Substance, Transparency, and Anti-Avoidance in a Global Context

Substance and anti-avoidance standards increasingly drive outcomes, not just legal form. This session connects economic substance expectations, transparency initiatives, GAAR/PPT principles, and anti-hybrid and CFC concepts into a practical framework. We’ll show how to evidence decision-making, people and premises, and profit alignment, especially for holding, finance, and IP structures. You’ll leave with red flags to watch, controls to implement, and ways to document commercial rationale consistently.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

Content

• Economic substance: people, premises, decisions

• Anti-avoidance themes (GAAR/PPT) in practice

• Anti-hybrid, CFC, and mismatch risk indicators

• Evidence, minutes, and governance artefacts

• Control framework to reduce challenge risk

Presenter

TBC .

Bio to follow.