CIS Wealth Moscow 2018

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