CIS Wealth Moscow 2018
Date:
19/02/2018 — 20/02/2018
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Program
Day 1 – 19 February 2018
- Taxation and Tax Residency in Cyprus, Substance and Deoffshorization
- Riding the Wave of Volatility in the Foreign Exchange Market
- The best corporate destinations within EU: Hungary and Bulgaria
- Cyprus Citizenship & Residency through Investment in Real Estate
- Artificial intelligence and Big Data in financial services for HNWI
- Estonian companies. Spain – companies, investment in real estate. World business trends
- Citizenship by Investment in the Caribbean
- How Caribbean Passport Holders can Bank and Invest for Success in 2018
- Citizenship and Residency options in Malta
- Opening bank account in a European bank. New opportunities, new requirements
- Legal Matters on Chinese Outbound Cross Boarder Investment
- Update on key international tax developments for Russia/CIS clients
Day 2 – 19 February 2018
- Deoffshorization and latest amendments in Russian legislation in 2018
- CYPRUS INTERNATIONAL TRUST: An Excellent Tool for Confidential And Effective Tax Planning & Asset Management
- Investor Program for Residence and Citizenship in Bulgaria
- Structuring international business through Mauritius, the International Financial Centre
- Investment opportunities in Africa and acquisition of residence permit in Mauritius
- The European solution for corporate and personal relocation
- Tax reform in the Netherlands: challenges and opportunities for international business
- Investment products for wealth management trends (e.g. Crypto Currencies)
- New realities of working with foreign banks
- Succession planning in terms of the Inheritance Law reform – new opportunities in Russia
- How should a Russian investor prepare his structure for information disclosure?
- Innovative solutions and technologies in the era of global digital economy
Speakers

Aleksandr Voronov
NTL Trust Limited, Saint Kitts and Nevis

Svetlana Hohlova
Bell Moore S, Estonia

Nikita Vinogradov
Strik Attorneys at Law and Tax Advisors, Netherlands

Jean-Philippe Chetcuti
Chetcuti Cauchi Advocates, Malta

Andrew Terry
Edwin Coe LLP, United Kingdom

Andreas Santis
Leptos Estates, Cyprus

Ekaterina Varadi
Laveco Group, Hungary

Maxim Simonov
Duvernoix Legal, Russian Federation

Aleksey Gusev
Institute of Financial Planning (IFP), Russian Federation

Anna Modyanova
PwC, Russian Federation

Sergey Nazarkin
Amond & Smith Ltd, Russian Federation

Stéphane Henry
Investment Professionals Ltd (IPRO), Mauritius

Andreas Georghiou
A. A. Georghiou Law Firm, Cyprus

Mohammed Asaria
Range Developments, Dominica

Derek Mayne
Cresco Capital Management (UK) Ltd, United Kingdom

Mikhail Khanov
Nord Capital, Russian Federation

Lido Hadjiloizou
H. Priority Trust Services Ltd, Cyprus

Maxim Tafintsev
Maalouf Ashford & Talbot, Russian Federation

Vinesh Arvinsingh Canaye
Beaufort Management Services Ltd, Mauritius

Anatolijs Predkels
Baltic International Bank, Latvia

Yanica Caruana
Global Information Consulting Group (GICG), Malta

Vladimir Tchountoulov
Arton Capital, Bulgaria

Franz Hep
BCS Group, Russian Federation
Get in touch
Contacts
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