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2007 Agenda
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International Tax Institute  No password? Thank you for your interest in the USD School of Law - Procopio International Tax Institute: 2007 International Update. If you did not attend, but would like to attend next year's conference or view the materials, you may purchase access by calling: (619) 238-1900, x3334, or click here to email. February 15 - 16, 2007 Conference Schedule THURSDAY, FEBRUARY 15, 2007 7:30am Registration and Continental Breakfast 8:45am Introduction and Welcome * Language Spoken (with translation available on some courses) 9:15am-10:30am: Course 1A Mexico's New Tax Law Reform (2007) - Mexico's New President and Administration; Canadian and U.S. International Tax Developments Moderator Enrique Hernandez Pulido, Esq. Speakers Lic. Julio Cesar Aguilar Matias Paul L. Barnicke Rocco Femia, Esq. 10:30 am-10:35 am: Morning Break 10:35am-12:00pm: Course 2A FIBRAs - Revised Mexican Legislation; Comparison with U.S. and Canadian REIT Rules - Cross Border Real Estate Holdings Moderator Patrick W. Martin, Esq. Speakers Marshall Feiring, Esq. Lic. Luis Gerardo del Valle Tores Dr. Alejandro Reynoso del Valle 10:35am-12:00pm: Course 2B International Planning and Recent Reforms of Anti-Deferral Legislation in Mexico, Canada and the U.S. Moderator John Forry, Esq. Speakers Walter M. Kolligs, Esq. Lic. Mauricio Bravo Fortoul Jas Hayre 12:15pm-1:20pm: Lunch Keynote Speaker Lic. Jorge Antonio Libreros Calderón, Administrador Central de Auditoría Fiscal Internacional, Administración General de Grandes Contribuyentes, Mexico. (Central Administrator of International Tax Audits, General Administration of Large Taxpayers, Mexico) 1:30pm-3:00pm: 3A Taxation of Cross Border Financial Products (Derivatives, Annuities, Life Insurance) Moderator John Forry, Esq. Speakers Ted Setzer, Esq. Lic. Alejo Muñoz Manzo Kim Majure, Esq. 1:30pm-3:00pm: Course 3B Transfer Pricing: Current Developments in U.S., Canada and Mexico Moderator Jim Hill, Esq. Speakers Lic. Simón Somohano John Breen, Esq. Mr. Thomas A. Vidano 3:00pm-3:15 pm: Coffee Break 3:15pm-4:30pm: Course 4A Cross Border Compensation Plans; Deferred Compensation, Retirement Plans, Bonus Plans and Non-Qualified Plans Moderator Jon P. Schimmer, Esq. Speakers Zaitun Poonja, Esq. C.P.C. Alejandro Garcia Millan Mike T. Frank, Esq. Grace Fleeman, Esq. 3:15pm-4:30pm: Course 4B Mexico's Maquiladoras - PITEX Consolidation - New Statutory Rules for Manufacturers: U.S. and Canadian Tax Treatment under Revised Mexican Rules Moderator Lic. Clemente Ranero-Puig Speakers Lic. Luis Carbajo Lic. Roberto Schatan Pérez Timothy Fitzgibbon, Esq. 4:45pm-6:15pm: Course 5A Complex Trust Taxation U.S., Canadian and Mexican (Foreign Beneficiaries and Trustees) - Accumulated Income Moderator Rufus von Thülen Rhoades, Esq. Speakers Phil Webber, Esq. Lic. Mauricio Bravo Fortoul Patrick W. Martin, Esq. 4:45pm-6:15pm: Course 5B Overview of Mexican Tax System for Cross-Border Commercial Activities (State Taxation) Moderator Liliana Sandoval, Esq. Speakers Lic. Luis Santos Theriot C.P.C. Daniel Cano 6:30pm-8:00pm Reception Friday, February 16, 2007 7:30am Registration and Continental Breakfast 8:45am Introduction * Language Spoken (with translation available on some courses) 9:00am-10:25am: Course 6A Interpretive Regulations After Swallows Holding: U.S. Filing Requirements of Non-Resident Individuals, Foreign Corporations, Business Deductions and Statute of Limitations Moderator Speakers Phillip L. Jelsma John Harrington Richard D. Fultz, Esq. 9:00am-10:25am: Course 6B U.S. and Mexican Choice of Entity Selection for Mexican and Canadian Owners; Intersections of Subchapter C, K, and S.A., S. de R.L. and S.C. Moderator Rufus von Thülen Rhoades, Esq. Speakers Frederic Adam, Esq. Liliana Sandoval, Esq. Manuel Rujanov, Esq. Lic.Felipe E. Marrón Montané 10:25am-10:40: Break 10:40am-12:00pm: Course 7A Recent Mexico-Canada Income Tax Treaty; U.S.-Mexico Income Tax Treaty (Exploring the Unexplored) - Commentary to the Treaties in Interpretation Moderator Rufus von Thülen Rhoades, Esq. Professor Herbert I. Lazerow Speakers C.P. Mauricio Monroy Mary Voce. Esq. Michael Colborne, Esq. Lic. Alejandro Santoyo 10:40am-12:00pm: Course 7B The International Timing Problem: Mismatching of U.S. and Mexico Income, Taxes, Credits and Deductions Moderator Burgess Raby, Esq. Speakers Enrique Hernandez Pulido, Esq. John Harrington, Esq. Lic. Jorge Antonio Jiménez Cañizares – 12:15pm-1:20pm Lunch Keynote Speaker Robert E. Herzstein, Esq. 1:30pm-2:45pm: Course 8A Cross Border Tax Audits - Country to Country Moderator Eric D. Swenson, Esq. Speakers Lic. Jorge Libreros Calderón Sanford Blaze 1:30pm-2:45pm: Course 8B Current Tax Developments in International Mergers and Reorganizations (North to South) Moderator Jon P. Schimmer, Esq. Speakers Gretchen Sierra, Esq. Mike DiFronzo, Esq. Michael Colborne, Esq. Lic. Alejandro Barrera Fernandez 2:45pm-3:00pm: Coffee Break 3:00pm-4:30pm: Course 9A Moderator Patrick W. Martin, Esq. Speakers William F. Colgin Jr., Esq. Richard D. Fultz, Esq. Dr. Adolfo Solis M. Carr Ferguson
2007 Sponsors
     2007 Supporting Sponsors
 
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