CIS Wealth Moscow 2016

Date: 17/02/2016 — 18/02/2016

Sorry, this event now part of history.

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Day 1

  • Maltese Citizenship and residence in terms of the Maltese Individual Investor Program and the Global Residence Programme Rules respectively
  • The fastest way of getting EU citizenship through investing in Cyprus real estate. The offer from the developer of the project Limassol Marina
  • Investment in the freedom of choice
  • Current and future UK immigration landscape for high net worth individuals and their families
  • Estonian Company – the Best Instrument for Doing Business in Europe and Getting Residence Permit in Spain
  • Investing in London Property, primarily Berkeley Group. Why now is the best time despite the economic turmoil
  • Legal structures for assets protections and estate planning
  • Cross-Border Corporate M&A Transactions – Corporate Finance Documentation
  • Doing Business in the USA and Business Immigration
  • Singapore Private Funds for Wealth Planning and Investment
  • Update on international tax developments for Russian groups and structuring implications

Day 2

  • The top 10 reasons to set up a successful business in Cyprus
  • Monaco: the place to be. The rules and regulations how to become a resident in Monaco, how to open business activity, real estate investment opportunities and taxation
  • Investor Immigration Best Practice in Hungary – The Hungarian Trust Fund as a New Tool for Wealth Management and Succession Planning
  • German GmbH and tax issues from the view of a Russian shareholder
  • Swiss and Lichtenstein IP-Box-System
  • Alternative financing – Notional Interest Deduction
  • Singapore Companies – Perfect Instrument for Global Business in the Era of Deoffshorization
  • Investment in Portugal by foreign private companies and individuals – what must an investor know?
  • Practical implications and cost analysis for foreign investors to establish and run a company in Switzerland
  • Getting an Israeli Passport (Lesse Passe) in a Week
  • Structuring portfolio ownerships for Russian private banking clients: CFC, tax residency, foreign exchange control and relocation
  • 4th EU Directive. Collection of information on the beneficiaries of trusts and companies in the EU

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