Claire van Overdijk speaking at the Trusts in Litigation Conference 2020

Outer Temple Chambers will be sponsoring the ConTrA and Informa 2020 Trusts in Litigation Conference in Helsinki on 5^th – 7^th February 2020.

The conference will cover trust litigation as well as taking a wider view of where trusts interact with other areas, such as civil fraud, private clients, insolvency and matrimonial work. This will allow attendees to mix with both trust litigators and a range of different other specialists.

Claire van Overdijk will be speaking on a workshop style panel entitled “Crime/Regulatory: Trustees in the Clink!”

The workshop will explore the issues when trustees are at risk of prosecution such as:

• When can trust property become the proceeds of crime?
• Whether and how the trustees can continue to administer the trust if the trust property might be the proceeds of crime?
• What are the anti-money laundering requirements of trustees?

Claire will be joined by Hannah Lamming (Partner, Peters & Peters), Paul Tomlinson (Director, LGL Group) and James Sheedy (Senior Associate, Baker & Partners).

Details of the conference can be found here and you may book a delegate place here.

News 22 Jan, 2020