The mandatory disclosure regime DAC 6

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Course outline

This course is part of a 4-Module training program, providing participants with a 360 degree overview of the new tax environment in which Alternative Investments have to navigate.

Should you wish to register to the full program at an advantageous rate, please follow this link: Alternative investments in the post-BEPS era - Training program


This training will be of significant importance for Non-executive directors that need to have a clear understanding  of the mandatory disclosure regime (“MDR”) of potentially aggressive tax planning schemes in the EU (covering cross-border arrangements since June 2018), how to determine reportable cross-border arrangements in practice and how taxpayers (and intermediaries) may ensure compliance.  


The main features of the program are:

  • Analysis of the MDR (DAC 6)
  • Developing a pragmatic approach
  • The implementation of DAC 6 accross Europe: A Snapshot
  • Practical experience in regard to new reporting obligations


Benefits of the program

The training will be very practical and provide participants with a clear guidance.


Target audience

The training will be targeted to Non-executive directors and people that would like to gain a clear understanding of the new reporting obligations under the MDR.

Date & Time

28/09/2023 - 16:00
18:00

Venue

Chambre de Commerce du Luxembourg

CPD hours

2.0 hours

Book your spot

Member fee : 190,00€  (VAT excl.)

Non-member fee: 250,00€  (VAT excl.)

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Speakers

Oliver R.  HOOR   

ATOZ Tax Advisers Luxembourg

Agenda and schedule

3:45 PM

Registration

4:00 PM

Introduction

4:10 PM

Presentation -  The Mandatory Disclosure Regime (DAC 6) ​

  • Purpose and design principles of the mandatory disclosure regime
  • Key features of the mandatory disclosure regime
  • Analysing the hallmarks that may trigger reporting obligations
  • The importance of the main benefit test (“MBT”) when determining reportable cross-border arrangements
  • How to manage compliance with the MDR in practice (intermediaries vs. taxpayers)
  • Developing a pragmatic approach

Practical case studies

Managing overlapping reporting obligations with an IT solution 

5:50 PM

Conclusion

Start with the customer – find out what they want and give it to them.

Venue

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Chambre de Commerce Luxembourg

7 Rue Alcide de Gasperi 

1615 Luxembourg - Luxembourg

Contact the organiser

Institut Luxembourgeois des Administrateurs

events@ila.lu  | +352 26 49 58 5963