Wednesday 5 June
15.00-17.00 Registration
18.30 Welcome Reception hosted by Synergy Global Management Ltd
20.00 Welcome Dinner
Thursday 6 June
In the Chair: Milton Grundy
09.00 La Dolce Vita for Non-doms – Luigi Belluzzo
And other developments in Italy
09.40 IFCs: Threats and Opportunities – James Quarmby
10.20 Coffee
In the Chair: Paolo Panico
10.50 Managing Tax Risk – Fiona Fernie
11.30 Lessons from the Paradise Papers – William Wright
A Cybersecurity Viewpoint
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 7 June
In the Chair: Paolo Panico
09.00 Are You in Breach of Trust? – Chris Cooke
Corporate sales by trustees
09.40 Israel Re-visited – Alon Kaplan
10.20 Coffee
In the Chair: Milton Grundy
10.50 EU Reporting Obligations of Tax Planning Intermediaries – Niklas Schmidt
11.30 EU Public Registration of beneficial Ownership – Filippo Noseda
An update
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 Conference
Saturday 8 June
Excursion to Torcello
This is an excursion by boat.
The provisional itinerary
• visit to church of the Gesuiti (Titian St Lawrence, marble carpet)
• Torcello Cathedral (12th century mosaics) with drinks and lunch at Locanda Cipriani.