1. The Common Law Trust and its use in International Tax Planning, 18th October,1990 Hotel Savoy, Zurich.
 
2. Practical Trust Administration, 11 July, 1991 Lausanne (in-house presentation for a large fiduciary organization).
 
3. The Isle of Man and "New Hybrid or Trust?” 22nd October 1991 Hotel des Bergues, Geneva (in conjunction with Price Waterhouse and the IFG Group).
 
4. Asset Protection Planning: The Use of Trusts, Companies and Other Vehicles, 27th November, 1991, American Tax Institute In Europe, Geneva Roundtable
 
5. Ethics, Law and International Contracts, 22nd March 1992 Hotel, Amsterdam (presentation to the Computer Brokerage Exchange BV World conference of computer brokers).
 
6. Special Considerations in Transferring Assets, Asset Protection Forum, European Study Conferences, April 29, 1993, The Churchill Hotel, London, England.
 
7. Trusts & Civil Law Countries: The Trading Trust and the Massachusetts Trust, European Study Conferences, November 4, 1993, Le Royal Hotel, Luxembourg.
 
8. What every Practitioner Should Know About Going Offshore: Legal and Tax Considerations, European Study Conferences, November 16, 1993, CFS Conference Centre, London, England.
 
9. First Annual Conference on the International Regulation and Movement of Funds: Due Diligence and Administrative Considerations in Reviewing New Business From the United States and Elsewhere, European Study Conferences, November 17, 1993 Churchill Hotel, London, England.
 
10. Second Annual Asset Protection Planning Forum, European Study Conferences, March 15, 1994, Churchill Hotel, and London, England.
 
11. Money Laundering : Due Diligence Concerns When Reviewing New Business from the United States, American Tax Institute, Geneva - March 24, 1994
 
12. La responsabilité‚ des Banques … gard des heritiers, American Tax Institute, Co-Chairperson, Geneva - April 19, 1994
 
13. Oxford Club and Offshore Institute's Advanced Program on Wealth Protection and Accumulation, Swiss Banking Secrecy, Exeter College at Oxford University, August 30 to September 2, 1994
 
14. Strategic Management and International Partnerships with the Former Soviet Union, Co-Chairperson 3 day conference September 6-8, 1994, Paris, France
 
15. Going Offshore: The Basics for Every Practitioner & International Estate Planning - A US Perspective, November 10 & 11, 1994, New York, USA
 
16. International Anti-Money Laundering Forum, self-defense and Due Diligence: Structuring Your Organization to Mitigate Exposure – Prevention and Internal Asset Protection techniques, February 2, 1995, Noga Hilton, Geneva.
 
17. Trusts: Uses and Alternatives: US Grantor Trusts, May 5, 1995 Le Royal Hotel, Luxembourg.
 
18. Trusts: Uses and Alternatives: Asset Protection Trusts, May 5, 1995 Le Royal Hotel, Luxembourg.
 
19. Oxford Club – Tenth Annual European Advantage Seminar: Offshore Structures for Corporations and Individuals, May 29, 1995 Beau Rivage Hotel, Geneva.
 
20. Oxford Club – Advanced Program on Wealth Protection and Accumulation, The Impact on World Pressure on Bank Secrecy Laws; Developments in Bank Secrecy Law, August 29 – September 1, 1995, Christ Church, Oxford University, England.
 
21. Capturing your Share of the International HNWI Market: Overview of Entities / Vehicles available to the Multi-Jurisdictional High Net Worth Individual, October 6, 1995 the White House Hotel, London.
 
22. Asset Protection Trust Conference: Overview of Bank Secrecy Laws, October 23-24, 1995 Biltmore Hotel, Coral Gables, Florida.
 
23. Oxford Club, - Eleventh Annual European Advantage Seminar: Selecting Your International Professional Providers, April 28 -–May 2, 1996 Hotel President Wilson, Geneva.
 
24. An Investors Guide to Going Offshore: Foreign Entities Available for Structuring International Wealth, May 22, 1996, Trump Taj Mahal Casino Resort, and Atlantic City, NJ.
 
25. An Investors Guide to Going Offshore: The Impact of World Pressure on Bank Secrecy Laws, May 23, 1996, Trump Taj Mahal Casino Resort, and Atlantic City, NJ.
 
26. Offshore Institute World Conference: Review of Entities and Organizational Forms available to the practitioner and review of Banking Secrecy Laws, June 28, 1996, Amsterdam, and the Netherlands.
 
27. Oxford Club – Fourth Annual Advanced Program on Wealth Protection and Accumulation: Swiss Banking Secrecy: Separating Myth from Reality, August 27-30, 1996 Wadham College, Oxford University, England.
 
28. Offshore Practice and Procedure, Review of Entities and Organizational forms Available to the Practitioner, October 10-11,1996, Las Vegas, and Nevada.
 
29. South Africa: Butterworths Publications and International Law & Tax Institute, Conference on International structuring of private wealth: Offshore Spectacular: Where the Funds, April 6-7, 1997 Midrand, South Africa.
 
30. Offshore Update: An Overview of Changes that Impact Offshore and International Practitioners: Developments in Bank Secrecy Law, IPC, April 30, 1997, Jersey, Channel Island.
 
31. Oxford Club – Twelfth Annual European Investment Advantage Conference: New Banking Secrecy Law, May21–24, 1997, Le Meridian Piccadilly, and London.
 
32. Shorex: Summer 97: Choosing Your international Portfolio of Offshore Providers, June 10-12, 1997, Monte-Carlo.
 
33. IBC: Fifth Annual Advanced Program on Wealth Accumulation and Protection, Day 1: Overview of Entities Available to the International Planner; Day 2: Role of Bank Secrecy in Modern Day Wealth Planning, August 19-24, 1997, Oxford University, England.
 
34. International Academy of Matrimonial Lawyers: The Offshore Connection: How Spouses are Preventing Courts from Gaining Jurisdiction over Marital assets. What can you do about it?, September 3-7, 1997, Florence, Italy.
 
35. Professional Education Systems, Inc.- Offshore Practice & Procedure: Day 1: Choice of Entities: What you’ll find offshore that you won’t find onshore, Day 2: Offshore Practice and Procedure: Teamwork is everything, September 18-19, 1997, Las Vegas, Nevada.
 
36. Offshore Institute – Second Annual Members Only Conference: Stranger in a strange Land- How Civil Law Countries Deal with the Trust Concept, October 17, 1997, The Grand Amsterdam Hotel, Amsterdam, the Netherlands.
 
37. Association of International Business Lawyers – Anti-Money Laundering: Latest Development in the Financial Action Task Force (FATF) Recommendations, October 31, 1997, Geneva, Switzerland.
 
38. Institute for International Research – International and Domestic Asset Protection Planning: What Foreign Bank Secrecy Really Means – The Proper Role of Secrecy in Modern Wealth Protection Planning, November 17-18, 1997, Loews New York Hotel, New York.
 
39. The Government of the British Virgin Islands – 1st British Virgin Islands Due Diligence and Compliance Conference, March 9-11, 1998, Tortola, BVI
 
40. D&D Communication – Tax Planning and Investment Forum 1998, April 6-7, 1998, Madrid, Spain
 
41. STEP – Anti-Money Laundering Compliance Practical Sue Diligence and Managing Fiduciary Exposure, May 14, 1998, Geneva, Switzerland
 
42. Swiss American Chamber of Commerce – 100 Business Tips for Start-ups, May 19, 1998, Geneva, Switzerland
 
43. The Offshore Institute, Banking Secrecy vs. Money Laundering Regulations, Regional Conference - September 16-18, 1998, Gibraltar
 
44. Professional Educational Systems, Inc., Offshore Practice & Procedure 1998, – September 24-25, 1998, Las Vegas
 
45. The Offshore Institute, Members Only Conference October 15-17, 1998, Vancouver, Canada
 
46. American International Club, Money laundering: Are you clean? Are you concerned? October 20, 1998, Geneva, Switzerland
 
47. D&D Communication Tax Planning and investment Forum 1998, November 9-10, 1998, Naples, Italy
 
48. D&D Communication - Tax Planning and Investment Forum 1998, November 12-13, 1998, Milan, Italy
 
49. H. Lavity Stoutt Community College – First Caribbean Practical Due Diligence Symposium, November 23-25, 1998, design and chair of Symposium, Tortola, British Virgin Islands
 
50. Adam Smith Institute – Offshore Tax Planning for Central and Eastern Europe and Russia/CIS, chair of conference, November 27, 1998, Vienna, Austria
 
51. MGI CS Forum – Anti-Money Laundering Compliance: Practical Due Diligence and Managing Fiduciary Exposure, chair of conference and lecturer, December 3, 1998, Geneva
 
52. Israeli Ministry of Justice – lecturer given to more than 100 government lawyers at the invitation of the Attorney General of Israel, December 27, 1998.
 
53. PSI, 1999 National Program on Asset Protection Planning, Presentation I: Opening the Door to Going Offshore: international analysis of financial centers, where to go, whom to use and related matters. Presentation II: Anti-Money Laundering Legislation worldwide, February 18, 1999 Lake Tahoe, Nevada and Orlando, Florida.
 
54. InterJurist, International Association of Lawyers, What is Banking Secrecy Today? June 18, 1999, Geneva
 
55. 1999 Affiliate Retreat, An International Lawyers View to Asset Protection Planning, Anti-Money Laundering Legislation, Transacting Business Through Europe and related matters, June 24, 1999, Broadmore Hotel, Colorado Springs, Colorado.
 
56. Financial Times, Le Temp Private Banking and the Internet Legal Considerations, September 22, 1999, Geneva.
  
57. 2nd Annual Gibraltar Offshore Financial Services Conference, Compliance and Anti-Money Laundering, September 24, 1999 Gibraltar.
 
58. Professional Educational Systems, Inc., Offshore Practice & Procedure 1999, – Presentation I: The Use of Bank Secrecy and Non-Disclosure Statutes in International Planning, Presentation II: Global Anti-Money Laundering Legislation: a Primer, September 30, 1999, Las Vegas.
  
59. Additional planned speaking engagements Budapest, San Francisco, Geneva and elsewhere.
  
60. The Offshore Institute , 1999 Annual Conference – Presentation: Primer and Update on Anti-Money Laundering Legislation Worldwide, November 3-5, 1999, San Francisco.
  
61. The Swiss-French Chamber of Commerce, Lohman, Schwab & Associates and Le Temps – Conference on Anti-Money Laundering, January 20, 2000, Morat, January 27, 2000, Geneva, February 3, Lausanne, February 10, 2000, Martigny.
  
62. Professional Educational Systems, Inc., Integrated Estate Planning and Asset Protection Conference – Presentation I: Sail Away: Where to Go, When and How Considerations in Selecting the "Right" Jurisdiction, Presentation II: Anti-Money Laundering Legislation and It's Impact and Ramifications for the Client and the Planner, Orlando, February 17-18, 2000.
 
63. The Offshore Institute, Iberian Regional– Presentation: Anti-Money Laundering Due Diligence, April 6-7, Lisbon.
 
64. The International Financial Management Association- Anti-Money Laundering Compliance: the Swiss & International Developments That Affect You, April 11, 2000, Geneva.
 
65. Professional Education Systems, Inc., Offshore Practice and Procedure, ‘Offshore under attack’, April 5, 2000, Las Vegas, Nevada.
 
66. The Offshore Institute, Caribbean Regional Conference & Exhibition, ‘When due diligence fails, what to do about the wolf in sheep’s clothing’, June 6, 2000, Nassau, Bahamas.
 
67. Engel Reiman & Lockwood PC, ‘Trust concepts under Swiss Civil Law, Anti-money laundering principles & ‘know your customer’ considerations, Swiss Bank Secrecy – a planning too?’, July 21, 2000, Colorado Springs.
 
68. Professional Education Systems, Inc., Offshore Practice and Procedure, ‘Fundamental Principles of Offshore & International Planning’, September 14, 2000, Las Vegas, Nevada.
  
69. Immobank, The Pan European Property Market in the New Economy, ‘Know your customer, know the source of the funds’, September 27, 2000, Paris, France.
 
70. The Offshore Institute, Offshore Financial Services – The new reality, ‘Developments regarding anti-corruption and its impact on the Offshore Industry’, October 12, 2000, London.
 
71. International Faculty for Executives, ‘Le point de vue de l’avocat’, November 11, 2000, Geneva.
 
72. IFE, Intermédiaires Qualifiés (QI), ‘Qualified Intermediary Agreement, February 8 – 9, 2001, Geneva.
 
73. Euromoney Seminars, Taking E-Business Offshore, ‘Reviewing offshore legal e-commerce support at the present time’, February 22, 2001, London.
 
74. PESI, Asset Protection and Integrated Estate Planning Conference, ‘Building the Perfect Bridge’, March 8 –9, 2001, Lake Tahoe, Nevada.
 
75. PIC, The Offshore and Low Tax Jurisdictions and their Futures, ‘Anti-Money Laundering Compliance, Practical Due Diligence and Managing Exposure’, April 19, 2001, Madrid, Spain.
 
76. Engel Reiman & Lockwood PC, Fourth Annual Affiliate Seminar, ‘Trust Concepts Under Swiss Law; Anti-Money Laundering Principles and ‘Know Your Customer’ Considerations; Swiss Bank Secrecy – A Planning Tool?’, June 21 – 23, 2001, Colorado Springs, Colorado.
 
77. PESI, Offshore Practice and Procedure, ‘The Use of Bank Secrecy and Non-Discolsure Statutes in International Planning: What’s Left of Bank Secrecy?’ and ‘Global Anti-Money Laundering Legislation: A Primer’, October 18 – 19, 2001, Las Vegas, Nevada.
 
78. PESI & The Offshore Institute, The sixth annual Offshore Institute Conference, ‘The Long Arm of the US Treasury Department: Qualified Intermediary Regulations as a New form of Extra-Territorial Jurisdiction; Survey of Developments in Anti-Money Laundering Law Worldwide’, and ‘Anti-Money Laundering Traps for the Wary and the Unwary’, November 11 – 13, 2001, Montreal, Quebec.
 
79. Daniel J Kratky, Ksenak & Partners, 4th International Conference on Holding Companies in the Slovak Republic, ‘Bank transactions and their risks in holding companies’, November 23, 2001, High Tatras.
 
80. Etc. in excess of 10 professional lectures a year on the subject of anti-money laundering compliance.
 
81. PESI, The third Annual Advanced Offshore Practice and Procedure, ‘Privacy Provisions of the Swiss Civil Code Come Under the Microscope’, May 9, 2002, Las Vegas Nevada.
 
82. PESI, The third Annual Advanced Offshore Practice and Procedure, ‘Due Diligence on Offshore Service Providers; Offshore Service Providers’ Due Diligence on you….. Who is Asking About Whom and Why.’, May 9, 2002, Las Vegas Nevada.
 
83. PESI, The third Annual Advanced Offshore Practice and Procedure, ‘Modern Issues that Concern the Offshore Fiduciary and the Offshore Intermediary: Life in the 21st Century’, May 10, 2002, Las Vegas Nevada.
 
84. PESI, The Seventh Annual Offshore Practice and Procedure, ‘Corporate and Like Planning Vehicles’, September 26, 2002, Las Vegas, Nevada.
 
85. PESI, The Seventh Annual Offshore Practice and Procedure, ‘Internal Movement and Investment of Funds’, September 26, 2002, Las Vegas, Nevada.
 
86. PESI, The Seventh Annual Offshore Practice and Procedure, ‘Jurisdictional Overview’, September 26, 2002, Las Vegas, Nevada.
 
87. The Offshore Institute, Asia-Pacific Conference, ‘Anti-Money Laundering Compliance. World-Wide Developments. Managing Your Firm’s Risk’, October 23, 2002, Labuan.
 
88. Oklahoma City University School of Law and Conference in Consumer Finance Law, The Federal Business Laws: Privacy; Anti-Terrorism; Corporate Responsibility; and Bankruptcy, ‘The Evolution of the Anti-Money Laundering abd Compliance Industry: An International Lawyers Perspective’, December 6, 2002, Dallas, Texas.