London October 2018

The London Meeting will be
17-19 October 2018 at Mandarin Oriental, Knightsbridge, London.

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Programme

Wednesday 17 October

 

15.00-17.00   Registration

18.30  Welcome Reception

20.00 Welcome Dinner

 

Thursday 18 October

 

                                            In the Chair: Milton Grundy

 

09.00   Brexit from an ITPA perspective – Michael Firth

09.40  Public Registers: the impact of the 4th and 5th AML Directive – Paolo Panico

 

10.20  Coffee

                                           In the Chair: Paolo Panico

 

10.50   UK non-doms: living with the new regime – Mark Davies

11.30  A Fresh Look at Cayman: The Foundation Companies Act and other developments – Ray Davern

12.10  Pre-lunch drinks, followed by set lunch

14.30  Discussion Session I

15.15  Tea

15.45  Discussion Session II

16.30  Close of Day One

18.30  Reception

 

Friday 19 October

 

                                      In the Chair: Milton Grundy

 

09.00   How Tax Authorities treat CRS data – Hans-Joachim Jäger

09.40   Permanent Establishments and BEPS. New rules; New opportunities – Nicky Gouder

10.20  Coffee

                                        In the Chair: Paolo Panico

 

10.50   The Irish Trust Structure and other Planning Opportunities – Anne Corrigan

11.30   Is CRS Closing Down World Trade? – Richard Hay

12.10  Pre-lunch drinks, followed by set lunch

14.30  Discussion Session I

15.15  Tea

15.45  Discussion Session II

16.30  Close of Meeting

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