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Informa
Apr 19
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09:30 - 09:40 10 mins
Chairs' Opening Remarks
  • Arabella Murphy - Partner, Maurice Turnor Gardner
  • Filippo Noseda - Partner, Mishcon de Reya
09:40 - 10:40 60 mins
Cyber Security: A Tactic of a Reputation and Privacy Strategy

In this session Johannes Stillig, Head of Cyber and John Chase, Partner at the law firm Schillings, will demonstrate the link between the theft of your data and the impact this can have on your reputation and privacy.

  • How to protect your data courtesy of a credible cyber security plan;
  • How to control your online footprint and information about you in the public domain;
  • The tricks being deployed by cyber-criminals, including a simulated cyber-attack;
  • How to identify the perpetrator(s) of a cyber attack and the legal action you can take.
  • Johannes Stillig - Head of Cyber, Schillings
  • John Chase - Partner, Schillings
10:40 - 11:10 30 mins
Transparency & the Effect on Planning: The New Tricky Jurisdictions

Are there reasons other than tax avoidance of why people don't want their information disclosed? Discussed
  • Filippo Noseda - Partner, Mishcon de Reya
  • Nicholas Jacob - Partner, Forsters
11:10 - 11:50 40 mins
Life Insurance and Trusts: The Ideal Combination?
  • How life insurance can be used in conjunction
  • The advantages in planning
  • The pros and cons
  • Riccardo Gambineri - Senior Vice President , Crown Global Insurance
  • Jeremy Franks - CEO - Private Clients, Knox Private Office
  • Ceri Vokes - Partner, Withers
11:50 - 12:10 20 mins
Morning Refreshment Break
12:10 - 12:40 30 mins
Part 2 Cradle & the Grave: Issues for Elders - Have I Heard It All?
  • The issues that are never discussed in detail
  • Elder law issues
  • Capacity issues
  • Planning to avoid litigation
  • Julia Abrey - Partner, Withers
  • Penelope Reed QC - Barrister, 5 Stone Buildings
12:40 - 13:20 40 mins
Crystal Ball Gazing: What does the Future hold for the Trust World?
  • What has changed?
  • The investment angle
  • How to go about planning effectively
  • Joe Donohoe - Director, Asset Risk Consultants
  • Edward Buckland - Trust Director, LGL Trustees
  • Chris Casapinta - Country Executive Malta and Italy, Alter Domus & Member of FinanceMalta
  • Nikki Singla QC - Barrister, Wilberforce Chambers
13:20 - 14:00 40 mins
Divorce the Ultimate Wealth Destroyer: Top Tips for the Wealthy and their Advisers
  • Do pre nups and marriage contracts help?
  • Where do family creeds fit in?
  • Can careful planning help ( and if so, how?)
  • How can the way the assets are managed help/ damage their preservation for the family?
  • Some dos and don'ts of what to do when caught in the middle of a divorce
  • Robert Lindley - Counsel, Head of Cayman & BVI Private Client & Trust, Conyers Dill & Pearman
  • Dawn Goodman - Partner, Withers
  • Mark Fenton - Partner, Farrer & Co
14:00 - 15:00 60 mins
Lunch

15:00 - 15:35 35 mins
Room 1
CRS and the Swiss Bankers Agreement: The Interplay between CRS and CDB
  • Form K and trustees' controlling persons
  • Beneficiaries and conditions precedent
  • Protector's powers
  • Active NFE debates
  • The TDT mess?
  • David Wilson - Partner, Schellenberg Wittmer
15:00 - 15:35 35 mins
Room 2
Philanthropy
  • The Impact of Private Wealth on Public Life
  • How Philanthropy Shapes Our Culture
  • In Search of Impact - Is Less Regulation the Answer?
  • B Corps
  • L3Cs
  • Other Private Entities
  • Suzanne Reisman - Founder, Law Offices of Suzanne M Reisman

15:35 - 16:10 35 mins
Room 1
LatAM
  • Advising Latin American families in a transparent world
  • Amnesties, Trusts & Tax Efficient Securities in LatAM
  • What Do I Need To Know?
  • Pedro Ramírez Mota-Velasco - Partner, Turanzas, Bravo & Ambrosi
  • Sonia Velasco - Partner, Cuatrecasas Gonçalves Pereira
  • Olivier Schmidt - Senior Wealth Planner, Pictet
15:35 - 16:10 35 mins
Room 2
Business Succession Planning in Asia
  • The East Asian market place.
  • What are the cultural issues?
  • Why is it so difficult to bring families to the table?
  • What sort of Family Governance needs are there?
  • Are structures set up there effective?
  • How is the changing regulatory climate affecting clients’ attitudes?
  • Nicholas Jacob - Partner, Forsters
16:10 - 16:30 20 mins
Brexit: Has There Been an Increase in Relocation?
16:30 - 16:40 10 mins
Chairs’ Closing Remarks and Close of Conference
  • Filippo Noseda - Partner, Mishcon de Reya
  • Arabella Murphy - Partner, Maurice Turnor Gardner
16:40 - 17:05 25 mins
Afternoon Refreshment Break
09:30 - 09:40

Chairs' Opening Remarks

  • Arabella Murphy - Partner, Maurice Turnor Gardner
  • Filippo Noseda - Partner, Mishcon de Reya
more
09:40 - 10:40

Cyber Security: A Tactic of a Reputation and Privacy Strategy

In this session Johannes Stillig, Head of Cyber and John Chase, Partner at the law firm Schillings, will demonstrate the link between the theft of your data and the impact this can have on your reputation and privacy.

  • How to protect your data courtesy of a credible cyber security plan;
  • How to control your online footprint and information about you in the public domain;
  • The tricks being deployed by cyber-criminals, including a simulated cyber-attack;
  • How to identify the perpetrator(s) of a cyber attack and the legal action you can take.
  • Johannes Stillig - Head of Cyber, Schillings
  • John Chase - Partner, Schillings
more
10:40 - 11:10

Transparency & the Effect on Planning: The New Tricky Jurisdictions

Are there reasons other than tax avoidance of why people don't want their information disclosed? Discussed

  • Filippo Noseda - Partner, Mishcon de Reya
  • Nicholas Jacob - Partner, Forsters
more
11:10 - 11:50

Life Insurance and Trusts: The Ideal Combination?

  • How life insurance can be used in conjunction
  • The advantages in planning
  • The pros and cons
  • Riccardo Gambineri - Senior Vice President , Crown Global Insurance
  • Jeremy Franks - CEO - Private Clients, Knox Private Office
  • Ceri Vokes - Partner, Withers
more
11:50 - 12:10

Morning Refreshment Break

12:10 - 12:40

Part 2 Cradle & the Grave: Issues for Elders - Have I Heard It All?

  • The issues that are never discussed in detail
  • Elder law issues
  • Capacity issues
  • Planning to avoid litigation
  • Julia Abrey - Partner, Withers
  • Penelope Reed QC - Barrister, 5 Stone Buildings
more
12:40 - 13:20

Crystal Ball Gazing: What does the Future hold for the Trust World?

  • What has changed?
  • The investment angle
  • How to go about planning effectively
  • Joe Donohoe - Director, Asset Risk Consultants
  • Edward Buckland - Trust Director, LGL Trustees
  • Chris Casapinta - Country Executive Malta and Italy, Alter Domus & Member of FinanceMalta
  • Nikki Singla QC - Barrister, Wilberforce Chambers
more
13:20 - 14:00

Divorce the Ultimate Wealth Destroyer: Top Tips for the Wealthy and their Advisers

  • Do pre nups and marriage contracts help?
  • Where do family creeds fit in?
  • Can careful planning help ( and if so, how?)
  • How can the way the assets are managed help/ damage their preservation for the family?
  • Some dos and don'ts of what to do when caught in the middle of a divorce
  • Robert Lindley - Counsel, Head of Cayman & BVI Private Client & Trust, Conyers Dill & Pearman
  • Dawn Goodman - Partner, Withers
  • Mark Fenton - Partner, Farrer & Co
more
14:00 - 15:00

Lunch

Showing of Streams
Room 1
Room 2
15:00 - 15:35

CRS and the Swiss Bankers Agreement: The Interplay between CRS and CDB

  • Form K and trustees' controlling persons
  • Beneficiaries and conditions precedent
  • Protector's powers
  • Active NFE debates
  • The TDT mess?
  • David Wilson - Partner, Schellenberg Wittmer
more
15:00 - 15:35

Philanthropy

  • The Impact of Private Wealth on Public Life
  • How Philanthropy Shapes Our Culture
  • In Search of Impact - Is Less Regulation the Answer?
  • B Corps
  • L3Cs
  • Other Private Entities
  • Suzanne Reisman - Founder, Law Offices of Suzanne M Reisman
more

Showing of Streams
Room 1
Room 2
15:35 - 16:10

LatAM

  • Advising Latin American families in a transparent world
  • Amnesties, Trusts & Tax Efficient Securities in LatAM
  • What Do I Need To Know?
  • Pedro Ramírez Mota-Velasco - Partner, Turanzas, Bravo & Ambrosi
  • Sonia Velasco - Partner, Cuatrecasas Gonçalves Pereira
  • Olivier Schmidt - Senior Wealth Planner, Pictet
more
15:35 - 16:10

Business Succession Planning in Asia

  • The East Asian market place.
  • What are the cultural issues?
  • Why is it so difficult to bring families to the table?
  • What sort of Family Governance needs are there?
  • Are structures set up there effective?
  • How is the changing regulatory climate affecting clients’ attitudes?
  • Nicholas Jacob - Partner, Forsters
more
16:10 - 16:30

Brexit: Has There Been an Increase in Relocation?

16:30 - 16:40

Chairs’ Closing Remarks and Close of Conference

  • Filippo Noseda - Partner, Mishcon de Reya
  • Arabella Murphy - Partner, Maurice Turnor Gardner
more
16:40 - 17:05

Afternoon Refreshment Break

Previous Prev 2018 Trans Trusts Main Conference, Day 1 - The Big Picture & Tax Wednesday, 18 April 2018 
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