2018 STEP Conference
TRUSTEES: Are You Properly Managing The Risks of Litigation and Compliance Penalties? DATES: Thursday, 21st June and Friday, 22nd June 2018 LOCATION: Regatta AD, The Pullman Hotel, Corner Princes Street & Waterloo Quadrant, Auckland City 1143 Trustees are under increasing risk of potential litigation from co-trustees, beneficiaries and interested parties, not to mention exposure to penalties for non-compliance with regulatory obligations under AML, CRS and FATCA. Recent case