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NEXT EVENTS - ZURICH
Invalid “illusory” trusts: implications for trust powers held by a settlor or protector
29 September 2023, Zurich Sheraton Hotel
Navigating the US Tax Landscape
4 October 2023, Zurich Sheraton Hotel
Trends in the family office structuring landscape: tax and regulatory constraints, “hot“ jurisdictions, choice of vehicles
31 October 2023, Zurich Sheraton Hotel
AML onboarding and transaction monitoring: challenging problems and practical answers
9 November 2023, Zurich Sheraton Hotel
Periodic review of different risk clients: organisation, method, directive, market practices
30 November 2023, Zurich Sheraton Hotel