Join the 7th Congress and benefit from an international speaker faculty who will share with you their experiences and offer advice on:

• Getting your teams and internal processes in place
• The issues that have been left open by FATCA
• The repercussions for QIs, investment funds, private banks,  and insurers
• The challenges surrounding client identification and communication
• The Joint Statement and associated data problems

Speakers include:

Lorraine White,
Tax Specialist

David Treitel,
Tax Director,
US Tax & Financial Services Ltd

John Staples, Director,
Burt, Staples & Maner, LLP

Denise M. Hintzke, Global Tax Leader, Foreign Account Tax Compliance, Deloitte Tax LLP

Jennifer Sponzilli, Seconded Partner,
KPMG LLP

Philippe Sebagh, Chairman, French Investment Funds Association FATCA Working Group

Peter Grant, Executive Director – Tax Manager, JP Morgan

Andrew Wilson, Managing Director, QI Solutions

Peadar McCabe, Tax Planning Manager, Santander UK

Dana Ward, Tax Partner, Grant Thornton LLP

Manja De Goede Kisman, Global QI Coordinator,
ABN AMRO Clearing Bank

Cyrus Daftary, Partner,
Burt, Staples & Maner, LLP

More Speakers

Organisations who have attended previously include:

IRS/Treasury • Nordea • JP Morgan • BNY Mellon • Standard Chartered • Ernst & Young • Deloitte • PricewaterhouseCoopers • FISCO • Euroclear • Barclays Global Investors • CTI • Fortis • Barclays Bank • Citibank • Goodbody Stockbroker • Kleinwort Benson • Caceis Bank Luxembourg • HSBC Securities Services• Burt, Staples & Maner, LLP • Swift • Brewin Dolphin • DnB NOR • Jyske Bank • Société Générale • BNP Paribas • Deutsche Bank • Investec • Collins Stewart • KAS BANK • Daiwa Securities • ING Bank • Rensburg Sheppards • Rathbones • Pershing • LODH • Bank Guzman • Charles Stanley • ABN Amro • TD Waterhouse