Lombardi Aguilar Attorney To Speak at New York State Bar Association Panel Discussion in Paris
Attorney Jorge Lombardi returns to Paris as a speaker at a panel discussion on CRS
By: Lombardi Aguilar Group
Dr Lombardi will be a panelist of the session on "CRS (Common Reporting Standards) and Automatic Exchange of Information:
The Organization for Economic Cooperation and Development's (OECD) new CRS system is profoundly reshaping global wealth management. This session will be an informative discussion outlining what CRS means for wealth owners and the wealth management industry in 2016 and beyond, particularly in light of the scheduled implementation of CRS in 2017 and 2018.
Lombardi pointed out that "Panama had been for a long time executing a lot of Know-Your-Customer processes in many types of institutions so the new tendencies aren't difficult to apply. Even before the new wave of determined documents Panama has been onto this task so it is sort of a normal conclusion for our country to follow up on such practices." His participation is very timely with the formal April 2016 commitment of Panama to implement CRS and the current debate in the legislature of bills 383 for accounting records and 384 for exchange of tax information.
Attorneys worldwide are encouraged to register for the 2016 Seasonal Meeting of the International Section, by visiting the New York State Bar Association Website at: www.nysba.org/
Dr. Lombardi is a graduate of Universidad Santa Maria la Antigua (LLB). He is familiar with French legal tradition, having earned a Diplôme supérieur d'université
About the New York State Bar Association (NYSBA) International Section
The NYSBA International Section is one of the most active sections of the Association, with over 2,000 members throughout the United States and in many foreign countries and with chapter chairs in numerous cities worldwide. Members are primarily professionals practising law at major international law firms or corporations with a global reach.
NYSBA International provides its members the opportunity to keep up to date and influence issues and events that affect their clients and their practice. Each year NYSBA International hosts its Seasonal Meeting in a different city outside of the United States to provide American and foreign colleagues the opportunity to meet, network and expand their international practices.
About Lombardi Aguilar Group (LAG)
Lombardi Aguilar Group is a partnership of consultants created as an alternative for clients worldwide who seek fast, innovative and effective solutions to their legal problems. The firm currently provides services to individual and corporate clients in Panama as well in the Americas, Europe and Asia and is part of the Prae Legal network of 252 independently-
The firm centers its law practice in private client services and asset protection (Private Interest Foundations, Trusts), business structures (Offshore Corporations)
For more information, contact +507 3406444, e-mail info (at) laglex.com, or see: Lombardi Aguilar Group http://www.laglex.net
Keyword: International consulting firm, Private Client Services, Incorporation and Management of Companies, Trusts and Foundations, Family Office, Immigration, Real Estate, Tax, E-Commerce.