On 15th November 2019, Myanmar’s Directorate of Investment and Company Administration (“DICA“) issued a directive mandating the disclosure of beneficial ownership of companies in Myanmar (“Directive“). This Directive became effective on 1st January 2020 and is presented as a tool to combat money laundering, tax evasion and corruption.
The talk will present the rationale and the legal requirements under the directive and bring clarity on how to be compliant.
This Breakfast Talk will be the first Talk of a series of 4 per year organised by EuroCham Legal & Tax Advocacy Group.
8 – 8.10am: Introduction by Ling Yi Quek, Resident Partner, Dentons
8.10 – 9.15am: Panel discussion, moderated by Ling Yi Quek, Resident Partner, Dentons
Alex Bohusch, Attorney-at-law, Luther
Nishant Choudhary, Partner at DFDL, Myanmar
U Myo Min, Director, Investment Division, Directorate of Investment and Company Administration
09:15 - 09:55 Q&A
09:55 - 10:00 Closing Remarks.