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Family Office Series

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WEALTH TALKS

2 Mar 2022

Family Office Privacy

In this Wealth Talks, Family Office Privacy will be considered in light of recent international developments aimed at achieving greater levels of disclosure and transparency of internationally held private wealth.

The following key initiatives will be considered in detail, applied to a hypothetical multi-jurisdiction Single Family Office:


(a) Public Beneficial Ownership Registers;
(b) Opaque Offshore Structures;
(c) Mandatory Disclosure Rules;
(d) Economic Substances Rules;
(e) Common Reporting Standard (CRS);
(f) Foreign Account Tax Compliance Act (FATCA).


Developments in the principal offshore and investment jurisdictions will be taken into account, including:


(a) Cayman Islands and British Virgin Islands;
(b) Jersey, Guernsey and Isle of Man;
(c) United States of America;
(d) European Union; and
(e) United Kingdom.

 

The webinar will concentrate on the practical impact of recent developments, what professional advisors and wealth planners will need to take into account in advising family office clients, legitimate steps that may be taken to protect the privacy and security of at risk clients and the long term implications to the international private wealth industry.

Specific cyber security risks will also be discussed, highlighting areas of increased vulnerability and steps that can be taken to enhance family office cyber security.

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Zac Lucas

Partner

Spencer West

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Aki Corsoni-Husain

Partner,

Harneys, Cyprus

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Steve Sokic

Group Head of Private Wealth,

IQEQ, Jersey

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Paul Jackson

Regional Managing Director, Cyber Security & Investigations,

Kroll, Hong Kong

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Nancy Chien

Partner,

Bedell Cristin, Jersey

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John Shoemaker

US Counsel,

Butler Snow, Singapore

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Andrew Ho

Head of Private Wealth,

IQEQ, Singapore

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Gerallt Owen

Managing Director, Cyber Risk,

Kroll, Singapore

Meet the Speakers:

Listen to the podcast

View the recording

View the slides

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The emergence of the Single Family Office is also explored, along with the need for families as well as business professionals to understand the need for robust family office governance and succession plans.

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In each talk, we shall consider the application of one country's divorce, succession and matrimonial property laws both within the country and also where there is an International element.

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