Convenção internacional para controle de lucros e as regras de transfer pricing na América Latina

Um evento muito interessante para a área de tributação internacional.



Avoiding double tax in LatAm after BEPS – Find out more in Miami, 9 Nov:

Latin Lawyer Tax Summit

Chaired by

	Michael Silva, DLA Piper, Miami

	Celso Costa, Machado Meyer, São Paulo

Keynote speaker

Yariv Brauner, Professor, University of Florida Levin College of Law, Gainesville

Speakers

Diego Baldomir, Guyer & Regules, Montevideo Alberto Benshimol, D’Empaire Reyna, Caracas Devon Bodoh, KPMG, Washington, DC Jaime Carey, Carey, Santiago Alexia Gamero, LatAm Tax Director, SABMiller, Miami  Gustavo Haddad, Lefosse, São Paulo Rocio Liu, Miranda & Amado, Lima Scarlet Pereira, Senior Vice President, Mastercard, Miami Gisela de Porras, Panamanian Task Force on Financial Transparency, Panama Adrián Rodríguez, Lewin & Wills, Bogotá David Rosenbloom, Director, International Tax Program, NYU School of Law, New York Juan Guillermo Ruiz, Posse Herrera Ruiz, Bogotá Alejandro Santoyo, Creel, García-Cuéllar, Aiza y Enríquez, Mexico City David Schwartz, President and CEO, Florida International Bankers Association, Miami Guillermo Teijeiro, Teijeiro & Ballone, Buenos Aires Fernando Tonanni, Machado Meyer, São Paulo Manuel Tron, SMPS Legal, Mexico City Antonio Macias Valdes, DLA Piper, Miami

Programme

8.30: Welcome coffee and registration 9.00: Chairs’ morning welcome Michael Silva, DLA Piper, Miami Celso Costa, Machado Meyer, São Paulo 9.10: Keynote speech Yariv Brauner, Professor, University of Florida Levin College of Law, Gainesville 9.40: How is BEPS affecting transfer pricing rules?  BEPS Actions 8-10: Transfer pricing and value creation The influence of BEPS in local legislation BEPS Action 13 – Country by country reporting Transfer pricing aspects of intangibles The Brazilian fixed margins experience Panel:  Alexia Gamero, LatAm Tax Director, SABMiller, Miami Gustavo Haddad, Lefosse, São Paulo Antonio Macias Valdes, DLA Piper, Miami 10.40: Coffee break 11.10: Morning presentation: US economic substance doctrine vs GAAR  David Rosenbloom, Director, International Tax Program, NYU School of Law, New York 11.20: Aggressive tax planning and the rise of GAAR BEPS Action 12 - Current status and timetable Practical implications of Action 12 Implementing GAAR into domestic legislation A comparison of the strategies used by countries adopting GAAR Mandatory or voluntary disclosure? Moderator:  Celso Costa, Machado Meyer, São Paulo Panel:  Rocio Liu, Miranda & Amado, Lima Adrián Rodríguez, Lewin & Wills, Bogotá David Rosenbloom, Director, International Tax Program, NYU School of Law, New York 12.20: Networking lunch 13.50: Global tax transparency trends and limits to the exchange of information OECD CRS and automatic exchange of information What actions are being taken to advance global tax transparency? BEPS Action 5 - Countering harmful tax practices Lux-links and Panama Papers – A call for transparency? The new black and grey lists The Latin American and US response to the EU view Drawing up boundaries around information exchange Moderator:  Michael Silva, DLA Piper, Miami Panel:  Alberto Benshimol, D’Empaire Reyna, Caracas Guillermo Teijeiro, Teijeiro & Ballone, Buenos Aires Scarlet Pereira, Senior Vice President, Mastercard, Miami 14.50: Coffee break 15.20: Private client intake and due diligence after Panama Papers Proposed reforms to Panama company and ownership registry rules US proposed enhanced due diligence rules Bank intake procedures compliant with KYC, AML and new CDD proposed rules Impact of Latin American tax amnesty US intake procedures What exposures exist for banks and fiduciaries? Panel:  Manuel Tron, SMPS Legal, Mexico City Gisela de Porras, Panamanian Task Force on Financial Transparency, Panama David Schwartz, President and CEO, Florida International Bankers Association, Miami Diego Baldomir, Guyer & Regules, Montevideo 16.20: M&A opportunities in the post BEPS era Impact of BEPS on international tax planning Treaty shopping and harmful tax practices Tax planning with hybrid entities New rules for CFCs in BEPS (Action 3) and domestic legislation Avoiding double tax in Latin America after BEPS Economic opportunities - Distressed assets and stronger due diligence requirements Moderator:  Devon Bodoh, KPMG, Washington, DC Panel:  Alejandro Santoyo, Creel, García-Cuéllar, Aiza y Enríquez, Mexico City Jaime Carey, Carey, Santiago Fernando Tonanni, Machado Meyer, São Paulo 17.20: Chairs’ closing remarks   Michael Silva, DLA Piper, Miami Celso Costa, Machado Meyer, São Paulo 17.30 onwards: All delegates are invited to attend a cocktail reception kindly hosted by KPMG

Sponsors

	Supported by: Speakers' dinner host: Cocktail reception host:

Conference fees

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Forthcoming events

Latin Lawyer - GIR 4th Annual Anti-Corruption & Investigations Conference Thursday, 20 October 2016, Rua Coropés, São Paulo Latin Lawyer 4th Annual Regional Project Finance Summit Thursday, 17 November 2016, Columbia Square, Washington, DC

Latin Lawyer 7th Annual M&A Conference Friday, 2 December 2016, Sofitel Rio de Janeiro Copacabana Latin Lawyer 11th Annual Charity Awards Ceremony Thursday, 23 March 2017,  São Paulo, Brazil

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