STEP Benelux has announced details of a Lunch & Learn event being held on Wednesday 21 September 2016 at 12:00 at the Cercle Munster in Luxembourg-Grund.
The presentation on “RUSSIA: Compliance and Business Opportunities" will be given by Neil HEROLD and Nicola GOUBET-CALAIS of SQOPE S.A.
Neil HEROLD is is Director (Luxembourg – Switzerland) and Co-founder of SQOPE S.A. Neil heads the Sqope research centre and is a Director at Sqope (Luxembourg) and Sqope (Suisse) Sàrl. Born in the UK, Neil is a trained lawyer and has a diverse career in competitive intelligence, security risk management, and strategic consultancy for UK public companies. Neil has experience in leading investigations in the US, Western Europe, the CIS, and Asia. He is fluent in English and Hebrew and proficient in Russian and Arabic.
Nicola GOUBET-CALAIS is Marketing and Sales Manager (Luxembourg) of SQOPE S.A. Nicola has been active in the Luxembourg financial sector for over 10 years by working with major financial institutions and then for service providers dedicated to the financial sector (PSF). He is fluent in French and English, and proficient in German.
CONTENT: Developments in Russia that impact business opportunities and compliance challenges; Red flags: main issues to be concerned with when assessing prospects / clients; Green lights: Tips for cyber research.
TIMING: Meeting from 12:00, lunch will begin at 12;30 and the meeting will end at 14:00
WHO SHOULD ATTEND? Everyone involved in wealth planning and preservation, including, but not limited to, all estate and trust professionals, lawyers, accountants, trust officers, current STEP members, applicants and other providers of ancillary services.
WHAT IS STEP? STEP is the premier global trust and estate planning organisation dedicated to informing and educating estate planning and administration professionals. STEP has 19,500 members in 95 jurisdictions and provides its worldwide members with international learning and a business network focusing on the responsible stewardship of assets today and across the generations. See www.step.org and www.stepbenelux.org.
COST: €50 Euro per person. A no-show policy will apply. To register, email: stepbenelux@mpartners.lu
