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Private Wealth, Taxation & Corporate Mobility in a Post Brexit Scenario

Maximising on Malta’s flexibility to drive business continuity and create new opportunity

Date
20 March 2019
Time
09:00 - 14:50
Venue
Millennium Knightsbridge, London
Category
Private Wealth

Event Overview

Private Wealth, Taxation & Corporate Mobility in a Post Brexit Scenario - Maximising on Malta’s flexibility to drive business continuity and create new opportunity

What Can Malta do for You?

Malta has established itself as a European hub of commercial excellence and has a growing reputation as the go to jurisdiction for alternative investment funds and is increasingly relevant as a domicile for other businesses; professional investor funds, insurance captives, wealth managers,  and a diverse variety of other operators are choosing the country as their home.

This conference aims to capture the wealth of opportunities Malta can offer you, and your clients whether they are corporate or individuals.

Programme

09:00 - 09:30  Registration & Coffee 

09:30 - 09:45  Opening RemarksJP Fabri - Director, ARQ 

09:45 - 10:15 Malta and the International Tax Scene Nicky Gouder - Partner, ARQ

  • Basis of Taxation in Malta
  • Tax regimes for HNWIs
  • Taxation of trusts and foundations
  • Anti-Tax Avoidance Directive


 


10:15 - 10:45 Fintech and the Future of Financial Services

  • Malta’s regulatory landscape for financial services
  • Malta’s approach to blockchain & cryptocurrencies
  • Malta as a post-Brexit hub for fintech start-ups




JP Fabri - Director, ARQ 
Georgios Ercan - Head of Sales, Dolfin
Ivan Grech - Chief Operations Officer, FinanceMalta 

10:45 - 11:10 Refreshment Break 

11:10 - 11:40 Immigration and its Impact on Global Mobility 

  • The growing need for residency and citizenship programmes
  • The importance of acquiring a second passport
  • What’s next for the investment migration industry



Rita Shah - Founder, JSK LAW 
Sarah Martin - Senior Manager - Private Clients & Corporate, ARQ 
Nadine Goldfoot - Partner, Fragomen LLP 

11:40 - 12:10 Compliance and AML, How do we Keep Crime Out of Gaming? Manfred Galdes - Partner, ARQ 

  • The broadening of the supervisory scope in Europe and its relevance to practitioners
  • The strengthening of the supervisory powers, structures and mechanisms in most EU jurisdictions
  • Lessons learnt from recent cases in the UK
  • The tight rope most gambling companies are having to walk and where this is leading the industry




12:10 - 12:40 Malta: your European Investment Gateway Aviation, life sciences & more

  • Looking at the impact of Brexit on certain industries, particularly in aviation;
  • What solutions does Malta present as a gateway to Europe;
  • Looking in more detail into the medical cannabis, AI, IoT and blockchain sectors.

 


JP Fabri - Director, ARQ 
Jeremy Robinson - Partner, Watson Farley & Williams LLP 
Peter Paul Meli - Economic Attache’ at the Malta High Commission in London & Director, Malta Enterprise Office 
Vijay Goel - Economic Consultant, Malta Enterprise 

12:40 - 12:50 Conference Closing Remarks Manfred Galdes - Partner, ARQ 12:50 - 14:50 120 mins 

Lunch & Networking Drinks (Sponsored by FinanceMalta)

Why should delegates attend?

The conference will cover:

  • Recent international tax pronouncements with a particular focus on Malta and how this can work effectively within an international structure.
  • FinTech and the future of financial services. How will Blockchain disrupt the financial services sector? Will Crypto Currencies stabilise and thrive or will volatility and speculation drive investors away?
  • Compliance and AML, how do we keep crime out of gaming?
  • The aviation sector post Brexit. How will UK AOC’s remain competitive? Opportunities within the PDP sector and asset finance.
  • Immigration and its impact on global mobility. How tax and succession planning are shaping the communities of tomorrow.
Other Information

This free to attend event for all those interested in finding our more about what Malta can offer as a key financial jurisdiction. This includes those with backgrounds in:

  • Private Client advisers
  • Fintech;
  • Aviation;
  • Financial Service Operators;
  • Gaming;
  • Compliance professionals;
  • Crypto/Blockchain professionals;
  • Financial Crime professionals;
  • Relocation/residence by investment professionals;
  • Tax specialists;
  • Company structuring specialists.
Registration Information

Register online: https://finance.knect365.com/private-wealth-europe-malta-in-the-spotlight/purchase/select-package

The event is free to attend.

Private Wealth, Taxation & Corporate Mobility in a Post Brexit Scenario

Booking Information

Please ensure that the email address stipulated for each attendee is his or her own personal email address.

Group Discounts: A discount of 21.05% (based on the original price ticket [€190] for members) will be applied if you register 6 or more attendees, from the same company, at the same time, for this event.
Early-bird Discounts: A discount of 0% will be applied if you register till the .

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