Conferencia Advising Latin American Families in a Transparent World
Con oradores internacionales de los Estados Unidos, el Reino Unido, los países de América Latina, el Caribe y Europa, Advising Latin American Families in a Transparent World lo equipará con soluciones prácticas al planificar la preservación y sucesión de la riqueza familiar en América Latina.
Únase a nosotros en esta emocionante conferencia de dos días y discuta todos los aspectos clave relacionados con el asesoramiento a los clientes de LatAm.
(*) Por favor note que esta conferencia no será traducida al español.
Sesiones clave
- LatAm: la política
- Países LatAm
- Seguro de vida
- Proyecto de lista negra de la UE y registros UBO Economías de LatAm
- Inmigración: la lista negra de la OCDE
- Activos digitales: desafíos para los inversores Planificación de riesgos políticos
Agenda
(Ninguna de las conferencias será traducida al español)
08:00 – 08:3030 mins
Breakfast Briefing: CRS & FACTA for Mexico & US
- Current status of CRS & FACTA
- Possible Mexican changes due to upcoming elections
- Aureliano Gonzalez– Partner, Bryan, González Vargas & González Baz
08:30 – 09:0030 mins
Registration
09:00 – 09:1010 mins
Chairs’ Opening Remarks
- Robert Reymond– Partner, Stikeman Elliott
- Pedro Ramírez Mota-Velasco– Partner, Turanzas, Bravo & Ambrosi
09:10 – 09:5040 mins
LatAm: The Politics
- Latin America’s new strong men
- Populist governments
- Should I stay or should I go?
09:50 – 10:3040 mins
Exchange of Information vs Privacy Rights
- How much information is being exchanged?
- Effective use of information by tax authorities and privacy precedents
- How do LatAm tax authorities view US structures?
- Does financial privacy still exist?
10:30 – 11:0030 mins
Morning Refreshment Break
11:00 – 11:4040 mins
Cyber Security
11:40 – 12:2040 mins
LatAm Countries: Mexico & Brazil
12:20 – 13:2060 mins
Lunch
13:20 – 14:0040 mins
Investment to Circumvent CRS
- Stanley Barg– Partner, Kozusko Harris Duncan
14:00 – 14:4040 mins
Life Insurance
14:40 – 15:2040 mins
Family Governance
- Patricia Angus– Founder and CEO, Angus Advisory Group
15:20 – 16:0040 mins
EU Blacklist Project and UBO registers
- Alison Dyer-Fagundo– Managing Director, Estera
16:00 – 16:2020 mins
Afternoon Refreshment Break
16:20 – 17:0040 mins
LatAm Countries: Peru and Venezuela
- José Chiarella– Partner, Damma Legal Advisors
17:00 – 17:1010 mins
Chairs’ Closing Remarks
- Pedro Ramírez Mota-Velasco– Partner, Turanzas, Bravo & Ambrosi
- Robert Reymond – Partner, Stikeman Elliott
17:10 – 18:1060 mins
Drinks Reception
Dress code for this: Smart Casual Beachwear
Day 2
09:30 – 09:4010 mins
Registration
09:40 – 09:5010 mins
Chairman’s Opening Remarks
- Pedro Ramírez Mota-Velasco– Partner, Turanzas, Bravo & Ambrosi
- Robert Reymon – Partner, Stikeman Elliott
09:50 – 10:3040 mins
LatAm Economies
- Alberto Bernal– Chief EM and Global Strategist, XP Investments
10:30 – 11:1040 mins
Immigration: The OECD’s Blacklist
11:10 – 11:3020 mins
Morning Refreshment Break
11:30 – 12:1040 mins
US Structures with Foreign Unpaid Tax Liabilities
- Kathy Keneally– Partner, Jones Day
- Bruce Zagaris– Partner, Berliner, Corcoran & Rowe
12:10 – 12:5040 mins
Tax Efficient Investing in Bankable Assets
- Claudia Caffuzzi– Wealth Advisor, JPMorgan Private Bank
12:50 – 13:5060 mins
Lunch
13:50 – 14:3040 mins
Art held by Latin American Families
14:30 – 15:1040 mins
LatAm Countries: Argentina, Colombia & Chile
15:10 – 15:3020 mins
Afternoon Refreshment Break
15:30 – 16:0030 mins
The Future of Philanthropy
- Jake Hayman– CEO, Ten Years’ Time
16:00 – 16:3030 mins
Digital Assets: Challenges for Investors
- Christopher Griffin– Partner, Carey Olsen
16:30 – 17:0030 mins
Political Risk Planning
17:00 – 17:1010 mins
Chairmans’ Closing Remarks
- Pedro Ramírez Mota-Velasco – Partner, Turanzas, Bravo & Ambrosi
- Robert Reymond– Partner, Stikeman Elliott
