PAST EVENTS










19th December, 2017


VENUE


The Cornell Club - New York

6 East 44th Street

New York, NY 10017


 

PRESENTERS


Anastasia Tonello, Laura Devine Attorneys


Katherine Toomey, Lewis Baach Kaufmann Middlemiss PLLC


Jill Ytuarte, Morgan Stanley Investment Management


Paul Behling, Withers Bergman LLP


Ira Friedman, Morgan Stanley


Richard LeVine, Withers Bergman LLP


Tony Panebianco, Grassi & Co.


Aaron T. Wolfson, Lewis Baach Kaufmann Middlemiss




Schedule


11:30 am   Capital Markets Update

  

                JILL YTUARTE

                Executive Director, International Equity team, Morgan Stanley Investment

                  Management


                IRA M. FRIEDMAN

                  Senior Vice President, Financial Advisor, Morgan Stanley Wealth Management

                   E: Ira.Friedman@morganstanley.com


12:00 pm   Perspectives on Trump’s Immigration Agenda - options for legal

               immigration and new barriers to entry into the United States


                ANASTASIA TONELLO

                 Managing Partner, Laura Devine Attorneys LLC

                  E:  anastasia.tonello@lauradevine.com



1:00 pm     Group Lunch at venue


1:45 pm     Planning Considerations for Foreign Grantor Trusts and Benefits of U.S.  

                Trusts - a comprehensive review of the domestication of foreign trusts and

                 reporting obligations; Update on the IRS Voluntary Disclosure Program


                PAUL BEHLING

                Of Counsel, Withers Bergman

                   E: paul.behling@withersworldwide.com


                  RICHARD LEVINE

                Special Counsel, Withers Bergman

                   E: richard.levine@withersworldwide.com


2:45 pm     Rocky Waters or Smooth Sailing? - navigating U.S. reporting for

                foreign - owned U.S. entities


                TONY PANEBIANCO, CPA

                Director of Family Wealth Strategies, Grassi & Co.

                  E: TPanebianco@grassicpas.com

 

  3:45 pm    Break


  4:00 pm    “The Long Arm of the Law” - Tips for avoiding FCPA and Sanctions slips,

                trips and foot faults


              KATHERINE TOOMEY

                Partner, Lewis Baach Kaufmann Middlemiss, Washington D.C.

                  E: katherine.toomey@lbkmlaw.com


                   AARON T. WOLFSON

                   Partner, Lewis Baach Kaufmann Middlemiss, New York

                   E: aaron.wolfson@lbkmlaw.com


Presentation Copies


IWP NY - A. Tonello.pdf


IWP NY - A. Panebianco.pdf


IWP NY P. Behling & R. LeVine.pdf


IWP NY - K. Toomey & A. Wolfson.pdf


Morgan Stanley Perspectives


486f73fc-e0f4-11e7-8c67-1a3f7e50c809.pdf


BE0E1A18-8451-4423-83E6-24D75FADEDE7.pdf



IWP ATLANTA MEETING


28th September, 2017


VENUE


SignatureFD

1230 Peachtree Street, NE

Suite 1800

Atlanta GA

30309



PRESENTERS


Kelly Faris, Atlanta Fine Homes, Sotheby’s International Realty


Jennifer Lindy, Chamberlain Hrdlicka


Craig Dodd, Atlanta Fine Homes, Sotheby’s International Realty


Andrew Fielding, Dominion


David O’Rear, Bank of North Georgia


Brent Randolph, Randolph & Williamson


Jeffrey Rubinger, Bilzin Sumberg


Hale Sheppard, Chamberlain Hrdlicka


Schedule


  10:00 am    Registration at SignatureFD, 1230 Peachtree Street, NE, Suite 1800


  10:30 am    International Markets

                     David Fisher, CFA, CPA, CFP® - Chief Investment Officer

                    

                     Russ Cearley, CFA - Director of Investment Strategy

                    

                     Wade Hill - CFA, CFP® - Senior Investment Analyst


  11:00 am     The Prime Atlanta Residential Real Estate Market

                   Kelly Faris and Craig Dodd, Atlanta Fine Homes, Sotheby’s

                   International Realty

 

  11:30 am     Coffee Break

 

  11:45 am     Commercial Property Market Update

                   Brent Randolph, Randolph & Williamson


  12:20 pm     Financing of Commercial Property

                   David O’Rear, Bank of North Georgia

  

    1:00 pm     Group lunch


    2:00 pm     International Tax Compliance, Enforcement and Disputes: The

                   Most Pressing Issues in 2017 and Beyond

                     Jennifer Lindy, Chamberlain, Hrdlicka, White, Williams & Aughtry


                     Hale Sheppard, Chamberlain, Hrdlicka, White, Williams & Aughtry

     

    3:00 pm     Coffee break

    

    3:20 pm      International Pension Planning for U.S. Entrepreneurs, Executives and

                       Families

                       Andrew Fielding, Dominion, Miami, FL


    4:00 pm      Using Malta and Puerto Rico to Repatriate Tax-Free Profit to U.S.  

                       Taxpayers 

                    Jeffrey Rubinger, Bilzin Sumberg, Miami, FL


Presentation Copies


IWP Atlanta K. Faris & C. Dodd.pdf

 

IWP Atlanta B. Randolph.pdf


IWP Atlanta - D. O'Rear.pdf


IWP Atlanta - H. Sheppard & J. Lindy.pdf


IWP Atlanta J. Rubinger.pdf



IWP MEXICO MEETING


12th September, 2017


InterContinental Presidente Hotel


EVENT SPONSOR




PRESENTERS


Ali AlSari, Alhambra Bank & Trust Limited


Mauricio Bravo, Turanzas, Bravo & Ambrosi, Abogados Tributarios


Jack Brister, International Wealth Tax Advisors


Jim Cassidy, Dominion


Mauricio Esquino, Rainmaker Group


Reaz H. Jafri, Withers


Antonio M. Prida, Curtis, Mallet-Prevost, Colt & Mosle LLP


Veronica Yepez Reyna, Perpetum Family Office Services



SCHEDULE


  8:00 am      Inscripcion, InterContinental Hotel Presidente, Salon Palenque,


                     Polanco


  9:00 am      Gimme Shelter” - macro economic overview 

                    Ali AlSari, Alhambra Bank and Trust Limited, San Diego, CA

  

  9:30 am      Perspectivas Sobre el Impacto Trump y las Relaciones entre

                   Estados Unidos y Mexico

                     Antonio M. Prida, Curtis, Mallet-Prevost, Colt & Mosle LLP

                     Mexico City, Mexico


10:15 am      Coffee Break


10:30 am      Why Private Clients are Investing in Alternative Residency and 

                  Citizenship? An insider’s view of the industry and competition 

                  between jurisdictions

                    Reaz H. Jafri, Withers, New York, NY


11:20 am     Wealth Preservation and Tax Savings Strategies for Mexican

                   Residents - Offshore Trusts and Retirement Savings Plans

                   Jim Cassidy, Dominion, New York, NY


12:10 pm      Administracion Integral de Patrimonios Internacionales desde la

                  Perspectiva de un Multi Family Office 

                     Veronica Yepez Reyna, Perpetum Family Office Services

                     San Diego, CA     

          

   1:00 pm       Group lunch - salon privado


LUNCH SPONSOR




   2:30 pm      Amnistia  Mexicana - Resultados y Efectos a Futuro en la

                   Planificacion Patrimonial

                     Mauricio Bravo Fortoul, Turanzas, Bravo & Ambrosi,

                     Abogados Tributarios, Ciudad de Mexico


   3:30 pm     Coffee Break


   3:45 pm     Planning in the New Era of Cross Border Financial Disclosure -      

                    international trends and developments and the U.S. position

                     Jack Brister, International Wealth Tax Advisors, LLC., New York, NY


    4:45 pm    Coffee Break


    5:00 pm    Insurance Discussion

                     

                     Mauricio Esquino, Rainmaker Group, Mexico City

            

    6:00 pm    Fin del Evento


    8:00 pm    Cena Privada


PRESENTATION COPIES


IWP Mexico Ali AlSari.pdf


IWP Mexico Antonio Prida.pdf


IWP Mexico Veronica Yepez.pdf


IWP Mexico Mauricio Bravo.pdf


IWP Mexico Ben Cooke.pdf


IWP Mexico Jack Brister.pdf


INVITATION


IWP Mexico Invitation.pdf

  








IWP LIMA MEETING


June 7th, 2017


Country Club Lima Hotel


Event Chairperson


Rosina Milligan


Speakers


Clemencia Shaw Olaechea, ACenter SAC


Carlos Adauto, CyC Abogados SAC


Javier Benavides, BBCS Capital SAC


Jose Chiarella, Estudio Garrigues


Edgar Fernandez, Dominion


Juan Carlos Franco, Numa Asset Management


Fernando Nunez, Estudio Hernandez & Cia.


Gustavo Saravia, DaVinci Lab SAC


Event Sponsor




Schedule


  10:00 am   Inscripcion, Salon Imperial, Country Club Lima Hotel, Los Eucaliptos 590, 

                     San Isidro, Lima, Peru


  10:30 am    Introduccion de Expositores y Asistentes

                     Rosina Milligan, Presidenta del Evento


  11:00 am    El Por Que de la Calidad del Vinculo a Traves de las

                Generaciones

                Clemencia Shaw Olaechea, ACenter SAC


12:00 pm     Open Innovation - como lograr soluciones a retors complejos

                     Gustavo Saravia, Co-fundador de DaVinci Lab SAC


12:30 pm     Inversion Angel en el Peru Riesgos y Oportunidades   

                    Javier Benavides, Co-fundador y Gerente General, BBCS Capital

                 SAC


12:45 pm    Inversion en Startups - Marco Legal Innovacion y

               Emprendimiento

              Carlos Adauto, Socio, CyC Abogados SAC


  1:00 pm     Almuerzo


  2:00 pm      Avances en Planificacion Patrimonial  

                Edgar Fernandez, Director, Dominion

                  Juan Carlos Franco, Numa Asset Management Ltd.

                  Felipe Ruiz, IWP


  3:20 pm      Coffee Break


  3:30 pm      Regimen Peruano de Declaracion, Repatriacion e Inversiones

                de Rentas no Declaradas: Analisis de Casos Practicos y   

                Principales Caracteristicas

                 Jose Chiarella, Estudio Garrigues

  

4:30 pm     Perspectivas Sobre el Amnistia Fiscal Peruano: Analisis de los

                Requisitos Fundamentales para el Acogimiento Exitoso

                Fernando Nunez, Socio, Estudio Hernandez & Cia.


5:30 pm     Coctel               


COPIAS PRESENTACIONES


IWP Lima - Clemencia Shaw.pdf


IWP Lima - Gustavo Saravia.pdf


IWP Lima - Javier Benavides.pdf


IWP Lima - Carlos Adauto.pdf


IWP Lima - Fernando Nunez.pdf


IWP Lima - Jose Chiarella.pdf










IWP PARIS MEETING


Tuesday, May 2nd, 2017


InterContinental Paris Le Grand Hotel, 2 Rue Scribe, Paris 75009, France






Speakers


Stephanie Auferil


Marco A. Blanco


Benjamin Homo


Mark Leeds


Frederic Mege


Mercedes Moya


Chuck F. Schulz


1:00 pm    Registration at InterContinental Paris Le Grand Hotel


1:45 pm    “Bienvenue en France” - key inbound planning considerations

                 Stephanie Auferil, Arkwood SCP, Paris


2:15 pm    Seeking Security in a Transparent World: FATCA and CRS

             Compliance

                 Mark Leeds, Partner, Mayer Brown LLP, New York and Benjamin Homo,

               Partner, Mayer Brown, Paris


3:00 pm    Coffee break


3:20 pm   Multi-national Estate and Trust Tax Planning - a Practical

              Approach

                  Chuck F. Schulz, Partner, FGMK LLC, Chicago


4:20 pm     Wealth Planning Discussion

                  

                  Update on US & UK Immigration Law

                  Mercedes Moya, Laura Devine, New York

               

                Implications of the Trump Tax Proposal on Wealth Planning

              Marco Blanco,  Partner, Curtis, Mallet-Prevost, Colt & Mosle LLP, Paris

               

               Owning French Real Estate in Trust

                Frederic Mege, Partner, Gowling WLG, Monaco


6:00 PM     End of Meeting


7:00 pm     Group Dinner


PRESENTATION COPIES AND MATERIALS


Mark Leeds and Benjamin Homo.pdf


Chuck Schultz.pdf


Frederic Mege.pdf


Frederic Mege - Owning French real estate in Trust.pdf







***********************



IWP MIAMI MEETING


Wednesday, March 22nd, 2017


At Morton’s Steakhouse, 1200 Brickell Avenue, Miami, FL 33131


Panel of Experts


Jim Cassidy


Edgar Fernandez


Harold (Gus) Fletcher


Perry Lerner


Andrew Rolle


Fuad S. Saba


Chuck F. Schulz


11:00 a.m.     Registration: Morton’s Steakhouse, 1200 Brickell Avenue, Miami, FL 33131


11:15 a.m.     Introduction of Speakers and Topics


10:30 a.m.    You’ve never seen penalties like these! Nosy IRS international

                   reporting forms apply to non-US persons..failure to file can be very

                   costly 

                     

                    Harold “Gus” Fletcher, Attorney, Sanchez-Medina, GOnzalez, Quesdada,

                     Lage, Gomez & Machado LLP (SMGQLaw), Coral Gables, FL


12:20 p.m.     Considerations when a foreign national acquires US real estate                           

                  

                      Fuad S. Saba and Chuck F. Schulz, FGMK LLC, Chicago


1:15 p.m.      Private lunch for attendees at Morton’s Steakhouse


  2:00 p.m.     Pension Strategies - wealth planning with international pensions

                     

                      Jim Cassidy, Managing Director, Dominion


  3:00 p.m.      Coffee break


  3:20 p.m.    Panel discussion on current trends and future opportunities in

                  wealth planning

                     

                      Edgar Fernandez, EFA Consultants Corp., Miami, FL


                      Perry Lerner, Chairman & Chief Executive Officer, Crown Global,

                      New York, NY


                      Andrew Rolle, Principal, Mundo Advisors, Nassau, The Bahamas

                     


  4:30 p.m.     End of meeting

 


Thank you to our event sponsor





Presentation Copies


Harold (Gus) Fletcher - U.S. Reporting


Chuck Schultz & Fuad Saba - US Real Estate


Jim Cassidy - Pensions


Dominion - Pensions



Registration: USD $150 inclusive of private group lunch at venue


IWP Miami Invitation.pdf








IWP HOUSTON MEETING


Thursday, November 5th, 2015


***


Focus on Cross-Border Planning


at Morton’s Steakhouse, Houston Galleria



Confirmed Speakers


Barton R. Bentley


Mauricio Bravo


Robert Colvin


Ashley Fife


Oscar Guerra


Roger Lorenzo


10:00 a.m.     Registration: Morton’s Steakhouse, 5000 Westheimer, Houston Galleria


10:25 a.m.     Welcome


10:30 a.m.     Cross-Border Planning for Families with U.S. Connections

                      Robert Colvin, robert.d.colvin@colvintrust.com


11:40 p.m.     Analyzing Legal Risks in U.S. Real Estate Transactions - the role of lawyers as

                      key advisors when purchasing real property 

                      Barton R. Bentley, BBentley@FizerBeck.com


12:45 p.m.    Group lunch


  1:45 pm       Trusts in Bermuda  - new developments in fiduciary solutions

                     Ashley Fife, AFife@applebyglobal.com 


  2:45 p.m.     Bravo on Mexico

                     Mauricio Bravo Fortoul, mbravo@turanzas.com.mx


  3:45 p.m.     Coffee break

 

  4:10 p.m.    Structuring with Insurance - a discussion on planning for Mexican and U.S. facts

                      Oscar Guerra, oscar.guerra@lombardinternational.com 

                      Roger Lorenzo,  roger.lorenzo@willis.com


  5:15 p.m.     Drinks and Canapes


  7:00 p.m.     End of Meeting










IWP LIMA


Miercoles, 24 de Setiembre, 2014


Inscripcion:   Club de la Banca y Commercio, Piso 6, Av. Santo Toribio 143, San Isidro, Lima 27


  9:30 am      Perspectivas Fiscales para Residentes Peruanos - Rolando Cevasco,

                    Estudio Grau Abogados


10:30 am      El Uso de Seguros en Planificacion Patrimonial - Panel:  Robert Jarvis,

                    Lombard International Assurance S.A.;  Alejandro Gil Rivero, Willis Group,        

                    Global Wealth Solutions


11:30 am     Cafe


12:00 pm     El Empresario Peruano - vehiculos para invertir en el Peru -                                                        

                    Francisco Berninzon, Berninzon Benavides Abogados


  1:00 pm      Almuerzo


  2:00 pm      Risesgos Fiscales y Legales en Inversiones Inmobiliarias en EE.UU. y

                  Soluciones Practicas - Edward Vergara, Withers Bergman LLP


  3:30 pm       Cafe


  4:00 pm       Un Mundo FATCA - Francisco Prados, Deloitte Touche Tomatsu


  5:00 pm       Fin del Evento


RSVP:             Felipe@internationalwealthplanners.com


Costos:           Full Miembros IWP:       USD $ 50.00

                      Invitados:                     USD $ 75.00


Invitacion:       Invitacion 24 Setiembre 2014.pdf


Copia de las Presentaciones:


R. Cevasco.pdf


F. Berninzon Ponce.pdf


E. Vergara.pdf


F. Prados.pdf












IWP New York Meeting


IWP New York Schedule.pdf


11:00 am     Registration at 280 Park Avenue


11:30 am     RESIDENCY & CITIZENSHIP OPTIONS - an update on residency options including popular destinations and lesser known ones -


Reaz Jafri

Head of Immigration - US and Asia

Withers Bergman LLP


1:00 pm       Lunch


1:45 pm       PROTECTOR - A VERSATILE DEFENDER?


  1. - A versatile defender of whose interests? The elderly, the vulnerable or the wealth?

  2. - What standard of responsibility is a Protector subject to?

  3. - Whom is a Protector accountable to?

  4. - What types of powers should a Protector hold?

  5. - Are there any tax or reporting considerations associated with a United States based Protector?

  6. - Is there a potential for a conflict of interest with a Protector?

  7. - Has there been any recent litigation involving Protectors of trusts?

  8. - Who should be able to remove a Protector?

  9. - What mechanisms should be considered for the continuity of a Protector / Protective Committee?

  10. - Should there be a back up or emergency Protective Committee?


Joe Field

Withers Bergman LLP

Email:  joe.field@withersworldwide.com


Rashad Wareh

Kozusko Harris Duncan

Email:  rwareh@kozlaw.com 


2:45 PM      Possible third topic


3:30 PM      End of Meeting


Presentation Materials:  IWP - Protector panel materials, KHD 7-16-2014.pdf 




IWP MIAMI MEETING


Tuesday, May 20th, 2014


Venue:       Chop House 305, 300 S. Biscayne Blvd., Miami, FL 33131


11:00 am   Registration in Club Room


11:30 am   GLOBAL EMPLOYEE MOBILITY - insights into the opportunities and challenges when relocating key employees internationally


JAMES CASSIDY

Senior Tax Director, BDO

New York

E:  jcassidy@bdo.com 


12:45 pm   Group Lunch - Club Room


1:45pm      MEXICO PLANNING


FRANCISCO J. MOGUEL G.

Partner, Chevez Ruiz Zamarripa

E:  fmoguel@chevez.com.mx 


2:45 pm     US PLANNING


JONATHAN GOPMAN

Chair, Trusts, Estates & Family Services Practice, Akerman LLP

E:  jonathan.gopman@akerman.com


SHERWIN SIMMONS

Partner, Akerman LLP

E:  sherwin.simmons@akerman.com 


BARBARA RUIZ-GONZALEZ

Associate, Akerman LLP

E:  barbara.ruiz-gonzalez@akerman.com

Akerman LLP


PRESENTATION COPIES


Jim Cassidy.pdf


Francisco Moguel.pdf


Francisco Moguel - SP .pdf


Akerman.pdf


IWP_Miami_Invitation.pdf






IWP NEW YORK MEETING


ARTISTS & ENTERTAINERS


Friday, May 16th, 2014


THEY’RE COMING TO AMERICA

A DISCUSSION AS TO THE IMMIGRATION OPTIONS AVAILABLE TO FOREIGN ARTISTS AND ENTERTAINERS TEMPORARILY WORKING IN THE UNITED STATES 


ANASTASIA TONELLO

Managing Partner, Laura Devine Attorneys LLC

E:  anastasia.tonello@lauradevine.com 


LEGACY PLANNING - ARE YOU EXPERIENCED? 

A DISCUSSION ABOUT IMPORTANT PLANNING CONSIDERATIONS FOR ENTERTAINERS BOTH DURING AND AFTER THEIR LIFETIMES.  PERSPECTIVES ON THE CONCEPTUAL ISSUES THAT ARISE WHEN PROTECTING AND PRESERVING AN ARTIST’S WORK AND LEGACY WITH PRACTICAL EXAMPLES OF CUSTOMIZED AND CREATIVE SOLUTIONS.


DAN SCOTT

Partner, Pryor Cashman LLP 

E:  DScott@PRYORCASHMAN.COM 


TAKING CARE OF BUSINESS

A practical discussion on how artists and entertainers can protect their wealth and loved ones through their business, providing insight into major concerns their peers face from income deferral to troubles with insurability.


MICHAEL A. DUCORE

Director of Advanced Planning, AXA

E:  michael.ducore@axa-advisors.com 


DIEGO CHUMACEIRO

AXA Advisors, LLC

Financial Consultant

E:  Diego.Chumaceiro@axa-advisors.com  



EVENT SPONSOR





IWP New York.pdf



INVITATION COPY:  IWP_New_York.pdf


2:30 PM  REGISTRATION AT  DLA PIPER LLP, 1251 Avenue of the AMERICAS, NEW YORK, NY 10020 - 1104


3:00 pm - 4:20 PM BUY U.S. - tax considerations for foreign investors when acquiring  and Operating a business in the united states, making a passive investment and disposing of such interests - MICHAEL J. LEGAMARO, CO-CHAIR Global Private client practice & Head of TAX PRACTICE at DLA PIPER


E:     Michael.legamaro@dlapiper.com 


W:    www.dlapiper.com 




4:20 pm - 4:35 PM COFFEE break



4:35 PM - 5:45 pm transferring professionals across the pond - a discussion of the Uk immigration rules covering tier 1 for investors and entrepreneurs and tier 2 for intra-company transfers, and perspectives on managing the client experience - ANUSHKA SINHA & ANASTASIA TONELLO,  LAURA DEVINE ATTORNEYS LLC


E:     anushka.sinha@lauradevine.com 


E:    anastasia.tonello@lauradevine.com 


W:   www.lauradevine.com 



5:45 pm - 7:00 PM  drinks & canapes hosted by dla piper, new york



Presentation Copies: 


IWP New York Michael Legamaro.pdf


IWP New York Anushka Sinha.pdf




IWP NY Meeting Supported by:












IWP LIMA MEETING


IWP Lima Invitation.pdf










jueves, 26 de setiembre de 2013



8:00 am                       inscripcion - club de la banca y comercio, Piso 6, av. santo toribio, san isidro, lima 27



8:30 am - 9:30 am       como ser mejores padres - jorge lazo manrique, vicerector, universidad inca garcilaso de la vega


E:   jlazouigv@hotmail.com


9:35 am - 10:35 am     liderazgo global en el siglo 21 y su influencia en el desarrollo del peru, dr. joaquin maruy tashima, Profesor de ECONOMIA, USIL



10:35 am                     Cafe



10:45 am - 11:50 AM  como la corupcion afecta la seguridad en la inversion - Dr. Luis lamas puccio


E:     llamas@infonegocio.net.pe 


W:   www.blp-abogados.com



12:00 pm - 1:00 pm     filosofia del family office - un discurso sobre el concepto y las responsabilidades del family office en el contexto de patrimonios familiaries - rafael zamora


Numa asset management ltd


E:   razamora@numaweb.com


W:   www.numa.ws 




2:00 pm - 3:10 pm        impacto del regimen de transparencia fiscal internacional a los residentes peruanos - analisis y casos practicos - JOSE CHIARELLA


E:     jchiarella@estudiorodrigo.com 


W:   www.estudiorodrigo.com


3:10 pm - 3:20 pm        cafe



3:20 pm - 4:45 pm        planeacion fiscal y patrimonial para peruanos o conyuges residentes fiscales en ee.uu. - eduardo arista, cpa, esq.


E:     ED@aristalaw.com 


W:   www.BufeteArista.com



4:45 pm - 5:00 pm         cafe



5:00 pm - 6:00 pm         Estructuras testamentarias para una adecuada planificacion sucesoria, carlos ratti


E:     carlosratti@berlegal.com 


W:    www.berlegal.com


copias de las presentaciones:


IWP Lima Joaquin Maruy.pdf


IWP Lima Jose Chiarella.pdf


IWP Lima Eduardo Arista.pdf


IWP Lima Carlos Ratti.pdf






IWP zurich MEETING


June 13th, 2013


IWP Zurich.pdf


11:15 am registration:  WITHERS LLP, utoqai 43, 8008 zurich


11:45 am hedge funds and Private Label Funds: a private client’s guide - matthew feargrieve - withers llp


E:     matthew.feargrieve@withersworldwide.com 


W:   www.withersworldwide.com 


1:00 pm Lunch


presentation copy:  iwp m. feargrieve.pdf



2:00  PM estate planning for business owners - alejandro gil rivero - Willis global wealth solutions


E:     alejandro.gil.rivero@willis.com 


W:   www.willis.com


presentation copy:  iwp a. gil rivero.pdf



3:00 pm  delaware foreign trusts for non-us settlors - robert payne, J.D., LL.M


E:     r.payne@amicorp.com 


W:   www.amicorp.com

 


4:00 PM fatca’s impact on foreign trusts and foundations - michael parets - withers LLP


E:     michael.parets@withersworldwide.com 


W:   www.withersworldwide.com


Presentation COPY:  IWP m. parets.pdf219779_2_FATCA Handout Outline June 2013.pdf


5:00 pm end of meetING





IWP GENEVA MEETING


June 12th, 2013


IWP Geneva.pdf


1:30 pm Registration @ J.p. Morgan Suisse SA, FL 6, 7 rue de la Confederacion, GENEVA (located in the confederation centre, entrance from the street with the tramway)


2:15 PM   introduction to iwp - felipe ruiz


2:20 pm   Mexico UPDATE - covering mexican tax residents, mexican cfc features; exchange of information agreements; tax amnesty; repatriation of funds / ta x consequences and alternatives; money laundering; and practical issues - MAURICIO BRAVO, Turanzas, Bravo & Ambrosi


E:    mbravo@turanzas.com.mx     


W:  www.turanzas.com


PRESENTATION COPY:   IWP M. Bravo.pdf


3:45 PM FATCA issues for latin american wealth planners: current trends and traps - ROBERT PAYNE, J.D., LL.M


E:    r.payne@amicorp.com 


W:  www.amicorp.com


PRESENTATION COPY:   IWP R. Payne.pdf


5:00 pm END OF MEETING







IWP LONDON MEETING


Wednesday, 5th June


INVITE: IWP London.pdf



2:00 PM REGISTRATION:  STephenson harwood LLP, 1 Finsbury circus, london, ec2m 7sh


2:30 PM Cross border planning for families with canadian connections - a discussion on the non-resident trust rules; budget announcement on tackling tax evasion; and the canadian voluntary disclosure program -  Robert Reymond - stikeman elliott LLP


E:    rreymond@stikeman.com 


W:   www.stikeman.com 


PRESENTATION COPY:  IWP R. Reymond.pdf


3:30 PM Afternoon tea


3:45 PM  UK Real estate structuring for non-domiciled persons and solutions for ownership of yachts, private jets and art - an update on the tax and legal consequences of holding uk real estate and an analysis of solutions to hold non-financial assets - hugo jenney - stephenson harwood llp


E:    hugo.jenney@shlegal.com  


W:  www.stephensonharwood.com


PRESENTATION COPY:   IWP H. Jenney.pdf


Moderator:  CLARE USHER-WILSON - director, family office serVices, summit trust international SA


5:00 pm  What’s on Your Mind?  how the latest in “brain science” can improve the skills of individuals working in the family enterprise field - jane hilburt-davis - family firm institute


E:   hilburt-davis@ffigen.org 


W:  www.ffi.org


Presentation copy:  IWP Jane Hilburt-Davis.pdf


6:15 PM Drinks and canapes @ stephenson harwood LLP


7:00 pm end of meetinG




IWP MEXICO CITY MEETING


Thursday, May 23rd


IWP Mexico.pdf


2:30 pm  inscripcion, presidente intercontintental mexico, campos eliseos 218, mexico


3:00 pm  Consideraciones fiscales practicas de estructuras extranjeras - marcela fonseca garcia y pedro ramirez mota-velasco


E:     mfonseca@fidelis.mx 


E:     pramirez@fidelis.mx 


Presentacion:  Fidelis IWP México (23 mayo 2013).pdf



4:45 pm  retos de la empresa familiar y mejores practicas - miguel ramirez barber


presentacion: Retos y mejores practicas IWP-1.pdf 


E:     mrb@profitconsulting.com 


W:    www.profitconsulting.com 



6:15 pm  como proteger mexicanos de riesgos tributarios y legales innecesarios en ee.uu. - eduardo arista, cpa, esq.


E:     ED@aristalaw.com 


W:   www.BufeteArista.com


Presentacion:  Arista - Como Proteger Mexicanos de Riesgos Legales e Impuestos Innecesarios en USA.pdf




IWP Bogota Meeting


Thursday, April 18th, 2013


11:00 AM  Registracion, casa dann carlton, sala golden iv, calle 94 No. 19 - 71, Bogota


11:30 am COMO PROTEGER COLOMBIANOS de riesgos legales y tributacion innecesaria en ee.uu. - eduardo arista, cpa, esq.


presentation copy:  Como Proteger Colombianos.pdf


E:     ED@aristalaw.com 


W:   www.BufeteArista.com


1:00 PM   ALMUERZO


2:00 PM  PASOS PARA INVERTIR EN EL PERU - VICTOR OSTOLAZA, ESTUDIO ROSSELLO


presentation copy:  IWP Bogota Victor Ostolaza.pdf


E:   vostolaza@rossellolaw.com 


W:  WWW.ESTUDIOROSSELLOLAW.COM


3:30 PM  REFORMA TRIBUTARIA Y IMPACTO AL DOMICILIADO CON INVERSIONES INTERNACIONALES - JUAN GUILLERMO RUIZ & JAIME GOMEZ


presentation copy:  IWP Bogota JG Ruiz & J Gomez.pdf


E:  juanguillermo.ruiz@phrlegal.comjame.gomez@phrlegal.com 


W:  WWW.PHRLEGAL.COM


5:00 PM FIN DE LA REUNION



IWP MIAMI MEETING



TUESDAY, February 19th 2013



11:00 am   REGISTRATION AT MORTON’s STEAKHOUSE, 1200 BRICKELL Av., Miami, FL 33131


11:30 AM   Minimise your risks through a diversification of residency and/or citizenship - covering St. Kitts, NEVIS and Alternatives


DANIEL PERRON, Henley & PARTNERS



E:    daniel.perron@henleyglobal.com


W:  www.henleyglobal.com


Presentation copy: IWP Daniel Perron.pdf


jon green, henley estates ltd., www.henleyestates.com


E:   JON.GREEN@henleyestates.com 


PRESENTATION COPY: IWP Miami Jon Green.pdf



1:00 PM Private Lunch for Wealth Planners & Invited GUESTS



2:15 PM   Mexico TAX PLANNING UPDATE - MAURICIO BRAVO, Turanzas, Bravo & Ambrosi



E:   mbravo@turanzas.com.mx       


W:  www.turanzas.com


MEXICO TAX UPDATE: Mexican Fiscal Update 2013.pdf


PRESentation copy:  IWP Miami Mauricio Bravo.pdf



3:30 PM Coffee BREAK


3:45 PM peru tax planning update - edgardo bernuy, estudio berninzon benavides


E:  edgardobernuy@berlegal.com 



Presentation copy: IWP Miami Edgardo Bernuy.pdf



5:00 PM end of meeting





IWP MIAMI INVITATION


IWP Miami.pdf



2012


IWP NEW YORK MEETING


November 27th, 2012


Schedule:  IWP NY.pdf


11:00 am REGISTRATION AT MONTEBELLO, 120 E. 56TH ST., NEW YORK, NY;


MEETING MODERATOR, RICHARD KEMP, richardWkemp@aol.com 


11:30 AM - 12:30 PM  inbound immigration planning to the united states - from the perspective of a us lawyer advising foreign nationals



anastasia tonello, laura devinE attorneys llc, anastasia.toneLlo@lauradevine.com


PRESENTATION COPY: IWP Anastasia Tonello.pdf


12:45 pm - 1:45 pm lunch - montebello restaurant, private room


2:00 pm - 3:00 pm inbound tax planning to the united states - a discussion on pre-immigration tax planning


david roberts, wtas llc, david.roberts@wtas.com 


PRESENTATION COPY: IWP David Roberts.pdf


3:15 pm - 4:15 pm  us tax planning in the uncertain rate environment for 2013


mark leeds, greenberg traurig llp, leedsm@gtlaw.com 


PRESENTATION COPY: IWP Mark Leeds.pdf


4:20 pm - 5:20 pm the devil is in the detail - a discussion about irs tax forms applicable to us persons who are beneficiaries of foreign trusts


tony panebianco, montrose accounting company, apanebianco@montroseaccounting.com    


PRESENTATION COPY: IWP Tony Panebianco.pdf


5:30 pm end of meeting


MEETING SPONSOR:














IWP reunion en LIMA  - miercoles, 26 de SEPTiEMBRe 2012


Invitation: IWP Lima Invite.pdf


8:00 am - 8:25 am REGISTRACION, Club de la Banca y Comercio, Piso  6, Av. Santo Toribo 143, San Isidro, Lima 27, Peru www.clubdelabancaycomercio.com 

8:30 am - 9:00 am ¿Como Navegar en los Mercados Bajo la Actual Coyuntura Mundial? Ricardo Cabello,  Gerente General y Socio de MCC Seminario, Inversiones Globales, rcabello@mccseminario.com 

9:10 am - 10:10 am La Inteligencia Emocional en las Personas y las Organizaciones - Dr. Luis Zapata Ponce, Maestría en Psicología Educativa USMP,  luis21zapata@yahoo.es   

10:30 am - 11:30 am Las Adicciónes un Problema de Salud Publica - Dr. Francisco Bravo, Medico Psiquiatría, Maestría en Medicina, Doctorado en Salud Publica, fcobravoa@hotmail.com 

11:45 am - 1:15 pm Análisis de La Política Extranjera de China - Profesora Ann Lee, ann@professorannlee.com; www.professorannlee.com

1:30 pm - 2:30 pm ALMUERZO - Restaurante en el Club de la Banca y Commercio

2:35 pm - 4:00: pm Con un Pie en EE.UU. - Discurso Sobre las Consecuencias Tributarias y Legales Cuando Non-ciudadanos Invierten en EE.UU y Familias con Hijos Residentes en EE.UU.;  Formatos del IRS Relevantes a Familias Extranjeras que Involucran Reportar, Declarar y Pagar Impuestos al IRS; Inter-Cambio de Información con EE.UU. - Cual es la Realidad y Hasta Donde Aplica? - Jose Nunez, Abogado Tributarista - Socio Packman, Neuwahl & Rosenberg, Coral Gables, Florida, jn@pnrlaw.com 

4:15 pm - 5:15 pm Fiscalización Tributaría - Facultades de la Administración y recomendaciones para enfrentar con éxito una Auditoria - Edgardo Bernuy, Abogado Tributarista, Berninzon & Benavides Abogados, edgardobernuy@berlegal.com

5:30 pm - 7:00 pm Degustación del Pisco Cascajalwww.piscocascajal.com            

8:00 pm Cena privada -  RESTAURANTE HANZO, Av. Conquistadores 598, San Isidro

PRESENTATION MATERIALS:                                    

DR. LUIS ZAPATA PONCE:  IWP Luis Zapata Ponce.pdf      

DR. Francisco BRAVO:  IWP FRANCISCO BRAVO.pdf

JOSE NUNEZ:  IWP J. Nunez.pdf

EDGARDO BERNUY:   IWP Edgardo Bernuy.pdf



IWP SAN DIEGO MEETING, AUGUST 30th, 2012, USA


IWP San Diego Invitation.pdf


1:30 pm REGISTRATION and WELCOME at The University Club, SAN DIEGO


2:00 pm TRANSFERRING WEALTH TO US BENEFICIARIES -  a discussion on the current tax and legal challenges within international families when gifting or inheriting Wealth to US Beneficiaries. Main issues to consider for a proper Estate Planning


LIZ RIVERA, liz@riv-sch.com, Partner at Rivera & Schumacher, APC


3:15 pm Coffee break


3:45 pm CURRENT TRENDS iN INTERNATIONAL REPORTING AND EXCHANGE OF INFORMATION – a discussion on the recent developments regarding FATCA regulations, reporting on interests paid by US financial institutions to NRAs, automatic exchanges of information and what to expect in the near future


ENRIQUE HERNANDEZ PULIDO, enrique.hernandez@procopio.com  Partner at Procopio, Cory,  Hargreaves & Savitch LLP                                                                                                                                                   


5:00 pm Coffee break


5:15 pm LEGAL INNOVATION - A discussion on the rapid evolution and innovation in the Legal Industry.  The discussion will provide an unparalleled level of insight and examination of the legal trends and the impact that such changes will have on businesses.  Clients are now in the driving seat.  Learn how their expectations and demands are transforming the legal services


JUAN CARLOS LUNA, Lawgistic LLC, luna@lawgistic.com


6:30 pm Drinks and Private Dinner at the UNIVERSITY CLUB, www.clubcorp.com 


8:00 pm End of Meeting



PRESENTATION MATERIALS: 


LIZ RIVERA:  IWP Liz Rivera US Beneficiaries.pdf


HENRIQUE HERNANDEZ-pulido:  IWP Enrique Hernandez Reporting.pdf


juan carlos luna:  IWP Juan Luna Legal Innovation.pdf


VIDEO RECORDING of JUAN CARLOS LUNA’s PRESENTATION UNDER “VIDEO” PAGE




MEETING SPONSOR: www.amicorp.com   


WINE SPONSOR:  www.releeinternational.com





IWP MIAMI MEETING, AUGUST 16th, 2012, USA


DISCUSSION ON ADDICTION WITH Dr. IHSAN SALLOUM


IWP_Miami_Invite.pdf


Brief_Bio-Ihsan_Saloum(2012).pdf



2:00 PM WELCOME at citi private bank, fl 29, 201 S. biscayne blvd. , Miami, FL 33131


2:25 PM introduction of guest speaker and topic - jonathan hamel, citi trust, regional head for LAtin America


2:30 pm Alcoholism, other addictions and concurrent mood disorders: an open discussion


dr. ihsan salloum, MD, mph. chief division of alcohol and drug abuse: treatment and research, distinguished fellow american psychiatric association

professor of psychiatry and behavioral sciences

university of miami, miller school of medicine

isalloum@med.miami.edu


5:00 PM End of meeting



VIDEO RECORDING of Dr. SALLOUM’s PRESENTATION UNDER “VIDEO” PAGE


Presentation materials: The Double-trouble of Bipolar-Addictive Dis-Salloum(Miami16AUG12).pdf






IWP ZURICH MEETING, May 30th, 2012, switzerland


IWP_Zurich_Invite.pdf


Venue: SWISS PARTNERS Boardroom, Am Schanzengraben 23, CH-8022, Zurich, www.swisspartners.com  


12:00 p.m. Registration & Group Lunch at Offices of Swiss Partners


1:30 p.m.Tax Treaties; Bilateral Investment Protection Treaties; and Drafting Trust Deeds for Local and International Assets


ROBERT REYMOND, RReymond@stikeman.com,  Stikeman Elliot, www.stikeman.com 


3:00 p.m.Coffee Break


3:30 p.m.Expropriation and Second Residency / Citizenship Considerations; Creditor Protection Structuring; Arbitration; and OECD Driven Automatic Information Exchange


FRANCIS ROJAS, francisrojas@maitlandgroup.com, Maitland Group,  www.maitlandgroup.com 


Meeting Moderator: ADRIENNE RASMUSSEN, Lloyd’s Bank


5:00 p.m. End of Meeting / Drinks



Presentation MATERIALS:


Robert Reymond: IWP R Reymond_Zurich_30_May_2012.pdf


Francis Rojas: IWP F Rojas Zurich_30_May_2012.pdf




IWP BOGOTA MEETING, APRIL 18th, 2012 - COLOMBIA


IWP_Bogota_Invite.pdf


PResentation COPIES:


CARLOS IGNACIO ROJAS GAITAN: IWP Bogota C.I. Rojas.pdf


ISABEL BIDERMAN: IWP Bogota I. Biderman.pdf


EdWARD Vergara:  IWP_Bogota_Ed_Vergara.pdf


JOSE ANDRES ROMERO: IWP Bogota J.A. Romero.pdf





IWP BOCA RATON MEETING, MARCH 27, 2012, USA


BARBADOS TAX TREATY ANALYSIS / STRUCTURING WITH INSURANCE


INVITE _IWP_Boca_Raton


2:30 P.M. MEET AT SEASONS 52, PRIVATE ROOM, GLADES RD., 2300 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL 33431;  INTRODUCTION OF SPEAKERS AND TOPICS


3:00 PM BENEFITS OF USING THE BARBADOS TAX TREATIES IN LATIN AMERICA

BEN ARRINDELL, CIDEL BANK & TRUST (BARBADOS), WWW.CIDEL.COM


4:30 P.M.  OFFSHORE TRUST WITH DOMESTIC LIFE INSURANCE POLICY; USE OF LIFE INSURANCE AS AN ASSET CLASS

PAUL LABINER, LAW OFFICE OF PAUL LABINER, WWW.BOCARATONESTATEPLANNING.COM



6:30 PM PRIVATE DINNER                                       


                 




January 26, 2012 - New YOrk, NY


U.S. REAL ESTATE FOCUS



  1. 10:00 AM REGISTRATION at the down town association, 60 pine street, pine street room www.thedta.com 


  1. 10:25 am introduction of speakers and Meeting moderator, Roger Healy


  1. 10:30 am WElcome to the U.S., Enjoy your stay - an analysis of the options available to an NRA obtaining entry into the us on a temporary basis; and immigration considerations for more long term residency as a foreigner / foreign investor

    ceri koski, laura devine attorneys, llc, www.lauradevine.com 


  1. 11:20 prime ny real estate update

    isabel biderman and greg garwood, corcoran group,   www.corcoran.com



  1. 12:30 pm three course lunch, PINE STREET ROOM


  1. 1:45 pm   tax & legal analysis of holding US REAL ESTATE FROM AN NRA’s perspective

    mark leeds & DIANA DAVIS, greenberg traurig, www.gtlaw.com


  1. 2:45 pm ANALYSIS OF benefits of INSURANCE IN U.S. REAL ESTATE INVESTMENTS

    MARIVEL ANDREU, www.celedinas.com


  1. 3:45 pm  afternoon tea and coffee


  1. 4:15 PM HOLDING OF US REAL ESTATE AND ASSOCIATED DEDUCTIONS, TAX FILINGS

    TONY PANEBIANCO, Montrose accounting company,   www.montroseaccounting.com


  1. 5:15 pm END OF MEETING, EVENING drinks



expert speaker Presentations ready for download


ceri koski: IWP_NY_C.Koski.pdf


Isabel biderman and greg garwood: IWP NY Corcoran.pdf


Mark Leeds and diana davis: IWP_NY_M.Leeds,_D.Davis.pdf


Marivel Andreu: IWP_NY_M.Andreu.pdf


Tony Panebianco: IWP NY T.Panebianco.pdf




2011


December 8, 2011 - London, england



10:00 A.M. REGISTRATION AT THE CALEDONIAN CLUB, THE LIBRARY ROOM


10:25 A.M. INTRODUCTION OF SPEAKERS AND TOPICS


10:30 a.m. UPDATE ON LONDON PRIME PROPERTY MARKET

SIMON UMFREVILLE - Chesterton Humberts www.chestertonhumberts.com


                  1. 10:50 GOOD BYE U.S.A. – EMIGRATION AND EXPATRIATION OF U.S. PERSONS AND DUAL NATIONALS -  a discussion of the legal and practical implications of the loss of U.S. citizenship and permanent residency.  The discussion will cover the nuts and bolts of the actual expatriation and abandonment processes, future US travel and immigration considerations, options for acquiring other nationalities and residencies including St. Kitts and  Nevis economic citizenship and the UK investor programmes and other considerations as well an overview of the pre-expatriation planning and tax issues arising from the event.


  1. ANASTASIA TONELLO, Laura Devine Attorneys LLC www.lauradevine.com


                  1. 2:00 p.m. PRACTICAL UK RND PLANNING REVIEW -  a discussion on the latest tax rules applicable to Non Domiciled Residents residents and the use of international trusts; an exploration of the pitfalls and structuring risks when foreigners buy and ow real estate in the UK whether as an investment, vacation home or residence


  1. NICHOLAS JACOB, Lawrence Graham LLP www.lg-legal.com


3:30 pm Afternoon tea


                  1. 4:00 p.m. PRIVATE TRUST COMPANIES - A practitioner’s perspective on the benefits,  flexibility and limitations of Private Trust Companies  and a look to the future


                  2. STELLA MITCHELL-VOISIN, Summit Trust Company www.summittrustgroup.com


                  3. VENUE: THE CALEDONIAN CLUB, 9 Halkin Street, Belgravia, London, SW1Z 7DR in the Library room;

                  4. Tel: +44 207 235 5162 www.caledonianclub.com



                  5. for a copy of A PRESENTATION:



  1. anastasia tonello’s presentation: IWP_Dec_2011_AT.pdf


CHESTERTON HUMBERT’s LONDON PRIME REAL ESTATE UPDATE: IWP_Chesterton Humberts.pdf


STELLA MITCHELL-VOISIN’S PRESENTATION:  IWP_London_SMV.pdf


NOVEMBER 3, 2011 - HOUSTON, TEXAS


  1. 2:30 INTRODUCTION OF MEMBERS AND GUESTS AT MORTON’s THE STEAKHOUSE 5000, WESTHEIMER, HOUSTON, TX 77056 


    MEETING MODERATOR, KLEMENS ZELLER, RBC WEALTH MANAGEMENT, MIAMI


  1. 3:00 PM US FOREIGN POLICY DISCUSSION - DANIEL MITCHELL, THE CATO INSTITUTE


  1. 3:50 PM MEXICO PLANNING - THE PURPOSE OF THIS PRESENTATION WOULD BE TO COVER THE BASIS LEGAL AND TAX ELEMENTS THAT MEXICAN CLIENTS AND THEIR FINANCIAL ADVISERS NEED TO KNOW IN FOCUSING IN HOLDING INVESTMENTS ABROAD (OF MEXICO) OF EVERY NATURE, BUT BASICALLY, FINANCIAL PRODUCTS

   

    MAURICIO BRAVO, FORTOUL, TURRANZAS, BRAVO & AMBROSI, MEXICO CITY


  1. 5:00 PM A DISCUSSION ON THE PLANNING OPTIONS AVAILABLE TO A MEXICAN SETTLOR OF A FOREIGN GRANTOR TRUST WHO BECOMES A U.S. TAX RESIDENT; PRE-IMMIGRATION PLANNING CONSIDERATIONS


    PATRICK W. MARTIN, PROCOPIO, CORY, HARGREAVES & SAVITCH LLP, SAN DIEGO


  1. 6:30 pm Drinks and dinneR AT MORTON’S STEAKHOUSE, HOUSTON GALLERIA


For a copy of Daniel Mitchell’s presentation, click HERE


For a copy of Mauricio Bravo’s presentation, click HERE


For a copy of Patrick Martin’s presentation, click HERE


OCTOBER 6, 2011 - LIMA, PERU



11:00    Registración en Hotel El Polo, Piso 2, Av. La Encalada 1515 Montericco - Surco; cafe y te self service


11:25    Proposito de la reunion; introducción de nuestros speakers y patrocinadores


11:30 – 1:00 Primera Parte: Pautas Fiscales Cuando Te Asocias con el  Tio Sam - Extranjeros Haciendo Negocios en los EE.UU.

          Segunda Parte: Puedes Correr pero No Te Puedes Esconder - El Costo Tributario de la Ciudadanía o Residencia Americana sin Importar Adonde Residas – José L. Nuñez, Packman, Neuwahl & Rosenberg, Miami, Florida


1:15 – 2:15    Almuerzo, Hotel El Polo, Piso 2


2:20 – 3:20   US International Tax Policy and an Analysis of Tax Information Exchange Agreements – Daniel Mitchell, The Cato Institute


3:30 – 4:30   Protocolo de Familia: Una Herramienta Necesaria – María Ángela Raich, Prieto & Carrizosa, Bogota


4:35 – 5:00  Perspectivas de la Demencia de Alzheimer – Dr. Francisco Bravo, Lima, Medico Psiquiatria, Maestria en Medicina, Doctorado en Salud Publica


5:05 – 6:00  Latin America into a Transparent World - Alvaro Becerra,  Amicorp Chile


8:00 – 10:00   Cócteles y Cena Privada en La Bodega de la Trattoria, Chacarilla, Surco


PRESENTATION COPIES:


Jose Nunez: click HERE and HERE

  Daniel Mitchell: click HERE

Maria Angela Raich: click HERE

Dr. Mauricio Bravo: click HERE

Alvaro Becerra’s: click HERE



AUGUST 4, 2011- MIAMI, FL


  1. 3:30 pm Introduction of Members and Guests at HSBC Private Bank, Meeting Room 17A, 1441 Brickell Avenue, FL 33131


  1. 4:00 pm Presentation on Mental Capacity focusing on:


Definitions of dementia and mild cognitive impairment (MCI) versus normal aging; Etiological considerations (e.g. Alzheimer's disease); Types of cognitive domains that may be affected in older age (e.g. memory, executive function and problem-solving, language); How cognitive impairment may affect decision-making capacity; Examples; Discussion


  1. Our guest speaker is Dr. David Loewenstein, PhD, ABPP, Board Certified in Clinical Neuropsychology Professor of Psychiatry and Behavioral Sciences Department of Psychiatry and Behavioral Sciences Miller School of Medicine, University of Miami


  1. 5:30 pm Roundtable discussion addressing mental capacity problems that arise and the possibility of incorporating alternative decision making mechanisms to address such disability when it arises; consideration of efficient and reliable processes to evidence to a fiduciary that such a disability is present; and when should the alternative decision making mechanisms be triggered.


  1. 6:30 pM Drinks and private dinner at Crazy About you restaurant and lounge, 1155 Brickell Bay Drive, Suite 101, Miami.



For a copy of Dr. David Loewenstein’s presentation, click HERE.






APRIL 25, 2011 - NEW YORK CITY, NY



  1. 2:45 pm Introduction of members and guests at 26 Broadway, FL 22, former Standard Oil Building (entrance directly opposite the Wall Street Charging Bull)


  1. 3:15 pm “Brazil – Tax & Legal 2010/2011 Snapshot” William Heuseler, Chief Wealth Planning Officer, Itau Europa International


  1. 4:00 pm “Understanding the Legal Framework in Planning for Peruvian Residents” Ricardo Haaker, Rebaza, Alcázar & De Las Casas Abogados Financieros


  1. 5:00 pm “Understanding the Impact of the FATCA Reporting Rules for Non-U.S. Family Offices and Individuals” Mark Leeds, Greenberg Traurig, LLP


  1. 6:00 pm Drinks and dinner in private room at SHO Shaun Hergatt Restaurant, The Setai New York, 40 Broad Street, Second Level



For a copy of Ricardo Haaker’s presentation, click HERE.


For a copy of William Heuseler’s presentation, click HERE.


For a copy of Mark Leeds’ presentation, click HERE.



JUNE 15, 2011 - GENEVA, SWITZERLAND



  1. 2:45 pm Introduction of members and guests at Offices of HSBC, Quai General-Guisan


  1. 3:15 pm “Tax Planning for US-bound Clients” covering what constitutes US residency for US Federal tax purposes; pre-residency planning opportunities for short-term and long-term stays; income tax and estate tax strategies; exit strategies for both short-term and long-term residents. Michael Parets, Withers LLP, Zurich Office


  1. 4:15 pm “Family Governance” which will analyse a family’s needs and objectives in managing their interests and the various mechanisms and structures - including family charters and private trust companies - that can be used to maintain family unity while understanding the limitations of such controls. Henry Fea, Charles Russell LLP, Geneva Office


  1. 5:30 pm Drinks and dinner at CAPOCACCiA, RUE DE la confederation 8, Confederation centre, 1204 Geneva.


For a summary of the meeting, click HERE.


For a copy of Michael Paret’s presentation, click HERE.


For a copy of Henry Fea’s presentation, click HERE



2010



December 14, 2010 - MIAMI, FLORIDA



  1. 3:30 pm Meet at RBC, 801 Brickell Avenue, 20th Floor (also known as “One Brickell Square”)


  1. 4:00 pm “Pros and Cons of a Trust or a Foundation Structure in an Estate Planning for a Colombian resident” María Angela Raich, Prieto & Carrizosa S.A.


  1. 5:00 pm Presentation, discussion and exchange of ideas with José L. Nuñez, Packman, Neuwahl & Rosenberg


  1. 6:30 pm Drinks and dinner in private room at Novecento, 1414 Brickell Avenue, Miami