Tax Evasion, the Panama Papers and Global Wealth Management

Presented by

Dan diBartolomeo

About this talk

The release of the so-called “Panama Papers” has raised the veil on the secretive tax evasion practices of some wealthy investors and generated substantial public outrage aimed at financial firms and high profile clients connected with these schemes. But are all strategies for minimizing taxes unethical or illegal? In this presentation, Dan will take advisors on a tour of the mysterious world of offshore corporations and hedge funds and their uses as tax-management tools. You will learn: -How high tax rates, institutional corruption and a lack of regulatory oversight have enabled many of these overseas tax shelters to form and thrive; -Which of these entities can be used for legitimate tax purposes; -Why wealthy investors who transfer assets to offshore corporations assume a high level of risk and IRS scrutiny; and -How you can legally address your wealthy clients’ tax-management priorities using U.S.-based investment strategies and products. Dan will answer attendees’ questions during the webinar and will be available to continue the discussion on APViewpoint. The CFP Board has accepted this program for 1 hour of CE credit towards the CFP® certification. In addition, IMCA has accepted this program for 1 hour of CE credit towards the CIMA®, CIMC® and CPWA® certifications. If you provide the required information during the webinar registration process and stay for the entire session we can report your attendance to these organizations.

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