Trust Academy Quarterly Meeting Q2 - Legal

Inhoud

During the Trust Academy Quarterly Meetings specialists will inform you about the relevant developments for the trust branch. The meetings will be in English and are accredited by Holland Quaestor.

This Q2 2024 meeting wil focus on legal developments.

Topics

  • Aggressive tax planning, DAC 6, risk management, reporting unusual transactions
  • In the spotlight: De Carvalho-Heineken case
  •  case law Dividend Withholding tax and anti-avoidance rules
  • Status and development: exchange of information
  • Status Unshell Directive (ATAD III)
  • Developments (anti) dividendstripping rules
  • Application Participation exemption on Currency exchange results
  • Developments carried interest (lucratief belang).

Mr. Dr. Arnaud Booij

  • Financial regulatory legislative developments relevant for trust offices
  • Q&A and Good practices Wwft DNB (final version May 2024 and feedback statement)
  • Integrity Supervision in Focus 2024-2025 (DNB policy document April 2024)
  • European developments AML (incl. new EU AML Regulation, establishment of EU AML supervisory authority)
  • Analysis of recent fines imposed by DNB on trust offices (including Intertrust penalty January 2024)
  • Analysis of recent case law on trust offices

 Mr. Andries Doets

Planning

Thursday June 20, 2024
13:00 - 17:15
Hotel Schiphol A4

Inschrijven

Ja, ik wil me inschrijven voor Trust Academy Quarterly Meeting Q2 - Legal te Hotel Schiphol A4. De factuur à €395 excluding VAT ontvang ik kort voor de startdatum van de cursus.

Praktisch

Datum, tijd en locatie
Donderdag 20 juni 2024
13:00 - 17:15
Hotel Schiphol A4
Prijs

Prijs: €395 excluding VAT

Betaling: you will receive the invoice shortly before the start date.

Accreditatie
  • pe hqHQ: 4 PE-punten
Docent(en)

Vragen

Heb je vragen over deze opleiding? Ik beantwoord ze graag voor je. Ik denk ook graag mee over een maatwerkcursus of volledig programma voor jouw kantoor.

Sdu Licent Academy
Sdu Licent Academy

 070-3780750
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Sdu Licent Academy

Sdu Licent Academy | Maanweg 174 » 2516 AB Den Haag |  (070) 3780750 | opleidingen@licentacademy.nl

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