Events

DFDL Workshop | Trust: a structure to manage your family and corporate assets

DFDL has the pleasure and honor to host a breakfast workshop on Trust: a structure to manage your family and corporate assets on Tuesday 7 March 2023, from 8am to 12pm at Raffles Hotel Le Royal, Phnom Penh, under the high patronage of His Excellency Sok Dara Director General of the Trust Regulator.

In 2019, Cambodia introduced a new Trust Law followed by implementing regulations which together have been a major development for the Country’s legal and commercial landscape. A trust is a legal arrangement which allows a trustee to hold property for the benefit of another person. The trust sector in Cambodia is still relatively new although recently there has been some publicity regarding the role of trustees especially with respect to the control and management of immovable property.

Our breakfast workshop will provide you with a deep understanding of commercial and personal trusts which will enable you to make informed decisions for your investments and give you an insight into the regional taxation trends that Cambodia may follow in the future. Our expert speakers at this breakfast workshop will include His Excellency Sok Dara, Ms. Sokhary Chhean, Director of Department of Legal Affairs and Inspection, and DFDL experts, Ms. Vansok Khem, Partner – Deputy Head of Corporate and Commercial Practice, Ms. Davy Kong, Co-Head of Real Estate and Construction Practice and Mr. Jonathan Blaine, Thailand Tax Director and Co-Head of Regional Compliance & Investigations Practice.

After the presentations, there will be a panel discussion with our DFDL and market experts joined by Ms. Buth Bunseyha, Executive Vice President & Group Chief Legal Officer and Company Secretary of ACLEDA Bank, followed by a Q&A session where you will have the opportunity to ask your questions and interact with the speakers.

Book your seat now and stay tuned for the full agenda!

Link to register: https://forms.office.com/r/KzhGKaMEp7

Scan now to book your seat!

Agenda

8:00 – 8:30                       Registration, breakfast, and networking

8:30 – 8:45                       Opening and keynote remarks by His Excellency Sok Dara, Director
                                          General of the Trust Regulation

8:45 – 9:15                       The establishment and functioning of Trusts under Cambodian legal
                                          framework
by Ms. Sokhary Chhean, Director of the Legal Affairs and
                                          Inspection Department of the Trust Regulator

9:15 – 9:45                       Structuring options to manage immovable properties under a trust
                                          and accreditation of valuation company for the immovable properties

                                          by Mrs. Davy Kong​​ (Co-Head of Real Estate and Construction Practice)
                                          and Mr. Jonathan Blaine (Thailand Tax Director and Co-Head
                                          of Regional Compliance & Investigations Practice)

9:45 – 10:15                    Coffee break and networking

10:15 – 10:45                  Real Estate Investment Trusts and Family Trusts by Mrs. Vansok Khem
                                          (Partner, Deputy Head of Corporate and Commercial Practice) and 
                                          Mr. Jonathan Blaine (Thailand Tax Director and Co-Head of Regional
                                          Compliance & Investigations Practice)

10:45 – 11:45                  Panel discussion and Q&A session moderated by Mrs. Vansok Khem

      • Ms. Sokhary Chhean, Director of Legal Affairs and Inspection Department of the Trust Regulator
      • Mrs. Buth Bunseyha, Executive Vice President & Group Chief Legal Officer and Company Secretary of Acleda Bank
      • Mrs. Davy Kong​​, Co-Head of Real Estate and Construction Practice, DFDL
      • Mr. Jonathan Blaine, Thailand Tax Director and Co-Head of Regional Compliance & Investigations Practice, DFDL

11:45 – 12:00                 Closing remarks, photos, and networking