STEP NY | June 28th Event | SPECIAL FEATURED SUMMER EVENT: Cross-Border Compliance and Cocktails

Wednesday, June 28, 2023 - Wednesday, June 28, 2023

Baker Mackenzie

SPECIAL FEATURED SUMMER EVENT: Cross-Border Compliance and Cocktails

June 28, 2023 event from:
4:00PM – 7:00 PM
Cross-Border Compliance and Cocktails: What Everybody Needs to Know about Implementing a
Cross-Border Structure
Please join us for a stimulating conversation about the non-tax considerations in setting up and maintaining an effective and efficient cross-border structure.  The panel will cover a wide-range of essential non-tax considerations such as FATCA, CRS, economic substance, bank compliance, SEC regulations, trust company KYC and AML requirements, and civil law implications. And, even more importantly, we will all join together to enjoy the summer weather and network with our cross-border planning colleagues and friends.
  • Moderated by Aileen Denne-Bolton with Brown Brother Harriman
  • Carol Bernatzky- Executive Director at JPMorgan Private Bank, Wealth Advisor for Latin America
  • Alvaro Checa – Co-founder of Kinship and Partner specializing in International Taxation and Private Clients with Kinship
  • Katrina Robinson- Teton Trust Company
  • Christina Hammervold- International Tax and Trust Lawyer with Loeb & Loeb

Location: Baker MacKenzie

452 Fifth Avenue

New York, NY 10018