CIS Wealth Moscow 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

Sponsors

Speakers

UBF Group | Speaker photo
Aleksandr Voronov
NTL Trust Limited, Saint Kitts and Nevis
UBF Group | Speaker photo
Svetlana Hohlova
Bell Moore S, Estonia
UBF Group | Speaker photo
Nikita Vinogradov
Strik Attorneys at Law and Tax Advisors, Netherlands
UBF Group | Speaker photo
Jean-Philippe Chetcuti
Chetcuti Cauchi Advocates, Malta
UBF Group | Speaker photo
Andrew Terry
Edwin Coe LLP, United Kingdom
UBF Group | Speaker photo
Andreas Santis
Leptos Estates, Cyprus
UBF Group | Speaker photo
Ekaterina Varadi
Laveco Group, Hungary
UBF Group | Speaker photo
Maxim Simonov
Duvernoix Legal, Russian Federation
UBF Group | Speaker photo
Aleksey Gusev
Institute of Financial Planning (IFP), Russian Federation
UBF Group | Speaker photo
Anna Modyanova
PwC, Russian Federation
UBF Group | Speaker photo
Sergey Nazarkin
Amond & Smith Ltd, Russian Federation
UBF Group | Speaker photo
Stéphane Henry
Investment Professionals Ltd (IPRO), Mauritius
UBF Group | Speaker photo
Andreas Georghiou
A. A. Georghiou Law Firm, Cyprus
UBF Group | Speaker photo
Mohammed Asaria
Range Developments, Dominica
UBF Group | Speaker photo
Derek Mayne
Cresco Capital Management (UK) Ltd, United Kingdom
UBF Group | Speaker photo
Mikhail Khanov
Nord Capital, Russian Federation
UBF Group | Speaker photo
Lido Hadjiloizou
H. Priority Trust Services Ltd, Cyprus
UBF Group | Speaker photo
Maxim Tafintsev
Maalouf Ashford & Talbot, Russian Federation
UBF Group | Speaker photo
Vinesh Arvinsingh Canaye
Beaufort Management Services Ltd, Mauritius
UBF Group | Speaker photo
Anatolijs Predkels
Baltic International Bank, Latvia
UBF Group | Speaker photo
Yanica Caruana
Global Information Consulting Group (GICG), Malta
UBF Group | Speaker photo
Vladimir Tchountoulov
Arton Capital, Bulgaria
UBF Group | Speaker photo
Franz Hep
BCS Group, Russian Federation

Contacts

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