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20 - 21 October 2021
The Grimaldi ForumMonaco

Stefano Canepa
CEO at Aequitax SA

Profile

After 15 years in the banking industry, first as management consultant then as Director of Organization and Application Development in an Italian bank and a Swiss bank and Director of Consulting Services in two companies dealing with Regulatory Reporting and Banking Information Systems, in 2001 he developed the interfaces for the IRS QI reporting and in 2005 he founded Aequitax SA, specialised in double taxation claims.

As IRS Tax Preparer he strictly collaborates with IRS in managing NRA taxpayers and his company is currently the only firm in the world which succeeded - with a clean track record so far - in claiming several cases of US overwithholding from indirect investments (FCPs and SICAVs from LU, IE and so on).

Agenda Sessions

  • Turning regulatory challenges into commercial opportunities

    15:40

Speakers at this event