This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Informa

14 October 2020
Virtual Conference,
Delivered Live (BST Time)

NON-DOMS/NON-RESIDENT CLIENTS, SETTLMENTS AND UNDERLYING COMPANIES: THE SHIFTING SANDS - Digital seminar

Golden Trusts, FA 2020 Changes, Property Holding Structures, Single Premium Policies, IHT “Election”, Gifts to Spouses, Source Identification Cases, The GAAR

Led by Patrick Soares, this vital update is moving online. Wherever you are, join and connect with an audience of skilled tax experts.

Why You Should Attend?

This Conference  brings delegates fully up to date with the changes in law and practice in the offshore world of individuals, companies and trusts.


  • Golden trusts must be watched like a hawk and check lists for trustees, settlors and their advisers are critical
  • The FA 2020  changes for settlements must not be overlooked.



  • What property holding structures should be brought the UK and how?
  • When are single premium policies useful and how does one avoid creating a PPB
  • Is there scope for OIFs?
  • When do treaties override the IHT “election” deemed domicile rules and when must the election be exercise?

  • When are gifts to spouses chargeable to CGT?  
  • For individual coming to the UK is the loan repayment approach problematic under the share transaction legislation?
  • Are liquidations safe?
  • Why are there problems in source identification cases and asset location and when can HMRC use the GAAR?
  • When are loans safe and when do they devastate and when should the taxpayer use a DDS?
  • This is an area where nothing stops still, there are no pauses for breath!

What Will be covered - Key Session Highlights


  1. UPDATE ON RECENT FA CHANGES 
  2. GAAR, Practice Statements & Case law
  3. CAPITAL TAXES CASE LAW AND LEGISLATIVE CHANGES
  4. EMMA’S VITAL UNMISSABLE TAX CHECK LIST 
  5. STAMP DUTY LAND TAX  AND THE 3% REGIME
  1. THE SDLT HOLIDAY – FLAT RATE COMPANY CHARGE
  2. WHAT YOU CAN AND CANNOT DO WITH A GOLDEN TRUST
  3. TRANSFER OF ASSETS CODE
  4. EU LAW – WHAT THE CHANGES WILL MEAN TO THE FOUR FREEDOMS
  5. SINGLE PREMIUM OFFSHORE POLICIES  
  1. LOCATION OF DEBTS FOR IHT PURPOSES
  2. SITUATION OF ASSETS FOR CGT PURPOSES  
  3. OFFSHORE COMPANIES  INVESTING IN UK PROPERTY 
  4. IHT THE FIVE DEEMED DOMICILE HEADS
  5. LOANS AND DISCOUNT BONDS AND SETTLEMENTS  

Vital Tax Updates Continue Online


A Fun and Fully Interactive Experience


Tune into sessions, join Q&As and participate in audience polls.
Tune into sessions, join Q&As and participate in audience polls.
Connect before, during and after the event with 1:1 or group video meetings.
Connect before, during and after the event with 1:1 or group video meetings.
Use the matchmaking tool to meet the people that matter to you.
Use the matchmaking tool to meet the people that matter to you.

Special Feature for all Registered Delegates


On the day all registered delegates will receive a 100 page tax memorandum by Patrick Soares on the proposed change

Engage in discussion with the speaking panel who are at the forefront of all these major changes. 

This conference gives you the up to date position on what should be done. Miss this one at your peril!

Previous Delegates Include


Saffery Champness

Moore Stephens

Francis Clark

Wedlake Bell

KPMG

Buzzacott

Cornerstone Tax Limited

Forsters

Frank Hirth

Mazars LLP

BDO

Smith & Williamson 

Fortress Management Services Ltd

Salamanca Group Trust & Fiduciary 

Gabelle LLP

Get the latest news.
As it happens

Sign up to get the latest on the agenda and speakers.