Itpa Guide to Presentations A Abuse of law: K. Schiemann, - PDF document

Itpa Guide to Presentations A Abuse of law: K. Schiemann, Luxembourg, 2011 Aggressive Tax Planning: J. Collins, Geneva, 2018 Alternative Dispute Resolution in tax: F. Cullen, Monte-Carlo, 2013 Andorra: M. Walters, Barcelona, 2008 Anti- Money Laundering Directives: F. Noseda, Monte-Carlo, 2017 Anti-avoidance in EU, Nicky Gouder, Monte-Carlo, 2017 Anti-avoidance - in Tax Treaties: M. Patriccione, Monte-Carlo, 2009 Anti-avoidance - Russia: K. Egorova, Monte-Carlo, 2015 Anti-Tax Avoidance Directive: T. Lyons, Cyprus, 2017 Anti-Tax Avoidance Directive: N. Gouder, Monte-Carlo, 2017 Arbitration in tax disputes: F. Cullen, Monte-Carlo, 2013 Arbitration in trust disputes: D. Brownbill, Malta, 2013 Armitage v Nurse: D. Hayton, Monte-Carlo, 2000 Armitage v Nurse: S. Hayes, Cannes, 2012 ASEAN investment, Singapore base for: P. de Ridder, Cannes, 2012 Asian families: J Field, London, 2016 Asset protection trusts, do they work? Daniel Rubin, Florence, 2013 Asset Protection in Liechtenstein: E. Walch, Villa d’Este, 2017 Asset protection: C. Gothard, Jersey, 2014 Asset protection: N. Jacob, London, 2008 Asset, discretionary: M. Grundy, Vienna, 2007 Assets, separate, nil value: M. Grundy, Venice, 2010 ATAD - Anti Tax Avoidance Directives: N. Gouder, Monte-Carlo, 2017 Austria: E. Baier, Luxembourg, 2011 Austria: role in international tax planning: N. Schmidt, Vienna, 2018 Avoidance in Anti-Tax Avoidance Directive: T. Lyons, Cyprus, 2017 Avoidance schemes - disclosure: N. Schmidt, London, 2016 Avoidance, a Comparative Concept: M. Grundy, Monte-Carlo, 2017 Avoiding CRS and FATCA reporting: P. Cotorceanu, London, 2016 1

B Bahamas - Perpetual Trusts, Foundations and Executive Entities: W. Warren, Malta, 2013 Barbados - mid-shore option: J. Quarmby, Luxembourg, 2016 Barbados: B. Arrindale, A. Murty, Barbados, 2006 Barbados: A Murty, Barbados, 2006 Bartlett case: B. Udell, Charleston, 1998 Bartlett case: G. Kleiner, Amsterdam, 2010 Bartlett case: S. Hayes, Cannes 2012 Blacklist, EU: R. Hay, London, 2018 Base cost of new shares, increasing: M. Grundy, Venice, 2010 Beddows order: S. Hayes, Cannes, 2012 Belgium: W. Heyvaert, Geneva, 2010 Beneficial owner definition in Fourth Directive: N. Schmidt, Amsterdam, 2015 Beneficial owner definition in Fourth Directive: T. Lyons, Luxembourg, 2016 Beneficial ownership: M. Jones, Amsterdam, 2010 Beneficial ownership: M. Patriccione, Monte-Carlo, 2009 Beneficial ownership: M. Jones, Amsterdam 2010, Beneficial ownership: Registration - K. Meghjee, London, 2016 Beneficiaries - information: R. Pease, Madrid, 2012 Beneficiaries in UK, twin trust for: M. Grundy, Venice, 2010 Beneficiaries, difficult: S Mitchell-Voisin, Monte-Carlo 2015 Beneficiaries, disclosure to: P. Egerton-Vernon, Monte-Carlo, 1995 Beneficial Ownership disclosure in UK: M. Palmer, Monte-Carlo, 2015 BEPS and Permanent Establishments: New rules; new opportunity: N. Gouder, London, 2018 BEPS - overview 2013: Jimmie van der Zwaan, Berlin, 2015 BEPS - substance, economic: F. Schut, Monte-Carlo, 2015 Bermuda: V. Lovell Schrum, Barbados, 2006 Bilateral investment treaties: S. Gray and B. Zagaris, Monte-Carlo, 2005 Bitcoin Revolution: A. Bremin, Vienna, 2018 Boats, held offshore: J. Conder, Monte-Carlo, 2013 Branches, foreign: J. Dif, Geneva, 2014 Brexit, Borders and Beneficiaries: T. Lyons QC, Geneva, 2018 Brexit from an Itpa Perspective: L. Inglis, London, 2018 Brexit, Tax Planning after: R. Hay, Rome, 2016 Brexit, UK After: K. Offer, Cyprus, 2017 Brussels: Brexit, Borders and Beneficiaries: T. Lyons QC, Geneva, 2018 Bricom: L. Sykes, Geneva, 2010 Bulgaria: P. Petrova, London, 2016 2

Business wrapper, Luxembourg: H. Troskie. Montreux, 2011 BVI: R. Peters, Barbados, 2006 C Canada: Peter Wong, Monte-Carlo 2017 Citizenship and residence in Europe: N. Rollason, Madrid, 2012 Cadbury Schweppes case: M Palmer, Amsterdam, 2010 Cadbury Schweppes: L. Sykes, Geneva, 2010 Cadbury Schweppes: A. Magell, London, 2008 Canada, residence in: P. Hunston, Malta, 2013 Canada: R. Reymond: Geneva, 2014 Canada: P Wong, Monte-Carlo, 2017 Canadian taxpayer: N. Boidman, Barbados, 2006 Capital gains planning: M. Grundy, Amsterdam, 2015 Cayman, a fresh look: the Foundation Companies Law and other Development: R. Davern, London, 2018 Cayman: T. Ridley, Cayman, 2009 Centros case: K. Schiemann, Luxembourg, 2011 Certificate of residence: G Simpson, Monte-Carlo, 2013 Ceuta: G. Petrus, Madrid, 2012 Charitable giving, cross-border: C. Cutbill, Florence, 2013 Charitable giving, US person UK resident: C. Cutbill, Florence, 2013 Charitable trust, unregulated: M. Grundy, Cannes, 2012 Charities, UK: Mark Bridges, London, 2008 Charity, offshore: J. Glickman, Barbados, 2006 China - tax planning - S. Meiklejohn, London, 2014 China - the entrepreneur: R. Hoogewerf, London, 2014 China, investment in, Singapore base for: P. de Ridder, Cannes, 2012 China: L. Lipsher, Hong Kong, 2007 China: E. Thompson, Hong Kong, 2007 China: A. Shum, Hong Kong, 2007 China: M. Olesnicky, Hong Kong, 2007 Chinese HNWI: M. Hutton & P. Lam, Madrid, 2012 Citizenship - Malta: C Kälin, Geneva, 2014 Citizenship and residence shopping: H. Cortelek, Lisbon, 2012 Citizenship by Investment: C. Kälin, Cyprus, 2017 Citizenship programmes - Malta, Cyprus, UK, Portugal, Switzerland: P. Krummenacher, Monte- 3

Carlo, 2015 Clore case: W. Easun, Monte-Carlo October, 2015 Code of Conduct in Business Taxation: T. Lyons, Cyprus, 2017 Common Reporting Standard and FATCA Reporting - avoiding: P. Cotorceanu, London, 2016 Common Reporting Standard and Undeclared Assets: the new urgency: T. Lorimer, Rome, 2016 Common Reporting Standard, US-based trusts for foreign settlors: R. Balfour, Monte-Carlo, 2015 Companies - planning opportunities: G. Madec, Cyprus, 2008 Companies, non-dom in Malta, remittance basis: S. Attard, Malta, 2013 Companies, registration of beneficial interests: K. Meghjee, London, 2016 Company limited by guarantee in Isle of Man: P. Cannell, Lisbon, 2012 Company migration: R. Saunders, Montreux, 2011 Compromise in Portuguese/Spanish: D. Sambrook, Monte-Carlo, 2013 Controlled foreign company: L. Sykes, Geneva, 2010 Corporate Restructuring: N. Schmidt, Madrid, 2012 Cosmetics: M. Grundy, Cannes, 2012 Cosmetics: M. Grundy, Cayman, 2009 Creditors, protection against: R. Pease, Madrid, 2012 Criminalisation of Tax Advice: Ed Powles, Geneva, 2018 Cross-border charitable giving: C. Cutbill, Florence, 2013 CRS and FATCA reporting - avoiding: P. Cotorceanu, London, 2016 CRS Date, how tax authorities treat: H-J. Jaeger, London, 2018 CRS, some issues: N. Schmidt, Cyprus, 2017 Curacao: W. De Bruijn, Barbados, 2006 Cyber Security, the Insider Threat: Andre Pienaar, Monte-Carlo, 2017 Cyprus - mid-shore option: J. Quarmby, Luxembourg, 2016 Cyprus 2017: P. Economides and P. Rialas, Cyprus, 2017 Cyprus company: P. Economides, Cyprus, 2008 Cyprus International Trust Law: P. Panico, Malta, 2013 Cyprus trust: A. Katsis, Cyprus, 2008 D de Lasteyrie: L. Sykes, Geneva, 2010 Decision-making and Risk: R. Hunter, Luxembourg, 2016 Deemed domicile in UK: R. McCann, London, 2016 Digital Assets and Estate Planning: Julia Abrey, Berlin, 2015 4

Disclosure of avoidance schemes: N. Schmidt, London, 2016 Disclosure to beneficiaries: P. Egerton-Vernon, Monte-Carlo, 1995 Discounted gift trust: P. Way, Madrid, 2012 Discretionary partnership: M. Grundy, Vienna, 2007 Dividends, Austrian treatment: E. Baier, Luxembourg, 2011 Divorce and "future-proofing": C. Gothard, Vienna, 2007 Dixon case: P. Maggs, Amsterdam, 2010 Domicile in UK - deemed: R. McCann, London, 2016 Double British: M. Grundy, Amsterdam, 2015 Double dip: G. Madec, Cyprus, 2008 Double non-taxation: M. Langer, Hong Kong, 2007 Discretionary assets: M. Grundy, Venice, 2010 Discretionary assets: R. Pease. Venice, 2010 E ECJ and avoidance: L. Sykes, Geneva, 2010 ECJ decisions: K. Kubala, Monte-Carlo, 2009 ECJ decisions: K. Schiemann, Luxembourg, 2011 ECJ decisions: N. Forwood, Cannes, 2012 Enablers in Anti-Tax Avoidance Directive: T. Lyons, Cyprus, 2017 Estate Planning and Digital Assets: Julia Abrey, Berlin, 2015 Estate Planning, International: T. George, Rome, 2016 Estonia: M. Grajauskas, Geneva, 2018 Estonia - mid-shore option: J. Quarmby, Luxembourg, 2016 Ethics and tax planning: A. Markham and D. ver Est, Monte Carlo, 2013 ETVE: G. Madec, Cyprus, 2008 ETVE: G. Petrus, Madrid, 2012 EU Blacklist: R. Hay, London, 2018 EU Succession Regulation: Daniel Lehmann, Berlin, 2015 Exchange of information, automatic: N. Schmidt, Geneva, 2014 Exculpation clauses: D. Hayton, Monte-Carlo, 2000 Executive Entities in Bahamas: W. Warren, Malta, 2013 Exempt vehicles in Singapore: P. de Ridder, Cannes, 2012 F 5