STEP INTERNATIONAL TAX AND ESTATE PLANNING FORUM
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1 STEP Los Angeles presents STEP INTERNATIONAL TAX AND ESTATE PLANNING FORUM Thursday, May 9 & Friday, May 10, 2019 EARLY-BIRD RATES Register by March 31, 2019 and pay $795 REGULAR RATES after March 31, 2019 $895 STEP Members $995 Non-Members Join us in Laguna Beach for another exciting experience where you will hear about the latest issues for international private client planning. Presented by leading national and international speakers. Sessions will focus on key issues for your practice today. This conference includes broad ranging topics plus more focused topics from our specialist panels. There will also be networking opportunities, including breakfast and lunch on both days of the conference, as well as a welcome reception. MCLE and CPE Continuing Education AT THE SURF & SAND RESORT Beautiful Oceanfront Location Laguna Beach, CA, USA A special thank you to our Headline Sponsor: Topics Include Anti-Money Laundering & Tax Transparency Challenges Death of Foreign Grantor w/ U.S. Beneficiaries Domesticating and Decanting a Foreign Trust CRS & FATCA International Private Banking U.S. / Mexico U.S. / United Kingdom Canadian Estate Planning Developements Estate Planning for Arts & Collectibles Register at: Please visit for more information on STEP Los Angeles
2 Around the Globe in 2019 Surf & Sand Resort Laguna Beach, CA, USA May 9 & 10, 2019 HEADLINE SPONSOR SPECIAL THANKS TO OUR 2019 SPONSORS COCKTAIL RECEPTION SPONSOR SPEAKER DINNER SPONSOR L LUNCH SPONSORS WIFI SPONSOR EXHIBITOR SPONSORS MEMORY STICK SPONSOR LANYARD SPONSOR DELEGATE BAG SPONSOR
3 Surf & Sand Resort Laguna Beach, CA, USA May 9 & 10, 2019 DAY ONE: THURSDAY, MAY 9 7:15 am BREAKFAST/EXHIBITS 8:15 am Pictet Presentation 9:00 am Opening Remarks M. Katharine Davidson, TEP, STEP USA Chair, San Diego Simon Morgan, TEP, STEP Worldwide Chair, Jersey 9:30 am Panel 1 Anti-Money Laundering and Tax Transparency: New Challenges for Financial Intermediaries in a Globalized World Bruce Zagaris, TEP, Washington, D.C. 10:30 am Panel 2 What to do when the Foreign Grantor of a Foreign Trust Dies with U.S. Beneficiaries M. Katharine Davidson, TEP, STEP USA Chair, San Diego Lawrence H. Heller, TEP, Los Angeles Todd Beutler, TEP, Hong Kong 11:30 am Panel 3 Domesticating and Decanting a Foreign Trust Michael Gordon, Delaware Stan Barg, TEP, New York 12:30 pm LUNCH 1:30 pm Panel 4 CRS & FATCA, Benefits and Drawbacks for Foreigners Who Desire to Invest Their Portfolio Through Structures Which Include a U.S. Trust, etc. Aureliano Gonzalez, TEP, Mexico City Mark Summers, TEP, Zurich 2:30 pm Panel 5 Is the U.S.A. the Preeminent 21st Century International Trust Jurisdiction? Simon Beck, TEP, New York 3:30 pm NETWORKING BREAK 3:45 pm Panel 6 And you Thought Climate Change Was a Big Deal? What is Happening in the World of International Private Banking Joseph A. Field, TEP, New York 5:00 pm RECEPTION
4 Register online at: DAY TWO: FRIDAY, MAY 10 8:00 am BREAKFAST & EXHIBITS 8:45 am Opening Remarks Lawrence H. Heller, TEP, Los Angeles 9:00 am Panel 7 Experience of Application of FATCA Between Mexico and the U.S. and Application of CRS Between European Countries and Mexico, to Date Aureliano Gonzalez, TEP, Mexico City 10:00 am Panel 8 What s Going on With the U.K.? Has it Gone Completely Mad? Mark Summers, TEP, Zurich Iain Younger, TEP, London 11:00 am NETWORKING BREAK 11:30 am Panel 9 Current Canadian Estate Planning Developments Margaret O Sullivan, TEP, Canada 12:30 pm Panel 10 Estate Planning for Arts & Collectibles (Working Buffet Lunch) Jean L. Tardy-Vallernaud, TEP, Los Angeles Stephen Clark, Los Angeles Paul Frimmer, Los Angeles 2:00 pm SPONSOR DRAWING & CLOSING REMARKS
5 Surf & Sand Resort Laguna Beach, CA, USA May 9 & 10, 2019 DISTINGUISHED FACULTY PROGRAM CO-CHAIRS M. Katharine Davidson TEP Henderson, Caverly & Pum LLP, San Diego STEP USA Chair Lawrence H. Heller TEP Greenberg Traurig, LLP, Los Angeles, CA Member STEP USA Board of Directors SPEAKERS Stanley Barg, TEP Kozusko Harris Duncan New York, NY Simon Beck, TEP Baker & McKenzie LLP New York, NY Todd Beutler, TEP BMT International Hong Kong, China Stephen W. Clark The J. Paul Getty Trust Los Angeles, CA Joseph A. Field, TEP Pillsbury Winthrop Shaw Pittman LLP New York, NY Paul Frimmer Loeb & Loeb, LLP Los Angeles, CA Aureliano Gonzalez-Baz, TEP Bryan, González Vargas & González Baz Mexico City, Mexico Michael Gordon Gordon, Fournaris & Mammarella, P.A. Wilmington, DE Simon Morgan, TEP Vistra Trust Company (Jersey) Limited St Helier, Jersey Margaret O Sullivan, TEP O Sullivan Estate Lawyers Toronto, Canada Mark Summers, TEP Charles Russell Speechlys Zurich, Switzerland Jean L. Tardy-Vallernaud, TEP Gainsborough Capital, LLC Los Angeles, CA Iain Younger, TEP Frank Hirth PIC London Bruce Zagaris, TEP Berliner Corcoran & Rowe Washington, DC For sponsorship opportunities please contact Roxann M. Mehle at STEPForumOnSite@gmail.com
6 Surf & Sand Resort Laguna Beach, CA, USA May 9 & 10, 2019 REGISTRATION FEES Register online at: EARLY BIRD US$795 This rate applies when you register and pay by March REGULAR RATE (After March 31, 2019) STEP Members US$895 Non-Members US$995 CANCELLATIONS/SUBSTITUTIONS Cancellations must be received in writing by April 15, 2019 and will be subject to an administration charge of $200. It is regretted that cancellations made after that time will not be accepted and the delegate will be liable for the full conference fee. Substitutions may be made at any time provided the organizers are notified prior to the conference. Please contact STEPForumOnSite@gmail.com with any cancellations or substitutions. TERMS AND CONDITIONS STEP reserves the right to amend or cancel this course if the occasion necessitates. In such circumstances a full refund of any registration fee will be made but STEP shall accept no further liability. Prices may be subject to change. The delegate and firm are jointly and severally liable for payment of the fees due. HOTEL ACCOMMODATIONS Preferential rates have been negotiated at Surf & Sand Resort, Laguna Beach, CA, These are available on a first-come first-served basis. To book, please call (888) Please make reference to STEP Conference. Register online at: PROGRAM COMMITTEE With special thanks to M. Katharine Davidson, of Henderson, Caverly & Pum LLP, and Lawrence H. Heller of Greenberg Traurig, LLP, for producing the STEP International Trust and Estate Planning Forum. ABOUT THE ORGANIZERS STEP is a unique professional body providing members with a local, national and international learning and business network for its members, who are professionals specializing in trusts and estates, executorship, administration and related taxes. For further information, visit or step@step.org MEMBERSHIP INFORMATION STEP USA: usa@step.org STEP Los Angeles: Thomas H. Kenney tkenney@ftci.com
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