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.
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.
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.
Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.
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