Speaker details

IBA Annual Conference Mexico City 2024

15 Sep - 20 Sep 2024

Centro Citibanamex, Mexico City, Mexico

Speaker information

Michael Silva

Biography

Michael Silva focuses his practice on international tax law, with an emphasis on US investment structures, cross-border transactions, tax treaty planning and US activities of foreign banks. He has significant experience forming investment funds and advising family offices. Michael also advises Brazilian and Asian investors on investments in US real estate projects, and assists multinational corporations on establishing a business presence in the US. Maintaining an active private client practice, Michael regularly advises families on trusts and private trusts companies and other techniques to transfer wealth and business assets. Michael advises foreign clients on the US income, estate and gift tax consequences of alternative inbound investment structures while utilizing income, estate and gift tax treaties to minimize tax and regulatory burdens. He coordinates the formation of foreign trusts, corporations and advises clients the US reporting requirements imposed on foreign trusts with US beneficiaries. Michael also assists international banks and trustees on dealing with US clients. Michael represents financial institutions, insurers, broker-dealers, custodians, funds, fund advisers and managers, trust companies and other financial intermediaries in connection with the requisite protocols and procedures to validate compliance with FATCA requirements. Michael is board-certified by the Florida Bar in Tax Law and in International Law, and is a Certified Public Accountant. Michael previously served as adjunct professor of Law in the University of Miami Law School Graduate Tax Program.

Session

Regional topic: structuring business investment into Mexico

Thursday 19 September (1615 - 1730)

CASA MONTEJO 1, LEVEL S

Speaker