11th Annual International Estate Planning Institute (2015)

*This program is not included as part of the All Access Pass package*

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