16 december 2026
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MD sessie ‘Defensie-investeringen via een trustkantoor’.
14.00 – 16.00 uur
2 PE-points
Sprekers: Hugo Reumkens, Gijs Verberne, Neyah van der Aa en Maurits Terlouw
Van Doorne in Amsterdam
De investeringsruimte in de defensiesector neemt toe, maar het toezicht ook. Dat raakt aan de inrichting van investeringen en contractering in de sector: van structurering en governance tot aanbestedingsregels en integriteitstoetsing. Welke rol kunnen trustkantoren spelen bij gevoelige defensie-investeringen en waar liggen kansen? Hugo Reumkens, Gijs Verberne, Neyah van der Aa en Maurits Terlouw, advocaten bij Van Doorne, gaan hierover in gesprek, met volop ruimte voor vragen.
- Trainers: Maud Bökkerink & Karin van Beekum
- Transaction monitoring, Supervision by DNB, Theme investigations, Review by DNB, Relationship to taxation.
- Knowledge: What are the important issues regarding transaction monitoring. What are the consequences of reporting and not reporting.
- Practice: How to determine whether a transaction needs to be reported. What to do and how to react in case of investigation by the (testing) policy makers.
- Trainer: Carla van den Berg
- Definition of profit, Participation Exemption, Interest deduction, Loss compensation, Fiscal Unity, CFC Legislation, Dividend Withholding Tax.
- Learning objective: What tax rules and regulations are relevant to trust companies? Practice: How to comply with these rules.
- Trainer: Carla van den Berg
- Application Tax Treaties, Substance, European Taxation, Anti-Tax Avoidance, MLI, BEPS, Tax Authorities.
- Learning objective: What international laws and regulations are important for trust offices?
- Practice: Awareness of the international playing field.
- Trainer: Ben Arends
- Civil liability, Directors' tax liability, The most common liabilities, Relevant liability risks, Criminal consequences, Methods to arm yourself, Recent case law, literature and state of the law.
- Knowledge: What kind of liabilities are relevant. How can these liabilities occur.
- Practice: How to mitigate these liabilities.
- Trainer: Margreet Haandrikman
- Integrity, Meaning individual, Core values organization, Characteristics of organization with integrity: risks and opportunities, Professional responsibility, Thinking and acting ethically, Dilemma analysis, Justifying decision: values and arguments.
- Learning objective: Why ethics is especially important for trust offices.
- Practice: How to comply with (the) rules despite the fact that they are not always written down.
- Trainer: Nienke ten Bruggencate
How to prepare, review or audit financial statements, How to keep proper records, Transparent reporting, Risks in practice. - Learning objective: Important rules and regulations related to filing the annual financial report.
- Practice: What red flags there are and how to detect them.
- MS Teams ONLINE – 3Masters Opleidingen
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261216 MD sessie 'Defensie-investeringen via een trustkantoor’
16 december 2026
2 pe-points
De investeringsruimte in de defensiesector neemt toe, maar het toezicht ook. Dat raakt aan de inrichting van investeringen en contractering in de sector.
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