| Wednesday
7 September 2005 |
| |
|
| TIME |
ACTIVITY |
8:30
a.m a 12:30 p.m |
LATIN AMERICAN TRUST
COMMITTEE SESSION
City Club |
2:30
pm |
Registration Starts |
2:30
p.m. - 5:30 p.m |
BASIC ASPECTS OF TRUST
MANAGEMENT
Optional Session - Limited Space
Moderator: Dayra
Berbey de Rojas, Morgan &
Morgan Group, Panamá
|
|
•
Mexico - Miguel
García y García
- Nacional Financiera
• Venezuela
- Karen Peña
- Banco Federal
• Panama - Ramsés
Owens - Mossak, Fonseca
& Co
|
7:00
p.m. -9:00 p.m |
Welcome Reception
National Theater (Folkloric Ballet) - Old
Town
|
| Thursday
8 September 2005 |
| |
|
8.00 a 8:30 |
Registration
|
| 8:30
a 9:30 |
Opening Ceremony
|
|
Lic.
Dayra Berbey de Rojas –
COLAFI Organizing Committee Chairperson
The Morgan & Morgan Group, Panama
Lic. Jorge
Vallarino - President of
Panama Banking Association
Lic.Juan Antonio
Niño - President
of Latin America Banking Federation
Ismael Ortiz
- Chairman of the Latin American Trust Committee
|
9:30
a 10:15 |
Trust Scheme for the
Panama Canal Expansion
Dr.
Ricaurte Vásquez –
Minister of Finance and Economics of Panama
|
10:15
a 10:30 |
Coffee Break |
10:30
a 11:15 |
Better Trust Practices
Dr.
Jorge Porras Zamora –
J.P Consultores Fiduciarios Latinoamericanos,
Costa Rica
|
11:15
a 12:00 |
Patriot Act: Contents
and Effects for Trust and Banking Services
providers
Simon
Beck – Baker & McKenzie,Miami
- E.U.A. (translation simultanously))
|
12:30
a 2:00 p.m. |
Lunch |
2:30
a 4:30 |
Simultaneous Workshops |
|
WORKSHOP 1: TAXES AND
ACCOUNTING
Moderator: Ismael Ortiz . Venezuela
• Peru - Dr.
Arturo Tuesta – PriceWaterhouse
Coopers
• Argentina –
Dr. Nicolás
Malumián - Tixxi, Ricciardi
& Romero
• Honduras -
Dr. José
Manuel Cárcamo - Executive
Director of the Internal Revenue Service at
the Finance Ministry
|
|
WORKSHOP 2: NEW TRUST
PRODUCTS
Moderator: Mauricio
Anderson - Ecuador
• Panamá -
Lic. Luis Chalhoub - Icaza,
González Ruiz & Alemán
Private Interest Foundations as alternatives
to Trusts for Estate Planning.
• Guatemala -
Lic. Karla Ma. Guerra de Balsells
– Rivera y Asociados
Trusts and Joint Stock Corporations
- Allies in economic development.
• Argentina - Adrián
Consentino - N&C Consulting Group
Trust Solutions applied to development
policies and financial assistance to the
productive sector and infrastructure. Public-
Private Sector articulation schemes.
• Ecuador -
Lic. Francisco Nugué–
Morgan & Morgan Trust of Ecuador
The Mercantile Trust - Alternative Tool
for Busiiness |
2:00
a 3:15 |
First Part of each Workshop |
3:15
a 3:30 |
Coffee Break |
3:30
a 4:30 |
Second Part of each Workshop |
4:30
a 5:00 p.m |
Questions and Answers |
|
|
| Friday
9 September 2005 |
| |
|
8:30
a 10:15 a.m. |
WORKSHOP 1: TWO SIMULTANEOUS
SESSIONS WILL BE DEVELOPED |
FIDUCIA DEL ESTADO -
Case Studies
Moderator: Rosybel
Bueso de Vásquez, Honduras
|
|
• Venezuela – Gustavo
Díaz Gamboa - Bolívar
Banco Universal.
• Argentina
- Dra. Graciela
Manzano - Investment and Financing
Coordinator, General Treasury of the Nation
- Treasury Department
• México
- Dra. Guadalupe
Caso - Executive Trust Director,
Banco Santander Serfin, S.A
|
| |
WORKSHOP 2: PRESENTATION,
ANALISIS and SOLUTION OF CASES
• Colombia - Dr.
Sergio Rodriguez Azuero
Dra. Pilar
Salazar Camacho, Rodríguez
Azuero Asociados.
Presentation of Trust Cases - upon request
of the Latin American Banking Association
Spaces limited in
each case. Pre-inscription is required..
|
10:15
a 10:30 |
Coffee Break
Moderator:
Lic. Juan Antonio
Tejada Mora,
Panama |
|
|
10:30
a 11:00 |
Presentation of SOCIETY
OF TRUST & ESTATES PRACTITIONERS (STEP),
the biggest Association of Fiduciaries in
the world.
Michael
Cadesky, World President of
STEP, England
|
| 11:00
a 11:45 |
Beneficiaries of Trusts
in Latin America - previous Fiscal Planning
to next change of residence to USA
Steven
Cantor, Cantor & Webb,
PA, Miami, Florida, USA
|
| 11:45
a.m a 12:30 p.m. |
Diversification of the
Risk and Preservation of the Capital: the
perspective of the Fiduciary.
Dr. Pedro González-Cerrud
– Invesco, Puerto Rico
|
12:30
a 2:00 |
Lunch |
2:00
a 3:45 |
Presentation to Plenary
about solutions of cases analyzed in the matutinal
session. |
|
SECURITIZATION - Case
Studies
• Bolivia - Jaime
Dunn De Avila , Nacional
Nacional Financiera Boliviana, Sociedad
de Titularización S.A (NAFIBO)
Securitization and Trusts supporting
the Housing Sector
• El Salvador -
Lic. Aquiles Delgado Brizuela
- Legal Director, Banco Cuscatlán
Lic. Manuel
Antonio Rodríguez Amaya,
Banco Cuscatlán
The Central American experience
with Securitization of Remittances
|
3:45
a 4:00 p.m. |
Coffee Break
|
4:00
a 4:45 p.m. |
Autoregulación
Dr. Jorge Pinzón
Sánchez - Banking Superintendent
of Colombia |
4:45
a 5:15 p.m. |
Dr.
Ismael Ortiz and the Board
of Directors of the Latin American Trust Committee
Congress Closing Ceremony
|
8:00
p.m. |
Closing Dinner
- Fantasía de Carnaval
Las Perlas Ballroom, Club Unión.
|
