11th Annual International Estate Planning Institute (2015)

Total Credits: 15.0 in Professional Practice

This 2015 Institute continues as a much anticipated annual event at which trust and estates practitioners, bankers and accountants from around the world gather to hear the leaders in their fields exchange ideas and discuss developments regarding cross-border estate and tax planning with a U.S. component.

Program Topics and Speakers:

Taxation of NRAs’ Non-Citizen Spouses, Foreign Trusts
            Robert L. Dumont, Deloitte Tax LLP, New York * M. Katharine Davidson, Henderson, Caverly, Pum & Charney LLP, San Diego * Stephen Ziobrowski, Day Pitney LLP, Boston

Foreign vs. U.S. Estates
            M. Katharine Davidson, DLA Piper LLP (US), New York * Mark Summers, Charles Russell Speechlys AG, Switzerland * G. Warren Whitaker, Day Pitney LLP, New York

FATCA Implementation
            Anthony J. Cetta, Citi Trust Wealth Planner, Citigroup, New York * Peter A. Cotorceanu, Anaford AG, Switzerland

Status of OVDP and U.S. Tax Compliance
            Thomas E. Bishop, Assistant Special Agent in Charge, IRS Criminal Investigation (NY Field Office) * Mark E. Matthews, Caplin & Drysdale, Washington, D.C. * Neil A.J. Sullivan, CPA, International Tax Compliance Strategy, Scarsdale * Gideon R. Rothschild, Moses & Singer LLP, New York

Planning Issues for Indian and Asian Families
            Cyril Shroff, Amarchand & Mangaldas & Suresh A Shroff & Co., India * Brian Rowbotham, Rowbotham & Company LLP, San Francisco

Canada-U.S. Planning Scenarios
            Kim G C Moody FCA, Canadian Tax Advisory, Moody’s Gartner Tax Law LLP, Calgary * G. Warren Whitaker, Day Pitney LLP, New York

Private Trust Companies
            Miles Padgett, Kozusko Harris Duncan, Washington, D.C. * Vanessa Schrum, Appleby Global, Bermuda

Russian Taxation of Trusts and Private Clients and De-Offshorization
            Dmitry A. Pentsov, Froriep, Geneva * Glenn S. Kolleeny, Dentons, Moscow

Foreign Investment in U.S. Real Property
            Dina Kapur Sanna, Day Pitney LLP, New York * Stephen Ziobrowski, Day Pitney LLP, Boston * Meredyth Smith, Sotheby’s International Realty, New York

New Developments in International Estate Planning
            Stanley A. Barg LLB, Kozusko Harris Duncan, New York * Gideon R. Rothschild, Moses & Singer LLP, New York

Foreign Trusts: How to Deal with UNI
            Amy E. Heller, McDermott Will & Emery LLP, New York * Gary Lee, Third Party Advisor Services, Sterling Resources, Hingham, MA* Dina Kapur Sanna, Day Pitney LLP, New York

Income Tax Treaties
            Robert L. Dumont, Deloitte Tax LLP, New York * Brian Rowbotham, Rowbotham & Company LLP, San Francisco

Trustee Liability Issues: Offshore vs. Onshore
            Gail E. Cohen, Fiduciary Trust Company International, New York * Vanessa Schrum, Appleby Global, Bermuda

Obtaining Citizenship

            Daniel Perron, Henley & Partners Ltd., Montreal

Total Credits: 15.00 | Areas of Professional Practice: 15.00