How to get the balance right between protecting financial privacy and ensuring illicit money isn’t able to hide from legitimate law enforcement remains one of the thorniest topics for wealth managers and policymakers. This briefing draws together experts from a number of fields to explore the latest developments in areas such as disclosure and reporting on beneficial ownership; the information powers of tax authorities such as HM Revenue & Customs; the impact of upcoming new data protection laws, and some new options for family offices making investments.



  • Registration opens: 7:45am 
  • Breakfast served from: 8:00am - 8:45am
  • Panel discussion and Q&A: 8:45am - 10:00am
  • Networking: 10:00am - 10:30am


Date and Time

Date: Thursday 19th October - 2017
Time: 7:45 am – 10:30 am


Carlton Club

Address: 69 St James's Street, London, SW1A 1PJ

Telephone: +44(0) 020 7493 1164

About our Sponsors



Charles Spragge



Charles Spragge is an experienced commercial disputes and international arbitration lawyer with experience in acting for businesses, banks, financial institutions, government entities, and a range of other corporates as well […]

Julie Collins

Executive Director

EFG Wealth Solutions (EFG Private Bank)

Julie is an Executive Director and Head of Business Development at EFG Wealth Solutions (Jersey) Limited, part of EFG International. Based in Jersey, Julie joined EFG in 2002 as a […]

Julius Bozzino

Vistra UK | Director

Vistra Private Office

Julius joined Vistra Group in 2016 as a director with responsibility for developing the Vistra Private Office. Prior to that he spent eight years as part of the senior management […]

Robert Macro 

Head of Private Client


Robert Macro is head of Druces’ international wealth and fiduciary practice and also leads the firm’s Family office team. He has significant experience with UK and international tax planning, trust […]