Mitigating and Managing HMRC Investigations for HNW Private Clients
Unlike other events that focus on the core of investigations, this unique one day event will cover the full gambit of challenges when managing and mitigating an investigation including reputation, jurisdictions, and the impact on the wider family.
In-person | 12th October 2023 | The Royal Horseguards Hotel
Join us on 12 October at Mitigating & Managing HMRC Investigations for HNW Private Clients, taking place at The Royal Horseguards Hotel in London. Unlike other events that focus on the core of investigations, we will cover the full gambit of challenges when managing and mitigating an investigation including reputation, jurisdictions, and the impact on the wider family.
In just one content-packed day explore:
Current Trends in HNW Global Mobility
- Which Jurisictions are most Attractive
- Residency Rules
- What trends are we seeing
- What incentives exist for HNW Individuals
Exploring how Tax Law can Overlap with
- Divorce & Family Law
- Offshore Structures
- Litigation Management
- Succession Planning
Protecting Your Client
- The first 72 hours after an investigation is launched
- Income from influencers
- Where and how they source their information
- Where are we post-Tooth?
HMRC Perspectives: Insights into HNW Investigations
- Focus Areas for 2023 and beyond
- Recent experiences and expectations
- Global exchange of information
- HMRC Powers
A Changing Political Landscape
- Key objectives of a future government
- How these objectives will be achieved
- Implications for HNW Individuals
Hear from Kevin Hubbard and Jonathon Hair of HMRC offering insights into HNW Investigations Focus Areas for 2023.
Co-Chairs
Joseph Hage Aaronson
Joseph Hage Aaronson
Spotlighted Session
Interactive Workshop: Tackling and Resolving Challenges in an HMRC Investigation
During this interactive element of the agenda, attendees will split into moderated groups to discuss the different areas of law
that can be impacted as a result of HMRC High Net Worth Investigations. Following the discussion, attendees will reconvene to hear
group moderators report back on key discussion points and conclusions.
View Full Agenda
This Year's Speakers Include
HMRC
HMRC
RPC
BDO
Hughes Fowler Carruthers
Harbottle & Lewis
Charles Russell Speechlys
Stephenson Harwood
Evelyn Partners
Grant Thornton
Andersen
5 Stone Buildings
Pump Court Tax Chambers
New Quadrant Partners
Kingsley Napley
Saffery
Accuro
Highgate
Kingsley Napley
Henley & Partners
Partnership
Partnering on an event, or indeed the community as a whole, will increase your company’s profile and brand awareness.
We can provide bespoke value-adding partnerships. We will work in collaboration with you to develop a marketing solution to meet your objectives across varying events and thought leadership content. We will ensure that you gain value through the right medium, focused on your desired audience, with a true partnership that delivers value to your marketing needs. Want to know more?
Please contact James on 07739311749 or email james@thoughtleaders4.com
Contact Us
Speaker
For Speaker enquiries please contact Seth on +44 (0) 20 3433 2282 or email seth@thoughtleaders4.com
Partnership
For Partnership enquiries please contact James on +44 (0) 20 3398 8546 or email james@thoughtleaders4.com
General & Booking
For General & Booking enquiries please contact ThoughtLeaders4 on +44 (0) 20 3398 8551 or email info@thoughtleaders4.com
Venue
For Venue enquiries please contact Sarah on +44 (0) 20 3398 8560 or email Sarah@thoughtleaders4.com