CIS Wealth St. Petersburg 2017

Date: 24/05/2017

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  • 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



UBF Group | Speaker photo
Andreas Santis
Leptos Estates, Cyprus
UBF Group | Speaker photo
Ekaterina Varadi
Laveco Group, Hungary
UBF Group | Speaker photo
Jean-Philippe Chetcuti
Chetcuti Cauchi Advocates, Malta
UBF Group | Speaker photo
Victoria Vella
CS Global Partners, United Kingdom
UBF Group | Speaker photo
Alex Zingaus
Pirineu Administrative Servei, Andorra
UBF Group | Speaker photo
Aljona Sakharova
Main Partner AG, Switzerland
UBF Group | Speaker photo
Charles Lek
Lek Securities, United Kingdom
UBF Group | Speaker photo
Evgenia Lasitchuk
WDW Company, Italy
UBF Group | Speaker photo
Anatoli Ivanov
Someri Real Estate OÜ, Estonia
UBF Group | Speaker photo
Anna Pushkaryova
Eurofast Global, Georgia
UBF Group | Speaker photo
Sergey Nazarkin
Amond & Smith, Russian Federation
UBF Group | Speaker photo
Maxim Simonov
Duvernoix Legal, Russian Federation


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