CIS Wealth St. Petersburg 2016

Date: 20/10/2016

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  • RAK International Corporate Centre (RAK ICC) – Real platform for your international business
  • Cyprus Citizenship & Residency through Investment in Real Estate
  • The EB-5 Program – Investor Immigration to the United States: General Description and Present Day Realities
  • Incentives in Malta for High Net Worth Individuals and Businesses
  • Estonia: companies and banks. Spain: companies, banks and residence permit
  • Monaco: the place to be. The rules and regulations how to become a resident in Monaco, how to open business activity, real estate investment opportunities and taxation
  • Investment Opportunities in Spain
  • Seychelles: Amendments in the International Companies Act 2016
  • Cyprus, a reliable partner for Russia: The Cyprus “Non-Domicile” concept. Private Aircraft and Yacht VAT Leasing schemes
  • Renowned Cyprus jurisdiction within substance, BEPS and CRS requirements
  • Functioning of Russian Citizens` Foreign Bank Accounts: from Theory to Practice
  • Automatic Exchange of Fiscal Information – Reloading of Tax Planning Industry



UBF Group | Speaker photo
Andreas Santis
Leptos Estates, Cyprus
UBF Group | Speaker photo
Svetlana Hohlova
Bell Moore S, Estonia
UBF Group | Speaker photo
Sergey Bogatyrev Pte. Ltd., Singapore
UBF Group | Speaker photo
Aljona Sakharova
Main Partner AG, Switzerland
UBF Group | Speaker photo
Tom Holter
Baker Tilly Virchow Krause, LLP, USA
UBF Group | Speaker photo
Chris Damianou
Eurofast Taxand, Cyprus
UBF Group | Speaker photo
Tatiana Balabanova
Apollo Business Solutions Ltd, Seychelles
UBF Group | Speaker photo
Olga Finkel
WH Partners, Malta
UBF Group | Speaker photo
Enrico Feraboli
COFIMO S.A.M., Monaco
UBF Group | Speaker photo
Refaat Nefoussi
RAK International Corporate Centre, United Arab Emirates
UBF Group | Speaker photo
Daniel Soltice
Tomarial Lawyers & Tax Advisors, Spain
UBF Group | Speaker photo
Antonio Ballester
Tomarial Lawyers & Tax Advisors, Spain
UBF Group | Speaker photo
Koulla Demetriou
Christodoulos G. Vassiliades & Co. LLC, Cyprus


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