Last updated: 11:34 / Thursday, 30 May 2013
At the Hilton Conrad

The 4th Annual STEP Miami Summit

From 31-May-2013
| Convening completed
The 4th Annual STEP Miami Summit

The 4th Annual STEP Miami Summit will be held on Friday, May 31, 2013 at the Hilton Conrad Hotel, Miami. The Summit is an excellent opportunity to review the latest issues concerncing international private client planning, presented by the leading professionals in the area. Also, the event is a great opportunity to meet and share best practices with your peers, said the Society of Trust and Estate Practitioners.

Topics to be covered include:

  • Jurisdictional Updates: Brazil, BVI, Cayman, Colombia, Mexico, Peru
  • FATCA-Specific Requirements for Foreign Trusts and Foreign Holding Companies
  • Department of Justice Panel - What's New on the Enforcement Front?
  • Using a Corporate Settlor for A Foreign Trust
  • Trusts and Divorce
  • OECD Update
  • Common Mistakes Made in Drafting and Administering Foreign Trusts with U.S. Beneficiaries
  • Investing for Foreign Trusts with U.S. Beneficiaries
  • The 2012 Tax Act and its Impact on International Planning

Speaking at the Summit will be:

  • David Harvey, STEP (UK)
  • Ana Claudia Akie Utumi, Tozzini Freire (Brazil)
  • Vanessa King, O'Neal Webster (BVI)
  • Nigel Porteous, Maples and Calder (Cayman Islands)
  • Juan Guillermo Ruiz, Posse Herrera Ruiz (Colombia)
  • Alejandro Sanchez Torrado, Chevez Ruiz Zamarripa (Mexico)
  • Ricardo Haaker Y, De Bracamonte-Haakker-Castellares Abogados (Peru)
  • John Staples, Burt Stapes and Maner, LLP (Washington D.C.)
  • Daniel Levy, Assistant United States Attorney, Southern District of New York (New York)
  • Mark Daly, Tax Division, Department of Justice (New York)
  • Jennifer J. Wioncek, Baker & McKenzie LLP (Miami, FL)
  • Sean McWeeney, Graham Thompson (Nassau, Bahamas)
  • Jonathan Speck, Mourant Ozannes (Jersey, Channel Islands)
  • Patricia Brown, University of Miami (Miami, FL)
  • Kathryn von Matthiesen, Cantor and Webb  (Miami, FL)
  • Thomas Pauloski, Bernstein Global Wealth Management  (Chicago, IL)

For futher information and registration follow this link