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2011 International U.S. - Mexico - Canada Cross Border Tax Issues

October 24, 2011 09:00 - October 25, 2011
2011 International U.S. - Mexico - Canada Cross Border Tax Issues

Location: Joan B. Kroc Institute for Peace & Justice 5998 Alcala Park San Diego, CA 92110-2492 at San Diego, United States Joan B. Kroc Institute for Peace & Justice

Seven years ago the University of San Diego School of Law and the Procopio International Tax Institute gathered for the first time high ranking tax government officials and prestigious private practitioners and professors from North America to discuss international tax law issues. It was the USD-PITI's intention to create a unique forum to allow professionals to network and share recent developments in the international tax laws of the NAFTA countries.

USD–PITI Tax Conference from Kevin Lare on Vimeo.

U.S. Treasury, IRS, Mexican Hacienda and SAT officials in the area of international taxation have been actively participating in what has become the premier educational and networking event for the latest developments in U.S., Mexico and Canadian international tax matters.

The seventh annual University of San Diego School of Law - Procopio International Tax Institute Conference is at the forefront of providing new and relevant developments in the U.S., Mexican and Canadian international tax law arena. It draws reputable and internationally recognized leaders and experts in the field of international tax law and serves not only as an educational platform but as a unique opportunity to network amongst industry colleagues.

In an ever changing workplace and multi-national economic environment, it is the responsibility of tax practitioners and financial professionals to remain current with up-to-the minute and detailed knowledge of international tax law matters.

The economic events taking place in the world have put increasing pressure on tax and financial policies of governments, specifically including the NAFTA countries, that have led to numerous changes and modifications in the law. Government officials are now increasingly focusing their efforts in the area of international tax and transactions to help close budget and so-called "tax gaps."  These on-going changes in law and policy demand that tax and financial professionals proactively seek out the newest developments and tax compliance strategies.

This unique conference focuses on U.S., Mexican and Canadian international tax law developments. This event hosted by the University of San Diego, School of Law – Procopio International Tax Institute attracts:

  • International tax experts from the U.S. Treasury and IRS from D.C. along with their counterparts from Mexico City, SAT and Hacienda.
  • U.S., Mexican and Canadian attorneys, accountants, corporate tax directors, managers and controllers.
  • Banking and financial advisors to multinational investors.
  • Financial executives responsible for cross border accountability operations

Agenda topics will include:

  • FATCA - Foreign Financial Institutions Duties in Identifying "U.S. Persons" (Immigration Law Experts)
  • Avoiding Risks Related to Money Laundering in the International Tax Practice
  • Pressing International Tax Issues for Multinational Corporations
  • Exchange of Information / Proposed Regulations for Automatic Exchange of Information to Foreign Tax Authorities for Nonresident Alien Account Interest
  • Tax & Legal Strategies for Structured Investments in Mexican Real Estate
  • Relevant Precedents of Mexican Federal Courts on International Tax Matters
  • Trends in Outsourcing, Jurisdiction and Tax Planning

Simultaneous Spanish/English translations will be available.

Earn MCLE Credit: The University of San Diego School of Law is a State Bar of California approved MCLE provider.

Lodging Information

Reserve your room at the Manchester Grand Hyatt Hotel and mention the USD-Procopio International Tax Institute to receive our special conference rate of $160 per night. Visit Manchester Grand Hyatt  or call 619-358-6719 to make your reservation.

NOTE: Special group rate of $160 available through October 3rd, 2011

Conference Video Podcasts:

Please click here to review, complimentary, 2010 video CLE podcast session.

Por favor de click aquí para ver uno de nuestros video podcasts de la conferencia 2009.

Speakers: See description

Cost: see details

Web Site:

Posted By: Michael Gibson

Added by

Michael Gibson
Managing Director,

Michael Gibson

Practice Areas: EB-5 Project Research, Due Diligence & Analysis, Financial Analysis, Mathematical Financial Analysis, FINRA Registered Investment Advisor
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