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Claudia Shan

Description

Claudia is regarded as a specialist in both private client/trust law and regulatory matters (including AML, CRS, privacy and data protection laws, economic substance, beneficial ownership etc). Claudia also serves as the Deputy Convenor of TLANZ’s AML/CFT Committee, having previously served two terms as committee member of the Trust Law Committee. She navigates the intricate legal and non-legal challenges of personal and family business succession, wealth management including advising on appropriate structures, cross-border planning, regulatory and reporting implications of domestic and foreign structures. Claudia works closely with local and international family businesses, family offices and their advisors on matters that include local and cross-border legal and tax planning and transactions, as well as pre-migration planning and residency-by-investment matters. She also guides clients by providing professional trustee, director and other fiduciary services. Claudia is a contributing author to international publications such as the Oxford Journal, Trusts & Trustees and the STEP Journal.

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