CIS Wealth St. Petersburg 2017
Date:
24/05/2017
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Program
- Deregulation: too little too late? Firms brace for the highest administrative costs on record for 2017
- Cyprus Citizenship & Residency through Investment in Real Estate
- Hungarian and Bulgarian companies in the modern tax planning and opening of bank accounts in Tax, Residency and Citizenship in Malta and Portugal
- Caribbean Citizenship by Investment Programs
- Companies in Andorra
- Business immigration to Italy
- CRS & Banking, Substance & Tax Residency Certificates. From Theory to Practice
- Commercial real estate investments in Estonia
- Functioning of Russian Citizens` Foreign Bank Accounts: from Theory to Practice
- Use of foreign companies for tax optimization: typical mistakes and ways to avoid them
- Controlled foreign companies and their tax-exempt liquidation: what to look for, fresh approaches of the Ministry of Finance
Speakers

Andreas Santis
Leptos Estates, Cyprus

Ekaterina Varadi
Laveco Group, Hungary

Jean-Philippe Chetcuti
Chetcuti Cauchi Advocates, Malta

Victoria Vella
CS Global Partners, United Kingdom

Alex Zingaus
Pirineu Administrative Servei, Andorra

Aljona Sakharova
Main Partner AG, Switzerland

Charles Lek
Lek Securities, United Kingdom

Evgenia Lasitchuk
WDW Company, Italy

Anatoli Ivanov
Someri Real Estate OÜ, Estonia

Anna Pushkaryova
Eurofast Global, Georgia

Sergey Nazarkin
Amond & Smith, Russian Federation

Maxim Simonov
Duvernoix Legal, Russian Federation
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Contacts
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