Panel discussion - UAE and Regulatory Compliance – What are the potential issues?

Mark Smallwood of Hubbis

Sep 25, 2023

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  • What are the key regulatory and compliance issues to consider when organising robust estate and business succession and structuring?
  • What issues are specific to the UAE (beyond normal issues one would face in other leading jurisdictions)?
  • What impact has the FATF Grey List had (from February 2022)
  • What is the Impact of the EU Black List (from March 2023)
  • What are the global or regional Regulatory Actions or Changes ahead?
  • How do you ensure privacy and cyber-security and what happens if things go wrong?
  • What are the key regulatory issues to consider related to onshore Wealth Structures?
  • What are the key regulatory issues to consider related to offshore Wealth Structures?

Chair

Mark Smallwood
Engagement & Consulting Partner
Hubbis


Panel Members

Alastair Glover
Partner
Stephenson Harwood

Zac Lucas
Partner – International Private Wealth
Spencer West

Dave Lange
Senior Executive Officer
Trident Trust

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