16th Annual International Estate Planning Institute (Webinar)

AGENDA

8:15 a.m. – 8:30 a.m.

Introductory Remarks & Sponsor Announcements

Program Co-Chairs:

 • G. Warren Whitaker, Esq. | Day Pitney, LLP | New York, NY

 • Dina Kapur Sanna, Esq. | Day Pitney, LLP | New York, NY

 • Megan R. Worrell, Esq. | J.P. Morgan Private Bank | New York, NY

8:30 a.m. – 8:45 a.m.

Break (Sponsor)

8:45 a.m. – 9:35 a.m.

I.  New Developments

 • Stanley A. Barg, Esq. | Kozusko Harris Duncan LLP | New York, NY

 • Marcus Parker, Esq. | Genesis Trust & Corporate Services Ltd. | Cayman Islands

 • Gideon R. Rothschild, Esq. | Moses & Singer LLP | New York, NY

(1.0 MCLE Credit: Areas of Professional Practice) 

9:35 a.m. – 9:50 a.m.

Break (Sponsor)

9:50 a.m. – 11:05 a.m. 

II.  Transparency & Ethics Update: Where We Are Today and Where We Are Going

• A View from the U.S. (FATCA, GTOs, LLC BOs)
• A View from the Rest of the World – Beneficial Ownership and Trust Registers under the AMLD5 and the New RBA from FATF) or CRS and FATCA 

 • Leigh-Alexandra Basha, Esq. (Moderator) | McDermott Will & Emory, LLP | Washington, D.C.

 • Peter Cotorceanu, Esq. | GATCA & Trusts Compliance Associates LLC | Zurich, Switzerland

 • Carolyn Reers, Esq. | Wiggin and Dana LLP | Greenwich, CT

Update on IRS Forms, Compliance and OVDP

 • Mishkin Santa, Esq. | The Wolf Group, P.C. | Fairfax, Virginia

(1.5 MCLE Credits: 1.0 Ethics; 0.5 Areas of Professional Practice) 

11:05 a.m. – 11:20 a.m.

Break (Sponsor)

11:20 a.m. – 12:10 a.m.

III.  Pre-Immigration Planning – Client Counseling Considerations

 • Scott Bowman, Esq. | McDermott Will & Emery LLP | Washington, DC

 • Michelle B. Graham, Esq. | Withersworldwide | San Diego, CA

(1.0 MCLE Credit: Skills) 

12:10 p.m. – 12:25 p.m.

Break (Sponsor)

12:25 p.m. – 1:15 p.m.

IV.  Expatriation: Immigration and Tax

 • G. Warren Whitaker, Esq. | Day Pitney, LLP | New York, NY 

 • Leigh-Alexandra Basha, Esq. | McDermott Will & Emery LLP | Washington, DC

 • Joan-Elisse Carpentier, Esq. | McDermott Will & Emery LLP | New York, NY

(1.0 MCLE Credit: Areas of Professional Practice) 

1:15 p.m. – 1:30 p.m.

Break (Sponsor)

1:30 p.m. – 2:20 p.m.

V.  A Legal Quandary: Skills/Counseling in Integrating U.S. Tax and Securities Laws for International Families

 • Megan R. Worrell, Esq. (Moderator) | J.P. Morgan Private Bank | New York, NY

 • Andrew Haave, Esq. | Goldman Sachs | New York, NY

 • Darrick Mix, Esq. | Duane Morris LLP | Philadelphia, PA

(1.0 MCLE Credit: Skills)

2:20 p.m. – 2:35 p.m.

Break (Sponsor)

2:35 p.m. – 3:25 p.m.

VI.  Compensation and Tax Planning for the Foreign Executive Transferring to (and from) the United States: Equity Compensation, Deferred Compensation, and Retirement Plan Benefits 

 • Michael Melbinger, Esq. | Winston & Strawn LLP | Chicago, IL

(1.0 MCLE Credit: Skills)

3:25 p.m. – 3:40 p.m.

Break (Sponsors)

3:40 p.m. – 4:30 p.m.

VII.  Asset Protection: Offshore vs. Onshore – Pros & Cons

 • Gideon Rothschild, Esq. | Moses & Singer LLP | New York, NY

 • Daniel Rubin, Esq. | Moses & Singer LLP | New York, NY

(1.0 MCLE Credit: Skills) 

4:30 p.m. – 4:45 p.m.

Break (Sponsors)

4:45 p.m. – 5:35 p.m.

VIII.  Foreign Trusts - Impact of Change of Residency and Citizenship of Grantor, Trustee or Beneficiary on the Trust 

 • Dina Kapur Sanna, Esq. | Day Pitney, LLP | New York, NY

 • Scott Bowman, Esq. | McDermott Will & Emery LLP | Washington, DC

(1.0 MCLE Credit: Areas of Professional Practice)

5:35 p.m. – 5:45 p.m.

Closing Remarks

 • G. Warren Whitaker, Esq. | Day Pitney, LLP | New York, NY

 • Dina Kapur Sanna, Esq. | Day Pitney, LLP | New York, NY

 • Megan R. Worrell, Esq. | J.P. Morgan Private Bank | New York, NY

5:45 p.m.

Adjourn