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WILLIAM
ANDREWS |
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Dr. William Lee Andrews III, Esq.
Dr. Andrews is an international tax attorney, educator, scholar, and entrepreneur. As a recognized authority on global fiscal planning Dr. Andrews works closely with the top legal and financial companies in the world.
Dr. Andrews operates his own law practice, is a lead online Professor at an M.B.A. program, and an adjunct LL.M. International Tax Professor and JSD Supervisor. As an attorney he is licensed both in the Commonwealth of Virginia and in the Commonwealth of Dominica, serving, inter alia, as outside general counsel to various global entities and as Board Chairman for EPI-USE America, Inc.
An honors student who majored in economics Dr. Andrews received his B.A. from Washington & Lee University as well as an
M.B.A. from the College of William & Mary. His legal training consists of an LL.M. in Tax, with a concentration in international tax, from the Georgetown University Law Center, where he achieved the high award of "Distinction," and a J.D. and LL.M. in International Tax from Regent University School of Law where he also was an International Tax Fellow.
Dr.
Andrews also is an ordained minister, holding
degrees of Master of Divinity and Doctor
of Ministry. To the benefit of his
employees and associates he always has applied
his theological training to sound business
and legal practices and has written extensively
in this regard. Previously Dr. Andrews worked
closely with La Salle Street legend R. Marshall
Barnes as a licensed securities principal
and investment banker. He also is
adept at founding companies and pioneering
new concepts. He has "birthed" or
played a major role in spawning some twenty-three
companies. Andrews Hunter Company
has supplied a range of stores, from Brookstone
and Hammacher Schlemmer to K-Mart, with
proprietary products.
Dr.
Andrews is a prolific writer, having authored
a number of articles on subjects such as
space tax law, e-commerce, and international
tax. He recently completed a book
on the Taxation of Space Commerce for Kluwer
Law International. Dr. Andrews has been
a member of the ABA, American Society of
International Law, International Bar Association,
International Fiscal Association, International
Tax Planning Association, and Virginia State
Bar Section on Taxation. His language
capabilities encompass Greek, Hebrew, Latin,
and Spanish.
Outside the international tax arena Dr. Andrews devotes time to his family, weight lifting, and ministerial pursuits.
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ROBERT
ANTHONY |
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Professor
Robert Anthony is the Principal Partner of Anthony
& Cie, an International Tax Planning Professional
practice headquartered in France.
He is a British Chartered Ceritied Accountant and a Professor
at Saint Thomas University School of Law in
Miami (USA), and Valenciennes University
Schools of Law (France), International Business
Law Services Faculty in Los Angeles (USA). In
this capacity, Professor Anthony has enlightened
his students on the practical business practices
with the fiscal legal consequences springing
forth from the Internet.
He is a member of International Fiscal Association
and International Tax Planners Association.
Prof. Anthony has over the years submitted large
number of publications to various professional
journals such as Tax Analysts, Accounting &
Business, French Property News, FT Expat, International
Tax Report, La Tribune, Riviera Times, Shore
to Shore, Sunday Business Post, Taxation Practitioner,
Tax Planning International, l'agefi Switzerland...
And many others. He also authored the book "International
Fiscal Strategy" published by Monitor Press
in London in March 1998.
Click
here for Robert Anthony's Complete Resume
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GORDON
T. BUTLER |
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Gordon
T. Butler has published more than five law reviews
on taxation issues in the last years. From 1987
to 1990, he was Partner at the AV- rated law
firm of Seeley & Butler in Ohio. His practice
was focused on general corporate law, business
law, and litigation. During 10 years, he was
Senior Attorney at Anchor Hocking Corporation
in Ohio. Other experiences includes five years
in private law practice in Atlanta, Georgia,
concentrating in the acquisition and disposition
of small businesses, corporate and business
law, tax, security law, contracts, bankruptcy
and civil litigation.
He obtained his LL.M. in Taxation from New York
University, and his J.D., with honors, from
the University of Texas. He also holds a M.B.A.
from the University of Dayton in Ohio, and a
B.A. from Georgia Institute of Technology. He
is member of the Georgia, Ohio and Texas Bar.
He has been Associate professor
at St. Thomas University School of Law for
12 years, teaching courses such as Federal
Income Tax; Corporations; Corporate Finance;
and Wills and Trusts.
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CHARLES
ARTHUR CAIN |
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Charles
Arthur Cain, MA FCIB TEP is an Economist and
a Banker. Mr. Cain worked for various companies
such as Barclays Bank DCO, this is an international
bank in Africa, Caribbean and the Mediterranean,
Alex Lawrie Factor limited, Slater Walter
(Isle of Man) Ltd. where he was the Cheif
Executive, and in 1975 he founded his own
trust company Charles Cain & Co. Ltd.
In 1995, Charles Cain became Editor of Offshore
Investment, a widely read magazine catering
for the practitionres in the offshore financial
and fiduciary industry. Charles Cain has been
active in Isle of Man politics, serving in
the House of Keys, and playing an active part
in Government, He is a well know figure on
many politics, with forthright opinions, especially
in economic matters and on the accountability
of the need for training of Government officials
with responsibility in economic and regulatory
matters.
Charles
Cain was appointed adjunct professor for St.
Thomas University School of Law in 2000, teaching
a course on International taxation. In 2001,
he was appointed Visiting Professor at the
Isle of Man International Business School.
Charles Cain is a frequent writer and speaker,
His most recent publication was published
by Jordan's in 2003, 'Guarantee and Hybrid
Companies in the Isle os Man', which examines
the usage of such mutual companies in a International
context.
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BECKETT
GORDON CANTLEY |
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Beckett
Gordon Cantley is an Assistant Professor of
Law (tenure track) at St. Thomas University
School of Law. He has taught four J.D. level
courses, including Estate Planning, Property
I, Property II and Agency & Partnership.
Cantley has taught several courses in the
Graduate Tax Program (LL.M.), including: Thesis
Seminar I, Offshore Financial Centers, International
Tax Planning, Tax I, Civil Tax Procedure,
Tax II, and Partnership Tax. He also serves
on the Faculty Technology Committee at St.
Thomas.
Cantley
is widely-published on various tax law subjects,
including the following law review articles:
"The Tax Shelter Disclosure Act: The
Next Battle in the Tax Shelter War" (University
of Virginia Tax Review), "United States
v. KPMG: Does Section 6103 Allow the IRS to
Put Taxpayer Names on the Front Page of the
Wall Street Journal?" (Cleveland State
Law Review), "Corporate Inversions: Will
the REPO Act Keep Corporations from Moving
to Bermuda?" (University of Houston Business
and Tax Law Journal), "Taxation Expatriation:
Will the Fast Act Stop Wealthy Americans from
Leaving the United States?" (Akron Law
Review), "How Long Must One Stay in the
USVI to be Considered a 'Resident' to Qualify
for the 90% Residency Tax Credit?" (Florida
State University Journal of Transnational
Law & Policy),"The New Congressional
Attack on Offshore Rabbi Trusts" (Oregon
Review of International Tax),"The New
Tax Shelter Opinion Letter Regulations: Cutting
Back a Client's Ability to Rely on the Advice
of His Counsel" (Akron Tax Review), "The
New Tax Information Exchange Agreement: What
Effect Will the New Agreement Have" (University
of Houston Business and Tax Law Journal) and
"The New Dividend Tax Cut: Bush's Prescription
for Rescuing the Economy" (Akron Tax
Review).
Cantley
received his B.A. degree from the University
of California at Berkeley. Cantley received
his J.D. degree, cum laude, from Southwestern
University School of Law in Los Angeles, California.
Graduating in the Top 10% of his class, he
received the American Jurisprudence Award
for Corporations and the book award for White
Collar Crime. Cantley received his LL.M. degree
in Taxation from the University of Florida,
College of Law, graduating near the top of
his class. He formerly served as a shareholder
in the Miami office of a national boutique
tax law firm. His practice focused on the
fields of income tax planning, international
taxation, estate planning, corporations, gift
tax, partnerships, wills and trusts, probate
and general federal and state taxation. Cantley
is a member of the State Bar of Georgia, the
Estate and Gift Tax Committee of the American
Bar Association, the Committee on Financial
Transactions of the American Bar Association,
the American Bar Association, and has been
admitted to the Supreme Court of Georgia and
the U.S. Tax Court. He is a supporter of the
arts and serves on the Board of Directors
of the Bass Museum of Art in Miami Beach,
Florida.
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KITHSIRI
L. DE SILVA |
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Kithsiri
L. De Silva is revenue official that specializes
on the taxation of multinational enterprises.
He commenced his tax career as an assessor
in the Sri Lankan Department of Inland Revenue
where he worked for eleven years specializing
in tax intelligence. The Commonwealth Fund
subsequently assigned him to the Technical
Cooperation (CFTC) as a tax expert to the
Department of Taxes, Kenya. After his stint
in Kenya, he joined the Department of Taxes,
Kenya. Then, he joined the Department of Taxes
in Botswana where he worked for sixteen years
and served as assistant commissioner in charge
of the investigation and intelligence division.
During this period he conducted and concluded
several highly successful investigations of
large multinational companies operating in
South Africa. He emigrated with his family
to New Zealand and is presently employed as
an investigator at the Corporate Segment of
the Department of Inland Revenue, New Zealand.
Kithsiri De Silva has devoted much of his
time to the teaching of taxation. He has lectured
at the Academy of Administrative studies in
Sri Lanka, the Department of Taxes and Institute
of Bankers in Botswana, and the Institute
of International Taxation in Johannesburg,
South Africa. At the invitation of the Commonwealth
Association of Tax Administrators in 1996,
he presented a paper on the taxation of multinational
enterprises at the 17th CATA technical conference
held in Harare, Zimbabwe. He has trained Revenue
officials in Botswana, Zambia and Swaziland
on Tax intelligence and the investigation
of multinational enterprises.
De
Silva’s research papers on taxation
have focused on developing countries and covered
administrative and organizational aspects
of tax intelligence and investigation work.
His paper on Botswana’s Corporate Tax
Intelligence System was published by the IBFD.
He has presented papers on Sub Sharan Taxation,
transfer pricing and the investigation of
multinational companies in Africa at international
seminars and conferences.
Between
government contracts, De Silva has worked
as a tax consultant to several companies in
Sri Lanka. This has tempered his view of Taxation
giving him an insight and an appreciation
of the view of tax as seen from the taxpayer’s
perspective. De Silva is an honors graduate
of the university of Ceylon. Click
here for Kithsiri L. De Silva's Complete
Resume
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RICHARD
DUKE |
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A
native Alabamian, J. Richard Duke is a Vestavia
Hills (suburb of Birmingham) lawyer whose
practice is unique to Alabama. Richard Duke,
born and raised in Lineville, Alabama, is
the Principal of Duke Law Firm, P.C., a small
niche law firm that has, since 1992, developed
an international practice, working with clients
and other professionals around the world.
Duke Law Firm represents private banking departments
of foreign banks and foreign financial institutions
in providing guidance for U.S. persons who
want their money managed either directly or
through established foreign structures (such
as foreign trusts, foreign corporations, foreign
limited liability companies or foreign insurance
products). The firm ensures that clients and
prospective clients, including foreign banks
and foreign financial institutions, are compliant
with the newly adopted USA Patriot Act, the
withholding and qualified intermediary rules
under U.S. regulations and "Know Your
Customer" rules of the Financial Action
Task Force (FATF). Duke Law Firm also represents
clients on investments into the U.S. (inbound
planning), in addition to representing U.S.
private clients in international estate planning,
foreign business tax planning, international
asset protection planning, investing through
foreign banks or foreign investment management
institutions, and accessing the worldwide
market and international insurance products.
Duke Law Firm has also been engaged by professionals
to represent clients who are being audited
by the IRS with respect to international transactions.
He
is member of the Committee of Academic Advisors
and Visiting Professor of Law Graduate International
Taxation (LL.M.) Program, Miami, Florida;
Adjunct Professor of Law at the Cumberland
School of Law of Samford University (International
Tax and Asset Protection Planning). He was
also member of the Editorial Advisory Board
of the ASSET PROTECTION JOURNAL, A Panel Publication,
Aspen Publishers, Inc., (New York, New York,
1999-2002); member of the Editorial Advisory
Board of VAULT, O.F.C. Publications Inc.,
(Quebec, Canada); co-author of Offshore Tax
Strategies newsletter; editorial advisor to
Global Asset Protection, Global e- Commerce
Monitor and Asset Protection Forum.
Prof.
Duke is a member of the American Bar Association;
Alabama State Bar; The Florida Bar; Auburn
University Bar Association (member, Board
of Directors); and Birmingham Bar Association;
International Tax Planning Association; Member
and Distinguished Fellow of The Royal Society
Of Fellows (RSOF) (2002-); Member of the Faculty
Advisory Board, Royal Society Of Fellows Law
Review; Society of Trust and Estate Practitioners;
International Tax Planning Association; The
Offshore Institute, 1994-1999; International
Bar Association (Section on Business Law;
Committee on Taxes); Inter-American Bar Association;
Tax Section of the American Bar Association
(Committee on Corporate Stockholders' Relationships,
1975-1977; Committee on Closely Held Corporations,
1977-1990; Committee on Individual Investments
and Workouts, 1995-); Real Property, Probate
& Trust Law Section of the American Bar
Association (Committee on Asset Protection
Planning, 1997-; International Estate Planning
Committee, 1999-); International Law and Practice
Section of the American Bar Association (Committees
on International Taxation, 1995-; and Committee
of International Private Client Planning,
1995-); Tax Section of the Alabama State Bar
and The Florida Bar; Samford University Professional
Advisors Council (1996-).
Graduate Law: Master of Laws
in Taxation, University of Miami School of
Law; Law: Doctor of Jurisprudence, Cumberland
School of Law of Samford University Undergraduate:
Bachelor of Science, Business Administration,
Auburn University
He has published numerous
law reviews and articles on Taxation, Compliance,
Trusts and Estates, including: Chapters, Tax
Compliance and Reporting For Offshore Trusts
and Uses of Foreign Life Insurance in International
Estate Planning, Asset Protection Strategies:
Planning with Domestic and Offshore Entities
(The American Bar Association, 2002); U.S.
Tax Treatment of Low-Tax Jurisdictions, International
Taxation of Low-Tax Transactions, Bureau of
National Affairs International Inc. (London,
England, 1996); chapter entitled Use of Trusts
by U.S. Citizens in International Tax Planning,
Trust in Prime Jurisdictions, Kluwer Law International
(The Hague/London/Boston, 2000).
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LARRY
C. FEDRO |
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Larry C. Fedro is the Executive
Director of the St. Thomas University School
of Law Tax Clinic where he has been a Visiting
Professor of Law for eight years. Prof. Fedro
was an attorney with the Internal Revenue
Service for 37 years before moving into private
practice in 2001. While serving at the IRS,
Mr. Fedro worked in the following capacities:
Estate Tax Attorney (1963-1975), Estate Tax
Attorney Manager (1975-1976), Appeals Officer
(1976-1983), Appeals Manager (1983-1985, 1988-2000),
and Tax Shelter Program Coordinator at the
National Office (1985-1988).
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HORACE
KING - DR. CHAOWU JIN |
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Chaowu
Jin (Horace King) was employment officer for
the Bureau of Labor and Personnel, Hunan Province,
PRC, from 1990 to 1994; and Assistant Attorney
for the second major law firm in Hunan Province,
PRC. He has been attorney at law and legal
counselor for major law firms and companies
in China. In 2000, he founded and was General
Secretary of Peking University Institute of
Legal Translation Studies (ILTS). Mr. King
has been lecturer of International Business
Law at the Guangzhou University, and the University
of New South Wales.
He
has written several law articles, and 5 books
on Law and Economics, published in both English
and Mandarin. He holds a J.S.D with major
in Economic Law from Peking University School
of Law; a M.A. with major in Translation Studies
from the Changsha Railway University; and
a B.A. from Changsha Railway University Department
of Foreign Languages. He holds the LLM, Tax
from University of Florida. He speaks Chinese
and English fluently.
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ALWYN
DE KOKER |
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Alwyn de Koker is Professor
of Taxation in the School of Accountancy in
the Faculty of Commerce, Law and Management
at the University of the Witwatersrand, Johannesburg.
He is a member of the Committee of Academic
Advisors and Adjunct Professor at the St Thomas
University School of Law and was formerly
an Honorary Professor in the School of Law
at Regent University, Virginia Beach, USA.
He is an Executive Board member of the Royal
Society of Fellows and an Advisory Board member
of the Foundation for Fiscal Studies. He is
also an Advisory board member of the Royal
Society of Fellows Law Review.
He
obtained his Bachelors degree in accounting
from the University of Cape Town and holds
a Master of Commerce in Taxation and a Higher
Diploma in Taxation from the University of
the Witwatersrand, Johannesburg. Professor
de Koker is a member of the Public Accountants’
and Auditors’ Board in South Africa
and a member of the South African Institute
of Chartered Accounts. He is also a Vice-President
of the Offshore Institute in Geneva, Switzerland.
Professor
de Koker has received significant awards such
as Distinguished Lecturer. He has delivered
papers on international tax, which is his
area of expertise, at various conferences
worldwide. He has published extensively and
is the author, amongst others, of the definitive
tax work entitled Silke on South African Income
Tax and the Silke Tax Yearbook as well as
co-author of Value-Added Tax in South Africa
published by LexisNexis.
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MARSHALL
LANGER |
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Marshall J. Langer, is one
of the top five known authors and speakers
in the field of international financial services.
He was an attorney for many years with Shutts
& Bowen, though retired, is still of counsel.
Mr. Langer's first book, HOW TO USE FOREIGN
TAX HAVENS, was published by the Practising
Law Institute (PLI), New York, in 1985. The
third edition, PRACTICAL INTERNATIONAL TAX
PLANNING, published by Practicing Law Institute
in 1985, is in loose-leaf format and is updated
every year. Mr. Langer is co-author (with
Professor Rufus Rhoades) of the 6 volume set
published by Matthew Bender, RHOADES &
LANGER, U.S. INTERNATIONAL TAXATION AND TAX
TREATIES. Mr. Langer and his co-author update
this loose-leaf set four times per year.
For nearly a decade he served
as a Diplomat for Trade and Investment for
the Government of Grenada. He has previously
served as President of the Greater Miami Tax
Institute and Vice President of the U.S.A.
Branch of the International Fiscal Association
(IFA). He has also served on the Executive
Council of the International Academy of Estate
and Trust Law and is currently on the advisory
committees of the International Tax Planning
Association (ITPA) and the American Tax Institute
in Europe. In his nearly sixty year career,
Mr. Langer has been one of the most prolific
global speakers in the field.
At the University of Miami,
Mr. Langer became the first summa cum laude
graduate in the history of the law school,
where he also went on to teach. He was also
Comment Editor of the Law Review, Chief Justice
of the Appellate Court, and a member of two
honorary societies, Omicron Delta Kappa and
Iron Arrow.
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PROF.
G. S. MENTZ |
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Prof.
G. S. Mentz, JD, MBA, CWM™, CAM™,
CTEP™, CPM™, MFP™, is the
first person in the United States to achieve
"Quad Designation Status" as a JD,
MBA, licensed Master Financial Planner Professional,
and Certified Financial Consultant. Mr. Mentz
is presently serving as President and Professor
for The American Academy of Financial Management
Worldwide ™. Prof. Mentz and his companies
have consulted with Wall Street firms, trained
thousands of financial professionals, and
instructed and presented strategies to several
hundred thousand people internationally on
wealth management, financial planning, e-commerce,
and estate planning. Mr. Mentz is a Licensed
Attorney and Counselor of Law (LA), and has
researched, published, and presented worldwide
in multiple venues such as television, radio,
journals, magazines, websites, national conferences
and more. Mr. Mentz also holds faculty appointments
in California, Colorado, Chicago, Florida,
Dubai, Singapore, UAE, and several others.
In years past, Prof. Mentz was Editor and
Faculty Advisor for the Orignial Tax and Estate
Planning Law Review.
Prof.
Mentz has recently received a national faculty
award for online teaching, a distinguished
faculty award for online teaching excellence,
and a meritorious service medal from a charitable
organization. Prof. Mentz is certified in
online course instruction and certified in
online course creation/development. Prof.
Mentz is the author or editor for over 22
published books and training manuals, and
Mentz has held board positions to the International
Advisory Board of the Global Finance Forum
in Switzerland, the World E-Commere Forum
in London, The ERISA Fiduciary Guild, and
the AML Committee for ICA USA. Mentz has also
been accepted as an Expert in NASD Arbitration.
Mentz is a member of the KGS Securities Law
Firm in LA and New York.
Prof.
Mentz has been quoted of featured in the Wall
Street Journal, The Hindu National, El Norte
Latin America, the Finanical Times, The China
Daily, & The Arab Times. Mentz in 2009
has been quoted in Industry News such as:
Forbes News, The Business Wire, Reuters Global
News, EuroInvestor News UK, Yahoo Finance,
Morningstar News, CNBC, Digital50 News, Direkt
Broker Germany News, Ad Hoc News, Centre Daily
News, Earth Times, Yahoo News, University
of California News, ArabianBusiness.com ,
Express Computers Business News in India,
College Education Weekly, and more. Mentz
is also a member of the International Legal
Fraternity Phi
Delta Phi and the International Business Fraternity
Pi Sigma Epsilon and the Business Educator's
Society of: Delta Pi Epsilon.
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DR.
ROBERT MUNRO |
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Dr.
Robert Munro is the Co-Director of the Center
for International Financial Crimes Studies
at the College of Law, University of Florida,
and a Senior Research Fellow and Director
of Research for North America of CIDOEC at
Jesus College, Cambridge University.
He holds Masters degrees from
the University of Iowa and LSU, a Juris Doctor
from the College of Law of the University
of Iowa, a Ph.D. from the University of Florida,
and has done further graduate studies at Jesus
College, Cambridge University, Oxford University
and the Institute of Advanced Legal Studies
of the University of London. He is the author
of twenty-three published books including
the five-volume MONEY LAUNDERING, ASSET FORFEITURE
AND INTERNATIONAL FINANCIAL CRIMES and the
three-volume CYBERCRIME AND SECURITY.
His expertise is concentrated
on International Financial Crimes, Organized
Crime and Intelligence Analysis and he has
addressed audiences at Cambridge University,
the University of Florida, the University
of London, the CIA and the U.S. State Department.
He has also created, organized and chaired
over 20 conferences on these topics in Miami,
Aruba, Curacao, the Bahamas, Washington, D.C.,
New York City and San Francisco. He is a Barrister
and an Attorney at Law.
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BASIL
NEVIL NEWTON |
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Basil
Newton obtained his B. Procurationis (equivalent
to the Juris Doctor degree in the United States)
from the University of Witwatersrand, Johannesburg,
and his LL.M. in South African Taxation from
the University of Cape Town, South Africa.
The International Bureau of Fiscal Documentation
in Amsterdam conferred him a Research Fellowship
in International Taxation. He is actually
an adjunct professor to the Master of Laws
Program in International Taxation at two United
States Universities. Previously lectured on
the OECD and United Nations Model Double Taxation
Conventions and Transfer Pricing at Stellenbosch
University. Submitted papers on International
and South African aspects of transfer pricing,
Thin capitalization and double taxation Conventions
to the university of Cape Town and International
Bureau of Fiscal Documentation, Amsterdam.
Prepared diploma courses in international
tax issues, which are to be published by Kluwer
law publishers.
Currently lecturing in the field of double
taxation conventions, international tax planning,
and trust law and taxation aspects thereto
as well as consulting in international tax
structuring.
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FRED
ONGCAPIN |
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Fred
Ongcapin is an Adjudications Officer (Policy)
for the Policy and Regulation Management Division,
Citizenship and Immigration Services, U.S.
Department of Homeland Security, Headquarters
Office, Washington D.C. He serves as an adjunct
professor in courses such as international
taxation and business immigration as well
as international migration. His current position
has authored and led to the publishing of
numerous national policy guidance memos and
formal regulations as to immigration law for
the U.S. Department of Homeland Security.
He also provides regular statutory and policy
guidance concerning immigration policy for
Citizenship and Immigration Services field
offices throughout the country due to his
subject matter expertise in immigration law.
On several occasions, Fred has represented
Citizenship and Immigration Services before
senior policy level liaison meetings with
the U.S. Department of State, U.S. Department
of Justice, and certain Congressional Committees
on Immigration. Prior to his work at Headquarters,
he served as a Field Office Supervisor and
Asylum Officer for U.S. Department of Homeland
Security, Citizenship and Immigration Offices
in San Diego and San Francisco, California.
He holds a Masters of Law degree from Thomas
Jefferson School of Law and a Juris Doctor
from California Southern University School
of Law, and has done further graduate studies
in international relations at Rutgers University.
His expertise is concentrated on Immigration
Law and Public Policy, International Financial
Aspects of Business Immigration, and Asylum-Refugee
Law.
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ANA
PENN |
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CEO
and Executive Director of International Business
Law Services , (IBLS), www.IBLS.com headquartered
in Irvine, California. Designed to help business
and legal professionals understand Internet
laws and regulations. IBLS provides worldwide
interactive source of information and counsel
for legal issues relating to the Internet.
Ms. Penn coordinates and directs IBLS’
legal and management teams, consisting of
law professors, attorneys, finance, marketing
and IT professionals. In addition, Ms. Penn
is teaching law courses at St. Thomas University,
School of Law, Miami, Florida, and Nova Southeastern
University, Wayne Huizenga Graduate School
of Business and entrepreneurship, Ft. Lauderdale,
Florida.
Professor Penn has a master of law in International
Banking and Financial law from Boston University,
School of Law, Boston, Massachusetts; a master
of law in Taxation from Golden Gate University,
School of Law, California and a Juris Doctor
degree from Western State University, College
of Law, California. She also studied European
Community law at Cambridge University, Gonville
and Caius College, Cambridge, England. She
frequently lectures at European Schools and
conferences throughout the United States.
Click
here for Ana Penn's Complete Resume
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STEPHEN POLAK |
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Stephen Polak, MSA, CPA/PFS,
CFE, CFF, started his career with the United
States Government during the mid 1980s as
a "Staff Auditor" with the Department
of Defense - Defense Contract Auditing Agency
and has spent the last twenty years with the
U.S. Department of the Treasury – Internal
Revenue Service as an "Internal Revenue
Agent". Currently he is assigned to a
LMSB Financial Products group as a "Financial
Products and Transaction Examiner" where
he is responsible for the examinations of
Financial Products used by Multi National
Entities.
Stephen Polak holds a B.S. Accounting (summa
cum laude) from Johnson and Wales University,
a M.S. Administration/Management (honors)
from Saint Michael's College, and currently
is working on his J.S.M. International Tax
and Financial Services at Thomas Jefferson
School of Law.
He is a licensed Certified Public Account,
Insurance/Annuity Producer, Stock Broker/Registered
Investment Advisor (NASD/FINRA Series 7 and
66) and is a credentialed, Certified Fraud
Examiner, Personal Financial Specialist, and
Certified in Financial Forensics.
His outside activities include reviewing manuscripts
for the "Journal of Accountancy"
and "The Tax Advisor" as an Editorial
Advisor and participating in various professional
organizations in the Memphis, TN area, such
as, the Tennessee Chapter of Certified Public
Accountants, Association of Certified Fraud
Examiners, and the Institute of Internal Auditors.
Professor Polak is a regular external/internal
speaker for the Internal Revenue Service on
advance tax topics and has taught financial/computer
accounting and individual/corporate tax law
at various colleges and universities.
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MICHAEL PREISS |
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Michael
Preiss, CWM, CMA, RFS, MFP - Preiss is Founder
& Chief Investment Strategist of African
Asset Management Ltd. Previously he served
in the Investment Advisory Group at HSBC Private
Bank, serving clients in the Middle East and
South Asia. He is also a Director and Economic
Advisor to Ceylon Asset Mangement in Sri Lanka.
Index Committee member, involved in launching
the Celyon Index Fund, the 1st Index fund
on the Colombo Stock Exchange. Advisor on
Global Board of Standards on Wealth Management
and Private Banking curriculum for the Middle-East
and Asia with the American Academy of Financial
Management (AAFM). He also served as Director
and Research Fellow at The Asian Bond Market
Forum, a Hong Kong based non-profit think-tank.
The ABMF provides policy research on the development
of Asian local currency bond markets and advises
on bond-market issuance programs and infrastructure
development. In this role, Mr. Preiss was
working with Thailand’s Ministry of
Finance, as one of the founding members of
the Asian Bond Market Development Secretariat
in Bangkok. Mr. Preiss is a graduate of the
European Business School with a major in Finance
and international economics, having studied
at the schools centers in London, Paris and
Bologna, Italy in the respective local languages.
In addition he studied in Japan, Korea, and
China.
A
regular guest commentator on Bloomberg TV,
CNBC Asia, and the BBC as well as India’s
New Delhi Television, a columnist for finance
magazine’s in Hong Kong and China, as
well Singapore’s Business Times where
he contributed the regular “Executive
Money Matters” column. He has also been
an guest lecturer at the Chinese University
of Hong Kong where he taught on Technical
Analysis as well as a course on Banking &
Financial Institutions with a focus on China’s
Financial System. He also taught at the School
of Finance – Renmin University in Beijing
and has been invited to design a course curriculum
on “Fixed Income Securities” for
the Graduate School of The People’s
Bank of China, China’s Central Bank.
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ROY
ROHATGI |
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Roy
Rohatgi is a recognized attorney from Calcuta
University in India. He holds a B.S.C with
major in Economics from London University,
England. Professor Rohatgi is a Fellow of
both the Institute of Charter Accountant of
England and Wales, and the Institute of Chartered
Accountants in India. He worked for Arthur
Andersen & Co. in London, and founded
and directed its Indian branch. He has built
a solid reputation for his regular writings
on international Taxation issues published
in professional journals and conferences in
India and abroad. He is currently writing
a book on International Taxation to be published
by Kluwer Law.
Click
here for Roy Rohatgi's Complete Resume
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DANIEL
SCHWARTZ RIBBENS |
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Obtained
his B.A. and LL.B from the Stellenbosch University,
Stellenbosch, and his LL.M. and D.C.L (Doctor
in Civil Law) from McGill University, Montreal,
Quebec. He holds a Ph.D. from Cambridge University,
1986. Thesis titled “In Quest of the
Appropriate Code for the Ideal Form for the
Proprietary Business.” Professor Ribbens
has been Public Prosecutor for the Department
of Justice in Hohannesburg; Commercial Law
attorney for top law firms in Johannesburg
for more than 20 years, and Legal Advisor
for the Merchant Bank and Stockbrokers in
Johannesburg. As legal advisor for the Merchant
Bank, he acted as liaison between the Merchant
Bank’s attorneys and the Listings Committee
of the Johannesburg Stock Exchange. From 1986
to 1994, he worked as Intellectual Property
Attorney for a law firm in Pretoria. His expertise
is concentrated in the areas of commercial
law, corporate finance, company law, stock
exchange listings, debentures, schemes of
arrangements, takeover bids and share incentive
schemes.
His
successful law practice has been combined
with a prominent teaching experience. From
1975 to 1985 he was Senior Lecturer and Associate
Professor of Company, Partnership and Insolvency
Law at the University of South Africa. From
1987 to 1992, he was part-time lecturer of
Company and Partnership Law at the University
of Cape Town. He was also part-time lecturer
in Trust and Legal Entities, Derivatives Actions,
Class and Public Interest Actions at the International
Law and Tax Institute in Johannesburg.
Professor
Ribbens has given numerous conferences in
his areas of expertise world wide. He has
published law reviews and a great number of
other legal writings.
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GORDON
ROBERT RUSSELL |
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Obtained
his J.D. from the University of New Mexico
in 1994, his LL.B. from the University of
Western Ontario (graduated in top 20 of his
class) in 1987, and his M.L.S. from Brigham
Young University in 1982. He graduated Cum
Laude from Brigham Young University when obtaining
his B.A. in History and Political Science
in 1978.
Professor Russell was Associate Professor
and Director of Library & Information
Technology at Southern New England School
of Law. During June 1995 and May 1996, he
was Associate Professor and Associate Law
Library Director of University of New Mexico
Law Library. He was also Head of Public Services
of the University of New Mexico Law Library
for three years, and Head of Reference Department
at the University of Miami Law Library for
two years.
Professor
Russell has extensive experience teaching
advanced legal research; advance electronic
research; interviewing, negotiation and Counseling;
and legal research and writing.
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DR.
GEORGE SALIS |
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Dr.
George L. Salis is currently Principal Income
Tax Analyst (International) at Vertex, Inc.,
which is one of the largest international
tax software companies in the world. He is
also Adjunct Professor of Economics at Webster
University's MBA program, in Florida. Prior
to his position at Vertex, he was engaged
as international tax and economic advisor
and consultant to various firms such as the
St. Abbeys Group, (UK), The Quantum Group,
LLC, JurisConsults International Group, LLC,
The Scottish Rite Foundation, Inc., to name
a few.
From
1996 - 2005, he served as the Program Director
for the Legal Studies Department at Keiser
University, having designed and revised the
Department's curricula several times during
his tenure. He also served as Dean of academic
Affairs of the Lakeland Campus of Keiser University
from 1999 until 2002. He has taught Economics,
Law, Business and International Trade related
courses at several colleges in the US and
abroad at the graduate and undergraduate level,
and he is frequently a guest lecturer at various
colleges and universities in the US, UK, and
Europe. He is the author of two books on international
law and policy, as well as numerous articles
related to international economic law, taxation,
global investments, trade, and compliance
for various professional journals and trade
magazines. A frequent speaker in the international
conference circuit in the areas of international
trade, tax and economic law, Dr. Salis was
the recipient of the Excellence in Teaching
Award twice at Franklin Pierce College, in
New Hampshire, with other nominations later
at New England College, Rollins College, and
at Keiser University, Florida. He is a Distinguished
Fellow in the Royal Society of Fellows, an
international society of lawyers, bankers,
and investment, compliance and tax professionals
from around the globe and a Distinguished
Fellow of the American Academy of Financial
Management (AAFM), where he is a member of
its Board of Standards. From 2003- 2005, he
also served as Director of the Global Wealth
Commission for the AAFM.
Dr.
Salis earned his Ph.D. in International &
Comparative Law & Economic Policy, from
The Union Institute & University, a Master
of Laws in International Taxation from St.
Thomas University School of Law, in Miami
and a Post- Graduate Diploma in European &
International Tax Law, from Robert Kennedy
College's Graduate School of Law, in Zurich,
Switzerland. He received his law degree with
Honours, from the Honours Law programme at
the University of Wolverhampton Law School
in England, the Specialist Diploma in European
Union Law from Holborn College London and
Oxford University (UODLE). In 1988, he obtained
a Master of Arts in Legal and Ethical Studies,
from The University of Baltimore. He earned
Bachelors degrees in Economics and Political
Science (dual major) with Honors, from The
University of the State of New York, Albany,
and another in Philosophy and Humanities from
Barry University, in Miami Shores. He
is active in the International Bar Association,
the American Bar Association, the London Court
of International Arbitration, and the American
Society of International Law, among other
international organizations.
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GEORGE
SUMERFIELD |
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Is
a practicing attorney at STADHEIM & GREAR,
Chicago, Illinois since 2000. He is responsible
for all phases of intellectual property licensing,
litigation and appeals to the United States
Court of Appeals for the Federal Circuit.
From 1998 to 2000 he worked as Intellectual
Property attorney at HILL & SIMPSON PC,
Chicago, Illinois. From 1996 to 1998, he worked
as Intellectual Property attorney for RADER,
FISHMAN & GRAUER, Chicago, Illinois. He
worked for the Intellectual Property Department
of PENNIE & EDMONDS, Washington, D.C.,
from 1991 to 1996. He completed a fulbright
fellowship at the OFFICE FOR INVENTIONS AND
TRADEMARKS, Bucharest, Rumania. He was an
investigative attorney at the U.S. International
Trade Commission from 1988 to 1990. From 1987
to 1988, he worked as Intellectual Property
attorney for Varnum, Riddering, Schmidt &
Howlett.
Obtained his J.D. from Wayne State University
Law School and is member of the following
Bar Associations, U.S. Supreme Court; U.S.
Courts of Appeal for the Federal and Seventh
Circuits; U.S. District Courts for the Northern
District of California, the Eastern and Western
Districts of Michigan, the District of Connecticut,
the District of Arizona, the Northern District
of Illinois, and the Northern District of
Texas; the United States Court of Federal
Claims; and the State of Michigan; American
Bar Association; American Intellectual Property
Law Association; International Federation
of Intellectual Property Law Counselors (FICPI).
THOMAS GIONIS |
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Dr. Thomas A. Gionis, a United States Fulbright Scholar in Law, United States Fulbright Senior Specialist Program, serves as Chairman of the American Board of Healthcare Law and Medicine, and is an Adjunct Professor of Law, St. Thomas University School of Law ( Miami, Fl) in the Walter H. and Dorothy B. Diamond International Tax LL.M. Program where he obtained his LL.M. degree. Dr. Gionis previously taught International Health Law and Human Rights as an Adjunct Professor of Law at STU. While obtaining his LL.M. at STU, Dr. Gionis served as Editor-in-Chief of the Royal Society of Fellows Law Review, the official publication and law review of the International Tax LL.M. Program at STU and the Royal Society of Fellows. Additionally, Dr. Gionis is a Fellow of the American College of Legal Medicine; Fellow, International College of Surgeons; and Fellow, Royal College of Surgeons.
After completing high school at 16 years of age, Dr. Gionis completed approximately 3 ½ years of college in one (1) year, and started medical school at 17 years of age. He received his M.D. degree at 21, in 1975, from the Medical University of South Carolina, whereupon Dr. Gionis was reported as the youngest person in the United States to complete this accomplishment. Dr. Gionis trained in general, thoracic and cardiovascular surgery at Tulane Medical Center – Charity Hospital, New Orleans, La., and completed his Emergency Medicine Research Fellowship at Harvard University – Massachusetts General Hospital.
Dr.
Gionis received his JD from the John
Marshall Law School, Chicago (Cum
laude). He was a member of his law
school’s Dean's List for every
semester of law school, was in the
upper five in class standing, was
a member of the Honors Program and
was selected as the Editor-in-Chief
of the John Marshall Law Review. Dr.
Gionis is a member of the Phi Delta
Phi Legal Honors Society. Within one
(1) year of graduation from law school,
Dr. Gionis published three law reviews
articles (John Marshall Law Review;
Southern Illinois University Law Journal;
American University Law Review). Concurrent
with his first year of law school
studies in Chicago, Dr. Gionis completed
the Masters in Healthcare Administration
(MHA) program, at Seton Hall University,
Center for Public Service. Dr. Gionis
delivered the Commencement address
at the Seton Hall graduation. Dr.
Gionis also holds a Masters in Business
Administration (MBA) from the Pepperdine
University , Graduate School of Business,
where his thesis was selected for
inclusion in the Graduate School of
Business Library.
As a United States Fulbright Scholar in Law, Dr. Gionis lectures world-wide on the law of corporate director fiduciary duties; professional attorney ethics; the Sarbanes-Oxley Act; international law; the international protection of human subjects of clinical research and experimentation; global commerce law and E-commerce, and the law of scientific evidence law. Dr. Gionis has lectured regularly at Harvard University for the past 14 years.
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KNUT OLSEN |
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Olsen
has 25 years experience within taxation.
He started his career as a tax and
VAT inspector in Norway, a position
he held for 7 years, before he established
his own account and tax-advising bureau.
For 4 years he was a lecturer at the
Directorate of Taxes for County Tax
Inspectors, where he had the sole
responsibility for the tax syllabus
for the 2nd year students. He was
also lecturing at the Norwegian School
of Management, Ostfold Regional College
and Oslo Advanced College. He is engaged
as an international tax course supervisor
by PricewaterhouseCoopers, where he
gives lectures for the tax lawyers.
Knut Olsen is a PhD student at Dundee
University in Scotland and Head of
Global Tax & Legal in a multinational
corporation. His PhD subject is within
international petroleum taxation /
tax treaties. He fulfilled a LLM and
a certificate in international taxation
at St. Thomas University, Miami in
2003. He is also authorized as a legal
services provider, equivalent to a
chartered tax advisor, and as an authorized
account. Furthermore, he has Special
Subject Examination in Tax Law and
3 years of examination of law.
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