2ND NORTH AMERICAN REGION MEETING

CANADA – MEXICO – USA

 

PROGRAM

May 4th


WIN Panel – Global Mobility

  • Individual tax residence
  • Corporate tax residence and the risk of permanent establishment
  • Other individual and corporate tax risks
  • Tax and social security treaty issues

 

Kim Maguire – Bennett Jones LLP (Canada)
Shannon Connaghan – GlaxoSmithKline (USA)
Herminia Díaz – Deloitte (Mexico)
Francisco Matus – Basham, Ringe y Correa (Secretary)

 

Panel II – Pillar One – Addressing the digital economy and the allocation (or relocation) of taxing rights

  • OECD Multilateral Convention (MLC) and domestic legislation
  • USA – Political compromise and Model agreement with various European
  • Countries for removal of existing DST
  • Canada´s Digital Service Tax

 

Sean McNama – RSM Canada (Canada)
Philippe Penelle – Kroll (USA)
Carlos Pérez Gómez – KPMG (Mexico)
Jhoana Sagrero – PwC Mexico (Secretary)

 

Panel III – Pillar Two – Seeking to solve “remaining BEPS issues”

  • OECD GloBE model rules
  • An “overhaul” of the international tax regime?
  • Country perspectives and implementation
  • Pillar Two and existing domestic legislation
  • Pillar Two and existing treaty provisions

 

Penelope Woolford – KPMG Canada (Canada)
Josh Odintz – Holland & Knight (USA)
Koen Van’t Hek – EY Mexico (Mexico)
Luis Salinas – Creel, García-Cuéllar, Aiza y Enriquez (Secretary)


May 5th


YIN Conference – Ultimate Beneficial Ownership

  • Country´s legal framework and comparative analysis
  • Concept of beneficial owners and ownership
  • Legal entities and other arrangements
  • Interaction of UBO and FATCA legislation
  • Exchange of information agreements

 

Marc André Gaudreau Duval – Davies Ward Phillips & Vineberg LLP (Canada)
Alfonso Dulcey – Weil, Gotshal & Manges LLP. (USA)
Martha Ruelas – Morales y Casillas Abogados (Mexico)
Ana Elena Domínguez – Galicia Abogados (Secretary)

 

Panel IV – Transfer Pricing Cases and Changes in Domestic Legislation

  • Changes in TP domestic legislation
  • Trends and conclusions in recent TP cases
  • Practical approach and recommendations for in-house TP teams

 

Amanda Heale – Osler, Hoskin & Harcourt LLP (Canada)
Rodrigo Fernández – Economics Partners (USA)
Yoshio Uehara – Chevez, Ruiz, Zamarripa y Cía. (Mexico)
Bernardo Iberri – Chevez, Ruiz, Zamarripa y Cía. (Secretary)

 

Panel V – Practical Issues and Learning from Recent TaxTreaty LawCases

  • Recent tax treaty cases
  • Canada – Alta Energy case – Impact of domestic law GAAR in treaty-shopping situation
  • Mexico – Technical Services and Fictious PE cases
  • USA – GE financial investments, Adams Challenge and Toulouse cases
  • Country perspectives on tax treaty override and potential solutions

 

Patrick Marley – Osler, Hoskin & Harcourt LLP (Canada)
Devon Bodoh – Weil, Gotshal & Manges LLP (USA)
Gustavo Leal – Leal Benavides & Cía (Mexico)
José Rodolfo Pérez – Sánchez Devanny Eseverri (Secretary)

FEES

Fees in USD

EARLY-BIRD (BEFORE APRIL 21ST)

REGULAR FEE AS OF APRIL 21ST

IFA MEMBERS

NON-IFA MEMBERS

IFA MEMBERS

NON-IFA MEMBERS

ON-SITE

$460.00 USD

$580.00 USD

$510.00 USD

$640.00 USD

VIRTUAL

$210.00 USD

$265.00 USD

$230.00 USD

$295.00 USD

VENUE

JW Marriott Hotel Mexico City

Andrés Bello 29 Polanco, Mexico City

Special Room Fee for Congress Participants

https://housing.checkmein.com.mx/IFA2022/ENG

© International Fiscal Association (Canadian Branch) 2021. All rights reserved.