Step Guernsey Series 2015/16 Presentation Notes


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Lunchtime Lecture No.1
Date: 8th September 2016
Subject: FATCA Update
Presented by: Mark Savage of BDO
Lecture Notes:  BDO FATCA Update presentation

Evening Lecture No.1
Date: Thursday 17th September 2016
Subject: A new era for Guernsey and non UK domiciilaries
Presented by: James Walker & Josie Hills of Buzzacott LLP
Lecture Notes:  Buzzacott LLP.Guernsey Slides.Final followed by a Newsletter for Non-Doms

Lunchtime Lecture No.2
Date:  13th October 2015
Subject: Investment by trustees – powers, duties and pitfalls
Presented by: Matthew Guthrie of Mourant Ozannes & Jonathan Gamble of Asset Risk Consultants
Lecture Notes: MO&ARC_Slides

Evening Lecture No. 2
Date:  15th October 2015
Subject: Offshore planning for UHNWS using Corporate Family Investment Structures
Presented by:  Roslyn Breedy of Edward Craft & Camilla Wallace TEP, Partner at Wedlake Bell
Lecture Notes:  Offshore planning for UHNWS using corporate family investment structures FINAL

Lunchtime Lecture No.3 
Date:  4th November 2015
Subject: Reviewing Financial Statements
Presented by: Will Morgan, Offshore Tax Consulting
Lecture Notes: Offshore_Tax_Consulting Reviewing Financial Statements Nov 2015

Evening Lecture No.3
Date:  12th November 2015
Subject:  Advising Families Across Generations
Presented by: Fillippo Noseda of Withers Worldwide
Lecture Notes: STEP Guernsey – Trusts under attack

Lunchtime Lecture No. 4
Date:  2nd December 2015
Subject: Bribery/Corruption/Data Protection & E-safety
Presented by: The Financial Investigation Unit & Alternative Solutions Ltd
Lecture Notes: 021215 presentationSTEPFINAL
Applying Robust Solutions Step – Doc #159156- v1 – ASLLIB
Bribery and Corruption Dec 2015
INFORMATION SECURITY PRESENTATION – STEP – Doc #159077- v2 – ASLLIB

Evening Lecture No. 4
Date:  10th December 2015
Subject: Succession Planning for Middle Eastern Clients
Presented by: Mustafa Hussain & Nick Warr, Taylor Wessing
Lecture Notes: STEP Powerpoint presentation Mustafa Hussain December 2015 Guernsey

Lunchtime Lecture No. 5
Date:  13th January 2016
Subject: Fraud from the perspective of a trust administrator
Presented by: Ben Rhodes & Matthew Parker, Grant Thornton
Lecture Notes: 160111 STEP Forensic presentation

Evening Lecture No. 5
Date:  21st January 2016
Subject: Summary of the current proposals and talk about the practical implications for offshore trustees going forwards
Presented by: Helen Jones & Lee Bijoux, BDO, joined by Chris Brown, IPS Capital
Lecture Notes:EL5Helen Jones & Lee Bijoux, BDO, joined by Chris Brown, IPS Capital

Lunchtime Lecture No. 6
Date:  3rd February 2016
Subject: Dissection of a Trust Deed
Presented by: Mark Ferbrache, AFR Advocates & TEP Committee Member
Lecture Notes: 160111 STEP Forensic presentation

Co-hosted event from STEP & GAT
Date:11th February 2016
Subject: FATCA & CRS Update
Presented by: Jo Huxtable & Martin Popplewell of Deloitte
Lecture Notes: CRS GAT STEP Feb 2016

Lunchtime Lecture No. 7
Date: 2nd March 2016
Subject: UK Tax Update for Guernsey Trustees
Presented by: David Knight of Fitzroy Tax
Lecture Notes: Fitzroy_UK_Tax

Evening Lecture No. 7
Date: 17th March 2016
Subject: The Impact of the EU Succession Regulation No 650/2012 (Brussels IV)
Presented by: Richard Frimston, Russell Cooke
Lecture Notes: EU_sucession_regulation

Lunchtime Lecture No. 8
Date: 6th April 2016
Subject: UK Property Matters and the London Residential Property Market
Presented by: Caroline Roberjot, Remmers and Adam with Marcus Bradbury-Ross The London Solution
Lecture Notes: What_Trustees_Need_to_Know_about_UK_Residential_Property_Investment

St John Robilliard Memorial Evening Lecture No. 8
Date: 26th April 2016
Subject: Trustee Mistakes: the Guernsey Approach.
Presented by: Richard Wilson QC, Searle Court
Lecture Notes: Guernsey Mistake talk

Lunchtime Lecture No. 9
Date: 4th May 2016
Subject: Fiduciary Thematics 2015 & 16
Presented by: Stephen Trevor, Le Merchant Regulatory Risk
Lecture Notes: 160504 STEP re fiduciary thematics 2015 & 2016

Evening Lecture No. 9
Date: 19th May 2016
Subject: UK Real Estate & Tax
Presented by: Melissa Ng and Kersetn Muller, Grant Thornton UK
Lecture Notes: STEP Guernsey – UK Real Estate & Tax – 19 May 2016 – Final

Lunchtime Lecture No. 10
Date: 8th June 2016
Subject: Countering Terrorism Finance – The Current Regime
Presented by: Tony Doyle, FIU
Lecture Notes: CFT Presentation_STEP-8June2016

Evening Lecture No. 10
Date: 22nd June 2016
Subject: Tax, Morality and the Personal Responsibility of Tax Payers
Presented by: Catherine Bell, Robert Payne & Patricia Boon, Gowling WLG
Lecture Notes: 2016-06-06 – STEP Speaker Running Order