Submitting Order. Please hold on...

Trust and Trustees in Malta
Date
12 October 2017
Time
15:30 - 18:30
Venue
Castille, Casa Leone, Pjazza Robert Sammut, Floriana

Contact Person
Ms Anne Marie Gilson
Event Overview

Over the past decade, the financial services industry in Malta has worked hard to establish itself as a trust jurisdiction worthy of serious consideration due to its comprehensive regulatory and legal framework, the expertise of service providers, the tax environment and its judiciary.
The Trusts and Trustees Act has and keeps providing a commendable platform for the creation of different forms of trusts (and foundations) and for the adequate authorisation and supervision of trustees. The trust vehicle is an important alternative to the traditional concepts we are used to work with and it is not to be underestimated in its validity or effectiveness.

Speakers

Dr Stefan Berry

By profession, Stefan is a lawyer with a specialisation in EU Commercial Law and over 15 years experience in the financial services industry. He commenced his professional career at PricewaterhouseCoopers (PWC) and later joined Lombard Bank Malta plc, a well-established and highly reputable local retail credit institution, where he helped set up and consolidate the Compliance, Risk Management and MLRO functions. He then moved on to Middlesea Insurance plc (part of the MAPFRE Group, Spain), where he has provided Compliance and Company Secretarial services to Maltese insurance and reinsurance companies that passport their products in the European Union. 
Thereafter, Stefan served as Company Secretary, in-house Legal Counsel, Compliance Officer and MLRO with a number of MFSA-licenced institutions, authorised to passport their products and services to other EU Member States. Stefan is currently very involved in providing advisory services on Internal Controls for FinServ and FinTech licenced entities.

Programme
15:00 -  Welcome Coffee & Registrations 

15:30 - PART 1
• Brief overview of the main definitions and notions 
• Identification of the different forms of trusts available at Law
• The Legal Context 
• Classifications 
• An in-depth discussion of the duties and Powers of the Trustee 

17:00 - Coffee Break 

17:15 PART 2
• The role of the Beneficiary 
• An understanding of the authority and powers afforded to the Courts and to MFSA
• A foreword on MFSA’s Code of Conduct 
• MFSA's Rules for Trustees of Family Trusts 
• An outline on Private Trusts and Notarial Procedure 

18:30 Concluding Remarks 
Why should delegates attend?

Whilst making sure that the most salient definitions are well understood, the aim of this seminar will outline the different aspects and mechanics of the Act, highlighting the most important features in the creation, life-time and eventual termination of a trust.

Other Information
CPE Core Hours – To be advised
Registration Information
Registration Fee: EUR 140
Call to reserve a seat on: +356 20933000 or e-mail to: institute@castilleresources.com

Trust and Trustees in Malta

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 10% will be applied if you register 5 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 .

Title *
Name *
Surname *
Email *
Confirm Email *
Company *
Industry *

(You may select multiple industries by holding the CTRL key whilst clicking.)
Country *
Number of attendees

Attendees

Sub Total: €0.00
Group discount: €0.00
Early bird discount: €0.00
Total for 1 ticket is €0.00
Pass Type
Title *
Name *
Surname *
Email *
Confirm Email *
ID Card No
Company *
Job Title *
Industry *

(You may select multiple industries by holding the CTRL key whilst clicking.)
Country *
Attending the Networking Conference? Yes
No
Please choose your workshop * WORKSHOP A - PENSIONS
WORKSHOP B - CROWDFUNDING/VENTURE CAPITAL
WORKSHOP C - FINTECH
Comments
Ticket Price €0.00

View important upcoming events... view calendar

featured

Kamber Consultancy AG

Malta Experts since 1998! We assist in: Establishment manufacturing facilities; managing exports out of Malta to Southern...
View profile