Labuan IBFC has been intermediating wholesale financial services in Malaysia and regionally for over 30 years, serving as a launchpad for numerous Malaysian corporations’ overseas and domestic expansion.
Join us at this webinar as we take stock of the developments in the jurisdiction, and how it has evolved into a truly Asian midshore jurisdiction. We will also hear about the latest developments in global tax reform and the implications it may bring to Malaysian businesses. Discussions will also cover how Labuan IBFC’s robust ecosystem is poised to continue serving as an ideal domicile for Malaysian corporations’ expansion plans.
Register now to join us at this webinar on Wednesday, 24 November at 3.30PM (GMT +8).
Key Points Highlights
Global Tax Reform: What’s Happened and What’s Next?
- International tax Initiatives by the OECD
- Potential impact to the Malaysian tax landscape
BY : Dr. Veerinderjeet Singh, Non-Executive Chairman, Tricor Malaysia
Technical Update: Latest Structures and Solutions for Malaysian PLCs
- Fundraising Structures and options
- Discover Labuan vehicles for risk management and cost optimization
- Labuan Private Wealth Vehicles for Wealth Preservation
By: Catherine Yuan, Executive Director, Tricor Trustco (Labuan) Ltd.
Transfer Pricing Quick Update: The Importance of Compliance
- What is contemporaneous Transfer Pricing Documentation (TPD)
- Penalty provisions affecting late submission of TPD
- Transfer pricing surcharge in the event of a challenge by the IRB
By : Leow Mui Lee, Senior Executive Director, Tricor Taxand Sdn Bhd
Panel Dialogue: Benefitting from Malaysia’s Midshore Financial Centre in an Era of Tax and Information Transparency
Speaker Profile:
Dr Veerinderjeet Singh
Non-Executive Chairman of Tricor Malaysia
He has 40 years of tax experience and served as a Tax Partner at Arthur Andersen/ Ernst & Young, an Associate Professor at the University of Malaya and Chairman of Taxand Malaysia (now known as Tricor Taxand), which is a member of the Taxand Global organisation of independent tax firms in 50 countries.
He sits on the Boards of AmBank Bhd, UMW Holdings Bhd and Malaysian Rating Corporation Bhd and is President of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants .
Leow Mui Lee
CPA Australia, Malaysian Institute of Accountants, Council Member of CTIM, Senior Executive Director of Tricor Taxand
Mui Lee has extensive experience in the restructuring of companies, mergers and acquisitions, outbound and inbound investments, tax risk management, group tax reviews, tax dispute resolutions as well as transfer pricing assignments. Under her stewardship, Tricor Taxand has won numerous awards. Mui Lee speaks regularly at noteworthy tax conferences in Malaysia and abroad.
Catherine Yuan
Trust Officer. STEP Member, Executive Director of Tricor Labuan
Catherine has a diverse range of corporate management experience, which includes strategies and leadership training for management development and succession planning. She understands the Eastern and the Western cultural differences, where leads to a mixture strategies cattle for Asian corporation and family’s need. Catherine is a keynote speaker of Labuan IBFC event and often interviewed by international media.
Farah Jafaar
Chief Executive Officer
Labuan IBFC Incorporated
Farah is the CEO of Labuan IBFC Inc., a wholly owned subsidiary of Labuan Financial Services Authority, that serves as the jurisdiction’s official market development agency. She is a seasoned strategic communications, market development and financial services professional with more than 25 years’ experience in wholesale financial services.