2022
Online presentations, March 2023
- Spain: Tax and Business Developments: Jordi Lapiedra & Ricky Gutiérrez, Gutiérrez Pujadas & Partners | jordi@gpasoc.com & ricky@gpasoc.com
Online presentations held at the online tax webinar, November 30th 2022
- U.S. Corporate Transparency Act (CTA): Steven Hagen & Jeff Hagen, Harper Meyer, Miami, USA | shagen@harpermeyer.com & jhagen@harpermeyer.com
Speeches held at the Geneva conference, September 2022
- Tax aspects of Philanthropy: a Swiss perspective.: Jean Philippe Krafft, Edmond de Rothschild (Suisse) SA, Geneva, Switzerland, | vjpkrafft@bluewin.ch
- Art Bonus in Italy.: Alessandra Pagani, Studio Associato Pagani, Milan, Italy, | alessandrapagani@studiopagani.net
- Work From Home – Management, Tax and Legal Considerations.: Steven Hagen, Harper Meyer, Miami, USA, | shagen@harpermeyer.com
- Charitable Planning Strategies for US-Connected Taxpayers.: Michael Legamaro, Legamaro Banipal LLP, Chicago, USA, | michael@legamaro.com
- OECD Pillars I and II – Implementation in Switzerland – a three-step approach: Thierry Boitelle, Boitelle Tax SARL, Geneva, Switzerland, | boitelle@tbtax.ch
Speeches held at the Austin conference, May 2022
- Crypto currency opportunities in the USVI: Robert Ladislaw, Solomon Blum Heymann, New York, USA, | rladislaw@solblum.com
- International tax update Mexico: Arturo Brook, Brook & Cano, Mexico, | abrook@brookcano.com
- Tax treaty abuse and a milestone decision of the Argentine Supreme Court: Walter Keiniger, Marval, O’Farrell & Mairal, Buenos Aires, Argentina, | wk@marval.com.ar
- Tokens: fungible and non-fungible: Erik Herkströter and John Graham, Graham Smith, Amsterdam, The Netherlands, | herkstroter@grahamsmith.com | graham@grahamsmith.com
- Cryptocurrency – US income tax issues: Steven Hagen, Harper Meyer, Miami, USA, | shagen@harpermeyer.com
- ATAD 3 and shell companies: John Graham, Graham Smith, Amsterdam, The Netherlands, | graham@grahamsmith.com
- Beyond Bitcoin: Digital assets in wealth management: Thomas Cohn, Cerity Partners, New York, USA, | tcohn@ceritypartners.com
- (Investment in) Crypto assets – decrypting the tax aspects: Thierry Boitelle, Boitelle Tax SARL, Geneva, Switzerland, | boitelle@tbtax.ch
- Tax-Deferred/Tax-Exempt US planning strategies in a crypto world: Michael Legamaro, Legamaro Banipal LLP, Chicago, USA, | michael@legamaro.com
2021
Online presentations held at the Barcelona conference, October 1st 2021
- Compliance, ethics & corporate social responsability : Margarita Solarte, Gutiérrez Pujades & Partners
- Spanish taxes for expats : Ricky Gutiérrez, Gutiérrez Pujades & Partners
- Proposed EU rules on tackling the use of shell entities: overkill and avoiding excess antiavoidance rules? : Erik Herkströter, Graham Smith
- Review of latest Spanish labour legal system reforms : Bernat Antràs, Bufete Antras Abogados Asociados SLP
- OECD Pillars 1 and 2 – History in the Making or Building a Doomed Temple : Thierry Boitelle, Bonnard Lawson
- Buying a distress business since an insolvency proceeding : Mariano Hernández, MM Abogados Partnership S.L.P.
- The future of society from the point of view of digital transformation : Diego Antoñanzas
Online presentations held at the online tax webinar, June 17th 2021
- Ten Tax Troubles: TTN-member Steven Hagen, Harper Meyer, Miami, USA, | shagen@harpermeyer.com
- Estate Planning for Cryptocurrency: : Ruby Banipal, Legamaro Banipal, Chigaco, USA | ruby@legamaro.com
Online presentations held at the online tax webinar, March 18th 2021
- Uruguayan Tax Residence – New Tax Holiday Rules.: Eduardo Ferrari, Posadas, Posadas & Vecino, Montevideo, Uruguay. | eferrari@ppv.com.uy
- Update on Latin American Tax.: Walter Keiniger, Marval, O’Farrell y Mairal. Buenos Aires – Argentina | wk@marval.com.ar
- New CFC Rules in Mexico.: Arturo Brook, Brook & Cano, Mexico | abrook@brookcano.com
Online presentations held at the online tax webinar, January 28th 2021
2019
Speeches held at the Malta conference, September 2019
- Malta – A European finance centre with a global outlook.: Kenneth Farrugia, FinanceMalta, Valletta, Malta, | chairman@financemalta.org
- Update on Latin American Tax.: Arturo Brook, Brook & Cano, Mexico, | abrook@brookcano.com
- How US lawyers are approaching Caribbean economic substance rules.: Steven Hagen & Jeff Hagen, Harper Meyer, Miami, USA | shagen@harpermeyer.com & jhagen@harpermeyer.com
- French tax update + pre and post immigration planning.: Arnaud Jouanjan, Jouanjan & Partners, Annecy, France, | jouanjan@jouanjan.com
- Structuring against the background of T Danmark and the PPT (art 7 MLI).: Frans Stam, Pereira, The Hague, The Netherlands, | frans.stam@pereiraconsultants.com
- Historic planning for must now change.: Michael Legamaro, Legamaro Banipal, Chicago, USA, | michael@legamaro.com
- Planning in the U.S. Leading Up to the 2020 Elections.: Paul McGloin, Cerity Partners, New York, USA, | pmcgloin@ceritypartners.com
- Malta taxation update / Recent developments in Blockchain & AI.: Adrian Giordano Imbroll, International Management Services, Sliema, Malta, | agioardano@imscons.com
- Malta taxation update: Dr. Jackie Mallia, International Management Services, Sliema, Malta, | jmallia@imscons.com
Speeches held at the Miami conference, May 2019
- BVI Substance requirements.: Henny Engelen, The Corpag Group, Miami, USA, | henny@corpag.com
- Portugal SIGI: Carlos Santos, Dixcart, Lisbon, Portugal, | carlos.santos@dixcart.com
- Global Intangible Low Taxed Income (GILTI) Alternatives.: Jim Spencer, Berkowitz Pollack Brant, Miami, USA, | jspencer@bpbcpa.com
- Panel discussion: U.S. registration and taxation of private jets.: Jeff Hagen & Andrea Villa, Harper Meyer, Miama, USA, | jhagen@harpermeyer.com & avilla@harpermeyer.com
- IRS international tax compliance after the tax reform – Tips & Traps.: Daniel Rossi de Castro, Soldo Consulting, Sao Paulo, Brazil, | daniel.castro@taxadvisor.com.br
- How to immigrate to the United States as the Extraordinary, and those who will serve our National Interest.: Luciana Zamith, Hunter Taubman Fischer, Miami, USA, | lfischer@htflawyers.com
- You don’t always need a US estate tax foreign blocker.: Steven Hagen, Harper Meyer, Miami, USA, | shagen@harpermeyer.com
- The branch profits tax: Fictional Equivalent to income tax withholding on dividends paid by a United States subsidiary to a foreign corporation.: Jonathan Ingber, Kwal and Oliva, Miami, USA | jsi@kwalandoliva.com
Speeches held at the Hong Kong conference, March 2019
- Restructuring.: Jeroen van Mourik, EY, Hong Kong, | jeroen.van.mourik@hk.ey.com
- US immigration changes in the Trump era.: Jack Sheehan, DFDL CV, Vientiane, Laos, | jack.sheehan@dfdl.com
- Asia cross border tax planning from Singapore perspective.: Nico Derksen, ITM, Singapore, | nico.derksen@itm.com.sg
- New substance requirements in the BVI.: Maxim van Veluw, The Corpag Group, Singapore, | maxim@corpag.com
- Hong Kong – Update on territorial tax issues.: Kenneth Yim, Vivien Teu Law, Hong Kong, | kenneth.yim@vteu.co
- Tax issues relating to distributions to beneficiaries of Hong Kong Trusts.: Jeffrey Lee, Charles Russell Speechlys, London, UK & Jessica Leung, Jonathan Mok Legal, Hong Kong, | jeffrey.lee@crsblaw.com & jessica.leung@jmoklegal.com
- The complex transfer pricing landscape: A 2019 update.: Sowmya Varadharajan, IC Advisors, Singapore, | sowmya@icadvisorsasia.com
- China individual income tax reform – Implications for corporations.: Roger Bischof, Bonnard Lawson, Geneva, Switzerland, | rb@ilf-asia.com
- Singapore fund and family office regime from tax and regulatory perspective.: Sanjay Iyer, Iyer Practice, Singapore, | sanjay@iyerpractice.com
- Two tiered profits tax rates regime in Hong Kong: Is it a relief or a burden?: TTN-member Clayton Chan, K.M. Chan & Company, Hong Kong, | cpa@pacific-sbs.hk
- US real estate investment after the tax cuts and jobs.: Kurt Rademacher, Butler Snow, Hong Kong |Singapore, | kurt.rademacher@butlersnow.com
2018
Speeches held at the Mexcio City conference, November 2018
- International Taxation in Mexico.: Arturo Brook, Brook & Cano, Mexico, | abrook@brookcano.com
- US immigration changes in the Trump era.: Luciana Zamith, Hunter Taubman Fisher, Miami, USA, | lfischer@htflawyers.com
- The Bahamas – a legislative update.: Andrew Rolle, Mundo Advisors, Nassau, The Bahamas, | arolle@mundoadvisors.com
- Beckham Law: Tax benefits for immigration to Spain: Gema de la Calle, Mavens, Madrid, Spain, | gema.delacalle@mavens.es
- Europe’s General Anti Abuse Rule (GAAR).: Erik Herkströter, Graham Smith, Amsterdam, The Netherlands, | herkstroter@grahamsmith.com
- International Perspectives for Mexico.: Andres Fuentes, Akaan, Mexico City, Mexico, | afuentes@akaan.com.mx
- New US real estate holding structures.: Michael Legamaro, Legamaro Banipal, Chicago, USA, | michael@legamaro.com
- United States Virgin Islands.: Robert Ladislaw / William Blum, Solomon Blum Heymann, New York, USA, | rladislaw@solblum.com
- Resolving US Tax non-compliance.: Eduardo Arista, Arista Law and Tax, Miami, USA, | ed@aristalaw.com
- Before you immigrate to the US – Think Tax: Steven Hagen & Jeff Hagen, Harper Meyer, Miami, USA, | shagen@harpermeyer.com & jhagen@harpermeyer.com
- Inheritance tax in Mexico.: Gabriel Uribe, Credit Suisse, Mexico, | gabriel.uribe@csg.com
Speeches held at the Amsterdam AGM & Conference, September 2018
- BEPS and other things. What they tell you and what is the truth?: TTN-member John Graham, Graham Smith, Amsterdam, The Netherlands, | graham@grahamsmith.com
- Gift and inheritance taxation in Mexico.: TTN-member Arturo Brook, Brook & Cano, Mexico, | abrook@brookcano.com
- UAE Regulatory update.: TTN-member Yann Mrazek, M/Advocates of Law, Dubai, United Arab Emirates, | mrazek@m-hq.com
- Retail sales in the US over the internet by a foreign seller – tax issues.: TTN-member Steven Hagen, Harper Meyer, Miami, USA, | shagen@harpermeyer.com
- Taxation on real estate investments in Spain: potential scenarios.: Karol Gallardo Sotero, Mavens Legal, Madrid, Spain, | karol.gallardo@mavens.es
- The protection of tax payers rights in view of EU developments and with a view to global developments.: Dick Barmentlo, Jaegers & Soons, Amsterdam, The Netherlands, | d.barmentlo@jaegerssoons.nl
- New beginnings under a new US tax paradigm.: TTN-member Michael Legamaro, Legamaro Banipal, Chicago, USA, | michael@legamaro.com
Speeches held at the New York conference, May 2018
- US reform in general for residents and US non-residents.: Cristina Wolff, EisnerAmper, New York, USA, | cristina.wolff@eisneramper.com
- Special tax regimes in Spain: Individuals: “Beckham law” and Golden visa. – Companies: Holding (ETVE) and REIT (SOCIMI).: David Sarda, BDO, Barcelona, Spain, david.sarda@bdo.es | david.sarda@bdo.es
- New Tax Law: Paradigmatic shift in planning inbound to the US.: Ruby Banipal, Legamaro Banipal, Chigaco, USA, | ruby@legamaro.com
- Mexico international tax update.: Arturo Brook, Brook & Cano, Mexico, | abrook@brookcano.com
- Client meeting hypothetical – What would you advise?: Steven Hagen, Harper Meyer, Miami, USA, & Jack Miles, Kelley Drye & Warren, New York, USA, | shagen@harpermeyer.com & jmiles@kelleydrye.com
- Argentina tax reform: A review of key international provisions.: Santiago Zebel, The Corpag Group, Buenos Aires, Argentina, | santiago@corpag.com
- The UK’s corporate offence of failure to prevent the facilitation of tax evasion.: Rozi Ellis, Milestone International, London, United Kingdom, | rozi@milestonetax.com
- New rules on Italian startup visa / Neo Residents tax regime.: Alessandra Pagani, Studio Pagani, Milano, Italy, | alessandrapagani@studiopagani.net
- GILTI: Impact on individual citizens and residents of the U.S.: Robert Ladislaw, Solomon Blum, New York, USA, | rladislaw@solblum.com
- Recent death of non US parent with US children – What do we do?: Jeff Hagen, Harper Meyer, Miami, USA, | jhagen@harpermeyer.com
- The various ways in which tax reform will impact US residents with offshore investments.: Eisner Amper, New York, USA |
Speeches held at the Miami conference, May 2018
- Recent death of non US parent with US children – What do we do?: Jeff Hagen, Harper Meyer, Miami, USA | jhagen@harpermeyer.com
- Raquel A. Rodriguez, McDonald Hopkins, Miami, USA, : Raquel A. Rodriguez, McDonald Hopkins, Miami, USA | rrodriguez@mcdonaldhopkins.com
- Special tax regimes in Spain: Individuals: “Beckham law” and Golden visa. – Companies: Holding (ETVE) and REIT (SOCIMI).: David Sarda, BDO, Barcelona, Spain, | david.sarda@bdo.es
- Taxation and the digital economy.: Silvania Tognetti, Tognetti Advocacia, Sao Paulo, Brazil, | silvania.tognetti@tognetti.com.br
- Portuguese non habitual residents tax program and the Golden Visa.: Carlos Santos, Dixcart, Funchal, Portugal, | carlos.santos@dixcart.com
- GILTI: Impact on individual citizens and residents of the U.S.: Robert Ladislaw, Solomon Blum, New York, USA, | rladislaw@solblum.com
- New Tax Law: Paradigmatic shift in planning inbound to the US.: Michael Legamaro, Legamaro Banipal, Chigaco, USA, | michael@legamaro.com
- Updates on Brazilian taxes rules that impact international stakeholders.: Carlos Poltronieri, Consul Camp, Sao Paulo, Brazil, | carlos@consulcamp.com.br
- Argentina tax reform: A review of key international provisions.: Santiago Zebel, The Corpag Group, Buenos Aires, Argentina, | santiago@corpag.com
- Client meeting hypothetical – What would you advise?: Steven Hagen, Harper Meyer, Miami, USA, & Raul Incera, Morrison, Brown Argiz & Farra, Miami, USA, | shagen@harpermeyer.com & rincera@mbafcpa.com
- Mexico international tax update.: Arturo Brook, Brook & Cano, Mexico, | abrook@brookcano.com
Speeches held at the Hong Kong conference, February 2018
- AML/CFT – Hong Kong’s Significant Controller Regime with IRD Access.: Mohan Datwani, HKICS, Hong Kong, | mohan.datwani@hkics.org.hk
- The Netherlands as investment jurisdiction: place to be or ancient history?: Hans Rothuizen, Loyens & Loeff, Hong Kong, | hans.rothuizen@loyensloeff.com
- CRS in HK / pitfalls.: Clayton Chan, K.M. Chan & Company, Hong Kong, | cpa@pacific-sbs.hk
- America’s New Tax Law – International Tax Changes.: Steven Hagen, Harper Meyer, Miami, USA, | shagen@harpermeyer.com
- Brief overview of direct and indirect tax aspects of investing through Luxembourg alternative investment funds.: Caroline Bormans, Ogier, Hong Kong, | caroline.bormans@ogier.com
- Will the new New Zealand trust transparency requirements be a blue print for OECD countries?: Bruce Patterson, Duncan Cotterill, Auckland, New Zealand, | bruce.patterson@duncancotterill.com
- Taiwan Tax Updates.: Stefan Huang, National Taipei University of Business, Taipei, Taiwan, | shanehua@ntub.edu.tw
- China Tax Update.: Emma Shen Zhen, Bonnard Lawson, Shanghai, China, | es@ilf-asia.com
- Introduction of the ‘BEPS Bill’ in Hong Kong.: Edward Lean, Lean Solutions, Hong Kong, | edward@leansolutions.com.hk
- SFC licensing.: Edmond Leung, Tanner De Witt, Hong Kong, | edmondleung@tannerdewitt.com
- Tax Considerations in Internal Restructurings in Asia.: Noam Noked, Baker McKenzie, Hong Kong,| noam.noked@bakermckenzie.com
2017
Speeches held at the Sao Paolo conference, November 2017
- Exchange of tax-related information and the protection of taxpayer rights.: Silvania Tognetti, Tognetti Advocacia, Sao Paulo, Brazil, | silvania.tognetti@tognetti.com.br
- New tax return reporting obligation in the USA for LLC’s owned by foreign investors (including Brazilians).: Daniel R. de Castro, Soldo Consulting, Sao Paulo, Brazil, | daniel.castro@taxadvisor.com.br
- Changes in compliance.: Craig Barley, Latour Capital Group, Sao Paulo, Brazil, | cbarley@latourcapital.com
- Provisory Measure 806 – new rules of private investment funds.: Pedro Custodio, Demarest, Sao Paulo, Brazil, | pcustodio@demarest.com.br
- Argentina tax reform: International Implications.: Santiago Zebel, The Corpag Group, Buenos Aires, Argentina, | santiago@corpag.com
- Latest trends in Switzerland and CRS rules – and the confusion coming with it & technical road map PPL Part I: Malcolm Dermit, Swiss Partners, Zürich, Switzerland, | malcolm.dermit@swisspartners.com
- Latest trends in Switzerland and CRS rules – and the confusion coming with it & technical road map PPL Part II: Martin Egli, Swiss Partners, Zürich, Switzerland, | martin.egli@swisspartners.com
- Vegas is not just for gamblers: The benefits and opportunities of Nevada discretionary trusts for NRA’s.: Datan Dorot, Dorot & Bensimon, Miami, USA, | ddorot@dorotbensimon.com
- Tax treatment of direct foreign financial invests of Brazilian individuals: a practical approach of the standing rules and tendencies.: Camillo Sicherle, Sicherle Advogados, Sao Paulo, Brazil, | camillo@sicherle.com.br and raul@fladv.com.br
- Uruguay recent changes: New transparency law and regulations regarding beneficial ownership of legal structures.: Federico Ponce de Leon, The Corpag Group, Montevideo, Uruguay, | federico@corpag.com
- Trump’s impact on immigration policy and procedures.: Luciana Zamith Fischer, Hunter Taubman Fischer & Li, Miami, USA, | Lfischer@htflawyers.com> and lexandre.assis@mobile.trade.gov.uk
- Transnational growth UK/Brazil – an overall view of opportunites at hand.: Alexandre Caminha, Department for International Trade, Sao Paulo, Brazil, | alex.caminha@fco.gov.uk and alexandre.assis@mobile.trade.gov.uk
- US tax planning for outbound investment in Brazil.: Jeff Rubinger, Bilzin Sumberg, Miami, USA, | jrubinger@bilzin.com
Speeches held at the Buenos Aires conference, December 2017
- Argentina tax reform: international implications, Part 1.: Santiago Zebel, The Corpag Group, Buenos Aires, Argentina, | santiago@corpag.com
- Argentina tax reform: international implications, Part 2.: Corina Laudato, Mitrani Caballero & Ruiz Moreno, Buenos Aires, Argentina, | corina.laudato@mcolex.com
- Ultimate beneficiary owner – Uruguay’s case.: Jonas Bergstein, Bergstein Law, Mondevideo, Uruguay, | jbergstein@bergsteinlaw.com
- Argentina: current trends in transfer pricing.: Eduardo Augusto Aguilera, Marval, O’Farrell & Mairal, Buenos Aires, Argentina, | eaua@marval.com
- New international standard on the Global Forum.: New global source income for individuals in Uruguay, CRS and changes in CFC rules. Leonardo Costa, Brum Costa Abogados, Montevideo, Uruguay, | lcosta@brumcosta.com
- Spain / Barcelona / ETVE.: Xavier Gutiérrez, Gutierrez Pujadas, Barcelona, Spain, | xavier@gpasoc.com
- Substance requirements in a PPT-post-BEPS world.: Guadalupe Díaz Sunico, Cuatrecasas Law Firm, Barcelona, Spain, | guadalupe.diaz@cuatrecasas.com
- Vegas is not just for gamblers: The benefits and opportunities of Nevada discretionary trusts for NRA’s .: Datan Dorot, Dorot & Bensimon, Miami, USA, | ddorot@dorotbensimon.com
- Chilean news on international tax law.: Jorge Espinosa, Espinosa & Cia, Santiago, Chile, | jespinosa@eycabogados.com
- BEPS Action 13 in Latam, trends and future perspectives in the implementation of transfer pricing documentation and country-by-country reporting.: Jorge Prats Vuotto, Deloitte Argentina, Buenos Aires, Argentina, | jpratsvuotto@deloitte.com
Speeches held at the General Annual Meeeting, Vienna, September 2017
- Multilateral Convention and ATAD: John Graham and Erik Herkströter | graham@grahamsmith.com & herkstroter@grahamsmith.com
- Mexico Tax Amnesty Repatriation Decree: Arturo Brook, Brook & Cano, Mexico, | abrook@brookcano.com
- Swiss Tax Proposal 17: International Law Firm Bonnard Lawson, Geneva, Switzerland | thierry.boitelle@ilf.ch
- Global Residence and Citizenship by investment for HNWI clients: Totalserve Management Ltd Tax & Corporate Services | peter.economides@totalserve.eu
- Traps in the U.S. Inversion Rules for the Unwary Nonresident: Solomon Blum Heymann LLP | rladislaw@solblum.com
- Doing Business in Austria: Schneiders Attorney at Law LLP | r.schneider@tax-law.at
- Substance & Form in US Planning for Global Client: Legamaro Banipal LLP | michael@legamaro.com
Speeches held at the New York conference, May, 2017
- Tax Planning in the U.S. Territories. : Robert A. Ladislaw, Solomon Blum Heymann, New York, USA, | Robert Ladislaw and Jose Dumont Neto
- The new disclosure regulations for New Zealand foreign trusts | Structuring possibilities in Hong Kong.: Enrique Travieso, The Corpag Group, Miami, USA, | enrique@corpag.com
- US estate tax – old rules – possibly new law.: Steven Hagen, Harper Meyer, Miami, USA, | shagen@harpermeyer.com
- Corporate Inversions.: Jack Miles, Kelley Drye, New York, USA, | jmiles@kelleydrye.com
- The multilateral instrument.: John Graham, Graham Smith, Amsterdam, The Netherlands, | graham@grahamsmith.com
- Foreign owned single-member LLCs: The new regulations.: Jeffrey Hagen, Harper Meyer, Miami, USA, | jhagen@harpermeyer.com
- Tax information exchange in 2017 – An update from the Mexican perspective.: Arturo Brook, Brook & Cano, Mexico, | abrook@brookcano.com
- Dealing with BEPS.: Frans Stam, Pereira, The Hague, The Netherlands, | frans.stam@pereiraconsultants.com
- Ireland, Brexit and the opportunities that it presents.: Mark Nathan, Nathan Trust, Dublin, Ireland, | mark.nathan@nathantrust.com
- The proposed Trump/Republican tax reforms for taxing corporations in the US.: Ian Shane, M R Michelman & Robinson, New York, USA, | ishane@mrllp.com
- The most successful tax amnesty regime in Argentina’s history: final figures, tax consequences and strategies.: Santiago Zebel, The Corpag Group, Buenos Aires, Argentina, | santiago@corpag.com
- 10 International tax issues the IRS is focused on.: Stuart Rohatiner, Gerson Preston Robinson, Miami, USA, | sr@gprco-cpa.com
Speeches held at the Miami conference, May, 2017
- US estate tax – old rules – possibly new law.: Steven Hagen, Harper Meyer, Miami, USA, | shagen@harpermeyer.com
- Tax information exchange in 2017 – An update from the Mexican perspective.: Arturo Brook, Brook & Cano, Mexico, | abrook@brookcano.com
- The most successful tax amnesty regime in Argentina’s history: final figures, tax consequences and strategies.: Santiago Zebel, The Corpag Group, Buenos Aires, Argentina, | santiago@corpag.com
- Bahamas SMART funds, effective wealth planning solutions.: Andrew Rolle, Mundo Advisors, Nassau, Bahamas, | arolle@mundoadvisors.com
- Drafting wills and trusts to avoid litigation.: Michael Dribin, Harper Meyer, Miami, USA, | mdribin@harpermeyer.com
- Dealing with BEPS.: Frans Stam, Pereira, The Hague, The Netherlands, | frans.stam@pereiraconsultants.com
- The new disclosure regulations for New Zealand foreign trusts/ Structuring possibilities in Hong Kong.: Enrique Travieso, The Corpag Group, Miami, USA, | enrique@corpag.com
- 10 International tax issues the IRS is focused on.: Stuart Rohatiner, Gerson Preston Robinson, Miami, USA, | sr@gprco-cpa.com
- Foreign owned single-member LLCs: The new regulations.: Jeffrey Hagen and Stephanie Diaz, Harper Meyer, Miami, USA, | jhagen@harpermeyer.com
- Immigration aspects (tax and residency) of Portugal.: Carlos Santos, Dixcart Management, Funchal, Portugal, | carlos.santos@dixcart.com
- The U.S. tax reporting impact of recent Latin American developments.: Jim Spencer, Berkowitz Pollack Brant, Fort Lauderdale, USA, | jspencer@bpbcpa.com
- Puerto Rico tax issues.: Arianne Plascencia, DLA Piper, Miami, USA, | arianne.plasencia@dlapiper.com
- Affirmative use of partnerships in inbound tax planning.: Jeffrey Rubinger, Bilzin Sumberg, Miami (FL), USA, | jrubinger@bilzin.com
Speeches held at the Hong Kong Conference 2017
- Structuring Issues for Chinese HNW Clients in view of China Agreeing to AEOI / CRS.: Kevin Lee, Zhong Lun, Hong Kong, | kevinlee@zhonglun.com
- Key Hong Kong tax developments.: John Timpany & Derek Yan, KPMG, Hong Kong, | john.timpany@kpmg.com & derek.yan@kpmg.com
- Change in China transfer pricing rules.: Rafael Lomenso, CCA Ontier, Shanghai, China, | rl@cca-ontier.com
- Current IRS programs available for non-compliant Americans to get back in the system.: Ishali Patel Carlo Gray, Buzzacott, Hong Kong, | pateli@buzzacott.com.hk & grayc@buzzacott.com.hk
- Developments in Dutch tax law.: Boian Popov, Taxture, Amsterdam, Netherlands, | boian@taxture.com
- How to start up your business in China – foreign direct investment.: Zhang (Kevin) Kehu, Wang Jing & Co, Guangzhou, China, | zhangkehua@wjnco.com
- The major changes to UK taxation of UK resident non-doms and UK residential property held by non-residents of the UK.: Zig Wilamowski, Hamels Consultants, London, UK, | zig@hamelsconsultants.co.uk
- Trump’s tax proposals.: Steven Hagen, Harper Meyer, Miami, USA, | shagen@harpermeyer.com
- Corporate Migration to the UAE.: Yann Mrazek, M/Advocates of Law, Dubai, | mrazek@m-hq.com
- Is it desirable to close your corporate bank account in Hong Kong?: Clayton Chan, K.M. Chan & Company, Hong Kong, | cpa@pacific-sbs.hk
- Bulgaria – opportunities for Far East investors.: Todor – & Lubomir Tabakov, Tabakov, Tabakova & Partners, Sofia, Bulgaria, | t.tabakov@interlex-bg.com & l.tabakov@interlex-bg.com
- Relocating to Singapore, the tax implications.: Sanjay Iyer, Iyer Practice Advisers, Singapore, | sanjay@iyerpractice.com
- China VAT update.: John Poon, Mazars, Hong Kong, | john.poon@mazars.hk
- The potential impact of the OECD’s multilateral instrument on global tax structuring.: Robert Jan van Lie Peters, Loyens & Loeff, Hong Kong, | Robert-Jan.van.Lie.Peters@loyensloeff.com