The Regulation, Tax & Compliance Summit
The Regulation, Tax & Compliance Summit
UK vs. Europe vs. USA and beyond – in these times of increased volatility, what’s in bold on each regulatory agenda? How are private equity investors navigating their business strategies while policies remain unclear? Keeping up with the innovations: are the regulators keeping pace, and are fund managers equipped to comply? What’s in store for 2024?
- Molly Diggins - Partner, General Counsel, Monument Group
- Chris Frank Gansen - General Counsel & CCO, Redalpine
- Sani Jackson - Partner, Optima Partners
- Nina Bate - Senior Legal Counsel, Axiom
What is the jurisdiction of choice, and why? Is it time to search beyond the usual suspects? How can new and existing managers navigate tightening tax rules and environments of increased scrutiny? How to protect investment returns while steering clear of reputational risk.
- Nina Bate - Senior Legal Counsel, Axiom
- Craig Stanley - COO, Enko Capital
- Paul Cunningham - CFO, Helios Investment Partners
- Ilce Kozaroski - Principal, Co-Lead Global Private Capital, Deloitte
Stepping into the next chapter of the SFDR guidebook. Evaluating Level 2 RTS, and the new CSRD, and the implications for fund managers today. UK SDR proposals – what’s the latest, and what does it mean for funds domiciled externally, or marketed in both the UK and the EU? Are LP and regulatory reporting and disclosure requirements speeding up or slowing down the ESG transition? What processes can funds put into place to avoid the risks of reclassification? Does standardisation stifle innovation?
- Nina Bate - Senior Legal Counsel, Axiom
- Yohan Hill - Principal & Director of ESG and Responsible Investing, Adams Street Partners
Challenges and best practices: how to create an airtight compliance strategy despite stringent obligations. What disclosure requirements are today’s investors after, and how are funds managing the costs? Why is it so hard to open a bank account in Luxembourg? Get on the same page – what happens when the risk appetite definitions don’t align?
- Bram Eijsbouts - Chief Commercial Officer, Luxembourg, IQ-EQ
- Oliver Pritchard - Chief Compliance Officer, 17Capital
- Aïchatou Diop - Head of Compliance, PAI Partners
- Ross McGill - Chairman, TConsult and The Association of Qualified & Authorised Intermediaries (AQAI)
How many funds are actually making the most of the new UK Qualifying Asset Holding Companies regime, and is the guidance clear enough? New rivals or a non-threat? How does the UK tax system compare to other jurisdictions? Analysing the eligibility criteria - challenges and opportunities.
Run strictly under The Chatham House Rule, what is said in these closed-door seminars throughout the entire afternoon cannot be attributed to any individual, encouraging participants to speak openly on the topics that really matter. Closed to Press
- Tim Trott - Director, Head of Corporate Services UK, Alter Domus
What are the key requirements? What will the proposed directive mean for private debt funds and loan origination? How can funds overcome challenges in reporting, costing, and flexibility?
Run strictly under The Chatham House Rule, what is said in this session cannot be attributed to any individual. Encouraging participants to speak openly on the topics that really matter. Closed to Press.
Avoid the awkward conversations: what are the different pre-marketing and marketing conditions to be aware of today in Europe, the UK, and the US? Exploring the long-term impacts of increasing marketing regulations from the CSSF. Following the loss of access to the EU ‘Passport,’ what are UK firms relying on to keep on top of cross-border marketing rules?
Run strictly under The Chatham House Rule, what is said in these closed-door seminars throughout the entire afternoon cannot be attributed to any individual, encouraging participants to speak openly on the topics that really matter. Closed to Press.
- Molly Diggins - Partner, General Counsel, Monument Group
Unpacking the taxation of carried interest across major European states, including an insight into recently published rules. UK legislation: Spring Budget 2023 proposals analysis. Does the carried interest loophole actually exist?
Run strictly under The Chatham House Rule, what is said in this session cannot be attributed to any individual. Encouraging participants to speak openly on the topics that really matter. Closed to Press.
- Vincent van Houten - CFO, Forbion
Who is and who isn’t affected? A guide to reporting on activities to ensure benefit from double taxation treaties. How are funds maintaining their substance in Luxembourg? What amendments are on the horizon for 2024?
Run strictly under The Chatham House Rule, what is said in this session cannot be attributed to any individual. Encouraging participants to speak openly on the topics that really matter. Closed to Press.
- Marcello Distaso - Partner, Van Campen Liem
What’s keeping you up at night? Clear up the confusion: a unique chance to pose your burning questions to the ones with the answers.
Run strictly under The Chatham House Rule, what is said in this session cannot be attributed to any individual. Encouraging participants to speak openly on the topics that really matter. Closed to Press.