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MASTERCLASS: Single Registry of Beneficiaries

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54m 07s

About this webinar

Masterclass where Juan Pablo Fernández, DLA Tax Attorney Piper Martínez Beltrán, together with Diego Gomez Charry, Country Manager of Compif for Colombia, as host, will talk about the following topics:

1. Who is required?

2. Criteria for identifying Final Beneficiaries for legal entities.

3. Criteria for identifying Final Beneficiaries for structures without legal status.

4. Sanctions.

5. Some practical problems.

About the speakers

Juan Pablo Fernández

DLA Tax Attorney Piper Martínez Beltrán

Lawyer from the Universidad de los Andes, graduated summa cum laude; he has spent his entire professional career dedicated to Tax Law. He is currently an associate at the DLA firm Piper Martínez Beltrán in the area of Tax Law and International Tax Law.

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Webinars
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Business Onboarding
Business Onboarding
Final Beneficiary
Digital Onboarding

MASTERCLASS: Single Registry of Beneficiaries

54m 07s

About this webinar

Masterclass where Juan Pablo Fernández, DLA Tax Attorney Piper Martínez Beltrán, together with Diego Gomez Charry, Country Manager of Compif for Colombia, as host, will talk about the following topics:

1. Who is required?

2. Criteria for identifying Final Beneficiaries for legal entities.

3. Criteria for identifying Final Beneficiaries for structures without legal status.

4. Sanctions.

5. Some practical problems.

Speaker
Host
Juan Pablo Fernández
Rol

DLA Tax Attorney Piper Martínez Beltrán

More about...

Lawyer from the Universidad de los Andes, graduated summa cum laude; he has spent his entire professional career dedicated to Tax Law. He is currently an associate at the DLA firm Piper Martínez Beltrán in the area of Tax Law and International Tax Law.

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