Dr Remigiusz Stanek, Managing Partner at law firm STANEK LEGAL was the speaker at the Conference “Foreign Account Tax Compliance Act (FATCA) – formulating a strategy for a client identification and verification for FATCA purposes.” The lecture covered i.a. the identification rules regarding the new customers group, clients situation research and monitoring as well as collecting customer data.
MMC Conferences, Sheraton Warsaw Hotel, Warsaw 18th June 2014