The New York State Bar Association International Section. The Committee for Private International Law of the Israel Bar Association
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1 The New York State Bar Association International Section & 17 April 2018 The Committee for Private International Law of the Israel Bar Association Cordially invite you to attend a seminar on cross-border investments, inheritance and taxation. The seminar will take place on June 18, 2018, at 8:30, at 10 Daniel Frisch St., Tel Aviv, Israel. Schedule Time slot Description Discussion Leaders Panelists 08:30-09:00 Registration. 09:00-09:40 US Persons Investing in Israeli Real Estate. 09:40-10:20 Planning for Israelis Investing in US Real Estate and US Intangibles. David Soffer, David Soffer law offices, Tel Glenn G. Fox, Partner, Wealth Management/Tax, Baker & McKenzie LLP, NY, NY. David Soffer, David Soffer law offices, Tel Stanley Barg, Kozusko Harris Duncan, NY, NY. 1
2 10:20-11:00 Pre-Aliyah Planning, Including Impact of the US Expatriation Tax and the Ten Year Israeli Tax Holiday. Stanley Barg, Kozusko Harris Duncan, NY, NY. Lyat Eyal, Aronson, Ronkin-Noor, Eyal Law Firm Tel Aviv, 11:00-11:30 Break. 11:30-12:00 International panel on Cross Border Estate and Trust Planning and on the recognition and enforcement of Probate/inheritance orders. Lyat Eyal, Aronson, Ronkin-Noor, Eyal Law Firm Tel Aviv, Meytal Liberman, Dr. Alon Kaplan, Advocate & Notary, David Faust, Partner, Gallet Dreyer & Berkey, NY, NY; Paolo Panico, Private Trustees SA, Luxemburg. Michel Collet, Partner, CMS Bureau Francis Lefebvre, Paris. 12:20-12:40 The enactment of UBO registers in the UK. 12:00-12:20 The enactment of UBO Registers in selected EU jurisdictions Ziva Robertson, Partner, McDermott Will & Emery UK LLP, London, UK. Paolo Panico, Private Trustees SA, Luxemburg. 12:40-13:00 Common Reporting Standards A threat to personal data. Filippo Noseda, Partner, Mishcon de Reya LLP, London, UK. 13:00-13:20 Q&A 13:00-14:00 Lunch and networking. Keynote speaker: Efi Nave, Advocate, Head of the Israel Bar Association. 2
3 * Participation in the seminar does not require payment of fees, but do require registration in advance by contacting: Glenn G. Fox, Baker McKenzie, About the panelists Stanley A. Barg, Esq. Stan is a partner at Kozusko Harris Duncan in New York where he practices tax law with a particular emphasis on estate planning for international families. He advises clients on matters pertaining to US taxation, the establishment of trusts, the structure of investments in the United States, expatriation and related matters. Glenn G. Fox, Esq. Glenn is a partner of Baker McKenzie's Wealth Management and Tax Practice Groups in New York and a member of the Firm s Global Tax Wealth Management Steering Committee. He is a domestic and international tax, estate planning, and tax exempt (charitable) organizations lawyer with vast experience working with families and charitable organizations from the US and overseas. Glenn is a member of the American College of Trust and Estate Counsel and of the Society of Trust and Estate Practitioners and has been recognized for ten consecutive years ( ) as a New York Super Lawyer by the New York Times. David Soffer, Adv. David practices as a lawyer with his law firm in Tel-Aviv, with his partner and associates. David practices real-estate law, banking and corporate law with a particular emphasis on real-estate law. He is Deputy President of Tel-Aviv Bar Association, and chairman of the forum of government and public institution of the Bar Association Guy Katz, Adv. Daniel Paserman, Adv. (CPA) Daniel Paserman (CPA) is head of Gornitzky & Co. s tax practice and serves as the Secretary of STEP Israel. Daniel is involved in corporate and individual tax planning, both domestic and crossborder, including negotiations with the Israel Tax Authority and dispute litigation. He also advises private clients and HNW individuals on matters concerning family wealth planning and preservation and taxation of trusts and estates. Daniel received his LL.M. from Harvard Law School and formerly served as a legal clerk in the Israeli Supreme Court. Lyat Eyal, Adv. 3
4 Lyat, admitted in New York and Israel, is a partner at Aronson Ronkin-Noor Eyal Law Firm in Israel. Lyat manages the firm's private client practice with a focus on international families in connection with multi-jurisdictional estate planning issues including trusts, wills, and preimmigration planning matters as well as probate, inheritance and estate administration matters. David Faust, Esq. Mr. Faust graduated from Harvard Law School and Brooklyn College with honors. Mr. Faust represents United States and non-united States clients involved in domestic and international business and personal matters in the United States and elsewhere throughout the world. This includes both corporate and financial matters, tax and estate planning and trusts for clients with assets and/or family in more than one country. He has also probated, challenged and defended such wills and trusts in various United States and non-united States proceedings. Mr. Faust has been a lecturer/panelist on numerous programs dealing with international legal matters. He has authored numerous notes and articles, including a chapter in Trusts in Prime Jurisdictions, 2nd Ed., published by Globe Law and Business, and two chapters in the 3rd and 4th Editions of that book, the last addition being published in the summer of Topics included asset protection trusts, the nature of the fiduciary responsibilities of trustees and jurisdictional issues. Dr. Alon Kaplan, Adv. Dr. Alon Kaplan, LLM (Jerusalem), PhD (Zurich), TEP is the founder and managing partner of Alon Kaplan Advocate and Notary and is President of STEP Israel. He was admitted to the Israel Bar in 1970, was appointed a notary in 1989, and practises law in He is author of Trusts in Israel: Development and Current Practice (Helbing Lichtenhahn Verlag, 2015) and Trusts and Estate Practice in Israel (Juris Publishing, 2016), and the general editor of Trust in Prime Jurisdictions (Globe Law and Business, 2016). Ziva Robertson, Adv. Ziva Robertson heads the London Private Client team at McDermott Will & Emery. She specialises in contentious trusts and estates, with extensive experience in offshore jurisdictions such as Jersey, The Bahamas, the Cayman Islands and Bermuda. She also advises on the creation of structures and on compliance and regulatory issues affecting trusts and similar fiduciary structures. Paolo Panico Paolo Panico is a solicitor in Scotland and an avocat in Romania and on this basis he is a member of the Luxembourg bar. He is also chairman of Private Trustees SA, an independent trust and corporate service provider in Luxembourg and a director of Teton Trust Company LLC, a US regulated trust company. 4
5 He teaches courses at the Universities of Luxembourg and Liechtenstein and has published Private Foundations. Law and Practice (Oxford University Press, 2014) and International Trust Laws (2nd edition, Oxford University Press, 2017). Michel Collet, Adv. Filippo Noseda, Adv. Filippo Noseda is a partner at Mishcon de Reya in London. He is qualified in the UK and Switzerland and is also admitted in the BVI. A dual qualified English solicitor and Swiss lawyer who is also admitted to practice in the BVI, Filippo is able to straddle the divide between common law and civil law, adding real value to families with assets in multiple jurisdictions, with a particular niche practice in advising governments on the law of foundations. He is also particularly well known for his publishing and speaking on the Common Reporting Standard. His comprehensive report on the privacy and data protection implications of the CRS can be downloaded from 5
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