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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