Schedule

february 2, 2021

9:00am - 9:15am
All times are Eastern Standard (EST).

Introductions and Welcome

Introductions and welcome/webinar instructions 
Announcement of the 2021 conference location.


9:15am - 10:15am

The LATAM World Today

Update on LATAM as part of a global overview, the political scene, macro developments as they relate to wealth structuring, the rise of populism, trust and estate planning and the impact of COVID-19.


Speakers: Oradores:

Drake Jackman, Northern Trust (USA)
Humberto Sanches, Humberto Sanches & Associates (Brazil)
Ronald Evans, Baker McKenzie LLP (Venezuela)

10:15am - 10:30am

Q&A and Discussion


10:30am - 10:45am

Coffee Break


10:45am - 11:30am

Transparency and a Post-COVID World

A closer look at recent trends/developments in transparency and what it means to you. How does what’s happening in Mexico, Argentina, Europe and the US impact wealth structuring and estate planning for the LATAM family. 


Speakers: Oradores:

Alessandro Amadeu Da Fonseca, Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados (Brazil)
Walter César Keiniger, Marval, O'Farrell & Mairal (Argentina)
Armando Lara, KPMG Mexico (Mexico)
Berenice Carrasquedo, BFC Asesores S.C. (Mexico)

11:30am - 11:45am

Q&A and Discussion


11:45am - 11:55am

Sponsor Presentation - Bahamas Financial Services Board


11:55am - 12:00pm

Day 1 Wrap-up


9:00am - 10:00am
All times are Eastern Standard (EST).

NOW THE US HAS JOINED THE WORLD REGARDING BENEFICIAL OWNERSHIP, WHAT IS THE FUTURE FOR USE OF US STRUCTURES?

The US recently approved new requirements for ownership disclosure as a part of the National Defense Authorization Act. Going forward, the true owners of US companies will now need to be provided to FINCEN – how will this affect you and your clients?


Speakers: Oradores:

Simon Beck, Baker & McKenzie (USA)
Glenn Fox, Baker & McKenzie (USA)

10:00am - 10:15am

Q&A and Discussion


10:15am - 10:45am

Coffee Break


10:45am - 11:45am

SUBSTANCE REQUIREMENTS GOING FORWARD – ECONOMIC SUBSTANCE MADE SIMPLE

How has the world changed and what does this mean for trust practitioners going forward. A macro look at recent developments in the offshore world that affect reporting and KYC, and an overview of OECD tactics over the past 12 months.


Speakers: Oradores:

Simon Fillmer, Vistra (BVI)
Andrew Miller, Bedell Cristin (Cayman Islands)

11:45am - 11:55am

Sponsor Presentation - DART Real Estate


11:55am - 12:00pm

Event Wrap up

Remember to save the date for this year's conference to be held in October 2021.