Courses
EVENTS

Asset protection or debtor protection? Money laundering risk and the misuse of asset protection trusts

Upper Hall, Loch Promenade Church, Douglas.
BACK TO EVENTS

This course is with coffee and registration from 12.45 pm and is taught by Jo French. The course covers:

- What is an Asset Protection Trust (APT)?

- Importance of understanding the commercial rationale

- Misuse of APTs and the associated criminal risk

- APTs in offshore - NOT a level playing field!

Become a member.

Full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our BPP International Finance training courses.

Become a member