ModaCorp - Portfolio

01.05.2004 - CHALLENGES AND OPPORTUNITIES IN INTERNATIONAL FINANCIAL SERVICES,
4th ANNUAL CONFERENCE

Day 1	1st May, 2004
	Offshore and international tax planning in an enlarged European Union 5 November, 2004 – Radisson SAS Hotel - Amsterdam Sponsored by:PricewaterhouseCoopers Co-Sponsor: Bank Sarasin & Co Ltd. Media Partner: International Money Marketing
9.15	Opening and welcome by the Chairman
9.30	European offshore jurisdictions prior to and after 1 May 2004
	Mr Ben Bendelow (Basel Trust Corporation)
10.15	OFC’s and the EU: EU policy and regulations affecting offshore jurisdictions and offshore regimes previously in force in the new Member States
	Robert Anthony (Anthony and Cie)
11.00	Coffee Break
11.30	Implementation of EU regulations in selected new EU Member States: the case of Cyprus and Malta
	- Mr Panikos Tsiailis (PricewaterhouseCoopers Cyprus) -Mr Michael Ellul ( Francis J. Vassallo & Associates Ltd)
12.30	Q & A
13.00	Lunch
14.30	The influence of the European Court of Justice on international tax planning: impact on the new Member States
	Mr William Kuiper (Wilcotax BV/ ITTC)
15.30	Tea
16.00	International tax planning in an enlarged European Union: What is left? Part 2: UK companies and trusts in offshore tax planning: a review of the current position in the light of recent legislative and administrative development
	Mr Martin Palmer (Jordans Limited)
16.45	Q & A
17.15	Cocktail Reception
20.00	Conference Dinner