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The Regulation & Compliance Day

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The Regulation & Compliance Day

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08:55 - 09:005 mins
Regulation & Compliance Day
Chair’s welcome address
  • Alan Halfenger - Managing Director, Treliant
09:00 - 09:3535 mins
Regulation & Compliance Day
Global regulatory update
  • Alan Halfenger - Managing Director, Treliant
  • Stéphane Janin - Head of Global Regulatory Development, AXA Investment Managers
  • Sabine Dittrich - Head of Regulatory Intelligence, UBS Asset Management, UBS
  • John Morgan - Global Head of Legal & Compliance, Pantheon Ventures
09:40 - 10:0020 mins
Regulation & Compliance Day
Brexit - alignment, equivalence or something else?
  • Martin Black - Managing Director of Business Development, Laven Partners
  • Jerome Lussan - CEO, Laven Group
10:05 - 10:3530 mins
Regulation & Compliance Day
Navigating the marketing minefield
  • Tjarda Molenaar - Managing Director, NVP (Dutch Private Equity Association)
  • Elizabeth Judd - General Counsel, STAR Capital
  • Ulf Klebeck - General Counsel, Montana Capital Partners AG
  • Anna Maleva-Otto - Partner, Schulte Roth & Zabel
11:05 - 11:3530 mins
Regulation & Compliance Day
ESG regulations - Get ahead of the game
  • Ruth Knox - Environment & Climate Change lawyer, Linklaters
  • Ersilia Molnar - COO, Muzinich & Co
  • Sriram Natarajan - COO, Ocean 14 Capital
11:40 - 12:1535 mins
Regulation & Compliance Day
Let’s talk about tax
  • Mark Baldwin - Chair, BVCA Tax Committee & Partner, Macfarlanes
  • Fabian Neuhäusler - Finance Director, SwanCap Partners
  • Clare Copeland - Group International Tax Director, The Carlyle Group
  • Laura Charkin - Partner, Goodwin Procter
12:45 - 13:1530 mins
Regulation & Compliance Day
BEPS and blacklisting - a debate
  • Marcello Distaso - Partner, VAN CAMPEN LIEM
  • Fiona Cooper - European Tax Director, Starwood Capital Group
13:20 - 14:0545 mins
Regulation & Compliance Day
Transparency of funds – AML, KYC and counter-terrorism financing
  • Gregg Beechey - Partner, Fried Frank
14:35 - 15:2045 mins
Regulation & Compliance Day
Mining down on DAC6
  • Jenny Wheater - International Counsel, Debevoise & Plimpton
15:25 - 16:1045 mins
Regulation & Compliance Day
Managing compliance - challenges faced
  • Andrew Henderson - Partner, Macfarlanes
NextMain Conference Day One

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