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

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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

Co-Chairs

Helen McGhee
Helen McGhee Partner
Joseph Hage Aaronson
Ravinder Thukral
Ravinder Thukral Partner
Joseph Hage Aaronson

This Year's Speakers Include

Kevin Hubbard
Kevin Hubbard Deputy Director of Wealthy
HMRC
Jonathon Hair
Jonathon Hair Assistant Director for Wealthy National Operations
HMRC
Adam Craggs
Adam Craggs Partner
RPC
Dawn Register
Dawn Register National Head of Tax Dispute Resolution
BDO
Alex Carruthers
Alex Carruthers Partner
Hughes Fowler Carruthers
Morag Ofili
Morag Ofili Partner (Barrister) Tax
Edwin Coe
Hugh Gunson
Hugh Gunson Partner
Charles Russell Speechlys
James Quarmby
James Quarmby Partner
Stephenson Harwood
Dominic Arnold
Dominic Arnold Partner
Evelyn Partners
David Francis
David Francis Partner
Grant Thornton
Dion Seymour
Dion Seymour Crypto & Digital Assets Technical Director
Andersen
Oliver Marre
Oliver Marre Barrister
5 Stone Buildings
Ben Elliott
Ben Elliott Barrister
Pump Court Tax Chambers
Sophie Voelcker
Sophie Voelcker Partner
New Quadrant Partners
Waqar Shah
Waqar Shah Partner
Kingsley Napley
Pete Hackleton
Pete Hackleton Partner
Saffery
Kelly Watson
Kelly Watson Client Services Director
Accuro
Jenny Wright
Jenny Wright Director
Highgate
Helen Morris
Helen Morris Partner
Kingsley Napley
Stuart Wakeling
Stuart Wakeling Managing Partner
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