CIS Wealth Moscow 2017

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