Thursday 16 November, 2023 | 8:00 to 17:30
Miami, United States
The 2023 Tax Annual Summit proved to be a dynamic and insightful occasion, enhancing our understanding of the current landscape. It was a day of meaningful connections, as we engaged with like-minded individuals and participated in valuable networking opportunities. Renowned speakers led discussions on crucial topics such as privacy and tax competition. The event both informative and socially enriching.
See you next year!
Chairman of the Center for Freedom and Prosperity, a pro-market public policy organization he founded in 2000.
His major research interests include tax reform, international tax competition, the economic burden of government spending, and other fiscal policy issues.
Having also worked at the Heritage Foundation and Cato Institute, he has decades of experience authoring papers, writing editorials, working with the public policy community, and presenting the free-market viewpoint to newspaper, television, and radio media.
Argentine entrepreneur and media mogul born in Buenos Aires.
Daniel has made significant contributions to the media industry in his country. Hadad founded Grupo Infobae, a major news and information conglomerate that includes newspapers, television, and digital media. He also ventured into radio with Radio 10, becoming one of the country’s most prominent media figures.
Additionally, he has a strong presence in the entertainment industry and is known for his philanthropic efforts.
Peter Cotorceanu, a lawyer with unique expertise, implemented an AEOI regime at UBS, specializing in FATCA for offshore trust companies. After leaving UBS, he founded G&TCA and served as Of Counsel at Anaford Attorneys.
His extensive legal career includes roles at Baker & McKenzie Zurich, law professorships, and membership in legal committees. Peter holds multiple legal licenses, LL.B. (Hons) from Victoria University, J.D. (with Distinction) from Duke University Law School, and LL.M. (Tax) from NYU School of Law.
He’s a certified Trusts and Estates Practitioner, a speaker at global conferences, and an author on fiduciary challenges in CRS and FATCA compliance.
A Scholar of Cambridge University with a First Class Degree in Law, and now senior partner of Travers Thorp Alberga Cayman Islands and BVI attorneys at law, Anthony previously spent 30 years serving as the Senior Partner and Managing Partner of Maples and Calder.
Anthony was the architect of the legislation governing key financial services in the Cayman Islands including the Exempted Limited Partnership Law 1991 and the Mutual Funds Law 1993 which formed the foundation for private equity and investment funds in the Cayman Islands. He has served as Chairman of the Cayman Islands Stock Exchange, as President of the Cayman Islands Law Society and as the Chairman of Cayman Finance.
CEO of BVI Finance, has extensive global work experience and is recognized for expanding BVI’s financial services worldwide.
She held roles at BVI House Asia, BVI London Office, and various BVI organizations, contributing to build strategic relationships and seminars on BVI’s financial services business. She holds bachelor’s and master’s degrees from Carleton University and Columbia University. Author of numerous articles on BVI’s role as a leading international finance center.
Mariano Federici is a distinguished global expert in anti-money laundering and counter-terrorist financing with over 25 years of experience across government, international institutions, and the private sector. Currently, he serves as a Senior Managing Director at K2 Integrity.
Previously, he held the position of Head of Argentina’s Financial Intelligence Unit, where he assumed various roles within global AML/CFT organizations, notably the Egmont Group of Financial Intelligence Units.
Pablo has held a number of senior positions in several major financial institutions and consulting firms, where he has excelled at advising clients on financial, accounting and tax driven structures.
He has also been involved extensively with privacy rights, tax and policy issues in Latin America.
Pablo holds an Industrial Engineer degree from the Universidad Catolica Argentina, and a Master’s degree from NYU, Leonard Stern School of Business.
Kerry is a senior executive with a demonstrated history of leadership, business and brand building across a wide range of sectors.
She is a strong business development professional skilled in Strategy, Channel Neutral Marketing Management, Mobile Engagement, Communications Strategy, Crisis Communications, and Facilitation.
An entrepreneur, visiting professor, speaker, facilitator and Board member with a long history of innovation and problem solving.
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2023 Tax Annual Summit | Converge: Empowering Tax Practitioners and International Finance Services (Spanish)
Mundo PLD, TM Sourcing | México
September 3, 2023