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