International Tax Conference University of San Diego School of Law – Chamberlain International Tax Institute

The upcoming International Tax Conference University of San Diego – Chamberlain International Tax Institute 2024 is approaching quickly! The event will take place on February 19^th and 20^th, 2024 at the newest International Convention Center in Mérida, México and will highlight the following agenda and amazing speakers:

AGENDA: – Monday, February 19th, 2024

• Registration & Breakfast: 8:00 a.m. – 8:50 a.m.
• 9:00 a.m. – 10:00 a.m.
  Panel 1-A:United States-based Cross-Border Real Estate Investments (Advanced)
  • John Merrick, IRS Office of the Associate Chief Counsel, International (Washington DC)
  • Patrick W. Martin, Chamberlain Hrdlicka (San Antonio)
  • Oscar López Velarde, Ritch Muller (Mexico City) – Invited
• Panel 1-B: International Tax Reporting: New Reporting of International Partnerships – K-2s & K-3s
  • Samanta Guerra, Sol Schwartz (San Antonio)
  • Luz Villegas, Chamberlain Hrdlicka (San Antonio)
  • Jesús Alvarado Nieto, Crowe-Gossler (Mexico City)
• 10:10 a.m. – 11:10 a.m.
  Panel 2-A:Embracing and Transforming Taxation through GenAI: The Future of Professional Services
  • Adrián Guarneros, Ernst & Young (Mexico City)
  • Andrés Fuentes, Ernst & Young (Mexico City)
  • Roberto Pérez Teuffer, Chamberlain Hrdlicka (San Antonio)
• Panel 2-B:S. Investor Visa Options and Limitations
  • Ana Victoria Pérez, Vialto Partners (Dallas, Texas)
  • Juan Vásquez Jr., Chamberlain Hrdlicka (Houston)   
  • Anuar Estefan, Chamberlain Hrdlicka (San Antonio)

11:10 a.m. – 11:30 a.m. – Coffee Break

• 11:30 a.m. – 12:20 p.m.
  Panel 3-A: International Tax Advisors: How to – “Go directly to Jail, Do Not Pass “GO”, Do Not Collect $200!”
  • John Kucera, Boies, Schiller, Flexner LLP (Los Angeles)
  • Benjamin Eisenstat, Caplin & Drysdale (Washington D.C.)
  • Ambrosio Michel, Michel Abogados (Mexico City)
• Panel 3-B: California, Texas & Florida Probate Proceedings of Cross-Border Estates
  • Verónica Vásquez, Bexar County Probate Court Judge
  • George Metcalfe, Gunster (Miami)
  • James J. Brown, Goodwin, Brown, Gross & Lovelace LLP (San Diego)
  • Luz Villegas-Banuelos, Chamberlain Hrdlicka (San Antonio)
  • Consuelo Visoso Lomelín, Notarías Visos (Ciudad de México
• 12:30 p.m. – 13:20
  Panel 4-A:United States Supreme Court – Tax Decisions & Moore
  • Bret Wells, University of Houston Law Center (Houston)
  • Thomas Giordano-Lascari, Greenberg Glusker LLP (Los Angeles)
  • Victor Jaramillo, Caplin & Drysdale (Washington D.C.)
• Panel 4-B:Avoiding Estate Taxes on U.S. – “Situs” Assets (risks in the Bolsa and opportunities)
  • Patrick W. Martin, Chamberlain Hrdlicka (San Antonio)
  • Raúl Navarro, Chevez, Ruiz, Zamarripa (Houston, Mexico City)
  • Tania Albuja, Chamberlain Hrdlicka (Houston)

13:10 – 14:50: Lunch

• 15:00 – 16:00
  Panel 5-A:Aroeste v. the United States:  Limits on Government Authority Re: Tax Treaty Law
  • Bret Wells, University of Houston Law Center (Houston)
  • Michael J. Miller, Roberts and Holland LLP (New York City)
  • Michael J.A. Karlin, Karlin & Peebels, LLP (Los Angeles)
  • Leo Unzeitig, Chamberlain Hrdlicka (San Antonio)
• Panel 5-B:Attorney-Client Privilege and Confidentiality Limitations in International Tax Matters: In Re Grand Jury, Taylor Lohmeyer and more
  • Jaime Vásquez, Chamberlain Hrdlicka (San Antonio)
  • Evan J. Davis, Hocham, Salkin, Toscher, Perez P.C. (Los Angeles)
  • Jeremy Temkin, Morvillo, Abramowitz, Grand Iason & Anello PC (New York City)
  • Gabriela Pellón, Galicia Abogados (Mexico City)
• 16:10 – 17:10
  Panel 6-A:Corporate Transparency Act/anti-money-laundering FinCEN Reporting
  • Angélica Ortiz Dorantes, Ortiz y Asociados S.C. (Mexico City)
  • Mae Lew, IRS Office of the Associate Chief Counsel, International (Washington DC)
  • Luz Villegas-Banuelos, Chamberlain Hrdlicka (San Antonio)
• Panel 6-B: Cross-Border Aircraft Acquisitions, Financing and Leasing; Taxes, Aircraft Registration & Permitting
  • Katie Deluca, Harper Meyer (Miami)
  • Angel Houck, Houck & Christensen (Orlando, Florida & Casper, Wyoming)
  • Carlos Sierra, Abogados Sierra S.C.  (Mexico City)

FIRST DAY END

AGENDA – Tuesday, February 20th, 2024

• 8:00 a.m. – 8:50 a.m.: Breakfast
• 9:00 a.m. – 9:50 a.m.
  Panel 7-A: Latest Developments in International Corporate Reorganizations
  • Michael Lebovitz, Eversheds Sutherland LLP (San Francisco)
  • John Merrick, IRS Office of the Associate Chief Counsel, International       (Washington D.C.)
  • Carlos Martínez, White & Case (Mexico City)
  • Elena Robles, Estafeta (Mexico City)
• Panel 7-B:Pitfalls of International Trusts with U.S. Beneficiaries (in a high-interest rate environment)
  • Sarah Stein, IRS Office of the Associate Chief Counsel, International          (Washington D.C.)
  • Eugenio Grageda, Holland & Knight (Mexico City)
  • Patrick W. Martin, Chamberlain Hrdlicka (San Antonio)
• 10:00 a.m. – 10:50 a.m.
  Panel 8-A:EB-5 Visa Requirements and Tax Implications
  • Michael Liberatore, Michael J. Liberatore Law Firm (Miami)
  • Patrick W. Martin, Chamberlain Hrdlicka (San Antonio)
  • Jeremy Temkin, Morvillo, Abramowitz, Grand Iason & Anello PC (New York)
• Panel 8-B:Expiring TCJA International Tax Provisions: 2025 Soon Upon Us
  • Victor Jaramillo, Caplin & Drysdale (Washington D.C.)
  • Sebastien Chain, Chamberlain Hrdlicka (Houston)

10:50 a.m. – 11:15 a.m. – Coffee Break

• 11:15 a.m. – 12:05 p.m.
  Panel 9-A: Tax Treaty Interpretation: Do They Mean What They Say (e.g Malta Pension Plans)
  • Sarah Stein, IRS Office of the Associate Chief Counsel, International (Washington D.C.)
  • Michael J. Miller, Roberts & Holland LLP (New York City)
  • Tom Cullinan, Chamberlain Hrdlicka (Atlanta)
  • Alejandro Calderón, Calderón, González y Asociados (Mexico City)
• Panel 9-B:Check the Box Planning Including Pre-Immigration (Asset Planning – + International Companies)
  • José Alberto Mesta, Chevez, Ruiz, Zamarripa (Mexico City)
  • Patrick W. Martin, Chamberlain Hrdlicka (San Antonio)
  • Luciana Zamith Fischer, Hunter, Taubman, Fischer & Li LLC (Miami)
• 12:15 p.m. – 13:05
  Panel 10-A: Pillar 2 in Effect:  First Qtr. 2024 Planning & Compliance + Pillar 1 with Public Comments – December 11th, 2023
  • Bret Wells, University of Houston Law Center (Hosuton)
  • Raúl Navarro, Chevez, Ruiz, Zamarripa (Houston and Mexico City)
  • Marcus Heyland, KPMG (California-Washington D.C.)
• Panel 10-B:Tax and IP Considerations for US-Mexico Cross-Border Transactions
  • Gloria Niembro, Chevez, Ruiz, Zamarripa (Mexico City)
  • Aly Dossa, Chamberlain Hrdlicka (Houston)
  • Sebastien Chain, Chamberlain Hrdlicka (Houston)
• 13:15 p.m. – 14:15 p.m.
  Panel 11:International IRS & SAT Collection Enforcement – (cross-border tax judgments and liens)
  • Mae Lew, IRS Office of the Associate Chief Counsel, International (Washington D.C.)
  • Leo Unzeitig, Chamberlain Hrdlicka (San Antonio)
  • Daniel Price, Law Offices of Daniel N. Price, PLLC (San Antonio)

CONFERENCE END


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