Time |
Topic |
8:00 a.m. - 8:10 a.m. |
Welcome Remarks
- Robert A. Schapiro, Dean and C. Hugh Friedman Professor of Law, University of San Diego School of Law
- Consul Carlos Gonzalez,Consul General of Mexico in San Diego
|
8:10 a.m. - 9:35 a.m.
Panel 1A
|
Federal International Tax Crimes Round Up
Traducción: Delitos Fiscales Internacionales
- Joshua Smeltzer, Esq. - Gray Reed
- Lic. Ambrosio Michel - Michel Abogados (Former Sub-Mexico's Attorney General for President Fox)
- Kevin Sweeney - Chamberlain
- Daniel Silva - U.S. Attorney's Office (Cross Border Tax Force)
- Patrick W. Martin, Esq. - Procopio
|
9:45 a.m. - 10:50 a.m.
Panel 2A
|
Impact of U.S. Tax Reform for Mexican Investors and Dual-National Families
Traducción: Impacto de la Reforma Fiscal de los E.U.A. para Inversionistas Mexicanos y Familias con Doble Nacionalidad
Speakers:
- Lic. Raúl Navarro - Chevez, Ruiz, Zamarripa
- Lic. Abel Mejia - Sanchez Devanny
- Pedro E. Corona, Esq. - Procopio
- Paloma Armella, Esq. - Procopio
|
9:45 a.m. - 10:50 a.m.
Panel 2B
|
President Biden's Corporate Tax Proposals (International Taxes)
Traducción: Propuesta de Reforma Fiscal Corporativa del Presidente Biden
Speakers:
- Hal Hicks, Esq. - Skadden (Former International Tax Counsel - Department of the Treasury) -- Moderator
- Eric Solomon - Steptoe (Former head of the Office of Tax Policy at the U.S. Treasury Department)
- Jose Murillo, Esq. - Deputy Assistant Secretary (International Tax Affairs), (Provides advice and counsel to the Office of Tax Policy at the U.S. Treasury Department related to international tax policy and tax treaties)
- Moshe Spinowitz, Esq., Skadden
|
11:00 a.m. - 12:15 p.m.
Panel 3A
|
New U.S. Federal Money Laundering Law: KYC, Beneficial Owners, Professionals
Traducción: Nueva Ley Anti-Lavado de Dinero en los EUA: Conoce tu Cliente (KYC), Beneficiarios Efectivos y Profesionistas
Speakers:
- Elise Bean, Esq. - Co-director Levin Center (Former Director of the Senate Permanent Subcommittee on Investigations)
- Daniel Silva, Esq. - U.S. Attorney's Office (Cross Border Task Force)
- Patrick W. Martin, Esq. - Procopio
|
11: a.m. - 12:15 p.m.
Panel 3B
|
Current Taxation Scenario after Mexico's SAT New Attributions
Traducción: Panorama actual de la fiscalización en México, a partir de las nuevas atribuciones del SAT
Speakers:
- Lic. Juan Carlos Roa Jacobo
- Lic. Carlos Ramírez Larsen - Deloitte
- Lic. Brenda Montesinos Solano, Secretaria de Estudio y Cuenta del Ministro Pardo Rebolledo - Suprema Corte de Justicia de la Nación (México)
|
12:15 p.m. - 1:15 p.m.
|
Buffet Lunch in Sapphire Room
Presentation of The Distinguished Professor Richard C. Pugh Award to Daniel C. Silva, Assistant United States Attorney Financial Crimes and Frauds
The Distinguished Professor Richard C. Pugh Award is given annually to someone who "is indisputably a leader in the international tax field from Mexico or the United States."
|
1:20 p.m. - 2:30 p.m.
Panel 4A
|
Tax Planning Trends for Mexican Family Offices Investing in the U.S.
Traducción: Tendencias de Planeación Fiscal para Famlily Offices Mexicanos que Invierten en los E.U.A.
- Lic. Abril Rodriguez - E&Y Mexico
- Lic. Edgar Klee - Haynes Boone
- Raul Villareal Garza, Esq. - Procopio
|
1:20 p.m. - 2:30 p.m.
Panel 4B
|
Puerto Rico Tax Residency - The Tax Shangra La?
Traducción: Residencia Fiscal en Puerto Rico. El Shangra La Fiscal?
- Christopher Rivera, Esq., Deputy Assistant Secretary of Tax Policy Area – Puerto Rico Haciendas
- Carlos Fontan, Director at Office of Incentives for Business in Puerto Rico - Department of Economic Development and Commerce
- Ladd Brown, Esq., Senior Counsel – SB/SE, Office of Chief Counsel - IRS
- Jon P. Schimmer, Esq. - Procopio
|
2:40 p.m. - 3:55 p.m.
Panel 5A
|
OECD Developments: MLI, BEPS 2.0 & Global Minimum Tax
Traducción: Novedades OECD: MLI, BEPS 2.0 y el Impuesto Mínimo Global
- Lic. Juan Carlos Trujillo, Tratados Internacionales - SCHP
- Lic. Armando Lara Yaffar -Leader of International tax practice KPMG Mexico (Former chairman of the United Nations Tax Committee and deputy director-general for Mexico’s international treaties within Mexico’s Ministry of Finance)
- Pedro Corona, Esq. - Procopio
|
2:40 p.m. - 3:55 p.m.
Panel 5B
|
International Tax Audits: Hiding Income and Assets Internationally from Tax Authorities
Traducción: Auditorías Fiscales Internacionales: Ocultando Ingresos y Activos de las Autoridades Fiscales
-
- Daniel Silva - U.S. Attorney's Office (Cross Border Task Force)
- Joshua Smeltzer, Esq. - Gray Reed
- Eric D. Swenson, Esq. - Procopio
- Lawrence Hill, Esq. - Steptoe
|
4:10 p.m. - 5:25 p.m.
Panel 6A
|
Jurisdictional & Other Problems of International Information Penalties and When to Enlist the Taxpayers Advocate Office
Traducción: Jurisdicción y Otros Problemas sobre Multas por la Omisión de Presentar Declaraciones Informativas Internacionales y Cuando Acudir al Taxpayers Advocate (similar a la Procurador de Defensa del Contribuyentes)
Speakers:
- Mrs. Erin M. Collins, Esq. - National Taxpayer Advocate
- Frank Agostino, Esq. - Agostino & Associates LLP
- Hale E. Sheppard, Esq. - Chamberlain
|
4:10 p.m. - 5:25 p.m.
Panel 6B
|
IFA Panel: Structuring Business in Mexico after US and Mexican Tax Reforms - A Practical Approach
Traducción:Estructuración de Negocios en México luego de las Reformas Fiscales de México y E.U.A. - Un Angulo Práctico
Speakers:
- Lic. Omar Zuniga - Creel
- David Paul, Esq. - Honda USA
- Liliana Galindo, Esq. - Ryan
- Lic. Stephanie Uribe - Santamarina Steta
|
5:45 p.m. |
Toast
|