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Valerie Sanderson
Manager, Corporate Sponsorships and Events
F. 619.744.5490

USD, School of Law - Procopio International Tax Institute 2013

10.24.2013 - 10.25.2013
8:00 AM
Joan B. Kroc Institute for Peace & Justice
5998 Alcala Park
San Diego, California 92110-2492

You are invited to the 9th annual University of San Diego (USD) School of Law - Procopio International Tax Institute on October 24th & 25th, 2013 in San Diego, California.

The USD-PITI conference addresses international tax trending topics that affect your cross-border business operations and tax and financial decisions. This stellar program will cover today’s financial environment and fine points of international tax with a focus on business, personal wealth and planning strategies among Canada, Mexico and the United States.


Conference Speakers will include:

Hon. Alfredo Gutiérrez Ortíz Mena, Mexican Supreme Court Justice (Former Commissioner of Mexican Tax Administration Service)
Hon. Jean Claude Tron Petit, Mexican Circuit Court
Dr. Herbert Bettinger Barrios - Bettinger Asesores, S.C.
J. Paul Dubé B.A., LL.B, J.D., Taxpayers Ombudsman - Canada Revenue Agency
Lic. Aristóteles Núñez, Commissioner of Mexican Tax Administration Service (Invitado)
Lic. David Jimenez Novelo, Central Administrator for Legal Criteria (SAT)
Mark J. Matthews, Caplin & Drysdale (Former Chief of IRS Criminal Investigation Division)
John C. McDougal, Special Trial Attorney - IRS
Mr Eric LoPresti, Attorney Advisor for the National Taxpayers Advocate - IRS
Mr. Omar Zúñiga, Latam Tax Director -  General Electric
Ms. Guadalupe León, Latam Tax Director - Bristol Meyers Squibb
Mr. Erik Fuentes, Latam Tax Director - Honeywell
Mr. Alejandro Gordillo, Tax Director - Gamesa eólica
Mr. Roy Berg - Moody's (Canada)
Lic. Alberto Elias Beltran, Financial Intelligence Unit, Adjunct Director– SHCP (Mex. Treas.)
Lic. Ana Y. Rodríguez, Attorney Advisor – Ministry of Finance, Costa Rica
Lic. Arturo Alejandro Perez Sanchez, Admin. for International Tax Legal Affairs 2 – SAT

Agenda Topics to Include:

• Record Renunciation of U.S. Citizenships; Tax Consequences, Life Changes & Passports
• Finally FATCA - Before its Implementation - This Time Really?
• International Tax Update: Mexico's Tax Reform
• U.S. International Tax Directors - Round Table
• OECD International Tax Initiatives – Base Erosion and Exchange of Information
• Mexico International Tax Directors - Round Table
• Corporate Compliance: The Confluence of International Criminal Tax, Money Laundering and the Foreign Corrupt Practice Act (FCPA)

• Tax Consequences to Trustees of Foreign Trusts; Discretionary Distributions and Trust Accounts
• Cross-Border Structures with Hybrid Entities: Avoiding Common Pitfalls (YIN)

                            VIEW FULL AGENDA HERE                  

Register by October 1st, 2013 to take advantage of the special hotel rate of $155 at the Omni SD Hotel

We look forward to seeing you in sunny San Diego, California.