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Day 2 - EST (Eastern Standard Time, GMT-5)

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Day 2 - EST (Eastern Standard Time, GMT-5)

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09:25 - 09:305 mins
Welcome Address
  • Pedro Ramírez Mota-Velasco - Partner, Turanzas, Bravo & Ambrosi
  • Robert Reymond - Partner, Stikeman Elliott
09:30 - 10:1545 mins
International Tax Enforcement, Money Laundering and Corruption
  • Bruce Zagaris - Partner, Berliner, Corcoran & Rowe
  • Caroline Ciraolo - Partner, Kostelanetz & Fink
10:15 - 11:0045 mins
Reporting and disclosure of tax planning
  • Aureliano González Baz - Managing Partner, Bryan, González Vargas & González Baz
11:00 - 11:2020 mins
Breakout Rooms
    11:20 - 12:0545 mins
    Use of trusts to mitigate political risk – the US and Switzerland
    • Anna Kozmenko - Partner, Schellenberg Wittmer
    12:05 - 12:5045 mins
    Country Update - Brazil, Peru and Chile
    • Jose Chiarella - Partner, Damma Legal Advisors
    • Ana Cláudia Akie Utumi - Partner, Utumi Advogados
    • Manuel José Garcés - Partner, Carey
    12:50 - 13:1020 mins
    Breakout Rooms
      13:10 - 13:155 mins
      END OF DAY 2
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