2011 Annual Meeting CLE Conference Reunión Anual y Conferencia

Transcripción

1 U.S.-Mexico Bar Association Barra de Abogados México-Estados Unidos 2011 Annual Meeting CLE Conference 2011 Reunión Anual y Conferencia Mexico and The United States: More than Partners México y Estados Unidos: más que socios November/Noviembre 9-11, 2011 Westin Oaks Hotel - Houston, Texas, USA David Hurtado Badiola Jáuregui, Navarrete y Nader, S.C. Fundación Appleseed Mexico Keynote Speakers: Steven H. Schulman Akin Gump Strauss Hauer & Feld LLP Appleseed Foundation USA Dr. José Antonio Lozano Dean, Universidad Panamericana Law School Kathleen Campbell Walker Cox Smith Matthews Incorporated vinternational Arbitration/Arbitraje Internacional vlitigation / Litigio vanticorruption Practices/ Prácticas de Anticorrupción. vimmigration / Inmigración vnafta Audits / Auditorías del TLCAN Topics Include / Los temas incluyen: vcorporate Governance & Securities / Gobierno Corporativo y Derecho Bursátil venergy / Energía vand More / y Más Diamond Sponsors: v The Law Office of Lawrence W. Hanson, PC v in cooperation with

2 Welcome / Bievenida Thank you for attending this year s annual conference of the U.S. Mexico Bar Association. The USMBA, through our committees and this annual conference, provides an unparalleled opportunity to share as colleagues and as friends with a common bond of the practice of law. Our consistent success is measured by your success in developing these valued professional associations and friendships and we are proud to provide this opportunity. We welcome you and invite your continued involvement with the USMBA in the coming year. Lawrence W. Hanson Estimados Amigos: Es motivo de una gran satisfacción poderles extender a nombre de la US-Mexico Bar Association una muy cordial invitación para acompañarnos a nuestro más importante evento del año y que será nuestra 2011 Reunión Anual y Conferencia. Esta será una gran oportunidad de compartir experiencias y opiniones jurídicas, además de una excelente oportunidad para hacer nuevos amigos entre colegas de profesión ubicados en los dos lados de la frontera entre US y México. Félix Todd Piñero Wednesday / Miércoles, November 9, :00-6:00pm Registration / Registro Westin Oaks Hotel, 3rd Floor Foyer 5011 Westheimer, :00- Opening Reception / Banquete de Inauguración 9:00pm Location / Lugar: The Roof, Westin Oaks Hotel 7:45am 8:00am 9:00am 9:15am 10:30am 10:45am (ethics) Thursday / Jueves, November 10, 2011 Registration / Registro Westin Oaks Hotel, 3rd Floor Foyer Networking Continental Breakfast / Convivencia, Desayuno Continental Welcome / Bievenida Lawrence W. Hanson, USMBA U.S. Chair Félix Todd Piñero, USMBA México Chair Recent Developments, Trends and Significant Decisions in International Arbitration / Novedades Recientes, Tendencias y Decisiones Significativas en Arbitraje Internacional Gabriela Alvarez Avila, Marisa Marinelli, Carlos McCadden-Martinez, Craig S. Miles, Red Flags in Anticorruption Practices: Prevention and Enforcement / Alertas sobre Prácticas de Anticorrupción.: Prevención y Ejecución Eduardo Núñez Rodríguez, Huixquilucan, MX Luis Enrique Graham, Russell G. Ryan, Washington, DC 11:45am 12:45pm (ethics) 1:50pm 2:00pm 3:15pm 3:30pm Hot Topics in Litigation: US Class Actions, Acciones Colectivas in Mexico, and Application of Mexican Law and Depositions in US Judicial Proceedings / Temas de Actualidad sobre Litigio: Class Actions en EUA, Acciones Colectivas en México y Aplicaciones de la Legislación mexicana y Declaraciones Juradas en Procesos Judiciales en EUA David S. Coale, Dallas, TX Rosa Maria Ávila-Fernández, James G. Munisteri, Lunch and Keynote Presentation / Almuerzo y Conferencia Magistral: Bringing about Systematic Change in the US and Mexico through Pro-Bono Work: The Children at the Border Report / Promoviendo el Cambio Sistémico en EEUU y México a Través del Trabajo Legal Pro Bono: Reporte los Niños en la Frontera David Hurtado Badiola, Steven H. Schulman, Washington, DC Recent Developments in US - México Corporate Governance and Securities / Novedades en Gobierno Corporativo y Derecho Bursátil en los Estados Unidos y en México William R. Herrera, Phoenix, AZ Ricardo Garcia-Moreno, Francisco O. Velázquez, Hot Topics in Mexico s Energy Future / Temas Sobre el Futuro Energético de México Gregory J. Casas, Austin, TX David Enríquez, Marcelo Páramo Fernández, Adrian Talamantes,

3 4:45pm 5:45pm Hot Topics -- Developments in Cross-Border Restructuring, Mexico s New Laws Regulating Anti-Competitive Practices and Protecting Personal Data / Temas de actualidad -Avances en la Reestructuración Trans-Fronteriza, las Nuevas Leyes de México, la Regulación de las Prácticas Desleales y la Protección de Datos Personales Jerrold R. Bregman, Charles A. Beckham, Jr., Lucía Ojeda Cárdenas, Adolfo Athié Cervantes, Adjourn / Clausura 5:45-6:30pm Annual Meeting and Committee Meetings / Asamblea Anual y Reuniones de Comites 8:00am 9:00am 9:45am 10:00am Friday / Viernes, November 11, 2011 Networking Continental Breakfast / Convivencia, Desayuno Continental Keynote Presentation: Immigration Reform in a Vacuum / Reforma Migratoria en el Vacío Kathleen Campbell Walker, El Paso, TX Transit of Employees across the Border - Labor and Immigration Consequences / Tránsito de Empleados a través de la Frontera - Consecuencias en Materia Laboral y Migratoria Hugo Hernández Ojeda, Linda Escandón Ojeda, Tijuana, BC Terry Weir, Presiding Officers / Ponentes: Lawrence W. Hanson and Félix Todd Piñero Annual Dinner / Cena Anual Westin Oaks Hotel 11:00am 12:15pm NAFTA Audits / Auditorías del TLCAN Legna Lorenia Lozano Albertos, Bryan A. Elwood, Washington, DC Guillermo Massieu Urquiza, Adjourn / Clausura Conference Location & Reservations Lugar de Conferencia y Reservacones 7:30pm - Cash Bar Reception / Recepción Cash Bar Westin Oaks Hotel 5011 Westheimer, (US) 8:00pm - Dinner and Keynote Speaker / Cena y Conferencia Magistral Dr. José Antonio Lozano Dean, Universidad Panamericana Law School Tickets are available for registrants and their guests. Indicate the number you wish to purchase on the registration form. Tickets will not be sold at the door. Los boletos están disponibles para los asistentes y sus invitados. Favor de indicar el número de boletos que desea comprar en el formulario de registro. Los boletos no se venderán a la entrada. A limited number of rooms have been reserved at the special rate of $ for single/double. Your reservations must be made by October 14, Registrants may call the number above or go to in order to obtain this rate.

4 Planning Committee / Comité de Planeación Charles A. Beckham, Jr. Haynes and Boone, LLP Jerrold L. Bregman Alberto de la Peña Haynes and Boone LLP Dallas, TX José Raúl Félix-Saúl Baker & McKenzie Abogados, S.C. Ciudad Juarez, CHIH Michelle B. Graham Luce Forward San Diego, CA Hugo Hernández Ojeda Barrera, Siqueiros y Torres Landa, S.C Luis Emilio Luján Sauri Basham, Ringe y Correa, S.C. Santiago de Querétaro, QRO Marisa Marinelli Holland & Knight LLP Carlos Jeffrey McCadden Martinez Loperena Lerch y Martin del Campo John P. Melko, Esq. Gardere Wynne Sewell, LLP Javier Ogarrio Vértiz Enriquez, González, Aguirre y Ochoa SC Lucía Ojeda Cárdenas SAI Consultores, S.C. Manuel Pasero Colunga Pasero Abogados, S.C. Tijuana, BC Alex Perez Cox Smith Matthews Incorporated San Antonio, TX Philip A. Robbins Attorney at Law Phoenix, AZ Peter C. Ruggero Ruggero Law Firm Austin, TX Francisco O. Velazquez Goodrich Riquelme Asociados Judith A. Wilson Bryan, González Vargas & González Baz, S.C. Tijuana, B.C. José Miguel Zozayacorrea-Kuri Baker & McKenzie Abogados, S.C. Zapopan, JAL Conference Chairs Lawrence W. Hanson The Law Office of Lawrence W. Hanson, PC - U.S. Chair Félix Todd Piñero Tenaris, S.A Tubos de Acero de México SA - México Chair Conference Coordinator Leslie Lynn Myers Texas Institute of CLE Austin, TX Conference Faculty /Conferencistas Adolfo Athié Cervantes Basham, Ringe y Correa, S.C. Gabriela Alvarez-Avila Rosa Maria Ávila-Fernández Ávila-Fernández Abogados Charles A. Beckham, Jr. Haynes and Boone, LLP Jerrold L. Bregman Gregory J. Casas Greenberg Traurig, LLP Austin, TX David S. Coale Lynn Tillotson Pinker & Cox LLP Dallas, TX Bryan A. Elwood Washington, DC David Enríquez Goodrich Riquelme Asociados Linda Escandón Ojeda Bustamante, Escandon y Pareyon, S.C. Tijuana, BC Ricardo Garcia-Moreno Haynes and Boone, LLP Luis Enrique Graham Chadbourne & Parke LLP Hugo Hernández Ojeda Barrera, Siqueiros y Torres Landa, S.C. William R. Herrera Jennings, Strouss & Salmon, PLC Phoenix, AZ David Hurtado Badiola Jáuregui, Navarrete y Nader, S.C. Fundación Appleseed Mexico Dr. José Antonio Lozano Dean of Universidad Panamericana Law School Legna Lorenia Lozano Albertos Basham, Ringe y Correa, S.C. Marisa Marinelli Holland & Knight LLP Carlos Jeffrey McCadden Martinez Loperena Lerch y Martin del Campo Guillermo Massieu Urquiza Administrator of Foreign Trade Audit 2 - General Administration of Large Taxpayers Craig S. Miles King & Spaulding James G. Munisteri Gardere Wynne Sewell, LLP Eduardo Núñez Rodríguez Núñez Rodríguez Abogados, S.C. Huixquilucan, MX Lucía Ojeda Cárdenas SAI Consultores, S.C. Marcelo Páramo Fernández ERC & Associados Russell G. Ryan King & Spaulding Washington, DC Steven H. Schulman Akin Gump Strauss Hauer & Feld LLP Appleseed Foundation USA Washington, DC Adrian Talamantes King & Spaulding Francisco O. Velázquez Goodrich Riquelme Asociados Terry Weir Dunbar Harder, PLLC Kathleen Campbell Walker Cox Smith Matthews Incorporated El Paso, TX

5 General Information Pre-Registration To ensure sufficient materials are available for all attendees, pre-registration is strongly encouraged. Door registration is an additional $ Registration by Telephone You may register by calling (512) Please provide an AMERICAN EXPRESS, VISA or MASTERCARD number, expiration date, security code, and billing address. Cancellations and Refunds Refunds, less a $50.00 processing fee, will be given to registrants who cancel by 5:00 p.m., November 4, No refunds will be granted thereafter. Student Registrations Student registrations will be accepted on a space available basis, and will include written materials on CD and the Wednesday Night Social Event. It does NOT include the Thursday lunch or Thursday Night Special Event. Students may attend the Thursday lunch and/or dinner by ordering guest tickets under Event Registration (opposite) where indicated. Special Accommodations If special arrangements are required for a person with a disability to attend this program, please contact us at (512) No Audio or Video recording, please. Course Credit This course has been approved for Minimum Continuing Legal Education Credit by the State Bar of Texas Committee on MCLE in the amount of 10.50, including 1.75 ethics. Please let us know at checkin whether you need credit in another state. uregister me for the Conference as follows: All prices in US $$ USMBA Member: Registration (Due by 5 p.m., Nov. 4)...$425 After 5:00 p.m. Nov. 4 and Door Registration Fee...$475 Non-Member Registration (Due by 5 p.m., Nov. 4)...$525 After 5:00 p.m. Nov. 4 and Door Registration Fee...$575 USMBA Student Member Registration...$125 Non-Member Student Registration...$175 Full-Time Academics, Judges, or Government Officials: Registration...$250 vmeal and Event Registration Important! You MUST complete in order to guarantee your reservation. I will attend the Wednesday Night Social Event at no charge I will bring guests at no charge I will attend the Thursday Lunch...$20 I will bring guests at $35 each (students register here)...$ I will attend the Thursday Night Special Event (cash bar)...$50 I will bring guests at $75 each (students register here)...$ TOTAL ENCLOSED...$ No refunds after 5 p.m., Friday, November 4, See Cancellation Policy. xname Firm Address City, State, Zip, Country Phone Bar Card # (if applicable - indicate state) ymake checks payable to Texas Institute of CLE or Please charge: AMEX Visa MasterCard Account No. Name on card (Please print) Signature Registration / Cuotas de Inscripcion USMBA 2011 Annual Meeting and CLE Conference November/Noviembre 9-11, 2011 Houston, Texas USA 4 Ways to Register: Mail: Texas Institute of CLE USMBA 2011 Conference P.O. Box 4646 Austin, TX Billing Address, incl. zip code (if different from above) Online: Fax: (512) Phone: (512) (must be accompanied by American Express, Visa or Mastercard Information) I cannot attend the Conference. Please forward the following: Course Materials - on CD ($ tax)...$ Exp. Date 3/4 digit Security Code

6 U.S.-Mexico Bar Association Barra de Abogados México-Estados Unidos in cooperation with the Mexico and The United States: More than Partners México y Estados Unidos: más que socios November/Noviembre 9-11, 2011 Westin Oaks Hotel - Houston, Texas, USA Diamond Sponsors: v The Law Office of Lawrence W. Hanson, PC Platinum Sponsor: Basham, Ringe y Correa, S.C. v Enríquez, González, Aguirre y Ochoa SC v Greenberg Traurig, LLP Gold Sponsors: Barrera, Siqueiros y Torres Landa, S.C. v Bergman & Dacey, Inc. v Dunbar Harder, PLLC v Cox Smith Matthews Incorporated v Haynes and Boone, LLP v Tenaris, S.A. Silver Sponsors: Baker & McKenzie v Deloitte v Dofiscal v Gardere Wynne Sewell, LLP v Holland & Knight LLP v Jennings, Strouss & Salmon, PLC v Luce Forward v Pasero Abogados, S.C. v State Bar of Texas v TransPerfect Supporting Entities: Asociación Nacional de Abogados de Empresa, Colegio de Abogados, A.C. v Appleseed Foundation v Association of International Petroleum Negotiators v Barra Mexicana, Colegio de Abogados, A. C. v Fundación Appleseed Mexico, A.C. v Universidad Panamericana