BARBADOS 2015 CIDEL TAX CONFERENCE: MEXICO+52 (55) 5234-1248 Raymundo Dominguez [email protected] +52 (55) 5985-7313 David Galindo [email protected] +52 (55) 5292-1082 Ericka

Relaxed atmosphere

Open dialogue

Professional leaders

Idea sharing

Creative solutions

Great results

CIDEL TAX CONFERENCE: MEXICO

BA

RB

AD

OS

20

15

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

Craig Rimer

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!

Sincerely,

Craig Rimer, CEO, Cidel

Welcome to Cidel’s Tax Barbados Conference.

Worthing (South Coast), Barbados

WEDNESDAY, MARCH 18th

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 19th

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 FATCA and Compliance Updates – Ryle Weekes & Shonda Forde

10:00am 10:15am Coffee break

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H 18-20, 2015

10:15am 11:45am Trust Update – Amanda Lashley & Natalia Sisnett

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 20th

7:30am 9:00am Breakfast at The Lighthouse Restaurant – The Hilton Barbados Resort

9:00am 11:15am Beach drinks and relaxation

11:15am 12:10pm Hotel check out

2:40pm Depart on flight to Mexico

Alejandro [email protected]+52 (55) 5263-5746

Alejandro [email protected]+52 (55) 5261-0458

Guillermo [email protected]+ 52 (55) 5217-4357

Maria Teresa [email protected]+52 (55) 5234-1248

Raymundo [email protected]+52 (55) 5985-7313

David [email protected] +52 (55) 5292-1082

Ericka [email protected]+52 (55) 4748-0619

Federico [email protected]+52 (55) 5004-6100

Guillermo Monroy [email protected] +52 (55) 5080-6965

Luis [email protected]+52 (55) 5201-7466

Francisco Ortega [email protected] +52 (55) 5081-4590

Ana Paula [email protected]+52 (55) 5282-9063

Juan Carlos [email protected]+52 (55) 5292-3216

Octavio [email protected]+52 33140-40142

Patricia Schroeder [email protected] + 52 (55) 5292-9265

Professional Representatives

Dr. DeLisle WorrellGovernor of the Central Bank of Barbados

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.

Gu

est Speaker

WE PROVIDE AN OPPORTUNITY FOR PROFESSIONALS TO INTERACT IN A BEAUTIFUL ENVIRONMENT THAT FACILITATES THE OPEN EXCHANGE OF INFORMATION AND CREATIVE SOLUTIONS.

Cidel Representatives

Julian [email protected]+1 (416) 928-4108

Ben [email protected]+1 (246) 430-5350

Shonda [email protected]+1 (246) 430-5350

Alfredo [email protected]+1 (246) 430-5350

Amanda [email protected]+1 (246) 430-5350

Matt [email protected]+1 (416) 925-7585

Trevor [email protected]+1 (246) 430-5350

Armando [email protected]+1 (416) 925-2290

Armando [email protected]+1 (416) 925-2210

Craig [email protected]+1 (416) 928-4125

Hilton [email protected]+1 (416) 928-4126

Natalia [email protected]+1 (246) 430-5350

Heidy [email protected]+1 (246) 430-5350

Ryle [email protected]+1 (246) 430-5350

Latin A

merican

Service Team

Gemma Grant [email protected]

+ 1 (246) 430-5350 x 4223

Cherna Reid [email protected]

+ 1 (246) 430-5350 x 4294

Rachel-Ann [email protected]

+ 1 (246) 430-5350 x 4251

Natalia Sisnett [email protected]

+ 1 (246) 430-5350 x 4265

Neisha [email protected]

+ 1 (246) 430-5350 x 4252

Heidy Straughn [email protected]

+ 1 (246) 430-5350 x 4267

Alfredo Lafee [email protected]

+ 1 (246) 430-5350 x 4260

Keysha Walcott [email protected]

+ 1 (246) 430-5350 x 4222

Angela Ramirez [email protected]

+ 1 (246) 430-5350 x 4250

Barbados Facts

Parliament Building, Bridgetown, Barbados

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.

POPULAT ION : 273 ,000LAND AREA : 431 KM²F IRST APPEARED ON MAP : 1511 AD

“Unlike any o�er destination in the world ”

ALTIPAT, S.C.

Basham, Ringe y Correa, 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 R

epresen

ted

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.

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.

www.cidel.com

we would like to thank you