The spring 2008 Institute in this popular series features prominent experts from around the world discussing the latest developments regarding cross-border planning with a U.S. component.

The audio CD or audio cassette recording of this program may be purchased with two coupons. The additional coursebook for use with the recording for MCLE credit may be purchased with one coupon.

Program Contents
• Introduction to International Estate Planning
• Reporting International Trust and Gift Transactions
• International Divorce Proceedings
• U.S. Immigration Law
• FATF, International Money Laudering Initiatives and the Lawyer’s Ethical Dilemma
• Update-Canada
• Update-Mexico
• Update-United Kingdom
• Update-France
• Expatriation—An Informal History (non-MCLE presentation)
• PFICs and CFCs
• Intermediary “Give and Go” Rules
• Purchase of U.S. Residences by Foreigners
• The Tax Haven Abuse Act

Program Speakers

G. Warren Whitaker, Esq. (Chair)
Day Pitney LLP
—New York City

Claudia Cafuzzi, Esq.
JP Morgan Chase
—New York City

Steven L. Cantor, Esq.
Cantor & Webb P.A.
—Miami, FL

Evelyn Capassakis, Esq.
Price Waterhouse Coopers LLP
—New York City

Geoffrey J.R. Dyer, Esq.
Bennett Jones, LLP
—Toronto, Canada

Dawn Goodman, Esq.
Withers LLP
—London, United Kingdom

Michael A. Heimos, Esq.
Mullin Dean & Heimos LLP
—Denver, CO

Donald D. Kozusko, Esq.
Kozusko Lahey Harris LLP
—Washington, DC

Gideon Rothschild, Esq.
Moses & Singer LLP
—New York City

Stanley Ruchelman, Esq.
Ruchelman Law Firm
—New York City

Dina Kapur Sanna, Esq.
Day Pitney LLP
—New York City

Mark Summers, Esq.
Speechly Bircham
—London, United Kingdom

Jean-Marc Tirard, Esq.
Tirard Naudin
Societe d’avocats
—Paris, France

Steve Trow, Esq.
Trow & Rahal, P.C
—Washington, DC

Total MCLE Credits    10.0
Ethics MCLE Credits    0.0

* Each additional person who uses the tapes for MCLE credit must purchase a copy of the “MCLE coursebook.”