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Compliance CPD Series 2020– Session Eight – Family Office Compliance Risks and Responsibilities

Course Summary

This session will examine the legal, regulatory and compliance framework of running a family office in 2020.

Topics

During this session topics will include:

  • Legal structures for family offices
  • Regulatory framework for family offices
  • Set up, management and administration of family office structures and associated entities
  • Compliance risks and responsibilities

Course Benefits

Delegates will be briefed on the variety of legal structures used to set up family offices, regulatory requirements for the family office and its associated entities, the management and administration of family offices in Guernsey and associated compliance risks and responsibilities.

Tutor Profile

Natasha Kapp is a partner in Carey Olsen‘s trusts and private wealth group in Guernsey.

Natasha deals with all aspects of contentious and non-contentious trust matters. She advises professional trustees, family offices and ultra-high net worth families and individuals on the establishment, administration and restructuring of complex trusts and foundations and underlying structures. She has acted on the establishment of and continues to advise some of the largest family offices and philanthropies established on the Island.

Natasha has recently appeared before the Royal Court of Guernsey in applications regarding the interpretation of trust powers, the variation of trusts, the doctrine of mistake, the application of the Rule In Hastings Bass under Guernsey law, Beddoe applications, rectification of trusts and a significant breach of trust case. Natasha is a member of the Association of Contentious Trusts and Probate Specialists.

Natasha is a regular contributor to law and industry journals and is the author of the Guernsey chapters in Trusts in Prime Jurisdictions and Private Foundations - A World Review.

Natasha has been listed on the Citywealth Leaders in Private Wealth List since 2014. She is ranked as a leading individual for Private Client, Trusts and Tax, in Guernsey in the Legal 500, 2019 edition.

Course at a Glance

  • Next Start Date: 6 October 2020
  • CPD Points: 1
  • Course Cost: £45.00
  • Course Length: 1 hour (12:30-13:30)
  • Location: GTA University Centre, Guernsey
  • Tutor: Natasha Kapp

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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