GAT/STEP/GFSC Combined Special Event - "Puppet Masters - A Bailiwick Perspe...

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The Regency Room, The Old Government House Hotel & Spa

GY1 2NU

Guernsey

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SPECIAL EVENT

The Guernsey Association of Trustees and STEP Guernsey, in conjunction with the Guernsey Financial Services Commission, are delighted to bring you a special regulatory self assurance event featuring Professor Jason Sharman, co-author of Global Shell Games, and most recently, author of The Despot’s Guide to Wealth Management.

Professor Sharman is currently the Sir Patrick Sheehy Professor of International Relations in the Department of Politics and International Studies at Cambridge. His research interests range from the study of international corruption, money laundering and tax havens, to the global politics of the early modern world. Professor Sharman's full biography including a list of his publications can be found here - https://www.polis.cam.ac.uk/Staff_and_Students/professor-jason-sharman

The agenda for the event is as follows:-

  • Professor Sharman will provide an overview of his work, including some case study examples.
  • The GFSC will update attendees on global standards and summarise their recent Beneficial Ownership thematic work and results.
  • Thereafter will follow a panel session chaired by Paul Hodgson, based around the importance of regulated Fiduciaries, understanding Beneficial Ownership, and awareness of who the puppet master is.
  • Questions from the floor will follow.

This is a FREE event, and therefore booking is limited to two members per firm. If the event reaches capacity, we will operate a waiting list.

The briefing will last for approximately 60 minutes which includes time for questions.

Tea/coffee will be available but no lunch will be served due to time constraints. Please arrive in good time for registration which will be open from 12pm.

For booking enquiries or queries, please email STEP, GAT or ellie@fws.gg.

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The Regency Room, The Old Government House Hotel & Spa

GY1 2NU

Guernsey

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