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Published:
19.6.2013
Last Updated:
24.10.2025
June 19, 2013

28th Annual Transcontinental Trusts Conference

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EVENT DETAILS
Date:
19.6.2013
Location:
Grand Hotel Kempinski
Summary

Addressing topical themes:US FATCA: Lessons for the UKInformation Exchange: is automatic the new model?KYC: Seeking the right balance between regulatory burden and economic growthNew for 2013 Jurisdictional Break Out Sessions featuring the US, Switzerland, Asia, Latin America and the Middle East

cONTINUE rEADING

The Transcontinental Trusts is the longest running and largest international trusts event in Europe. Devised in conjunction with Richard Hay, Trans Trusts boasts a panel of 30+ experts so as Government Officials and Experts and Key Barristers & Legal Practitioners.

This year the main conference programme focuses on 5 key themes to include: 

  • Information exchange – Which model will prevail?
  • Focus on FATCA – Lessons for the UK.
  • Spotlight on Switzerland
  • Focus on Family Governance
  • Breakout sessions – addressing high priority jurisdictions.


what's inside

Addressing topical themes:US FATCA: Lessons for the UKInformation Exchange: is automatic the new model?KYC: Seeking the right balance between regulatory burden and economic growthNew for 2013 Jurisdictional Break Out Sessions featuring the US, Switzerland, Asia, Latin America and the Middle East

Copyright © 2025 Chetcuti Cauchi. This document is for informational purposes only and does not constitute legal advice. Professional legal advice should be obtained before taking any action based on the contents of this document. Chetcuti Cauchi disclaims any liability for actions taken based on the information provided. Reproduction of reasonable portions of the content is permitted for non-commercial purposes, provided proper attribution is given and the content is not altered or presented in a false light.

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