CIS Wealth Moscow 2017
Date:
20/02/2017 — 21/02/2017
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Program
Day 1
- Malta Residence, Citizenship and Tax
- Cyprus Citizenship & Residency through Investment in Real Estate
- Hungarian and Bulgarian companies in the modern tax planning and opening of bank accounts in Hungary for foreign companies
- Monaco – the Location of Choice
- Latest Swiss Tax Developments
- Investments in Germany commercial real estate
- Yacht registration and exploitation in view of changing Russian and EU legislation
- Swiss opportunities for CIS high-net-worth individuals: relocation to Switzerland, trusts, acquisition of real estate and works of art
- Foreign accounts of citizens of Russia: foreign exchange and tax implications and limitations
- EB-5 Investor visa and other US immigration programs
- Cyberthreats for private clients, family offices and the wealth management industry
Day 2
- Cyprus as a gateway for investments, following Brexit
- Portugal: investment, residence, citizenship and non-habitual tax regime
- United Kingdom – residency by investment in the post-Brexit environment and official launch of the InvestUK Education Bond
- The Point at Petite Calivigny – A Bright New Star in the Caribbean
- Citizenship and passport for Russian nationals NOT by investment: Israel and Ukraine
- Complex wealth structuring and estate planning
- Risks and opportunities of deoffshorization: automatic exchange, practical issues of CFC disclosure, tax-free liquidation
- Structuring of family offices – legal and tax aspects
- Disclosure of beneficial owners
- Pass-through taxation of beneficial owner
- Wealth succession in Russia: formation of traditions and role of private-banking
Speakers

Ekaterina Varadi
Laveco Group, Hungary

Andreas Santis
Leptos Estates, Cyprus

Maxim Simonov
Duvernoix Legal, Russian Federation

Ruslan Yusufov

Rupert Gather
InvestUK Ltd, United Kingdom

Anatoly Gakenberg
Law Office of Anatoly Gakenberg, United Kingdom

Victoria Kondratenko
Landmark Management SAM, Monaco

Julija Cassiano Neves
Mayer Jardim Private Client Law, Portugal

Arnaud Cywie
Borel & Barbey, Switzerland

Andrey Lomakin
West Nautical, United Kingdom

Diana Kalyaeva
PwC Legal, Russian Federation

Vladislav Masalsky
Bavaria Investments GmbH, Germany

Irina Rench
Reyl Prime Solutions S.A., Switzerland

Julia Tirazona
DF Advocates, Malta

Christofer C. Ashby
C&C Grenadines, Grenada

Alexander Padalko
Roedl and Partner, Russian Federation

Anna Krasivskaya
Citigold Private Client Russia, Russian Federation

Charles Raether
AmLaw Group PLLC, United States

Anton Andreev
Consulting and Legal Centre Heritage, Russian Federation
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Contacts
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