INTERNATIONAL ASSET STRUCTURING
" Challenges and Opportunities in a Globalized World "
Topics
1. Main Models of International Asset Structuring:
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Analysis of the different structures available (trusts, foundations, holding companies, etc.).
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Advantages and disadvantages of each model in the context of global estate planning.
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Considerations for selecting favorable jurisdictions.
2. Impact of International Tax Regulation on Asset Structuring:
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Evolution of international tax regulations and their impact on asset structures.
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The role of tax agreements such as the CRS (Common Reporting Standard) and FATCA (Foreign Account Tax Compliance Act).
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Strategies to comply with tax regulations and avoid double taxation.
3. Asset Protection and Cross-Border Estate Planning:
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Mechanisms to protect assets against political, economic or legal risks in different jurisdictions.
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Strategies for asset diversification in different countries.
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Legal aspects related to cross-border estate planning.
4. Family Governance in International Asset Structuring:
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Role of family governance in the management of a globalized wealth.
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Creation of family protocols to manage international assets.
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Examples of effective governance in international wealth structures.
5. Succession Implications in International Asset Structuring:
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Legal and tax challenges in transferring assets across generations in different jurisdictions.
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Solutions for succession planning in families with international assets.
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Use of wills, trusts and foundations to manage international succession.
6. Regulatory Compliance and Transparency in Asset Structuring:
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Challenges of regulatory compliance in a global context.
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The growing importance of transparency and prevention of money laundering.
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How to manage reputational risk and comply with international transparency standards.
7. Investment Opportunities and Global Wealth Diversification:
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Identification of investment opportunities in different international markets.
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Strategies for geographical and sectoral diversification of family assets.
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Impact of economic and technological trends on global investment decisions.