16 ottobre 2017 Antiriciclaggio, titolare effettivo: cercasi regole Leggi di più
Diventa un nostro cliente

STEP Italy Conference 2017

inizio: giovedì 23 novembre 2017 09:30
durata: 10 ore e 30 minuti
THE WESTIN EXCELSIOR, ROME, ITALY

Programme focus
• The role of advisory within the wealth management industry
• The role of family business structuring for wealth planning in Italy
• Mobility of clients: opportunities from the new tax residence regime
• International inheritance rules: Brussel IV and the new legal environment from an Italian perspective
• The new Italian legislation about the 3rd sector, charity and disability
• Trust and estate planning: a comparative analysis of Italian landmark rules
• Compliance and estate planning after the IV antimoney laundering directive: the role of advisors
• The new vocabulary of wealth planning

9:30am Registration & refreshments
Exhibits open

 

10:15am Welcome from STEP Italy
Luigi Belluzzo TEP, Chair of STEP Italy

 

10:20am Welcome from STEP Europe
Maurizio Cohen TEP, INTERLAW MONACO

 

10:25am Welcome from STEP Worldwide
Patricia Wass TEP, Worldwide Chair of STEP

 

10:30am Keynote Address - The role of advisory within the wealth management industry
• The most serious promise in wealth management
• The “know your customer” principle as opportunity
Paola Musile Tanzi, SDA Bocconi School of Management and University of Perugia

 

11:15am Networking & refreshments

 

11:45am Italian Special Interest Group Sessions

 

Option 1 Business Families
The role of family business structuring for wealth planning in Italy
Guido Feller TEP, Azimut Capital Management
Achille Gennarelli TEP, J.P Morgan International Bank Ltd
Lorenzo Palleroni TEP, Credit Suisse (Italy) S.p.A.
Ernesto Sellitto TEP, CA Indosuez Wealth (Europe), Italy Branch

 

Option 2 International Clients
Mobility of clients: opportunities from the new tax residence regime
Alberto Chiesa TEP, Banca Esperia S.p.A.
Giulia Cipollini TEP, Withers Studio Legale
Andrea Tavecchio TEP, Tavecchio Caldara & Associati
Antonio Tomassini TEP, DLA Piper Studio Legale Tributario Associato

 

Option 3 Cross-Border

International inheritance rules: Brussel IV and the new legal environment from an Italian perspective

Professor Stefania Bariatti, Univ. Milano
Professor Andrea Moja TEP, University of Brescia
Daniele Muritano TEP, Notaio
Raul-Angelo Papotti TEP, Chiomenti

 

Option 4 Philanthropy and Charity
The new Italian legislation about the 3rd sector, charity and disability
Gabriele Sepio TEP, ACTA
Vincenzo Stuppia TEP, Fidelio Fiduciaria S.r.L.
Tiziano Tazzi TEP, Fondazione Lang Italia
Tommaso Tisot TEP, Professional Trust Company Srl

 

Option 5 Trust and Estate
Trust and estate planning: a comparative analysis of Italian landmark rules
Angelo Busani TEP, Studio Notarile Busani
Marco Cerrato TEP, Maisto e Associati
Fabrizio Vedana TEP, Unione Fiduciaria
Duccio Zanchi TEP, Studio Legale Ughi e Nunziante

 

1:30pm Networking lunch

 

3:00pm Keynote Panel Session - Compliance and estate planning after the IV anti-money laundering directive: the role of advisors
Moderator: Luigi Belluzzo TEP, Chair of STEP Italy
On. Maurizio Bernardo, Italian Parliament MP – Head of VI Finance Commission
Fabrizia Lapecorella, Ministry of Finance
Dr. Giuseppe Malinconico, Agenzia delle Entrate
Antonio Martino TEP, DLA Piper Studio Legale Associato e Tributario

 

4:30pm Networking and refreshments

 

5:00pm The new vocabulary of wealth planning
• Round-up of recent cross-border case law and praxis
• Presentation of STEP Italy position papers
Moderator: Diana Palomba TEP, Vice Chair of STEP Italy

Italian SIG representatives
STEP Italy Scientific Committee representatives

 

6:15pm Conclusions and farewell speech
Luigi Belluzzo TEP, Chair of STEP Italy

 

6:30pm Close of Conference

 

8:00pm STEP Italy Cocktail Reception
HDRÀ, Piazza San Lorenzo in Lucina, 4 00186 Rome
Cocktail reception open to STEP Italy & STEP Europe Conference delegates and guests

Document Correlati