barbados 2015 - castro cordero asesores

BARBADOS 2015
CIDEL TAX
CONFERENCE:
MEXICO
Relaxed atmosphere
Open dialogue
Professional leaders
Idea sharing
Creative solutions
Great results
We work with professional advisors
to design and implement customized
financial solutions to help clients
build, preserve and transfer wealth.
In the world of private banking and trust, Cidel is
recognized as a dedicated, high calibre advisor with
exceptional, longstanding relationships.
The Cidel philosophy rests on four principles:
• STRUCTURE IS THE FOUNDATION UPON WHICH WEALTH IS
PRESERVED AND BUILT
• A CUSTOMIZED WEALTH MANAGEMENT PLAN IS THE BLUEPRINT
FOR THE SUCCESSFUL ACHIEVEMENT OF A CLIENT’S GOALS
• THE RIGHT INVESTMENT STRATEGY FINDS AN APPROPRIATE
BALANCE BETWEEN RISK AND RETURN
• A PRODUCTIVE, SUSTAINABLE RELATIONSHIP IS BUILT ON TRUST,
TRANSPARENCY AND RESPECT
Toronto - CN Tower
CEO’s Message
Welcome to Cidel’s Tax Barbados Conference.
We are delighted to have you as our guests and
hope this conference proves to be a productive and
educational experience. Our goal for this conference
is to provide an opportunity for the highest calibre
professionals to interact in an environment that
facilitates the open exchange of information.
At Cidel we strive to provide best-in-class execution for
you and your clients and we encourage you to share
with us how we can better assist you now and in the
future.
Please do not hesitate to ask us if there is anything
that will make your stay more comfortable and the
conference more meaningful.
Enjoy beautiful Barbados!
Craig Rimer
Sincerely,
Craig Rimer, CEO, Cidel
WEDNESDAY, MARCH 18 th
9:00pm
Arrive at Grantley Adams International Airport
10:00pm
Arrive at The Hilton Barbados Resort
10:15pm
Late night refreshments & snacks at Peninsula Terrace
THURSDAY, MARCH 19 th
7:30am
8:30am
Breakfast at The Lighthouse Restaurant – The Hilton Barbados Resort
8:30am
8:50am
Welcome and Introduction – Hilton Sacks
8:50am
9:30am
OECD, BEPS and Update on Barbados Treaty Network – Ben Arrindell
9:30am
10:00am
10:00am 10:15am
FATCA and Compliance Updates – Ryle Weekes & Shonda Forde
Coffee break
Worthing (South Coast), Barbados
11:45pm 12:15pm
Guest Speaker - Dr. DeLisle Worrell
Governor of the Central Bank of Barbados
12:15pm
1:45pm
Lunch at Alcove – The Hilton Barbados Resort
1:45pm
2:15pm
Family Office Solutions and Structure Ideas
– Craig Rimer
2:15pm
2:45pm
Investment Solutions in Uncertain Times
– Matt Maldoff (Video Conference)
2:45pm
3:00pm
Segregated Cell Companies and Canadian Limited
Partnerships – Ben Arrindell
3:00pm
3:05pm
Session Wrap-up – Armando Ramos
3:05pm
3:20pm
Coffee break
3:20pm
4:30pm
Visit to Cidel Bank & Trust offices
4:30pm
7:30pm
Leisure time
7:30pm 10:30pm
Drinks & Dinner: Caribbean Barbeque Feast at
Lighthouse Garden – The Hilton Barbados Resort
FRIDAY, MARCH 20 t h
7:30am
9:00am
9:00am 11:15am
11:15am 12:10pm
2:40pm
Breakfast at The Lighthouse Restaurant – The Hilton
Barbados Resort
Beach drinks and relaxation
Hotel check out
Depart on flight to Mexico
MARCH 18-20, 2015
Trust Update – Amanda Lashley & Natalia Sisnett
Agenda |
10:15am 11:45am
Professional Representatives
Alejandro Aceves
Alejandro Barrera
Guillermo Castorena
Maria Teresa Castro
Raymundo Dominguez
David Galindo
Ericka Gonzalez
Federico Groenewold
Guillermo Monroy
Luis Monroy
Francisco Ortega
Ana Paula Pardo
apardo@smps.com.mx
+52 (55) 5282-9063
alejandro.aceves@mx.pwc.com
+52 (55) 5263-5746
rdominguez@dmtax.mx
+52 (55) 5985-7313
barrera@basham.com.mx
+52 (55) 5261-0458
dgalindo@grgabogados.com
+52 (55) 5292-1082
gmonroy@deloittemx.com
+52 (55) 5080-6965
lmonroy@macf.com.mx
+52 (55) 5201-7466
Juan Carlos Reza
Octavio Rezza
octavio.rezza@skatt.com.mx
+52 33140-40142
jcreza@dcrry.com
+52 (55) 5292-3216
gcastorena@gmail.com
+ 52 (55) 5217-4357
ericka.gonzalez@creel.mx
+52 (55) 4748-0619
fortega@turanzas.com.mx
+52 (55) 5081-4590
Patricia Schroeder
pschroeder@altipat.com
+ 52 (55) 5292-9265
terecastro@castroasesores.com
+52 (55) 5234-1248
federicog@mmyo.com.mx
+52 (55) 5004-6100
Dr. DeLisle Worrell began his second five-year term as Governor of the Central
Bank of Barbados on November 1, 2014, having been first appointed in 2009.
Dr. Worrell, an Economist, founded the Research Department of the Central
Bank in 1973, and served with the Bank until 1998, by which time he was
Deputy Governor with responsibilities for research, management information
systems and banking supervision.
Between 1998 and 2008 Dr. Worrell worked with the International Monetary
Fund, focusing on monetary policy, financial stability and stress testing in Sri
Lanka, Pakistan, Papua New Guinea, Latvia, Bosnia-Herzegovina, Haiti, the
Eastern Caribbean Currency Union, The Gambia, Ghana, Sao Tome, the
Comoros and Tanzania.
More recently, Dr. Worrell served as the Executive Director of the Caribbean
Centre for Money and Finance (CCMF).
Dr. Worrell holds a Bachelor of Science Degree in Economics from U.W.I. and
a Ph.D. in the same discipline from McGill University.
Dr. Worrell is the author of Policies for Stabilization and Growth in Small
Very Open Economies (Group of Thirty, Washington D C, 2012) and Small
Island Economies (Praeger Publishers, 1987). His publications on money and
banking, exchange rate policy and the balance of payments, fiscal policy, the
economic implications of size, and the comparative economic performance of
Caribbean and South Pacific economies, may be found on the websites of the
International Monetary Fund, the Central Bank of Barbados, the Caribbean
Centre for Money and Finance, and international journals and publications.
Dr. Worrell has held research fellowships at the Smithsonian Institution,
the Peterson Institute and the Federal Reserve Board in Washington, at
Yale University, Princeton University and the University of the West Indies.
He has been consultant to the Inter-American Development Bank, the
Foundation for Development Cooperation in Brisbane, Australia, the U.S.
Agency for International Development, the World Bank, the UN Economic
and Social Council and the Caribbean Community Secretariat. He was
general chairperson of the International Symposium on Forecasting 1997,
and a member of the programme committee of the International Economic
Association Moscow congress of 1992.
WE PROVIDE AN OPPORTUNITY FOR PROFESSIONALS
TO INTERACT IN A BEAUTIFUL ENVIRONMENT THAT
FACILITATES THE OPEN EXCHANGE OF INFORMATION
AND CREATIVE SOLUTIONS.
Guest Speaker
Dr. DeLisle Worrell
Governor of the Central Bank of Barbados
Cidel Representatives
Julian Arbelaez
Ben Arrindell
Shonda Forde
Alfredo Lafee
Amanda Lashley
Matt Maldoff
Trevor Nagai
Armando Ramos
jarbelaez@cidel.com
+1 (416) 928-4108
alashley@cidel.com
+1 (246) 430-5350
Armando Rojas
arojasrosas@cidel.com
+1 (416) 925-2210
barrindell@cidel.com
+1 (246) 430-5350
mmaldoff@cidel.com
+1 (416) 925-7585
Craig Rimer
crimer@cidel.com
+1 (416) 928-4125
Heidy Straughn
Ryle Weekes
hstraughn@cidel.com
+1 (246) 430-5350
rweekes@cidel.com
+1 (246) 430-5350
sforde@cidel.com
+1 (246) 430-5350
tnagai@cidel.com
+1 (246) 430-5350
Hilton Sacks
hsacks@cidel.com
+1 (416) 928-4126
alafee@cidel.com
+1 (246) 430-5350
aramos@cidel.com
+1 (416) 925-2290
Natalia Sisnett
nsisnett@cidel.com
+1 (246) 430-5350
Cherna Reid
creid@cidel.com
+ 1 (246) 430-5350 x 4294
Rachel-Ann Hinds
rhinds@cidel.com
+ 1 (246) 430-5350 x 4251
Natalia Sisnett
nsisnett@cidel.com
+ 1 (246) 430-5350 x 4265
Neisha Johnson
njohnson@cidel.com
+ 1 (246) 430-5350 x 4252
Heidy Straughn
hstraughn@cidel.com
+ 1 (246) 430-5350 x 4267
Alfredo Lafee
alafee@cidel.com
+ 1 (246) 430-5350 x 4260
Keysha Walcott
kwalcott@cidel.com
+ 1 (246) 430-5350 x 4222
Angela Ramirez
aramirez@cidel.com
+ 1 (246) 430-5350 x 4250
Latin American Service Team
Gemma Grant
ggrant@cidel.com
+ 1 (246) 430-5350 x 4223
Barbados Facts
P O P U L AT I O N : 2 7 3 , 0 0 0
LAND AREA: 431 KM²
FIRST APPEARED ON MAP: 1511 AD
Colourful as much as it is gracious, Barbados distills its unique blend of West African
and Caribbean culture together with its elegant British heritage, giving it a flavour
unlike any other destination in the world. Drawing on its English, African and West
Indian roots, Barbados has established its own unique distinctive identity evidenced
in its customs, traditions and values and passionately expressed through the rich
history, exceptional cuisine and artistic talents of its people.
“Unlike any other destination in the world”
Parliament Building, Bridgetown, Barbados
ALTIPAT, S.C.
Castro Cordero Asesores
CLC Abogados
Creel, Garcia-Cuellar, Aiza y Enriquez
Del Castillo, Reza, Rubio y Yañez, S.C.
Deloitte Mexico
Dominguez Marin Tax
Guadarrama, Rodriguez y Galingo, S.C.
Mijares, Angoitia, Cortes y Fuentes
Muñoz Manzo y Ocampo, S.C.
PricewaterhouseCoopers, S.C.
SKATT International Tax Firm
SMPS Legal
Turanzas, Bravo & Ambrosi
WE DELIVER GLOBAL SOLUTIONS TO ENHANCE THE
FINANCIAL WELL-BEING OF OUR CLIENTS
Firms Represented
Basham, Ringe y Correa, S.C.
www.cidel.com
we would like to thank you
We believe in long term relationships based on mutual trust and respect, and
for your support in allowing us to achieve our goals – past, present and future.
Cidel is an international financial services group that designs and implements customized financial solutions to help clients build, preserve and
transfer wealth.
With a strategic network of operations in Canada and internationally, Cidel’s broad range of investment, trust and structuring capabilities
provide clients with solutions that are global, innovative, transparent and compliant.