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.
At Complif, we are here to help compliance and money laundering prevention teams to make their daily lives more efficient and reduce time and monitoring frictions. Write to us!.
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