Join our panel of experts, including Mariano Federici, Sarah Jaïs, and Fred Springer, who will explore the ramifications of the most recent data leak of offshore financial information, known as the Pandora Papers. The Pandora papers have broad ranging impact across both the public and private sector, and the panel will analyze the key issues, potential industry changes, and trends.
Topics will include:
- Regulatory changes to improve financial integrity and transparency world-wide, such as company formation reform
- Impact on financial institutions and how to handle related KYC and transparency issues
- Developing better transparency in art and antiquity transactions
