GENEVA, THURSDAY 15 NOVEMBER 2018, HOTEL LE RICHEMOND
UK fiscal developments - Double taxation conventions Tax evasion - New EU directives - UBO & trust registers


> Entity classification and tax treatment in the UK: Bare Trusts and Nomineeships, Express Trusts, Foundations, Usufruct
> UK income tax, capital gains tax and inheritance tax regimes for UK resi- dent and non-UK resident trusts – the contrasting regimes
> The world post Finance (No.2) Act 2017 and Financial Act 2018
> Common problems for trustees and foreign doms
> Distributions and loans: what beneficiaries need to watch; UK tax treat- ment of different types of trust distributions and loan arrangements
> Trusts and Double Taxation Conventions – what protections are available under the various treaties
> Likely future developments in UK taxation of trusts
> Trusts and new anti tax evasion rules: what is the responsibility of a trust company in today’s environment?
> EU directives and trust companies (AML, reporting aggressive tax plan- ning schemes)
> The fiscal advantages of trusts in Malta: Malta Trust and Tax Treaties
> UBO & Trust Register: the implementation in Malta


PROGRAMME


SPONSOR