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  TOPICS  
 
     
 
 

LIST OF TOPICS

15th LATIN AMERICAN TRUST CONGRESS,
PANAMA

REPUBLIC OF PANAMA

  Topics
  "Self Regulation"
    Dr. Jorge Pinzón Sánchez, Banking Superintendent, Colombia
  “Trust Scheme for the Expansion of the Panama Canal”
    Dr. Ricaurte Vásquez, Minister of Finance and Economics, Panamá
  “The Patriot Act - Contents and Effects for Trust and Banking Services Providers”
    Simón Beck, Baker& Mckenzie, USA
  "Government Trust"
    Gustavo Díaz Gamboa, Bolívar Banco Universal, Venezuela
Descargar conferencia

Graciela Manzano, Investment and Finance Coordinator, Ministry of Economics and Production, Argentina
Descargar conferencia

Guadalupe Caso, Executive Trust Director, Banco Santander Serfin, Mexico
Descargar conferencia 01 02

  "Better Trust Practices"
    Dr. Jorge Porras Zamora, J.P. Latin American Fiduciary Consulting, Costa Rica
Descargar conferencia 01 02 03 04 05
  “Risk Diversification and Capital Preservation: A Trustee's Perspective”
    Dr. Pedro González Cerrud Ph.D., Senior Vice President, Invesco, Puerto Rico
    Descargar conferencia
  “Securitization and Trusts supporting the Housing Sector”
 
  Jaime Dunn De Avila, General Manager, Nacional Financiera Boliviana Sociedad de Titularización S.A., Bolivia
Descargar conferencia
Moderator: Roberto Brenes, Panamá

  ”The Central American Experience in the Securitization of Remittances”
    Lic. Aquiles Delgado Brizuela and Lic. Manuel Antonio Rodríguez Amaya, Banco Cuscatlán, El Salvador

Lcdo. Manuel Humberto Rodríguez Amaya - Banco Cuscatlán
Descargar conferencia
  “Trust Case: Analysis, Approach, Summary”
    Presentation and Analysis of trust cases upon request of the Latin American Banking Federation
Dr. Sergio Rodríguez Azuero, Colombia
Descargar conferencia 01 02 03 04 05 06 07

Dra. Pilar Salazar Camacho, Rodríguez Azuero Asociados, Colombia
  Pre-Congress Leveling Workshops
Basic Aspects of Trust Management
Optional Session - Limited Availability
     
  Simultaneous Workshops
 
Workshop 1: New Trust Products

Moderator: Mauricio Anderson, Ecuador
  Subject:”Trust Solutions applied to the scope of development policies and financial assistance to the productive sector and infrastructure. Public-Private Sector articulations schemes”  
  Adrian Consentino, Chief Economist and Portfolio Manager of Foncap S.A., President de N&C Consulting Group,, Argentina 
Descargar conferencia

  Subject:”Private Interest Foundations as instruments for Estate Planning and Asset Protection - An alternative to Trusts”
  Lic. Luis Chalhoub, Icaza, González-Ruiz & Alemán, Panamá
Descargar conferencia

  Subject: “Trusts and Joint Stock Corporations: Allies in Economic Development“
  Lic. Karla Ma. Guerra de Balsells, Guatemala
Descargar conferencia 01 02 03

 
Workshop 2: Accounting and Tax Workshop

Moderator: Ismael Ortiz, Venezuela
  Speakers:
Dr. Arturo Tuesta, PricewaterhouseCoopers, Peru
Descargar conferencia
Nicolás Malumián, Estudio Tixi, Ricciardi & Romero, Argentina
Descargar conferencia
Dr. José Manuel Cárcamo, Executive Director, Internal Revenue Service, Treasury Department, Honduras
Descargar conferencia
Rodolfo Jativa Cruz, Socio Deloitte & Touche, Ecuador
Descargar conferencia
   

 

 
 
Invitation | Program | Registration | Contact
ABOUT AGENDA CONTENT:
Mario de Diego, e-mail
Executive Vice-President
ABOUT REGISTRATION. LODGING OR SHOW AND SPONSOR FACILITIES:

Congrexpo Internacional -
e-mail
Fanny González, e-mail
Public Relationships Secretary
Asociación Bancaria de Panamá
(Panama Banking Association)
Phone: (507) 263-7044 /
Fax: (507) 263-7783
Phone: (507) 269-5655,
Fax: (507) 269-5680
Asociación Bancaria de Panamá
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