TUESDAY 2ND DECEMBER 1997 - THE LATEST TRENDS IN OFFSHORE FINANCE
Chairman: Nicholas Jacob, Partner, Rooks Rider, London, UK
8.45am Registration & Coffee
9.20am Organiser's Address
9.30am Chairman's Introduction
9.45am Lectures begin
MORNING
Where is the Competitive Edge in Offshore Financial Services?
Anthony Fisher, Development Director, Gibraltar Finance Centre
Marketing Offshore Services for the 21st Century
Ivo Forde, Director, First Financial - Lowe Bell Communications, UK
Onshore Countries Used as Offshore Jurisdictions
Elisabeth Henson, Partner, Levy Gee, UK
Case Studies
Effective PR Strategy for Offshore Financial Services
Private Banking Services for Trust Companies
Lunch sponsored by Rooks Rider
AFTERNOON
The Conflicts of Trust Companies in the Private Banking Sector
Nicholas Jacob, Partner, Rooks Rider, London, UK
New Offshore Financial Vehicles
Jon Baker, Chairman, International Planning Group, USA
Emerging Offshore Jurisdictions
to be confirmed
Case studies
Onshore Countries Used as Offshore Jurisdictions; The UK, Luxembourg and Israel
Latest Trends in Offshore Investing
6.30pm - Cocktail Reception
WEDNESDAY 3RD DECEMBER 1997 - OFFSHORE & THE INTERNET
Chairman: Samuel Lohman, Partner, Samuel M Lohman & Associates, Switzerland
9.00am Coffee
9.30am Chairman's Introduction
9.45am Lectures begin
MORNING
E-Trading: Trading Securities through the Internet
Guy Knight, Marketing Director, Charles Schwab Europe, UK
How Safe is Banking and Trading through the Internet?
George Kledoras, President, Kledoras Communication & Design, USA
Usage of Offshore Jurisdictions for Internet Transactions
Jacques Leuba, Managing Director, Banque Internationale a Luxembourg (Jersey) Ltd
Case Studies
Offshore Company Registration & Management and the Internet
Private Banking & The Internet
Lunch sponsored by Levy Gee
AFTERNOON
Money laundering through the Internet: Who is at risk?
Michael L. Potter, Partner, Potter Day & Associates, PC, USA
The Tax Implications of Internet Trading
to be confirmed
Case Studies
Money Laundering & the Internet
Internet Offshore Banking
5.30pm - End of the day's session
THURSDAY 4TH DECEMBER 1997 - EMERGING MARKETS
Chairman: Chris Poll, Chairman, Micropal, UK
9.00am Coffee
9.30am Chairman's Introduction
9.45am Lectures begin
MORNING
Investing in Emerging Markets for Offshore Fund Managers
Chris Poll, Chairman, Micropal, UK
How Offshore Centres can be Instrumental to the Development of Emerging Markets
Andreas Philippou, Director, The Central Bank of Cyprus
Due diligence & Investigations in Emerging Markets
David Crichton-Miller, Head of Business Intelligence, Kroll Associates, UK
Case Studies
Due diligence & Investigations in Emerging Markets
Offshore Services for Eastern European Clients
AFTERNOON
Offshore services for South American Clients
Marc Harris, President, The Firm of Marc Harris, Panama
Offshore Services for Chinese Clients
to be confirmed
Case Studies
Hong Kong & China
4.45pm - End of day's session
Conference Papers
Whilst nothing compares to being at the conference, if you cannot fit this important event in your busy schedule, you can purchase the conference papers for œ250. Please note: the number of conference papers being printed is limited, it is therefore strongly advised that you reserve your material in advance if you are unable to attend the conference.
SHOREX 97 Exhibitors and Sponsors include:
- AMS Financial Services
- Antigua Government
- Appleton Company Services
- Aruba Financial Centre
- Asiacati Trust Group
- Bank of Valetta International
- Bank von Ernst
- Basel Trust Corporation
- Belize
- BNA International
- Business Monitor
- British Virgin Islands Government
- CA Software
- Central Bank of Cyprus
- Cooper Gay & Company
- Coutts & Co
- EBM International
- Euromoney Publications
- European Independent Financial Advisors Network - EIFAN
- Fiduciana Verwaltungsanstalt
- First Fidelity Trust
- First Financial - Lowe Bell Communications
- First National Building Society
- Foster & Dunhill
- Gaiacorp Ireland
- Harney, Westwood & Riegels
- IBC Ingushetia
- IBFD Bureau
- IFA Review
- IFG
- Inkombank Cyprus Offshore Banking Unit
- International Herald Tribune
- International Finance Trust Company
- International Management Services
- International Planning Group
- International Real Estate Institute
- Investment Intelligence
- Investment International
- Jawer
- Levy Gee
- Lloyd's of London
- London's Financial News
- Madeira Fiducia Management
- Mauritius Offshore Business Activities Authority - MOBAA
- Manx Offshore Administration
- Micropal
- Morgan & Morgan
- Mossack Fonseca & Co
- Nabarro Nathanson
- Nationwide Company Services
- Nersa
- Nevis Financial Commission
- Newcastle Bank
- Overseas Development Bank & Trust co
- Offshore Express
- Offshore Who's Who
- Perpetual Investment Management Services
- Royal Bank of Canada
- Rooks Rider
- SCF International Trust and Management Co
- SEI Investments
- Singer & Friedlander (Isle of Man)
- St Kitts Financial Services Department
- St Vincent Government
- St Vincent Trust Service
- The European
- The Firm of Marc M. Harris
- Tru-Est Publishing - STEP directory
- TrustNet
- USA Corporate Services
- Western Union
- And many more.....
Contact: Oliver Jones of Shorex Ltd. - tel: +44 171 482 1000 - fax: +44 171 482 1100 email:info@shorex.com
Please visit the Shorex Web Site at http://www.shorex.com
