Detailed Case Studies Available

Paper Issues addressed
Remuneration and Incentivisation
Planning using QROPS/UKRPS/EFRBS
For key Executives
  • Basic assumptions (General)
  • Basic assumptions (This particular case study)
  • Bespoke optimal planning (Introducing the "Three stage" process):
    • Using a UK Registered Scheme (RPS)
    • Using an EFRBS
    • Using a QROPS
Remuneration and Incentivisation Planning using QROPS/UKRPS/EFRBS
For Professional Sporting Companies
  • Basic assumptions (General)
  • Basic assumptions (This particular case study)
  • Bespoke optimal planning (Introducing the "Three stage" process):
    • Using a UK Registered Scheme (RPS)
    • Using an EFRBS
    • Using a QROPS
QROPS Based Potential Planning Points
  • General
  • Planning using the Lifetime Pensions Limit (Currently £1.75m)
  • "Stepped Lifetime Limit" (Planning from a nil start position)
  • "Stepped Lifetime Limit" (Planning from an existing pension)
  • Other "Stepped Lifetime Limit" Planning points
  • Excess income planning
  • QROPS solution
  • Death benefits and possible planning points
  • QROPS based solution
Effective Retirement (or Employee Departure) Planning using EBTs
  • Case Study assumptions
  • Planning points
Corporation Tax - Remuneration Planning
  • Standard Planning
  • Alternative Planning
Private Loan Facilities from International Financial Placements Limited
  • Funding opportunities
  • Funding personal tax liabilities
Tax efficient Human Resources structuring from Castle Publicity & Resources Internation Limited
  • Business rationale
  • Current business trends
  • Other applications
The Advantages of using Gibraltar (a jurisdiction within the EU) re loan payments and interest arising thereon
  • Background
  • Illustration
  • The Solution
  • Conclusion
Considering Spain as an elected country of residence - applicable to individuals spending extended time in both the UK and Spain
For Initial resident "drifter"
  • General background
  • Review of individual's position prior to becoming Spanish tax resident
  • "Pension" savings and planning
  • Retaining wealth in the family for future generations
  • Losing UK domicile whilst "Retaining" a UK apartment
Considering Spain as an elected country of residence - applicable to individuals spending extended time in both the UK and Spain For Continuing UK employment and Directorships
  • General background
  • Determination of residency
  • Individual's pre-Spanish residency planning
  • International Retirement Savings Plan
  • Efficient gifting to descendants
  • Pension top-up
  • Use of bolt-hole residency return visits to the UK
  • Income from investments/savings plan
Considering Spain as an Unintended country of residence - applicable to individuals spending extended time in both the UK and Spain
  • Background
  • Semi-retirement in the sun!
  • Enjoying the proceeds of sale
  • Family Charitable Foundation
  • Unexpected Spanish tax problem
  • Gibraltar residency
  • The consequences of being treated as Spanish tax resident
  • Unexpected money laundering criminal implications
  • What should have been done differently?

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