Final Beneficiary and Advances in Tax Information Exchange

Members of Holland & Knight's tax team Rafael Lafont Castillo and Juan Pablo Díaz hosted an event focused on new automated auditing practices for taxpayers regarding their investments in Colombia and abroad. Due to the country's entry into the Organization for Economic Cooperation and Development (OECD) and under the new international taxation and tax information exchange standards, it is important to talk about the developments and advances that the National Directorate of Taxes and Customs (DIAN) has had on the matter. Juan Daniel Parra Palencia, advisor to the General Director of the DIAN, joined the conversation to share details and practical implications of the new obligations of Registration of Final Beneficiaries and Structures without Legal Status.

Duration: 2:01:43

Speakers:

Rafael Lafont Castillo | Partner, Holland & Knight

Gustavo Pardo | Partner, Holland & Knight

Juan Carlos Valencia | Partner, Holland & Knight

Juan Pablo Díaz | Associate, Holland & Knight

Jose Alejandro Vivas | Associate, Holland & Knight

Juan Daniel Parra Palencia | Advisor to the CEO, DIAN