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Informa
07:45 - 08:30 45 mins
Breakfast Briefing: CRS & FACTA for Mexico & US
  • Current status of CRS & FACTA
  • Possible Mexican changes due to upcoming elections
  • Aureliano Gonzalez - Partner, Bryan, González Vargas & González Baz
08:30 - 09:00 30 mins
Registration
09:00 - 09:10 10 mins
Chairs’ Opening Remarks
  • Robert Reymond - Partner, Stikeman Elliott
  • Pedro Ramírez Mota-Velasco - Partner, Turanzas, Bravo & Ambrosi
09:10 - 09:50 40 mins
LatAm: The Politics
09:50 - 10:30 40 mins
Exchange of Information vs Privacy Rights
10:30 - 10:50 20 mins
Morning Refreshment Break
10:50 - 11:30 40 mins
LatAm Countries: Mexico & Brazil
11:30 - 12:10 40 mins
Investment to Circumvent CRS [Panel with several jurisdictions]
12:10 - 13:10 60 mins
Lunch
13:10 - 13:50 40 mins
Life Insurance
13:50 - 14:30 40 mins
Family Governance
14:30 - 15:10 40 mins
EU Blacklist Project and UBO registers
15:10 - 15:30 20 mins
Afternoon Refreshment Break
15:30 - 16:10 40 mins
LatAm Countries: Peru and Venezuela
16:10 - 16:50 40 mins
I am a Latin American: Where Should I Move To? (Caribbean, Europe, Asia)
16:50 - 17:00 10 mins
Chairs' Closing Remarks
17:00 - 18:00 60 mins
Drinks Reception

Dress code for this: Smart Casual Beachwear