR AND PEACE: THREATS AND OPPORTUNITIES FOR MOBILE TAXPAYERS
Organised by the Tax Law and the Banking, Finance and Capital Markets Commissions
Session #7
Date & Time
Location
Wednesday 04 September
15:30-16:45 CEST
Hotel Riu Plaza España
Description
Globalisation prompts the movement of individuals and assets, emphasising the need for proper regulations to ensure free movement across borders. This session, hosted by the Banking, Finance, and Capital Markets Commission alongside the Tax Law Commission, addresses the implications of crises, particularly during wartime, on asset protection and movement.
Moderators will lead discussions on financial regulations governing international payments, exploring legal limitations and opportunities for securing transactions. They’ll also delve into financial procedures and corporate structures facilitating cross-border asset movements.
From a tax perspective, the panel will tackle the complexities faced by mobile taxpayers, including eligibility for double taxation treaties and various tax considerations like income tax and capital gains tax. Additionally, they’ll examine challenges posed by wartime, such as international sanctions and the effectiveness of regulations amidst recent conflicts. Join this timely discussion to explore financial and tax strategies for supporting clients in navigating global challenges.