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 Jorge Lombardi
Dr Jorge Lombardi
PANAMA CITY - Oct. 17, 2016 - PRLog -- Lombardi Aguilar Group partner Jorge Lombardi-Dutari will be a speaker at a panel discussion during the New York State Bar Association (NYSBA) International Section seasonal meeting in Paris, France.  The meeting will be held on October 19-21, 2016, at the St. James Hotel.

Dr Lombardi will be a panelist of the session on "CRS (Common Reporting Standards) and Automatic Exchange of Information: Issues for the Wealth Management Industry" on Friday, October 21, from 2:45 p.m. to 4:00 p.m. Other panelists will be Glenn Fox, Michael Galligan (both from New York, US), Pedro Pais De Almeida (Portugal), Abel Francisco Meija Consenza (Mexico), and David Russell (Dubai, UAE).

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/ilpparis2016

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 (troisième cycle), Droit Civil, Obligations,at University of Paris, 1997, and a Diplôme d'études doctorales, at University of Paris 2000, mention très bien, with the thesis : «La responsabilité des tiers complices dans la rupture d'une obligation contractuelle dans le droit panaméen».   He has 15 years of business law experience on behalf of local, European and U.S. companies and family groups doing business in Latin America.  He is also Chair of the local Association Henri Capitant chapter in Panama.

About the New York State Bar Association (NYSBA) International Section

NYSBA http://www.nysba.org/ilp is the organisation of lawyers in the State of New York, and with more than 76,000 members, it is the largest voluntary bar organisation in the United States.
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-owned law firms in 141 countries worldwide. Its partners maintain a commitment with professional ethics and social responsibility by participating in the board of directors of groups such as the Panama Bar Association, the Alliance Francaise, the German and the American Chambers of Commerce (AMCHAM) of Panama, and the Association of Chinese-Panamanian Professionals (APROCHIPA).
The firm centers its law practice in private client services and asset protection (Private Interest Foundations, Trusts), business structures (Offshore Corporations), tax planning, real estate and e-commerce. It also advices in areas of Law such as Corporate, Commercial, Intellectual Property, Maritime, Tax, Environmental, Life Sciences and Immigration Law as well as related litigation.
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.

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Tags:Crs, Tax, Trust
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Location:Panama City - Panama - Panama
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