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FISCAL BORDERS

"Keys to International Family Wealth Optimization from Colombia"

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SPEAKER

Elizabeth Agudelo

Regulatory Leader

Protección S.A.

Juan Sebastián Ávila_edited.jpg

SPEAKER

Juan Sebastián Ávila

Managing Partner
Ávila Toro Boutique Legal

Topics

1 - International Tax Outlook 2025: Global Trends Impacting Colombian Investors

  • Recent changes in tax transparency regulations, CRS, FATCA, and BEPS.

  • New regulatory pressures on offshore structures and international trusts.

2 - Tax Residency and Domicile: Where Are Family Assets Taxed?

  • Implications of multiple tax residencies.

  • How to avoid double taxation and jurisdictional conflicts.

3 - International Tax Planning: Efficient Tools and Jurisdictions for Family Offices

Holding companies, private foundations, trusts, and international funds.

Advantages and risks of jurisdictions such as Panama, the United States, Luxembourg, and other strategic hubs.

4 - Wealth Tax and Worldwide Income: How the New Regulations Affect Colombian Family Businesses

  • Analysis of the Colombian worldwide income regime.

  • Considerations for structuring assets abroad.

5 - Capital Repatriation and Offshore Investments: Risks, Opportunities, and Compliance

  • When is it a good idea to bring resources back?

  • Tax strategies for reinvesting in Colombia or diversifying abroad.

6 - Transparency and Compliance: How to Avoid Reputational Risks and Sanctions

  • Tax due diligence, mandatory reporting, and beneficial ownership.

  • The role of family offices in the preventive management of international tax compliance.

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