Schedule
february 2, 2021
Introductions and Welcome
Introductions and welcome/webinar instructions
Board update on STEP LATAM 2021 Host
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:
Ronald Evans, Baker McKenzie LLP (Venezuela)
Q&A and Discussion
Coffee Break/Chat Rooms and Networking
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:
Berenice Carrasquedo, BFC Asesores S.C. (Mexico)
Q&A and Discussion
Sponsor Presentation - Bahamas Financial Services Board
Sponsored by:Patrocinado por:
Day 1 Wrap-up
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:
Q&A and Discussion
Coffee Break/Chat Rooms and Networking
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:
Sponsor Presentation - DART Real Estate
Sponsored by:Patrocinado por:
Event Wrap up
Remember to save the date for this year's conference to be held in October 2021.
2019 Sponsors
