Is it enough? Columbian UBO’s Register
Marina Cristiani, Senior Director and Head of New York for JTC, and Rodrigo Castillo Cottin, partner at Rimon Law, are joining a webinar hosted by STEP New York on 26 April.
The discussion will focus on the recent Colombian rules on UBO’s registration, their impact for foreign and resident individuals and the interaction between the UBO regime with domestic rules, as well as FATCA and CRS.
The webinar will take place on 26 April 2022 from 12.00-13.00 EDT. Click here to register
About Marina:
Marina is a Trust and Estates Practitioner (TEP), an active STEP member and currently serves as Vice-Chair of STEP New York, Chair of Sponsorships Committee; she is a member of the International Bar Association and a founding board member of the Argentine Lawyers Association of New York
If you would like to contact Marina: [email protected]
