Clive Cutbill

Consultant | London

 

Track record

Talks

  • ‘Compliance: What Happens When Things Go Wrong?', 26th Oxford Offshore Symposium, Oxford - September 2016

  • 'Philanthropy', 26th Oxford Offshore Symposium, Oxford - September 2016

  • 'Charities and Anti-Money Laundering', STEP Global Congress, Amsterdam - July 2016

  • 'Risk: Why Compliance Matters', Syracuse University Law in London Program, London - June 2016

  • 'English Solicitors and Escrow Arrangements', Milan Notaries' Meeting, Milan - January 2016

  • 'Specific Uses of Charities in the Onshore World', 25th Oxford Offshore Symposium, Oxford - September 2015

  • 'Compliance: What Happens When Things Go Wrong?', 25th Oxford Offshore Symposium, Oxford - September 2015

  • 'Sanctions 1 year on: A review of practical issues and challenges that have arisen over the past year', British Russian Law Association London - June 2015

  • 'Philanthropy in the Global Village', STEP Global Congress, Miami - November 2014

  • 'Specific Uses of Charities in the Onshore World', 24th Oxford Offshore Symposium Oxford - September 2014

  • 'Compliance: What Happens When Things Go Wrong?', 24th Oxford Offshore Symposium Oxford - September 2014

  • 'The Use of Trusts in Philanthropy: An International View', STEP Italy Florence - November 2013

  • 'Crossborder Charitable Giving', International Tax Planning Association Conference Florence - November 2013

  • 'Specific Uses of Charities in the Onshore World'', 23rd Oxford Offshore Symposium Oxford - September 2013

  • 'Cross Border Giving; Challenges and Issues UK and CH', Philanthropy Impact Zurich - April 2013

  • 'Philanthropy: Issues and Opportunities for STEP Members', STEP London Central, London - March 2013

  • 'The Philanthropy Programme: The Business of Advice', EAPG /STEP London - January 2013

  • 'Issues in International Philanthropy', STEP Geneva, Geneva - December 2012

  • 'Charities in the onshore world', 22nd Oxford Offshore Symposium, Oxford - September 2012

  • 'Cross-border charity issues', Syracuse University Law in London Program, London, June 2012

  • 'Philanthropy advice: is the business model right for your clients?', EAPG/STEP Philanthropy Programme, London - February 2012

  • 'Cross-border giving problems and solutions', STEP Global Trends in Giving Conference, London - December 2011

  • 'The tax treatment of NPOs in other countries' and 'Tax incentives for donors: how it works in other countries', CAF Russia Conference, Moscow - September 2011

  • 'The uses of charities in the onshore world', 21st Oxford Offshore Symposium Oxford -September 2011

  • 'Philanthropy and the 2011 Budget', Charity Tax Group AGM, London - May 2011

  • 'Seeking disclosure: how to come clean in an increasingly transparent world', Withers seminar, London - March 2011

  • The old world and the new: Recent tax and regulatory changes', Withers seminars, Geneva and Zurich - February 2011

  • 'Charities Review of the Year', Association of NHS Charities Review of the Year London - January 2011

  • 'Potential legal and due diligence issues - How not to get lost in translation', EAPG/Philanthropy Bridge Foundation Conference, London - January 2011

  • 'Issues in international philanthropy', The Society of British Argentine Lawyers, London - November 2010

  • 'Gift Aid Inform or Reform', EAPG Roundtable, London - July 2010

  • 'Specific uses of charities in the onshore world', 20th Oxford Offshore Symposium, Oxford - September 2010

  • 'Identifying Beneficial Owners in Trusts', Law Society Anti-Money Laundering Conference, London, June 2010

  • 'Philanthropy as part of Wealth and Succession Planning', CAF Philanthropy Foundation School, Heidelberg - May 2010

  • 'Governing and Managing your Philanthropy', CAF Philanthropy Foundation School, Heidelberg - May 2010

  • 'Cross-border giving post Finance Act 2010', EAPG Roundtable, London - April 2010

  • 'International Philanthropy', Dixcart seminar, London - April 2010

  • 'Rationalisation of Trusts', Association of NHS Charities Review of the Year, London - February 2010

  • 'Recent Tax Issues', Association of NHS Charities Review of the Year, London - February 2010

  • 'Moneybox Live', BBC Radio 4 - December 2009

  • 'Philanthropy Advisors: Bridge or Barrier?', EAPG Roundtable London - February 2010

  • 'Philanthropy and the Wealth Advisor', EAPG Annual Conference, London, November 2009 'Philanthropy Advisors: Bridge or Barrier?', EAPG Roundtable, London - June 2009

  • 'The Shifting World of European Philanthropy', EAPG Roundtable, London - April 2009

  • 'The UK/US Dual Qualified Structure What is it, why is it needed and how it works', Ivy League Development Officers, New York - March 2009

  • 'The Business of Philanthropy', STEP Northern Ireland Branch, Belfast - March 2009

  • 'Money Laundering and Terrorist Financing', Charities Internal Audit Network, London - January 2009

  • 'Removing the Obstacles to Cross-Border Giving', Tolleys Philanthropy and Social Investing Summit, London - December 2008

  • 'Looking Beyond the UK: High Level Charitable Giving from the US, Europe and Offshore Jurisdictions', and 'Philanthropy and the Wealth Advisor: Integrating Philanthropy into your service to high net worth clients', EAPG Annual Conference, London - November 2008

  • 'World Taxation Practice of Private Foundations and Philanthropy', CAF Philanthropy School, Moscow - November 2008

  • 'Community Philanthropy', Community Foundation for Greater Manchester, Manchester - October 2008

  • 'Transatlantic Giving', STEP Philanthropy Symposium, London, September 2008

  • 'Specific Uses of Charities in the USA and England', 18th Oxford Offshore Symposium, Oxford - September 2008

  • 'Setting Effective Policies for Customer Due Diligence', Anti-Money Laundering Compliance for Law Firms Conference, London - June 2008

  • 'Effective structuring for Family Philanthropy', Withers Family Office Roadshow, Zurich, Geneva and Milan - May 2008

  • 'Cross Border Giving', Lexis Nexis Charity Taxes Conference, London - March 2008

  • 'Examining Money Laundering Policies for Charities', Lexis Nexis Charity Taxes Conference London - March 2008