06 October 2020
GTA Compliance CPD Series 2020 – Family Office Compliance Risks and Responsibilities
Natasha Kapp is presenting at the latest session in the GTA Compliance CPD Series 2020. This session will examine the legal, regulatory and compliance framework of running a family office in 2020.
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
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.
For further information and to register please click here.
