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Leading experts from Malta, Switzerland, Monaco, Jersey and Italy use a case study to talk about the jurisdictional
Case study: Family of 4 (UK res non dom), dad = settlor of an offshore trust worth $50m, Loans from Trust to Settlor, underlying operating company very successful and throwing off significant dividends. How would this family be treated in the UK if they stayed and then in all of the other jurisdictions noted….
(Things you didn’t think about when you started your career)
GDPR, has it changed what we do? How are offshore Trustees Affected? What are the pitfalls none of us has thought about? How to Beneficial Ownership Registers jive with Human Rights laws? Using TIEAs and Data Protection to get information via the back door. Cybercrime – in making all of this information more readily available are we simply handing a gift to the cybercriminal?
Continuing the theme of yesterday afternoon, various industry experts look at different asset classes and point out the common issues and pitfalls from their own unique perspectives which all trustees should be alive to:
What are the pitfalls of holding these kinds of assets in a trust? Traps for the unwary trustee…
The pitfalls and problems in holding Operating businesses as trust assets.