Program

Programación General

June 25th

08:00 - 08:30

Registration

08:30 - 11:00

Opening Seminar CIAT Center of Interamerican Tax Administrations – Tax Reforms in Latin America

Chairs

Marcos Catão - President of IFA LATAM

Márcio Verdi - Executive Director of CIAT

Interventions

Guglielmo Maisto - President of IFA

Betina Grupenmacher - President of ABDF/IFA Brazil

Alvaro Villegas - Vice President IFA Latam

Andre Oliveira - General Secretary Director of ABDF/IFA - Brazil

8:30 – 9:30 | Fiscal Crisis and Tax Reforms

Fernando Haddad - Minister of Finance - Brazil

Eduardo Paes - Mayor of Rio de Janeiro City - Brazil

9:30 – 10:15 | Split payment on VAT

Jose Sanchez Gallardo - Finance Counselor of the Embassy of Spain in Brazil

Daniel Loria - Director of the Extraordinary Secretariat for Tax Reform - Brazil

Gustavo Brigagao - Honorary President of ABDF/IFA - Brazil

Cesar Garcia Novoa - Professor at Santiago Compostela University - Spain

10:15 – 11:00 | Tax administration in the 21st century

Óscar Orué - Head of Tax Administration - Paraguay

Florencia Misrahi - Head of Tax Administration - Argentina

Adriana Rego - Deputy Director of the Federal Revenue Service - Brazil

Gávea Hall

11:00 - 11:30

Coffee Break

11:30 - 13:00

Seminar 1: Nexus in the indirect taxation of marketplaces

Chair

Tania Cuentas

Gabriel Cabrera - Guatemala

Manuel Alcalde - Chile

Alejandro Altamirano - Argentina

Leticia Menegassi - Brazil

Erika Banuelos - Paraguay

Omar Zúñiga Arroyo - Mexico

Yubani Ramirez - Mexico

Alvaro Arbulú - Peru

Room 1

11:30 - 13:00

Seminar 2: Energy transition. Tax mechanisms for Carbon Neutral and Net-Zero targets - Seminar ICC International Chamber of Commerce

Chair

Fabio Gaspar

Carmen Silvia Lima de Arruda - Brazil

German Miñano - Spain

Ivan Tauil - Brazil

Evelyn Yauri - Peru

Edgar Anaya Bourgoing - Mexico

Laura Galeano - Colombia

Luciano Cativa - Argentina

Room 2

13:00 - 14:00

Break

14:00 - 15:30

Seminar 3: Taxation over betting platforms

Chair

Valentina Cabrera

Nicolás Maturana - Chile

Yahaira Andrade - Ecuador

João Rafael Gandara - Brazil

Patrick Lopes - Brazil

Alvaro Tapia - Bolivia

Eduardo Espinosa - Mexico

Doris Canen - Brazil

Mauro Mascareno - Paraguay

Room 1

14:00 - 15:30

Seminar 4: ESG and Tax Cooperation

Chair

Alex Cordova

Eliana Sartori - Uruguay

Ariel Becher - Argentina

Nicolás Alvarado - Chile

Paola Gachet - Ecuador

Andre Oliveira - Brazil

Andrea Ricardi - Uruguay

Andres Bazo - USA

Hermano Barbosa - Brazil

Room 2

15:30 - 16:00

Coffee Break

16:00 - 17:30

Seminar 5: Taxation of instagrammers, youtubers and bloggers and digital platforms

Chair

Pablo Varela

Diana Calderón - Venezuela

Esteban Aguirre Saravia - Argentina

Felipe Renault - Brazil

Ysabel Rodas Paredes - Bolivia

Gustavo Noronha - Brazil

Montserrat Sanchez - Ecuador

Horacio Sánchez - Paraguay

Jose Vega Sacasa - Panama

Room 1

16:00 - 17:30

Seminar 6: The UN tax committee. Towards a new actor in the rules of international tax law?

Chair

Tatiana Falcão

Liselott Kana - Chile

Dali Bouzoraa - Netherlands

Addy Mazz - Uruguay

Claudia Pimentel - Brazil

Tania Quispe - Perú

Bob Michel - Belgium

Room 2

17:30 - 18:00

Cerimony IFA Latam Research 2024 Prize award.

Guglielmo Maisto - President of IFA

Alvaro Villegas. Vice-President of IFA Latam and Director of the IFA Latam Award.

Room 1

Social Programming

18:00 - 20:00

Opening cocktail

Sheraton Terrace

20:30 -

Sponsor Events

Different locations

June 26th

09:00 - 11:00

Subject 1: Offshore personal holdings taxation. Substance and disregard

General Reporter

Heleno Taveira Torres (Brasil)

Assistant

Paula Cabrera

Helena Trentini

Ximena Tercero - Guatemala

Mariano Ballone - Argentina

Cristina Stiefken - Colombia

Luis Schoueri - Brazil

Maria Jose Santos - Uruguay

Patrick Humphreys - Chile

Bruno Peixoto - USA

Ramon Anzola - Panama

Gávea Hall

11:00 - 11:30

Coffee Break

11:30 - 13:00

Seminar 7: IBDF/IFA LATAM: BEPS 2.0

Chair

Luis Nouel - IBFD

Liselott Kana - IBFD

Carlos Gutierrez - IBFD

Vanessa Arruda - IBFD

Sandra Benedetto - Chile

Yanira Armas - Peru

Ignacio Gepp - Chile

Juan David Velazco - Colombia

Room 1

11:30 - 13:00

Seminar 8: Treatment of intangibles and transfer pricing

Chair

Jose Galindez

Veronica Souza - Brazil

Fernanda Laiun - Argentina

Claudio Salcedo - Chile

María Alejandra Fuentes-Pieruccini Batres - Guatemala

Karilin Arenas - Ecuador

Jorge Lopes - Brazil

Juan Carlos Vidal - Peru

Room 2

13:00 - 14:00

Break

14:00 - 15:30

Seminar 9: Disregarding vehicle companies for applying benefits provided on double tax treaties

Chair

Catalina Hoyos

Ariadna Artopoulos - Argentina

Rodrigo Stein - Chile

Ivelisse Bonilla - Panama

Andrea Moya - Ecuador

Rodrigo Flores - Peru

Luiz Felipe Centeno Ferraz - Brazil

Jose Almudi Cid - Spain

Leopoldo Escobar - Venezuela

Room 1

14:00 - 15:30

Seminar 10: Special tax regimes over customs levies

Chair

Jonathan Barros Vita

Juan Guillermo Ruiz - Colombia

Alonso Morales - Chile

Paola Requena Santa Cruz - Bolivia

Renata Cubas - Brazil

Marcus Livio Gomes - Brazil

Cintli Chacón - Mexico

Amanda Barraza - Panama

Diego Salto - Costa Rica

Marcos Alvarez - Uruguay

Room 2

15:30- 16:00

Coffee Break

16:00 - 17:30

WIN Seminar: Transfer Pricing rules in Latin American Countries

Co chairs

Luciana Yanez

Ana Claudia Utumi

Ana Carolina Monguilod

Danielle Brigagão

Clara Inés Ramírez - Colombia

Bruna Ferrari - Brazil

Maria José Gonzalez - México

Frida Medrano - Panamá

María José Santos - Uruguay

Lucia Sahin - Netherlands

Gávea Hall

Urca Room

Presentation Universities. Master's/LLM International Taxation Programs

11:00 - 12:00

LLM in International Taxation | NYU School of Law – Presentation: Flavia Pepe

12:00 - 13:00

Master em Asesoria Fiscal para las empresas – Universidad Complutense de Madrid. Presentation: Jose Almudi Cide

13:00 - 14:00

Master in International Taxation - Instituto Brasileiro de Direito Tributário - IBDT.

14:00 - 15:00

LLM in international Taxation. Viena Business University WU. Institute for Austrian and International Tax Law - LLM in International Taxation | NYU School of Law – Presentation: Flavia Pepe: Ms. Anna Cristina Valdes Zauner, Mr. Klaus Bieberach, Mr. Murillo Allevato Neto and Mr. Gabriel Bez Batti.

15:00 - 16:00

LLM in International Taxation. University of San Diego - Presentation: Alessandra Craveiro

16:00 - 17:00

Courses and short terms programs in international taxation. International Bureau of Fiscal Documentation – IBFD. Presentation: Carlos Gutierrez, Luis Nouel y Vanessa Arruda Ferreira

17:00 - 18:00

LLM in international taxation. University of Amsterdam – UvA. - Presentation: Juan Manuel Vasquez