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17th Annual International Wealth Transfer Practice Conference: Private Client Advisors – How many balls can you juggle? 5–6 March 2012 8 Northumberland Avenue Conference Venue, London, England A conference presented by the IBA Individual Tax and Private Client Committee, supported by the IBA Family Law Committee and the IBA European Regional Forum Sessions include: 12 TIEAs later: are things any clearer – or at least more transparent? Put your trust in your trustee, but keep your powder dry: control issues and structuring for the untrusting We don’t do it quite like that … Islamic Estate Planning Cheese and Wine Vs Sand and Surf: My jurisdiction’s better than yours – 4 jurisdictions compete for this year’s ‘Emigrant’s choice’ award Breakfast roundtable discussions: (a) Family Structures/governance issues (b) Asset protection Issues Trusts away from home: Abort, Retry, Fail? That’s pretty, but which way up does it go? What every advisor needs to know about their client’s art More things Dad/mum/your spouse didn’t tell you: dealing with messy deaths and divorces Who should attend? Lawyers, solicitors, notaries, trust officers, family officers, accountants, private bankers and other professionals involved in advising private clients. INTERNATIONAL BAR ASSOCIATION CONFERENCES UP TO 11 CPD/CLE HOURS AVAILABLE* Headline sponsors *As per the Solicitors Regulation Authority of England and Wales. The number of CPD points/hours available may vary for other bar associations and law societies depending on their criteria.

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Page 1: 17th Annual International Wealth Transfer Practice ... IWTP... · Regulation Authority of England and Wales. Delegates should ask staff at the registration desk for information as

17th Annual International Wealth Transfer Practice Conference: Private Client Advisors – How many balls can you juggle?

5–6 March 2012 8 Northumberland Avenue Conference Venue, London, England

A conference presented by the IBA Individual Tax and Private Client Committee, supported by the IBA Family Law Committee and the IBA European Regional Forum

Sessions include:

• 12TIEAslater:arethingsanyclearer–oratleastmoretransparent?

• Putyourtrustinyourtrustee,butkeepyourpowderdry:controlissuesandstructuringfortheuntrusting

• Wedon’tdoitquitelikethat…IslamicEstatePlanning

• CheeseandWineVsSandandSurf:Myjurisdiction’sbetterthanyours–4jurisdictionscompeteforthisyear’s‘Emigrant’schoice’award

• Breakfastroundtablediscussions:

(a)FamilyStructures/governanceissues

(b)AssetprotectionIssues

• Trustsawayfromhome:Abort,Retry,Fail?

• That’spretty,butwhichwayupdoesitgo?Whateveryadvisorneedstoknowabouttheirclient’sart

• MorethingsDad/mum/yourspousedidn’ttellyou:dealingwithmessydeathsanddivorces

Who should attend?Lawyers,solicitors,notaries,trustofficers,familyofficers,accountants,privatebankersandotherprofessionalsinvolvedinadvising

privateclients.

I n T E R n A T I o n A L B A R A s s o C I A T I o n C o n F E R E n C E s

UP TO 11 CPD/CLE HOURS

AVAILABLE*

Headline sponsors

*AspertheSolicitorsRegulationAuthorityofEnglandandWales.ThenumberofCPDpoints/hoursavailablemayvaryforotherbarassociationsandlawsocietiesdependingontheircriteria.

Page 2: 17th Annual International Wealth Transfer Practice ... IWTP... · Regulation Authority of England and Wales. Delegates should ask staff at the registration desk for information as

Programme Monday5March

Continuing Professional Development/Continuing Legal Education

FordelegatesfromcountrieswhereCPD/CLEismandatory,theInternationalBarAssociationwillbepleasedtoprovideaConferenceCertificateofAttendancewhich,subjecttotheexactCPD/CLErequirements,maybeusedtoobtaintheequivalentaccreditationinyourjurisdiction.

ThisconferencehasbeenaccreditedforCPD/CLEbytheSolicitorsRegulationAuthorityofEnglandandWales.Delegatesshouldaskstaffattheregistrationdeskforinformationastohowtoobtainthehours.

Theorganisersmayatanytime,withorwithoutgivingnotice,intheirabsolutediscretionandwithoutgivinganyreason,cancelorpostponetheconference,changeitsvenueoranyoftheotherpublishedparticulars,orwithdrawanyinvitationtoattend.Inanycase,neithertheorganisersnoranyoftheirofficers,employees,agents,membersorrepresentativesshallbeliableforanyloss,liability,damageorexpensesufferedorincurredbyanyperson,norwilltheyreturnanymoneypaidtotheminconnectionwiththeconferenceunlesstheyaresatisfiednotonlythatthemoneyinquestionremainsundertheircontrolbutalsothatthepersonwhopaidithasbeenunfairlyprejudiced(astowhich,decisionshallbeintheirsoleandunfettereddiscretionand,whenannounced,finalandconclusive).

0800–1730 Registration

0830–0845Welcome from the Chairs

0845–1015

12 TIEAs later: Are things any clearer or at least more transparent?Thispanelwilldealwithhowtheevolvingenvironmentregardingtheexchangeofinformationbetweentaxauthoritieshasaffectedclientsandwhethertheyhavebecomemorecompliant.Thepanellistswilldiscussthedifferentapproachesthevariousjurisdictionshavechosenwithrespecttothedisclosureofpreviouslyundeclaredincome.Inthiscontexttheywillalsodiscussthelatestdevelopmentsofvoluntarydisclosure,amnestyprogrammesandbilateraltreaties.

Session ChairGerd Kostrzewa Heuking Kühn Lüer Wojtek, Düsseldorf; Vice-Chair, IBA Individual Tax and Private Client Committee

SpeakersJérôme Barré Cabinet Franklin, ParisUrs Feller Prager Dreifuss AG, ZürichPaolo Giacometti Chiomenti, MilanPaulo Lara Tess Advogados, Sao Paulo Michael G Pfeifer Caplin & Drysdale, Washington DC

1015–1030 Coffee/tea break

1030–1200

Put your trust in your trustee … but keep your powder dry: control issues and structuring for the untrustingAtrustcanbeanattractivevehicleforholdingassetsformanyreasons.However,thefactthatownershipoftheassetconcernedhastobepassedovertoathirdparty,thetrustee,canbeadauntingthoughtandcanputsomepeopleofffromusingatrust.Thissessionlooksatwaysinwhichthesettlors’concernscanbeaddressedandjusthowfarasettlorcancontinuetobeinvolvedwiththetrustonceithasbeenestablishedandassetstransferredtothetrustee.Thepanelmembersrepresentclientsfromanumberofjurisdictionsandincludearepresentativefromaninternationaltrustcompanywhichwillenabletheissuestobeconsideredbothfromthepointofviewofthesettlorandthetrustee.

Session ChairHelen Darling

SpeakersMaxim Alekseyev ALRUD, MoscowPaola Lombardi Trident Trust Company (UK) Limited, LondonMark summers Speechly Bircham AG, ZurichRashad Wareh Kozusko Harris Vetter Wareh, New York; Website Officer, IBA Individual Tax and Private Client Committee

Conference Co-ChairsLeigh-Alexandra Basha Holland & Knight, McLean, Virginia; Chair, IBA Individual Tax and Private Client CommitteeHelen Darling Macfarlanes, London; Senior Vice-Chair; IBA Individual Tax and Private Client CommitteeChristopher Potter Sete, Geneva

Special ConsultantEdgar H Paltzer Niederer Kraft & Frey AG, Zurich; Council Member, IBA Legal Practice Division

Reception and dinner sponsors

Page 3: 17th Annual International Wealth Transfer Practice ... IWTP... · Regulation Authority of England and Wales. Delegates should ask staff at the registration desk for information as

Exhibitors

Monday5March

1200–1400 Buffet lunch

1400–1530

We don’t do it quite like that …Islamic estate planningIntheIslamicworldtheroleandrulesrelatingtoreligionandcultureareverydifferentfromtheonesknownelsewhere.PlanninganIslamicestaterequiressoundknowledgeoftheserulesandroles,andthedo’sanddon’ts.Theexpertpanellistsplantocovermuchgroundbyintroducingsomeofthemainconceptstobeconsideredwhenmakingagood,acceptableplan.DuringthesessionitwillbecomeabundantlyclearthatforanIslamicfamily,followingthetraditionalEuropeanandNorthernAmericanestateplanningroadwillleadtonowhere.

Session ChairPhilip van Hilten No More Worries BV, Amsterdam

SpeakersWalid s Chiniara The Family Business Advisory Group, Dubai International Financial Centre, DubaiJoseph Field Withers LLP, Hong Kong SARAndrew de la Rosa International Chancery & Trusts Chambers, Grand CaymanPaul stibbard Baker & McKenzie, London

1530–1600 Coffee/tea break

1600–1730

Cheese and wine v sand and surf: My jurisdiction’s better than yoursEveryonebelievesthattheirsisthebestlegalandtaxsystem...ormaybethattheirsistheworst…Thetruthusuallyliessomewhereinbetween,andmightbequitesurprising.Thepanellistswilllookatthelegal,taxandlifestyleprosandconsoftheirhomejurisdictions,forresidentsandnon-residents,fornationalsandforeigners.Thepanelwillconcludewithanopportunityforconferenceparticipantstocommentontheirownhomejurisdiction’sbenefits.

Session ChairChristopher Potter

SpeakersJérôme Assouline Sekri Valentin Zerrouk, Paris; Publication and Newsletter Editor, IBA Individual Tax and Private Client Committeestacy Choong JPMorgan Chase Bank, Singaporesimone Retter Retter Attorneys, LuxembourgDaniel simon Collyer Bristow, London; Treasurer, IBA Individual Tax and Private Client Committee

1930 Drinks reception and dinnerone Whitehall Place

Foundedin1887,byfourtimesPrimeMinisterWilliamGladstone,OneWhitehallPlacebecamehometotheNationalLiberalClub.In1985,anopportunityarosefortheadjacent5-starRoyalHorseguardsHoteltotakeovertwofloorsoftheClub,sothesefloorswererenovatedandre-identifiedasOneWhitehallPlace.ThebuildingisGradeIlistedduetoitsarchitecturalheritageandsplendour,andboastsunbeatableviewsoftheRiverThamesandtheLondonEye.

Keynote speakerRt Hon nicholas soames Member of Parliament for Mid Sussex, London

NicholasSoameshasbeenaMemberofParliamentfor27years.HehasrepresentedMidSussexsince1997andhepreviouslyservedasMPforCrawley.HeisthesonofTheLateLordSoamesandgrandsonofSirWinstonChurchill.

Ticketprice:£75

Socialeventticketreservationscannotbeguaranteedunlesspaymenthasbeenreceivedbefore24February,subjecttoavailability.

Page 4: 17th Annual International Wealth Transfer Practice ... IWTP... · Regulation Authority of England and Wales. Delegates should ask staff at the registration desk for information as

Conference kindly supported by

Tuesday6March

0745–0845

Breakfast roundtable discussions:Thisyearforthefirsttimethechairshaveproposedtwoalternativeroundtablesessions.Theseroundtablesessionswillprovideanopportunityforpractitionerstoexchangetheirdifferentviewsandapproachesoverbreakfast.Eachroundtablewillbeledbytwopractitionerswhowillfacilitateinformaldiscussionsbetweenparticipants–comepreparedtoshareyourexperience.

(a) Family Structures/governance issues LikeFamilyOffices,thereareasmanyorganisationsandgovernancestructuresastherearefamilies.Therearenorightanswers.Nevertheless,therearesomecommontraitstomanysuccessstoriesandtoomanydisasters.Wewilldiscussfamilyconstitutions,advisoryboards,trusteestructuresandothertechniqueswhichtheparticipantshaveseenorusedandhowthesewereperceivedbytheadvisorsandbythefamilies.

Facilitatorsolga Boltenko Withers, Zurich; Secretary, IBA Individual Tax and Private Client CommitteeChristopher Potter

(b) The skies are clear: Is now a good time for asset protection planning?Thisopendiscussionwillfocusonconservativecreditorprotectionplanningfortheinternationalprivateclient.Participantscanexpectdiscussionsonfraudulenttransferlaws,solvencyanalyses,exemptionplanning,trustsandfoundations,andchoiceofjurisdictions.

FacilitatorsMark E osborne Osborne Helman Knebel & Deleery, Austin, TexasMax Riederer von Paar Rubin Winston Diercks Harris & Cooke, Washington DC

0845–0915 Coffee/tea break

0915–0930Welcome from the Chairs

0930–1100

Trusts away from home: Abort, retry, fail?Moreandmore,revenue-hungrytaxauthoritiesareturningtheirattentiontotheirtaxpayers’tuckedawayassets.This,combinedwithgrowthofinternationaltransparencyandinformationflow,putsalotofpressureonjudiciariestoreviewtheirclients’existingwealthplanningstructures.Manyofthesestructuresincreasinglypresentadvisors,trusteesandfamilieswithchallengestocomplywithpresentdaylegalandadministrativedemands.Thispaneldiscussesissuesofrestructuringwealthplanningvehiclesaimingtoprotecttheinternationalfamily,nowandinthefuture.

Session Chair olga Boltenko

SpeakersFrank Behrenz Sonntag & Partner, MunichJanusz Fiszer White & Case, WarsawJohannes Gasser Advokaturbüro Batliner & Gasser, Vaduz, Liechtensteinsaskia Lust Loyens & Loeff, Brussels

1100–1115 Coffee/tea break

1115–1245

‘That’s pretty – which way up does it go?’ What advisors need to know about their client’s artArthasbecomeinsomecasesmorevaluablethanthehousesinwhichitislocated.Carefulwealthownershipandtransferplanningprovesnecessary.Inaddition,itemsofartcansuddenlybecomesuspectedtobestolen,fakes,orpeddledontheblackmarketwithfalseprovenance.Thepanelofexpertswilladdresstheseandotherissuesarisinginconnectionwithowningandtransferringart.

Session ChairEdgar H Paltzer

SpeakersHeather Gray Vice President, Trusts & Estates, Sotheby’s, Los AngelesAdrian Parkhouse Farrer & Co, LondonVan Kirk Reeves Member of Paris and New York Bars, ParisMassimo sterpi Studio Legale Jacobacci Sterpi Francetti Regoli De Haas & Associati, Rome; Chair, IBA Art, Cultural Institutions and Heritage Law Committee

1245–1415 Lunch

Keynote speakernatasha Crundwell People Going Global LLC, Alexandria, Virginia

1415–1630

What dad/mum/your spouse didn’t tell you: dealing with messy deaths and divorcesThisisacontinuationofanentertainingpaneldiscussionatlastyears’conference,styled“messydeaths–thingsDaddidn’ttellyou”.Speakersfromjurisdictionsacrosstheglobewillentertainwithcuriouscases,amusinganecdotes,andevensomelaw,toillustratetheperilsofpoorplanningoffinancialaffairs,andtheproblemsthatariseondeathordivorce.

Session Co-Chairs Jaqueline Julyan sC Durban Bar, South Africa and London Bar, Durban; Chair, IBA Family Law CommitteeCatherine Watson McInnes Cooper, Halifax; Scholarship Officer, IBA Individual Tax and Private Clients Committee

SpeakersUmmahani Amin Ahmad Metropolitan Law Firm, AbujaLeigh-Alexandra BashaMaria Isabel Tostes da Costa Bueno Mattos Filho, Veiga Fliho, Marrey JR e Quiroga Advogados, Sao Paulo; Secretary, IBA Women Lawyers’ Interest Group Anne Guichard Gilles et Associes, Parissharon ser Withers, Hong Kong SARTina Wuestemann Baer & Karrer AG, Zurich; Vice-Chair, IBA Family Law Committee

1545–1600 Coffee/tea break

1630–1700Summary and Committee business meetingTheChairswillclosetheconferencewitharapidtourofthevariousissuesraisedoverthetwodaysoftheconference.Alldelegatesareinvitedtojointhecommitteebusinessmeetingtodiscusstheplanningofnextyear’sLondonconferenceandotheractivitiesoftheIndividualTaxandPrivateClientCommitteewiththeCommitteeOfficers.

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Aimed at law graduates, newly qualifi ed and more experienced lawyers wishing to enhance their

skills and to compete in the global market, the LL.M is based on legal practice and provides you

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The benefi ts of the LL.M in International Legal Practice You choose what to study

• Tailor what you study to your career path and/or practice area

• All modules are practice-led with contributions from leading global law fi rms

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• Nine units per module

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Business, fi nance and the legal services market July 2012

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Global Professional Training with the International Bar Association and the College of Law – the practical route to enhance your career.

“I enjoyed the practical value of subjects studied, and the ability to veer away from a heavily academic approach.”

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Page 5: 17th Annual International Wealth Transfer Practice ... IWTP... · Regulation Authority of England and Wales. Delegates should ask staff at the registration desk for information as

Aimed at law graduates, newly qualifi ed and more experienced lawyers wishing to enhance their

skills and to compete in the global market, the LL.M is based on legal practice and provides you

with a qualifi cation that is rigorous, challenging and stimulating yet at the same time being highly

benefi cial to your day-to-day working life.

The benefi ts of the LL.M in International Legal Practice You choose what to study

• Tailor what you study to your career path and/or practice area

• All modules are practice-led with contributions from leading global law fi rms

You choose how to study

• Study your LL.M at a time and place that suits you

Full-time LL.M in London

• Starts in September 2012 at our London Moorgate centre

• Three workshops per week – 2.5 hours each

• Supported by i-Tutorials, online test and feedback exercises and independent learning and research

S-mode modules

• Start in January or July each year

• Online study with one-to-one online supervision from a College tutor

• Nine units per module

• We supply an extensive suite of user-friendly, practical course material including electronic

learning aids

You choose your pace of learning

• Modular course design enables you to determine your own pace of learning

• S-mode modules start in January and July each year

Register now and take that step for educational and career development

The LL.M in International Legal Practice

Module First available start date

Business, fi nance and the legal services market July 2012

International intellectual property practice July 2012

International commercial legal practice July 2012

International public companies practice July 2012

International capital markets and loans practice July 2012

International mergers and acquisitions practice July 2012

International antitrust practice July 2012

International business organisations July 2012

International arbitration practice July 2012

International joint ventures July 2012

Global Professional Training with the International Bar Association and the College of Law – the practical route to enhance your career.

“I enjoyed the practical value of subjects studied, and the ability to veer away from a heavily academic approach.”

“It has exceeded my expectations…this course in its entirety is the best study experience that I have had.”

“The i-tutorials are very easy to use and informative, an excellent way for busy practitioners to learn.”

For further information, and to register please e-mail: [email protected]

www.ibanet.org/Education_and_Internships/LLM/LLM_Home.aspx

Page 6: 17th Annual International Wealth Transfer Practice ... IWTP... · Regulation Authority of England and Wales. Delegates should ask staff at the registration desk for information as

Date5–6March2012

Venue8NorthumberlandAvenueLondonWC2N5BYEnglandTel:+44(20)32631011www.8northumberland.co.uk

LanguageAllworkingsessionsandconferencematerialswillbeinEnglish.

How to registerRegisteronlineby24Februaryatwww.ibanet.org/Conferences/conf409.aspxandmakepaymentbycreditcard,toavailofthetenpercentonlineregistrationdiscountorcompletetheattachedregistrationformandreturnittoClareTimminstogetherwithyourpayment.Youshouldreceivee-mailedconfirmationofyourregistrationwithinfivedays;ifyoudonotthenpleasecontacttheIBAConferenceDepartmentatclare.timmins@int-bar.org.

Information

FeesOnline registrations received:

onorbefore until 20January 24February

IBAmember £745 £840

Non-member* £880 £970

Younglawyers(under30years) £560 £970

Academics/judges(fulltime) £560 £970

Publiclawyers £560 £970

Corporatecounsel £670 £970

Conferencedinner £75 £75

After24 FebruaryregistrationsmustbereceivedinhardcopyattheIBAoffice.

Hard copy registration forms and fees received:

onorbefore after 20January 20January

IBAmember £830 £930

Non-member* £980 £1080

Younglawyers(under30years) £620 £1080

Academics/judges(fulltime) £620 £1080

Publiclawyers £620 £1080

Corporatecounsel £745 £1080

Conferencedinner £75 £75

*Bypayingthenon-memberfee,wewelcomeyouasadelegatememberoftheIBAfortheyearinwhichthisconferenceisheld,whichentitlesyoutothefollowingbenefits:

1)PasswordaccesstocertainpartsoftheIBAwebsite.2)ReceiptofIBA E-newsandaccesstoonlineversionsofIBA Global

Insight.3)Paythememberrateforanysubsequentconferenceregistrationsforthiscalendaryear.

4)TakeadvantageofIBASpecialOffers.

IfyouwouldliketobecomeafullorgeneralmemberoftheIBA,whichincludesmembershipofonecommitteeormore–andinclusioninandaccesstoourmembershipdirectory–weencourageyoutodosonowinordertoregisterforthisconferenceatthememberrate.Fulldetailsofhowtojoincanbefoundatwww.ibanet.org.

TheIBAoffersseniorlawyersadiscountedregistrationfee.PleasecontacttheIBAofficeforfurtherinformation.Full payment must be received in order to process your registration.

Fees include:• Attendanceatallworkingsessions• Conferencematerials,includinganyavailablespeakers’paperssubmitted totheIBAbefore24February• AccesstotheaboveconferenceworkingmaterialsfromtheIBAwebsite (www.ibanet.org)approximatelysevendayspriortotheconference• Lunchon5and6March• Teaandcoffeeduringbreaks• UKVATcurrently@20percent

Please note that registrations are not transferable.

Guests are not entitled to attend the working sessions. No member of the legal profession may be registered as a guest. Only registered guests are eligible to participate in the social programme.

List of participantsInorderforyournametoappearinthelistofparticipants,whichwillbedistributedattheconference,yourregistrationformmustbereceivedby24 Februaryatthelatest.

Registration confirmation AlldocumentationregardingyourattendanceattheconferencecannowbeobtainedfromtheIBAwebsite.Uponreceiptofyourpaymentfortheconferenceaconfirmatione-mailwillbesentcontaininginstructionsonhowtodownloadthedocuments.Registrationconfirmationwillnotbedistributedbypost.

Promotional literaturePleasenotethatnoindividualororganisationmaydisplayordistributepublicitymaterialorotherprintedmatterduringtheconference,unlessbypriorarrangementwiththeIBA.OrganisationsandcompanieswishingtodiscusspromotionalopportunitiesshouldcontacttheSponsorshipDepartmentattheIBA([email protected]).

Disabled accessPleasenotifyusifyourequirespecialassistance.

Page 7: 17th Annual International Wealth Transfer Practice ... IWTP... · Regulation Authority of England and Wales. Delegates should ask staff at the registration desk for information as

Payment of registration feesPounds sterling:bychequedrawnonaUKbankandinfavouroftheInternationalBarAssociation.Pleasesendto:4thFloor,10StBrideStreet,LondonEC4A4AD,UnitedKingdom.ORbybanktransfertotheIBAaccountnumber:13270222(SortCode56-00-03)attheNationalWestminsterBank,StJames’s&PiccadillyBranch,208Piccadilly,LondonW1A2DG,UnitedKingdomorSWIFTaddressNWBKGB2L,IBANGB05NWBK56000313270222.Pleaseensurethatacopyofthebanktransferdetailsisattachedtoyourregistrationform.

Euro:bychequeorbankdraft,drawnonaeurozonebankandconvertedatthecurrentrateofexchangeandinfavouroftheInternationalBarAssociationORbybanktransfertotheIBAbankaccountnumber550/00/06570631(SortCode56-00-03)attheNationalWestminsterBank,StJames’s&PiccadillyBranch,208Piccadilly,LondonW1A2DG,UnitedKingdomorSWIFTaddressNWBKGB2L,IBANGB58NWBK60721106570631.Pleaseensurethatacopyofthebanktransferdetailsisattachedtoyourregistrationform.

US dollars:bychequeconvertedatthecurrentrateofexchangeanddrawnonaUSbankandinfavouroftheInternationalBarAssociation.Pleasesendto:4thFloor,10StBrideStreet,LondonEC4A4AD,UnitedKingdom.

ORbybanktransfertotheIBAaccountnumber:01286498(SortCode56-00-03)attheNationalWestminsterBank,StJames’s&PiccadillyBranch,208Piccadilly,LondonW1A2DG,UnitedKingdom.SWIFTaddressNWBKGB2L,IBANGB55NWBK60730101286498.Pleaseensurethatacopyofthebanktransferdetailsisattachedtoyourregistrationform.

Usetheexchangerateprevailingatthetimeofregistration.

Credit card payments:byVisa,MasterCardorAmericanExpress.No other cards are accepted.

PLEASE ENSURE THAT YOUR NAME AND ‘[CON409LONDON]’ APPEAR ON ANY TRANSFER OR DRAFT.

No Deductions or WithholdingsAllfeespayabletousbyyouinaccordancewiththetermscontainedinthis‘Information’sectionshallbepaidfreeandclearofalldeductionsorwithholdingswhatsoever.

Ifanydeductionsorwithholdingsarerequiredbylawtobemadefromanyfeespayabletousbyyouunderthetermscontainedinthis‘Information’sectionyoushallpaysuchsumaswill,afterthedeductionorwithholdinghasbeenmade,leaveuswiththesameamountaswewouldhavebeenentitledtoreceiveintheabsenceofanysuchrequirementtomakeadeductionorwithholding.

Ifweobtainthebenefitofanytaxcreditorotherreliefbyreferencetoanysuchdeductionsorwithholdings,thenweshallrepaytoyousuchamountas,aftersuchrepaymenthasbeenmade,willleaveusinnoworsepositionthanwewouldhavebeenhadnosuchdeductionsorwithholdingsbeenrequired.

Cancellation of registrationIfcancellationisreceivedinwritingattheIBAofficeby3 February,feeswillberefundedlessa25percentadministrationcharge.Weregretthatnorefundscanbemadeafterthisdate.

ProvidedyouhavecancelledyourregistrationtoattendanIBAconferenceinaccordancewiththetermsofthe‘cancellationofregistration’clauseincludedinthe‘Information’sectionoftherelevantconferenceprogramme,youmustthenconfirmtousinwritingattheIBAofficeassoonaspossiblebutinnoeventlaterthanoneyear(12calendarmonths)fromthedateofanysuchconferenceallnecessarydetailstoenableanyreimbursementowedtoyoutobepaid.Weregretthatnorefundswillbemadeafterthedatethatisoneyear(12calendarmonths)afterthedateoftherelevantconference.

Travel arrangements and visasParticipantsareresponsibleformakingtheirowntravelarrangements.Itisrecommendedthatyoucheckyourvisarequirementswithyourlocalembassyorconsulate.Weareunabletodispatchvisainvitationletterstosupportyourvisaapplicationpriortoreceiptofyourregistrationformandfullpaymentofregistrationfees.

Please apply for your visa in good time.

Hotel accommodationAlimitednumberofroomshavebeenreservedattheClubQuartersforthenightsof4Marchand5March:

ClubQuarters8NorthumberlandAvenueLondonWC2N5BYEnglandTel:+44(20)78399333Fax:+44(20)74515500www.clubquarters.com/loc_londonTrafalgar.php

Thefollowingratesareperroom,pernightandexclusiveofbuffetbreakfast,servicechargesandlocaltaxes.

Superior room single occupancy: £169Superior room double occupancy room: £179

TheClubQuartersisadjacenttotheconferencevenue.TheClubQuartersispredominantlyaimedatbusinesstravellersandthereforeofferslimitedservices.IfdelegateswouldpreferahotelexperiencewewouldrecommendtheCorinthiaHotel,whichisafive-minutewalkfromtheconferencevenue.Pleaseseefurtherdetailsbelow.

TomakeyourreservationpleasecalltheClubduringbusinesshoursat+44(20)74515800.DelegatesshouldmentiontheyareattendingtheIBAconferenceandusethegroupcodeIBA315.Thehotelrequiresacreditcardnumbertosecureyourreservation.

Cancellation and no-show policyCancellationswillneedtobemade24hourspriortoarrivalbefore12noon.Thereaftercancellationsorno-showswillbechargedtheentirelengthofstaytotheindividualguest’screditcardgivenatthetimeofbooking.

Pleasenotethatanyreservationmadeafter3FebruarywillbesubjecttoavailabilityandcannotbeguaranteedatthespecialIBArate.Asalimitednumberofroomshavebeenblockedatthehotel,availabilitycannotbeguaranteedoncetheroomblockisfull.

Alternative AccommodationCorinthiaHotelLondonWhitehallPlaceLondonSW1A2BDUnitedKingdomTel:+44(20)79308181E-mail:[email protected]/en/London/home

Delegatesareresponsibleformakingaccommodationreservationsdirectlywiththehotelandenteringintoanagreementwiththehotelregardingcreditcardguarantees,cancellationtermsandconditions,androomrates(shouldthesedifferfromthespecialIBArate).TheIBAcannotacceptresponsibilityforhotelaccommodationdisputesbetweenadelegateandthehotel.

Page 8: 17th Annual International Wealth Transfer Practice ... IWTP... · Regulation Authority of England and Wales. Delegates should ask staff at the registration desk for information as

International Bar Association

4thFloor,10StBrideStreet,LondonEC4A4AD,UnitedKingdom

Tel:+44(0)2078420090Fax:+44(0)2078420091

E-mail:[email protected] Website:www.ibanet.org

Please include your mailing address on all e-mails.

Terrorism and International Law: Accountability, Remedies and Reform

A Report of the IBA Task Force on Terrorism

Accountability, Remedies, and ReformA RepoRt of the IBA tAsk foRce on teRRoRIsm

teRRoRIsm And InteRnAtIonAl lAw

Edited by the IBA Task Force hhJ Richard Goldstone, hhJ eugene cotran, Gijs de Vries,

Julia A hall, Juan e méndez, Javaid Rehman

ElIzABETh STuBBInS BATES

2

TheIBA’sTaskForceonInternationalTerrorismwasconvenedto

examinethedevelopmentsininternationallawandpracticeinthis

dynamicandoftencontroversialarea.TheTaskForcecomprisesworld

famousjuristsandischairedbyJusticeRichardGoldstone.*Thisbook

providesaglobaloverviewofcounter-terrorism,includingbutnot

restrictedtotheUS-led‘waronterror’,byconsideringcaselawand

examplesofstatepracticefromallcontinents.

*Othermembers:ProfessorJudgeEugeneCotran,MrGijsdeVries,Ms

JuliaAHall,MrJuanEMéndezandProfessorJavaidRehman,Elizabeth

StubbinsBates(author).

Issues covered include:

• theframeworkofinternationalconventionsagainstterrorism

• internationalhumanitarianlaw

• internationalhumanrightslaw

• theinvestigationandprosecutionofterroristcrimesandof

internationalcrimescommittedinthecourseofcounter-terrorism

• reformincounter-terrorism

• victims’righttoaremedyandreparations

ThebookcloseswithConclusionsandRecommendationsfromthe

TaskForcefocusingonhowtheinternationalcommunitycanensure

respectforhumanrightsandtheruleoflawwhenrespondingtothe

threatofterrorism.

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Terrorism and International Law: Order Form

Published February 2011 ISBN: 9780199589180 Paperback

Price (+ postage and packaging)

IBA members: £36.85 / Non-members: £55

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Con

tinue

d ov

erle

af

17th Annual International Wealth Transfer Practices Conference: Private Client Advisors – How many balls can you juggle?

5–6 March 2012 8 northumberland Avenue Conference Venue, London, England

Please read the ‘Information’ section before completing this form and return it together with your payment to the Clare Timmins at the address overleaf.

Personal details (Please attach your business card or write in block capitals)

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Registration form and fees received: on or before 20 January after 20 January Amount payable

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Monday 5 March Drinks reception and dinner Numberoftickets__________________ @£75 £

One dinner ticket for each delegate and registered guest is permitted.

Social function reservations cannot be guaranteed unless payment has been received before 24 February, subject to availability.

THE IBA oFFERs sEnIoR LAWyERs A DIsCoUnTED REGIsTRATIon FEE.

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Yourdetailswillhoweverbeincludedinthelistofparticipants.

Pleasesendthecompletedformto:

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Clare Timmins4thFloor,10StBrideStreet,LondonEC4A4AD,UnitedKingdom

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DUBLIN 30 SEPTEMBER – 5 OCTOBER 2012

INTERNATIONAL BAR ASSOCIATION

ANNUAL CONFERENCE

To register your interest, please contact: International Bar Association

4th Floor, 10 st Bride street, London EC4A 4AD, United Kingdom Tel: +44 (0)20 7842 0090 Fax: +44 (0)20 7842 0091

www.ibanet.org/conferences/Dublin2012

S teepedinhistory,yetbuzzingwithyouthfulenergy,Dublin’s

medieval,Georgianandmodernarchitectureprovidea

backdroptoabustlingportwherethecosmopolitanand

charmingmeetindelightfuldiversity.ServingasIreland’shistorical

andculturalcentre,aswellasthenexusofIrisheducation,

administration,economyandindustry,Dublinisperfectlysuitedto

hosttheIBA’s2012AnnualConference.

What Will Dublin 2012 offer?

• Thelargestgatheringoftheinternationallegalcommunityin

theworld–ameetingplaceofmorethan4,000lawyersand

legalprofessionalsfromaroundtheworld

•Morethan180workingsessionscoveringallareasofpractice

relevanttointernationallegalpractitioners

• Theopportunitytogeneratenewbusinesswiththeleading

firmsintheworld’skeycities

• Registrationfeewhichentitlesyoutoattendasmanyworking

sessionsthroughouttheweekasyouwish

• Upto25hoursofcontinuinglegaleducationandcontinuing

professionaldevelopment

• Avarietyofsocialfunctionsprovidingampleopportunityto

networkandseethecity’skeysights

• Integratedguestprogramme

• ExcursionandtoursprogrammeoFFICIAL CoRPoRATE sUPPoRTERs

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Advert space

International Bar Associationthe global voice of the legal profession

TheInternational Bar Association(IBA),establishedin1947,istheworld’sleadingorganisationofinternationallegalpractitioners,barassociationsandlawsocieties.TheIBAinfluencesthedevelopmentofinternationallawreformandshapesthefutureofthelegalprofessionthroughouttheworld.Ithasamembershipofover40,000individuallawyersandalmost200barassociationsandlawsocietiesspanningallcontinents.Ithasconsiderableexpertiseinprovidingassistancetothegloballegalcommunityaswellasbeingasourceofdistinguishedlegalcommentatorsforinternationalnewsoutlets.

Groupedintotwodivisions–theLegal Practice DivisionandthePublic and Professional Interest Division–theIBAcoversallpracticeareasandprofessionalinterests,providingmemberswithaccesstoleadingexpertsandup-to-dateinformation.Throughthevariouscommitteesofthedivisions,theIBAenablesaninterchangeofinformationandviewsamongitsmembersastolaws,practicesandprofessionalresponsibilitiesrelatingtothepracticeofbusinesslawaroundtheglobe.Additionally,theIBA’shigh-qualitypublicationsandworld-classconferencesprovideunrivalledprofessionaldevelopmentandnetwork-buildingopportunitiesforinternationallegalpractitionersandprofessionalassociates.

Individual Tax and Private Client Committee overviewThecommitteeisconcernednotonlywithwhatthelawisbuthowitmightdevelopin:• Inheritancerightsandsuccessionrules• Willmaking• Lifetimegiving• Trusts• Creditorclaimsagainsttrustsandestates• Regulatorycomplianceaffectingtrusts,includingthetracingofproceedsofcrime• Charities,foundationsandnot-for-profitorganisations• Taxationofcapitaltransfersandincome;taxtreaties• Propertyrightsofspousesandco-habitees• Conflictoflawrules

Thesemattersarestudiednotonlyinthecontextofasolejurisdictionbutalsowithcross-borderandmulti-jurisdictionalimplications.Membersofthecommitteeenjoythefollowingbenefits:• Enhancedknowledgeofone’sownjurisdiction• Greatlyenhancedexpertiseinsolvingproblematiccross-borderandmultijurisdictionalclientissues• Unrivalledglobalnetworkingpossibilitiesandaccesstoleadingexpertsworldwide• Avaluabletoolforalltrustandestatepractitionersandanindispensabletoolforinternationalpractitioners

Theindividualtaxandprivateclientcommitteeincludespractitionersfromabroadrangeofcivilandcommon-lawjurisdictions.Thepanelsandtheannualspecialistconferenceorganisedbythecommitteefocusoninternationalplanningandcomparativelawissuesrelevanttoanypractitionerinvolvedinprivateclientwork.Theissuesregularlydebatedinclude:• Individualtaxincross-bordercontexts,includingthetaxationofinvestmentincome,investmentorotherstructuresincludingtrusts,and inheritanceandestatetax;• Theuseoftrustsasplanningandprotectiontools,conflictsoflaws;• Internationalsuccessions,wills,probate;• Assetprotection/investmentstructuresincommon-lawandcivillawjurisdictions.

Thecommitteeregularlyorganisesjointsessionswithitssistercommittee(Taxes)withintheTaxationSectionoftheIBA,andwithotherrelatedcommitteesinothersectionsoftheIBA.

Additionally,theIndividualTaxandPrivateClientCommitteeworkswiththeTaxesCommitteetoformtheTaxationSection.

European Regional Forum overviewTheEuropeanRegionalForumwasestablishedin1989toprovideafocusoriginallyontheworkundertakenbytheIBAindevelopingthepracticeunderchanginglegalsystemsoflawyersinEasternandCentralEurope.TheforumwasalsointendedtoactasachannelforIBAcommunicationwiththebarassociationsoftheselocallawyers.

Contact information

International Bar Association4thfloor,10StBrideStreet,LondonEC4A4AD,UnitedKingdomTel:+44(0)2078420090 Fax:+44(0)2078420091 E-mail:[email protected]

S W I S S W E A LT H M A N A G E M E N T S I N C E 17 5 5

Security in Wealth Management.

For us, wealth management means gaining trust by providing security.

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S W I S S W E A LT H M A N A G E M E N T S I N C E 17 5 5

Security in Wealth Management.

For us, wealth management means gaining trust by providing security.

131280_210x297_e_K_Horse_UK 1 14.10.11 17:07

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