CONFERENCES AND PRESENTATIONS
“Tax and Reporting Compliance for U.S. Taxpayers with International Connections in the New Transparent World”
(presenter, San Diego County Bar Association, November 2009)
“The New Voluntary Disclosure Initiative”
(presenter, Nunez Law Group, 2009)
“International Estate Planning”
(presenter, Professional Fiduciary Association of California, 2008)
“International Estate Planning”
(presenter, Professional Fiduciary Association of California, 2007)
“Singapore Tax and Trusts Conference”
(presenter; Baker & McKenzie, Private Client Practice Group, Singapore 2006).
“International Estate and Income Tax Planning”
(speaker, AICPA Tax Strategies for the High-Income Individual Conference, Las Vegas, Nevada, May 2006)
“Qualified Domestic Trusts”
(presenter, San Diego County Bar Association, Estate Planning and International Law Sections, 2006)
“Estate Planning for Non-U.S. Citizens”
(presenter, German American International School, 2006)
“International Tax and Estate Planning in the New Era of Transparency: Opportunities and Risks”
(presenter, ALI-ABA International Trust and Estate Planning Conference, Boston, MA, 2006)
“New York Tax and Trusts Conference”
(presenter; Baker & McKenzie, Private Client Practice Group, New York 2006).
“International Tax and Trusts Program”
(presenter; Baker & McKenzie, Private Client Practice Group, Montreux, Switzerland April 2006).
“International Estate Planning
(presenter, 36th Annual Estate Planning Institute, PLI, San Francisco, CA, 2005)
“Miami Tax and Trusts Conference”
(presenter; Baker & McKenzie, Private Client Practice Group, Miami, Florida 2005).
“Planning for the Payment of Estate Tax Attributable to Transfers to Non-U.S. Citizen Spouses”
(presenter, ALI-ABA International Estate Planning Conference, August 2005)
“Hong Kong Tax and Trusts Conference”
(presenter; Baker & McKenzie, Private Client Practice Group, Hong Kong 2005).
“The Use and Abuse of Life Insurance in International Estate Planning: Opportunities and Risks”
(presenter, MDRT Annual Meeting, June 2005)
“International Estate Planning”
(presenter, The Attorney-CPA Tax Clinic, Seattle, WA, 2005)
“Global Tax and Legal Developments Affecting Private Banks, Trust Companies and the Families They Serve”
(co-presenter with Philip Marcovici, Northern Trust Family Financial Forum – Pre-Conference Retreat for Family Office Leaders, 2005)
“International Tax and Trusts Program”
(presenter; Baker & McKenzie, Private Client Practice Group, Montreux, Switzerland April 2005).
“International Estate Planning
(presenter, 35th Annual Estate Planning Institute, PLI, San Francisco, CA, 2004)
“Mexico’s Anti-Deferral Legislation”
“Recent Developments in Latin America
(presenter, MGI Conference “Global Family Wealth in Bermuda,” Hamilton, Bermuda, December 2004)
“Miami Tax and Trusts Conference”
(presenter; Baker & McKenzie, Private Client Practice Group, Miami, Florida 2004).
“Top Ten Issues and Traps to be Aware of in International Estate Planning”
(panelist, American Bar Association, Real Property, Probate & Trust Fall Meeting, November 2004)
“International Estate Planning”
(presenter, The Southern California Tax and Estate Planning Forum, 2004)
“Singapore Tax and Trusts Conference”
(presenter; Baker & McKenzie, Private Client Practice Group, Singapore 2004).
“International Estate Planning: Planning for Clients with Civil Law Country and Canadian Connections,”
(panelist, ABA Section of Real Property, Probate and Trust Law’s 15th Annual Real Property, Estate Planning Symposia, Seattle Washington, May 2004)
“International Tax and Trusts Program”
(presenter; Baker & McKenzie, Private Client Practice Group, Montreux, Switzerland April 2004).
“International Estate Planning”
(panelist, IBA, 9th International Wealth Transfer Practice Conference, New York, December 2003)
“Miami Tax and Trusts Conference”
(presenter; Baker & McKenzie, Private Client Practice Group, Miami, Florida 2003).
“Singapore Tax and Trusts Conference”
(presenter; Baker & McKenzie, Private Client Practice Group, Singapore 2003).
“High Net Worth Families and Their Needs – A Global Update”
(presenter, AIMR Annual Conference – 2003)
“International Tax and Trusts Program”
(presenter; Baker & McKenzie, Private Client Practice Group, Montreux, Switzerland April 2003).
“Foreign Trusts”
(presenter, 33rd Annual PLI Estate Planning Institute, (September – October 2002).
“Miami Tax and Trusts Conference”
(presenter; Baker & McKenzie, Private Client Practice Group, Miami, Florida 2002).
“Estate Planning Techniques for Latin American, Middle Eastern and Asian Clients”
(panelist, International Bar Association, September 2002).
“Estate Planning for Families and Other Beneficiaries Roundtable”
(presenter, American Bar Association, August 2002).
“International Tax and Trusts Program”
(presenter; Baker & McKenzie, Private Client Practice Group, Montreux, Switzerland April 2002).
“Miami Tax and Trusts Conference”
(presenter; Baker & McKenzie, Private Client Practice Group, Miami, Florida 2001).
“Estate Planning for Multinationals”
(presenter; 11th Annual CLE by the Sea – sponsored by State Bar of Arizona, July, 12, 2001).
“International Tax and Trusts Program”
(presenter; Baker & McKenzie, Private Client Practice Group, Montreux, Switzerland April 2001).
“Financial and Estate Planning for Women”
(presenter, The Salk Institute, February 6, 2001).
“Miami Tax and Trusts Conference”
(presenter; Baker & McKenzie, Private Client Practice Group, Miami, Florida 2000).
“International Tax and Trusts Program”
(presenter; Baker & McKenzie, Private Client Practice Group, Montreux, Switzerland April 2000).
“Taking the ‘Foreign’ Out of Foreign Trusts- Recognizing Them and Advising U.S. Clients with
Connections to Them”
(presenter; 34th Annual Philip E. Heckerling Institute on Estate Planning, January 11, 2000).
“International Tax and Trusts Program”
(presenter; Baker & McKenzie, Private Client Practice Group, Montreux, Switzerland April 1999).
“International Estate Planning Developments”
(presenter; The Taxation Section of the State Bar of California, November, 1998).
“International Estate Planning for Families with United States and Canadian Connections”
(presenter; American Bar Association and Center for Continuing Legal Education
August, 1998).
“International Tax and Estate Planning, Crucial Issues”
(presenter; San Diego Chapter of California, Society of CPAs Personal Financial
Planning Committee, July, 1998).
“International Issues Every Estate Planning Professional Should Know”
(presenter; The Bar Association of San Francisco/Probate and Trust Section, April, 1998)
“International Tax and Trusts Program”
(presenter; Baker & McKenzie, Private Client Practice Group, Montreux, Switzerland April 1998).
“Estate and Gift Taxation of Resident and Non-Resident Aliens” (presenter, CIGNA Financial Advisors (1998)
“The Impact of the 1997 Tax Act on Estate Planning, Administration and Drafting”
(presenter; American Bar Association and Center for Continuing Legal Education, November, 1997).
“International Issues Arising in Estate and Trust Administration”
(presenter; San Diego Trust Officer’s Association, October, 1997).
“Estate Planning with an International Flair”
(presenter; University of Denver, September, 1997).
“Global Families: Who Changed the Rules of the Game?”
(Chair; presenter; American Bar Association Annual Meeting, August 1997).
“International Tax and Trusts Program”
(presenter; Baker & McKenzie, Private Client Practice Group, Montreux, Switzerland April 1997).
“International Aspects of Estate Planning Involving A Non US Spouse”
(presenter; The Southern California Tax and Estate Planning Forum, September 1996).
“”LLCs and LLPs: The Problem Areas”
(presenter; CEB and the State Bar Business Law and Real Property Law sections, 1996).
“International Aspects of Estate Planning: The Basics”
(presenter; CEB, 1996).
“Practical International Estate Planning”
(presenter; CEB and the American Bar Association, Section of International Law and Practice and Section of Real Property, Probate and Trust Law, November 1995).
“Estate Administration for Nondomiciliary Decedents and Domiciliary Decedents with Foreign Wills”
(presenter; San Diego County Bar Association, Estate Planning Trust and Probate, 1995).
“Planned Giving”
(presenter; Home Start Board of Directors, 1995).
“International Estate Planning”
(presenter; American Bar Association Annual Meeting, 1994).
“Foreign Investment in the United States”
(presenter; University of San Diego, Mexican National Notary Association, March 1994, July 1994 and November 1994).
“Funding and Administration of Qualified Domestic Trusts”
(presenter; La Jolla Trust and Probate Section of the San Diego County Bar, 1994).
“Planning for Multinational Clients”
(presenter; International Association of Financial Planning, 1994).
“Estate Planning”
(presenter; San Diego Area Law Librarians, 1994).
“IRC Section 6166: Deferral of Estate Tax Payments and the Use of Life Insurance”
(presenter; American Society of Certified Life Underwriters and Chartered Financial Consultants, 1993).
“Estate Planning for Foreign Persons in the United States”
(presenter; American Bar Association Annual Meeting, 1993).
“Estate Preservation”
(presenter; San Diego Trust and Savings Bank, 1993).
“Planning for the Payment of Estate Tax Attributable to Transfers to Non-Citizen Spouses”
(presenter; American Society of Certified Life Underwriters and Chartered Financial Consultants, 1993).
“What Every Estate Planner Should Know About International Estate Planning”
(presenter; American Bar Association Annual Meeting, 1992).
“International Estate Planning”
(presenter; New York Life Hispanic Agents, 1992).
“International Estate Planning Workshop”
(presenter; National Conference of Estate Planning Councils, 1991).
“Estate and Gift Tax for Nonresident Aliens”
(presenter; La Jolla Trust and Probate Section of the San Diego County Bar Association, 1990).
“Planning for Non-US Citizens”
(presenter; International Section of the San Diego County Bar Association, 1990).
“United States Business and Investment for the Mexican Entrepreneur”
(presenter; The California Governor’s Office of California-Mexico Affairs, 1990).
PUBLICATIONS NOT RELATED TO CONFERENCES
“Amnesty Aids Those Who Avoided Tax With Offshore Arrangements”
The Los Angeles Daily Journal, (February 25, 2003).
“California Estate Planning – Basic International and Noncitizen Transactions ”
Continuing Education of the Bar (2002).
“New Money-Laundering Act May Impact Attorney-Client Relations”
The Los Angeles Daily Journal, (April 23, 2002).
“Surprise Obligation, Possessors of Decedent’s Property May Be Statutory Executors”
The Los Angeles Daily Journal, (October 23, 2001).
“Collection Army – New Withholding Rules More Favorable to Foreign Investment”
The Los Angeles Daily Journal, (January 23, 2001).
“Location Limbo, Immigration and Tax Concepts of ‘Residence’ Differ”
The Los Angeles Daily Journal, (August 22, 2000).
“Foreign Bounty, Donees of Gifts From Abroad Must Now Report Them”
The Los Angeles Daily Journal, (February 22, 2000).
“Advising the Client Who Has Ties with Mexico”
A Guide to International Estate Planning, (2000).
“Reporting Gifts or Bequests from Foreign Sources – a New Requirement for United States Persons” (1999).
“How to Determine Domestic or Foreign Trust Status for United States Tax Purposes”
The Practical Tax Lawyer (Spring 1998).
“Investments by Mexican Residents in “Low Tax Jurisdictions,” Baker & McKenzie Alert (1998)
“Reformas Fiscales Mexico 1998 – Jurisdicciones de Baja Imposicion Fiscal, Maria E. Nunez and Carlos Perez Gautrin, Baker & McKenzie (1998)
“Proposed Revisions to Section 2704(b) of the Internal Revenue Code of 1986, as Amended”
California Tax Lawyer (Winter 1997).
“Mexico – Proposed Tax Legislation (Low Tax Jurisdictions),” Baker & McKenzie Alert (1996)
“International Charitable Giving: Laws and Taxation – Mexico Chapter”
Graham & Trotman, (1994-1995).
“Mexican Real Estate Market 1994; Implications for the Individual Investor”
Gray Cary Ware & Freidenrich US – Mexico Legal Reporter, (Spring 1994).
“US Income Tax: Resident v. Nonresident Alien”
Gray Cary Ware & Freidenrich US – Mexico Legal Reporter, (Fall 1993).
“Final Regulations Defining Resident and Nonresident Alien for Income Tax Purposes Impose New Burdens on Alien Taxpayers and Their Advisors”
Estate Planning, Trust & Probate News, (Spring 1993).
“Residency, Citizenship Shape Rates”
Coveney, Balmert & Nunez, National Law Journal, (April 1992).
