Presentaciones en la conferencia en Miami en mayo de 2010
- Ewout Langemeijer - The Corpag Group, USA: Dutch foundations and white list update.
- Giancarlo Matarazzo - Pinheiro Neto Advogados, Brazil: Thin Cap and Delaware from a Brazilian perspective.
- Henk Goossen - Cee Tax Management, Czech Republic: Central European developments.
- James Spencer - Vestal & Wiler, USA: Recent changes that impact the Non-US tax consequences of making US check the box elections.
- Jérome van Staden - Ernst & Young, Brazil: Concepts of tax havens jurisdictions and priviliged tax regimes under Brazilian fiscal law.
- John Graham - Graham Smith & Partners, The Netherlands: Exchange of information.
- Leonardo Braune - Intercorp Group, Brazil: Cross Border Estate Tax Planning Strategies for Brazilian Nationals.
- Mark Matthews - Morgan, Lewis & Bockius LLP, USA: IRS enforcement in the international context.
- Michel Braverman - DMB Abogados y Asesores, Mexico: Transnational real estate investments in Mexico. Tax audits programs and new opportunities of investment.
- Peter Kirpensteijn - Kiveld International Lawyers, The Netherlands: Partnerships/Hybrids from a European perspective.
- Seth Entin - Greenberg Traurig, USA: Development US tax treaties.
- Shawn Wolf - Packman, Neuwahl & Rosenberg, USA: You’re HIREd! An overview of recent US legislative changes.
- Simon Beck - Baker & McKenzie LLP, USA: OECD and attacks from major onshore jurisdictions: how should financial institutions and International Financial Centers react?
- Steven Hagen & Andrea Olivos-Kah - Harper Meyer Perez Hagen O'Connor Albert & Dribin LLP, USA: Immigration into the US – available visas and tax consequences.
- Thierry Boitelle - Altenburger, Switzerland: Recent tax developments in Switzerland.
Presentaciones en la conferencia en Nueva York en mayo de 2010
- Alejandro Santoyo - Chevez Ruiz Zamarripa, Mexico: Mexican private equity investments.
- Chris Byrne - CPA and Attorney, USA: Foreign investment in US real estate – current trends.
- Ewout Langemeijer - The Corpag Group, USA: Dutch foundations and white list update.
- Gary Wilcox - Morgan, Lewis & Bockius LLP, USA: The changing tax landscape for multi-national companies.
- Giancarlo Matarazzo - Pinheiro Neto Advogados, Brazil: Thin Cap and Delaware from a Brazilian perspective.
- Henk Goossen - Cee Tax Management, Czech Republic: Central European developments.
- Jérome van Staden - Ernst & Young, Brazil: Concepts of tax havens jurisdictions and priviliged tax regimes under Brazilian fiscal law.
- John Graham - Graham Smith & Partners, The Netherlands: Exchange of information.
- John Narducci - Orrick, Herrington & Sutcliffe LLP, USA: A discussion of the 'Foreign Account Tax Compliance Act' ('FATCA') provisions that have been incorporated into the recently enacted 'Hiring Incentives to Restore Employment Act' (the 'HIRE Act').
- Michael Legamaro - Morgan, Lewis & Bockius LLP, USA: Foreign trusts for US family members: Use of section 645 election.
- Peter Kirpensteijn - Kiveld International Lawyers, The Netherlands: Partnerships/Hybrids from a European perspective.
- Roger Ramonat - Doucet McBride LLP, Canada: Investing in Canada – some basics.
- Steven Hagen - Harper Meyer Perez Hagen O'Connor Albert & Dribin LLP: Immigration into the US – available visas and tax consequences.
- Walter Keiniger - Marval, O’Farrell & Mairal, Argentina: DTA's and anti-abuse measures: The Argentine case.
Presentaciones en la conferencia en Sao Paulo, Diciembre 2009
- Walter Keiniger - Marval, O’Farrell & Mairal, Argentina: Taxation of cross-border transactions
- Wilson De Faria - WFaria Advocacia, São Paulo, Brazil: Tax Aspects of M&A Transactions
and Direct Investments in Brazil
- Christopher J. Byrne - CPA and Attorney, USA: Foreign Investment into the U.S.
- Juan Fernando Acevedo - Gamboa & Acevedo Abogados, Colombia: Tax aspects
of foreign
investments in Colombia.
- Vivian Nathan - Roberts Nathan Accountants & Auditors, Ireland: Taxation
relationships
between Europe and South America.
- Andrew Greenfield - The Corpag Group, United Kingdom: Trusts and
foundations a comparison and update.
- Eduardo Ferrari - Posadas, Posadas & Vecino, Uruguay: Uruguay in
international tax planning.
- Ewout Langemeijer - The Corpag Group, USA: Some alternatives for
blacklisted jurisdictions; working around black and grey lists.
- Giancarlo Matarazzo - Pinheiro Neto Advogados, Brazil: Recent
developments in the Brazilian black list.
- John Graham - Graham Smith & Partners: The Netherlands in Brazilian
international tax planning.
- Leonardo Braune - Intercorp do Brasil Gestão Empresarial Ltda: Brazilian
tax implications resulting from the use of black listed jurisdictions
- Leonardo Castro - L.O. Baptista Advogados Associados, Sao Paolo, Brazil:
Brazilian CFC rules: background and status and Techniques.
- Renato Stetner - Castro Barros Sobral Gomes Advogados, Brazil:
Family businesses in Brazil: Preserving the business, protecting the family - Trends
and Techniques.
- Steven Hagen - Harper Meyer Perez Hagen O'Connor & Albert LLP: New US
estate tax proposals.
- Stuart Berkson - DLA Piper US LLP, USA: The non-Brazilian perspective on
major acquisition issues for foreign companies investing in Brazil.
Presentaciones en la conferencia en Praha, septiembre 2009
- Václav Okleštěk, Euro-Trend Group, Czech Republic: Czech economy, recession
and the way out.
- Henk Goossen, Cee Tax Management, Czech Republic: Czech and Central European
planning techniques and structures.
- Daniel Rejman, Mgr. Daniel Rejman, Czech Republic: Legal / Tax issues regarding
Czech clients in international transactions.
- Michal Roháček, Ministry of Finance, Czech Republic: International taxation from
perspective of the Czech Tax Administration.
- Helio Rocha, AXA advisors, USA: Estate planning in the USA for foreigners.
- Miles Dean, Milestone International Tax Consultants Ltd., United Kingdom: Structuring
international investment funds.
- Ewout Langemeijer, The Corpag Group, USA: Some alternatives for blacklisted
jurisdictions; working around black and grey lists.
- John Graham, Graham Smith & Partners, The Netherlands: The new UK-Dutch tax treaty.
- Peter Kirpensteijn, Kiveld International Lawyers, The Netherlands: US - European
tax matters: limitation of benefits, treatment of partnerships etc.
- Steven H. Hagen, Harper Meyer Perez Hagen O'Connor & Albert LLP, USA: US FBAR
Filing Requirements.
- Tigran Mkrtchyan, IBFD, Egypt: EgyptianCo’s Dual Resident European Subsidiary
Presentaciones en la conferencia en Nueva York en mayo de 2009
- Alessandro Mainardi - Italian real estate investment
- Andrew Greenfield - Dawsons LLP, United Kingdom: Practical Issues Facing the Private
Equity Enterprise..
- Arnaud Jouanjan - Jouanjan & Partners, sociéte d'advocats, France: Practical Issues Facing
the Private Equity Enterprise..
- Christopher Byrne - Christopher J. Byrne, LLC, USA: Income & Estate Tax Planning for
Foreign Nationals
- Gitte Skouby - Advokatfirmaet GS Tax ApS, Denmark: Recent developments in
International Taxation
- John Graham - Graham Smith & Partners, Netherlands: Tax Competition in Europe
- John McLeod - Canadian Transnational Trusts
- Leonardo Braune- Intercorp do Brasil Gestão Empresarial Ltda, Brazil: Recent Tax
Developments
- Leonardo Castro - L.O. Baptista Advogados Associados, Brazil: Hybrid Entities and
Instruments
- Mark Barrett - HLB Nathans, Ireland: EU Caselaw & Irish Tax Update
- Martien van Brakel - Anti-money laundering EU
- Michael Legamaro - Morgan, Lewis & Bockius LLP, USA: Tax and Regulatory Fall-Out from
the Recent Financial Crisis
- Peter Connors - International Tax Reform and Anti-Tax Haven Legislation
- Robert Schneider - SchneideR’S Rechtsanwalts-KEG, Austria: Wealth transfer issues and
opportunities facing families..
- Steven Hagen - Harper Meyer Perez Hagen O'Connor & Albert LLP, USA: Increased
Enforcement offshore Account Disclosure
- Thierry Boitelle - Altenburger LTD legal + tax, Switzerland: Current tax developments in
Switzerland 2009
- Walter Keiniger - Marval, O’Farrell & Mairal, Argentina: How do I acquire a business in a
tax efficient way
Presentaciones en la conferencia en Miami en mayo de 2009
- Ozzie Schindler - Use of U.S. Trusts in International Tax Planning
- Jeffrey Koppele - Practical Issues Facing the Private Equity Enterprise..
- William Sherman - International Tax Consequences of Distressed Real Estate
- Martien van Brakel - Anti-money laundering EU
- Martin Egli - Swiss Financial Centre under Global Scrutiny
- Juan Carlos Garanton - (Re)Structuring Investments In/Out of Venezuela in Troubled Times
- Leonardo Castro - L.O. Baptista Advogados Associados, Brazil: International Tax Planning
in Brazil: analysis of some recent decisions
- George Harper - Harper Meyer Perez Hagen O'Connor & Albert LLP, USA: Recent
Developments Relating To Cuba
- Stewart Kasner - Recent tax haven abuse legislation, developments and practical implications
- Steven Hagen - Harper Meyer Perez Hagen O'Connor & Albert LLP, USA: Increase
enforcement of offshore account disclosure
- Gitte Skouby - Advokatfirmaet GS Tax ApS, Denmark, Denmark Recent developments in
International Taxation
- John Graham - Graham Smith & Partners, Netherlands: Tax Competition in Europe
- Walter Keiniger - Marval, O’Farrell & Mairal, Argentina: Wealth transfer issues and
opportunities facing families..
- Andrew Greenfield - Dawsons LLP, United Kingdom: Trusts and foundations
- Lewis Kevelson - A Perspective on U.S. Assignments in Uncertain Economic Times
- Christopher Byrne - Christopher J. Byrne, LLC, USA: Income & Estate Tax Planning for
Foreign Nationals
Presentaciones en la conferencia anual, Mónaco septiembre 2008
Presentaciones en la conferencia en Nueva York en abril de 2008
- Michael J. Legamaro - Morgan, Lewis & Bockius LLP, USA: Cross-Border Private Equity
Structures
- John Kermat - Rhone River Capital LLC, New York, USA: Practical Issues Facing the
Private Equity Enterprise..
- Marc Teitelbaum - Sonnenschein Nath & Rosenthal LLP, New York, USA: International
issues facing Hedge Funds
- Mario Fulgieri - Frydland Stevens, LLC, USA: Balancing Competing Equity Classes
- Mark Barrett - HLB Nathans, Ireland: The Ireland/U.S. Experience
- Rosario Huet - Goodrich, Riquelme y Asociados, México: Tax Aspects of doing business in
Mexico
- Dean Berry - Baker & McKenzie, New York, USA: The Use of Private Trust Companies in
International Planning
- Steven Hagen - Harper Meyer Perez Hagen O'Connor & Albert LLP, USA: Giving Up
U.S. Citizenship or Residency – Tax Considerations
- Wynne Thomas - Dawsons LLP, United Kingdom: Non-UK Domiciliaries Major changes
to tax rules
- Bauke van der Meer - B. van der Meer Tax & Legal Services (CIS) BV, Russia:
International Secondment Arrangements
- Wilson De Faria - WFaria Advocacia, São Paulo, Brazil: Inbound and Outbound Investment
Planning Techniques
- John Graham - Graham Smith & Partners, The Netherlands: VAT on services in Europe.
Minefield or maze?
- Henry Bubbel - Patterson Belknap Webb & Tylerbel, New York, USA: Wealth transfer issues
and opportunities facing families..
- Jack Bernstein - Aird & Berlis LLP, Toronto, Canada: Fifth Canada-Us Protocol
- Miklos Vasarhelyi - Rutgers University, USA: Optimal Tax Allocation in a Multi-country Setting
Presentaciones en la conferencia en Miami en abril de 2008
- Valentina Cabrera Medina Torres - Torres Plaz & Araujo, Venezuela: Fundamentals in
personal wealth protection
- Seth J. Entin, Esq. - Greenberg Traurig, Miami, USA: Tax-Efficient Financing of Inbound
Investment
- Jeffrey Rubinger - The Use of Derivatives in International Tax Planning
- Francis E. Rodriguez - Shutts & Bowen LLP, Miami, USA: Florida: Fun, Sun Beaches, Taxes
and more Taxes
- Mark Barrett - HLB Nathans, Ireland: The Ireland/U.S. Experience
- Rosario Huet - Goodrich, Riquelme y Asociados, México: Tax Aspects of doing business
in Mexico
- Patrick van Rooij - Baker Tilly, Netherlands Antilles: The revival of the Dutch sandwich
- Steven Hagen - Harper Meyer Perez Hagen O'Connor & Albert LLP, USA: Possible
International Tax Changes Under A Democratic Administration
- Wynne Thomas - Dawsons LLP, United Kingdom: Non-UK Domiciliaries Major changes to
tax rules
- Bauke van der Meer - B. van der Meer Tax & Legal Services (CIS) BV, Russia:
International Secondment Arrangements
- Walter Keiniger - Marval, O’Farrell & Mairal, Argentina: Marval, O’Farrell & Mairal,
Argentina: Investing in Argentina: Some planning techniques
- Wilson De Faria - WFaria Advocacia, São Paulo, Brazil: Inbound and Outbound Investment
Planning Techniques
- John Graham - Graham Smith & Partners, The Netherlands: VAT on services in Europe.
Minefield or maze?
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