Offshore Compliance Advisory Committee – Agenda – November 17, 2017

Friday, November 17, 2017
9:00 a.m. - 4:30 p.m.
ACO Large Boardroom, 18th Floor - Canada Building
344 Slater, Ottawa, On

Time Subject Speaker
9:00 1. Opening remarks
Discussion
Bob Hamilton
9:30 2. Welcome Colin Campbell
9:35 3. Update - OCAC Letter to Minister Lisa Anawati
9:45 4. Tax Gaps
Presentation
Mireille Éthier / André Patry
10:30 5. Break  
10:45 6. Tax Gaps (continued)
Roundtable discussion on suggested questions
All
11:30 7. Break  
12:30 8. Related Party Initiative
Presentation & roundtable discussion
Maggie Moscovoy
13:30 9. Non-resident trusts
Presentation
Dawn Dannehl
14:00 10. Break  
14:15 11. Non-resident trusts (continued)
Roundtable discussion
All
15:15 12. Next steps All
15:30 13. In camera discussion OCAC
16:15 14. Closing remarks Colin Campbell
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