Докладчики

Привлекайте новых партнеров и клиентов, сделав доклад на актуальную практическую тему. Быть докладчиком на конференции – это уникальный шанс показать Вашим будущим контрагентам Ваш высокий уровень знаний и профессионализма.

Информацию о том, как Вы можете стать докладчиком на конференции, и о наших условиях, Вы можете связавшись с нами по электронной почте info@intax-group.com

Информация о докладчиках будет обновляться на этой странице по мере подтверждения их участниками.

  Ты не поверишь

с кем я сегодня

встречусь!

Intax

Докладчики

Karen Aslanian

Karen Aslanian

Lombard Odier & Cie
Тема выступления:
1 - Обмен информацией, compliance и требования AML в банковском и юридическом секторах: конфиденциальность все еще существует? 2 - Что нужно для успешной банковской деятельности: опыт старейшего банка Женевы.

Executive Vice President, Lombard Odier & Cie

Born in 1973, Mr Karen Aslanian studied linguistics at the Yerevan State University and Moscow State Pedagogical University and graduated with distinction in 1995. Subsequently he studied Banking, Finance and Capital Markets at the University of St. Gallen (Switzerland), where he graduated as MBA in 1999. In 2001 he rounded up his studies with a dissertation on the Russian banking sector at the Institute for Economics of the Russian Academy of Sciences in Moscow.

Mr Aslanian began his career in 1999 at Schroder Salomon Smith Barney (Citigroup) as an Associate at the Mergers & Acquisitions department, where he participated in the execution of transactions in the automotive, utility and engineering sectors.

From 2002 he continued his career in the Private Banking division of Credit Suisse in Zurich as relationship manager specialising on private clients from Eastern Europe.

At the end of 2006 Mr Aslanian joined the oldest private bank in Geneva – Lombard Odier Darier Hentsch & Cie. – as an Executive Vice President and Head of the Eastern European Desk of the subsidiary of the bank in Zurich.

Lombard Odier & Cie
Switzerland
www.lombardodier.com

MoreMinimize
Erich Baier

Erich Baier

Bilanz-Data
Тема выступления:
Презентация 1: Мой австрийский частный фонд - какие выгоды я и моя семья можем получить от него. Презентация 2: Австрийское негласное партнерство - более чем эффективный инструмент налогового планирования.

MBA, LL.M. (Int’lTax Law),

Certified Public Tax Advisor

Mr. Erich Baier was born in 1956 in Vienna, Austria. After graduating from high school, he attended the University of Economics and Business Administration in Vienna. Already during his studies he worked full-time for a Viennese CPA and tax-law office from 1980 on. After finishing his studies with a MBA (Mag. rer. soc. oec.), he prepared for his professional exams. Having successfully passed these exams 20 years ago, Mr. Baier started working as a Certified Public Tax Advisor in Vienna.

In 2001 Mr. Baier finished his post-graduate studies in International Tax Law.

Mr. Baier is the owner and CEO of Bilanz-Data Wirtschaftstreuhand GmbH, established in 1986, a tax-law firm in Vienna, which concentrates on domestic as well as international tax-planning.

Mr. Baier is a sustaining member of the American Tax Institute in Europe and Deputy President of the Commission on Inheritance and Estate Tax within the International Association of Lawyers. Furthermore Mr. Baier is a member of the International Bar Association and of the National Association of Tax Practitioners in the USA and the APOI.

Mr. Baier has given lectures at the University of Economics and Business Administration in Vienna on international taxation and contributed to a book, published 1995 in Austria, dealing with the fiscal aspects of M & A, seen from the domestic and international point of view.

Following an invitation of Kluwer International Ltd., an international editor of tax related books and magazines, Mr. Baier is contributing to a loose-leaf series on inheritance tax planning, which was published in 1996.

Furthermore Mr. Baier contributed to a loose-leaf series on international succession laws published by Tolleys in May 2002 and contributed to a loose-leaf series on Taxation of International Sportsmen, published by NOLOT BV.

Furthermore he is member of the Global Advisory Committee of the Asia Offshore Association in regard of Austria.

He furthermore was invited by Mr. Roy Saunders to contribute to a loose-leaf series about income taxation of corporates and individuals.

Mr. Baier served as a speaker at conferences since 1994 and from 1993, when the Austrian Private Foundation Act was written into law, he was consulting clients on establishing foundations and support them in their inheritance tax planning.

Mr. Baier is a member of the board of a large number of Austrian private foundations and has gained significant practice in this field of business.

International tax law practiced by Mr. Baier for more than 20 years is another major field of business of his tax law offices.

Mr. Baier is a member of international associations of accountants and tax-lawyers with 100 offices in more than 25 countries around the world which helps to provide clients with fast and reliable consulting.

Bilanz-Data Wirtschaftstreuhand GmbH
Tax Law and Accounting Office
Schwarzenbergstraße 1-3/14a, 1010 Vienna, Austria
Phone: +43 1 516 12 x 0
Fax: +43 1 516 12 x 14
Email: baier@austrian-taxes.com

MoreMinimize
Jean-Luc Jourdan

Jean-Luc Jourdan

Global Management & Services Group
Тема выступления:
Люксембург: решения для управления семейным офисом.

Mr. Jean-Luc Jourdan was born in 1959, Luxembourg Citizen, Master in Management Science studies and is founding partner of Global Management & Services Group a Luxembourg Trust and corporate services company.

Mr. Jourdan gained a large experience for 18 years in the banking sector and by managing a Stock Broker Company. He is today Chartered Accountant, Expert witnessed with the Luxembourg Court and President of GMS GROUP.

Mr. Jourdan created GMS GROUP in 1999 as a service group that could be generally defined as a family office group including Corporate Services, Tax Advisor, International Tax Planning, Corporate Finance Advisor, Chartered Accountant, Real Estate Advisor and Economical Advisor.
GMS GROUP and its partners serve an international client base, well diversified geographically and economically.

GLOBAL MANAGEMENT & SERVICES GROUP
32, Avenue Monterey
L-2163 Luxembourg
Jean-Luc JOURDAN
Managing Director
Tel: +352 44 55 10 1 Mobile : +352 621 16 20 22
Email: jljourdan@gmslux.com

MoreMinimize
Maria Komodromou

Maria Komodromou

Nicos Chr. Anastasiades & Partners / Imperium Services Limited
Тема выступления:
1 - Споры между акционерами и возможные пути решений согласно законодательству Кипра. 2 - Возможные судебные иски к Центральному банку Кипра.

Mrs. Maria Komodromou was born in Limassol on May the 4th 1979.

Mrs. Komodromou is a Senior Lawyer at the Litigation and Corporate Department of the Law Firm Nicos Chr. Anastasiades and Partners.

Mrs. Komodromou specializes in European Union, Corporate and Commercial law (Local and International), Company Law, Contract Law, International Private Law, Immigration Law, Banking, Civil and Commercial Litigation.

She studied Law at theUniversityofAthens(Greece) where she was awarded with an L.L.B. She has continued her specialization with an LLM in European Union and Commercial Law from the Leicester University (UK).

She is a member of the Cyprus Bar Association since 2004.

She was lecturer on Business Law, Company Law and International Law at the CTL Eurocollege in Limassol (Cyprus).

She is fluent both Greek and English. 

 

Nicos Chr. Anastasiades & Partners / Imperium Services Limited

Cyprus

www.anastalaw.com

MoreMinimize
Svetlana Hohlova

Svetlana Hohlova

Bell Moore S
Тема выступления:
Эстонские компании как лучший инструмент для европейского бизнеса и интеграции в Европу в сравнении с традиционными юрисдикциями.

Svetlana Hohlova has been working in tax planning field since 1997.

Since 2005 she’s the director of the consulting office.
She has a bachelor’s degree in social sciences and has graduated from the Tallinn Technical University, specializing in International Management.
Svetlana speaks Russian, Estonian and English.

She has organized and led seminars on tax planning for the executive personnel of various companies. In order to provide the most effective use of basic funds Svetlana has worked out a system for controlling the budget of capital investments.   

Bell Moore S
Estonia
www.bmscc.ee

MoreMinimize
Vadims Reinfelds

Vadims Reinfelds

ABLV Bank, AS
Тема выступления:
ABLV Bank Luxembourg открыт для клиентов!

Deputy Chairman of the Board, Deputy Chief Executive Officer (dCEO)

In charge of

Corporate and Private Clients Service Division

Financing Division

He’s worked at the bank since 1997. Became ABLV Bank Member of the Board in 2007, and is also leading the bank’s customers service division. He received his master’s degree in law from the University of Latvia and a master’s from the Executive MBA program at the Stockholm School of Economics.

Vadim loves to spend his free time with friends discussing life. He also plays tennis and golf.

“Change is the basis of development, therefore above all in my colleagues I value a creative beginning and a positive attitude to work.”

 

 ABLV Bank AS

Latvia

www.ablv.com

 

 

 

MoreMinimize
Frank Lendorf

Frank Lendorf

ABLV Bank, AS
Тема выступления:
ABLV Bank Luxembourg открыт для клиентов!

Chief Investment Manager

Frank Lendorf earned his university degrees in business, economics and financial management in Berlin and Edinburgh. Frank’s professional career started in 1996 at Deutsche Bank in Berlin and later took him to Frankfurt. In 2005, he took over the responsibility as an Executive Director and Head of Portfolio Management at WestLB International in Luxembourg. He also worked in senior portfolio management roles for VM Bank and DekaBank Luxembourg before he joined ABLV Bank Luxembourg in 2012 as the bank’s Chief Investment Manager.

In his leisure time, Frank likes to do sports, read and listen to music. He is a loyal supporter of Hertha BSC, the old-established Berlin football club.

„Only an independent open mind is capable to discover and exploit all opportunities.”

ABLV Bank AS

Luxembourg

www.ablv.com

 

 

 

MoreMinimize
Tatiana Balabanova

Tatiana Balabanova

APOLLO Group
Тема выступления:
Что нового в Гонконге: Закон о Компаниях, договора об избежании двойного налогообложения.

Tatiana Balabanova is one of the Directors and Shareholders of APOLLO Group, a corporate service provider with offices situated in Seychelles, London, Cyprus, Moscow, Kiev and Hong Kong. She has 15 years of experience working in Tax Planning industry mostly concentrating on tax structuring of international clients businesses, asset protection and succession planning. Under her management APOLLO has grown and evolved into one of the leading and highly respected independent service providers, specializing in the fields of Corporate and Financial Consulting, Company, Foundation and Trust Formation and Administration, and Fiduciary services, Ships& Yachts Registration, Legal Advice and Representation services, Accounting and book-keeping services and operating from six independent fully fledged offices.
Tatiana participates as a speaker at various conferences updating on legal issues, tax planning and asset protection solutions.

Apollo Group
Seychelles
info@apollo-international.com
www.apollo-international.com

MoreMinimize
Jean-Philippe Chetcuti

Jean-Philippe Chetcuti

Chetcuti Cauchi Advocates
Тема выступления:
Использование Мальты физическими лицами для налогового планирования: трасты, фонды и вид на жительство.

Dr Jean-Philippe Chetcuti B.A., LL.M.(Warwick), LL.D., TEP is one of the founding partners of Chetcuti Cauchi Advocates, a leading Malta law firm based in Valletta. Dr Chetcuti is part of the firm’s multi-disciplinary tax team lead by 3 partners of the firm, specialising in international corporate and private client taxation. Dr Chetcuti is a key advisor on the use of Malta companies, trusts, foundations, unit trusts and professional investor funds in international tax and estate planning. The firm offers end-to-end tax advisory, company formation, fiduciary, accounting and company administration services to clients using Malta in international tax planning, cross-border business structuring and wealth management solutions.

Dr Chetcuti is Vice Chairman of the Maltese branch of STEP, the Society of Trust & Estate Practitioners, a member of the Malta Chamber of Advocates and sits on the executive council of the Institute of Financial Services Practitioners. He is also a co-founder and secretary of the Malta Association of Family Enterprises and has led official budget proposals on tax measures favouring Family Business in Malta.

Chetcuti Cauchi Advocates
Malta
www.ccmalta.com

MoreMinimize
Soteris Pittas

Soteris Pittas

Nicos Chr. Anastasiades & Partners / Imperium Services Limited
Тема выступления:
Споры между акционерами и возможные пути решений согласно законодательству Кипра.

Managing Director of Soteris Pittas & Co LLC

Qualification
Law Degree from Athens University, Athens, Greece 1984; L.L.M. in Commercial and Corporate Law, LSE, London, 1988.

Expertise
International Trade Law, Trusts and Equity Banking and Finance, Company, Corporate and Commercial Law (local and international), Stock Exchange, Capital Markets, Mergers and Acquisitions, Commercial and Criminal Litigation, Commercial Litigation, Arbitration, Admiralty.

Professional Experience
• Corporate Litigation Partner, Patrikios Pavlou & Co, Limassol, Cyprus 2002 — 2009
• Corporate Litigation Partner, Andreas Neocleous & Co, Limassol, Cyprus from 1994-2002
• Associate Advocate, Andreas Neocleous & Co, Limassol, Cyprus from 1988-1994

Memberships
• Chartered Institute of Arbitrators of United Kingdom
• Association of Fellows and Scholars of the Center for International Legal Studies of Austria
• International Bar Association
• Cyprus Bar Association
• The Association of Banking & Commercial Law Firms

Languages

Greek and English

Imperium Services Limited / Nicos Chr. Anastasiades & Partners
Cyprus
www.anastalaw.com

 

MoreMinimize
Tatjana Zagradska

Tatjana Zagradska

Norvik Banka
Тема выступления:
Преимущества Латвийских холдингов. Новые возможности налогового законодательства для иностранных инвесторов.

Head of non-resident department of JSC „NORVIK BANKA”.
Tatjana received University Degree in Economics.
She has been working at the bank for 12 years already. In year 2005 she started to work with clients-non-residents. From year 2007 she has been working as client manager and actively developing the Bank’s agent network in Ukraine. At present she is a head of non-resident department and responsible for sales and maintaining relationship with Bank’s clients and agents.

Norvik Banka
Latvia
www.norvik.lv

MoreMinimize
Claude Beffort

Claude Beffort

European Capital Partners (Luxembourg) SA
Тема выступления:
Учреждение специализированного инвестиционного фонда: удобство и налоговая эффективность для российских инвесторов.

Managing Director
Born in 1962, Claude Beffort started his career in 1980 with Banque Générale du Luxembourg in Luxembourg. In 1988 he joined Banque Continentale du Luxembourg S.A. in Luxembourg where he developed and headed the International Capital Markets Department. In 1996 he was invited from Insinger de Beaufort (part of the Investec Group/South Africa) to setup their Luxembourg-based Asset Management Company, which he successfully headed as CEO and MD. He chaired also the Investment Committee whilst extending the scope of the company to International Private Banking and Trust/Fiduciary. During that period, Claude held number of Board positions within International groups like Banque Compagnie du Nord (Germany), Imperial Tobacco PLC, PA Consulting S.A., Cemex international S.A. etc …

Claude Beffort joined European Capital Partners (Luxembourg) SA in2008 as Managing Director in order to position and brand the Company to become a prime solution provider within the Luxembourg Fund Industry.

European Capital Partners (Luxembourg) SA

Luxembourg

www.ecp.lu

MoreMinimize
Gary Hales

Gary Hales

Jersey Finance
Тема выступления:
Джерси - надежность, качество и сервис.

Gary joined Jersey Finance in May 2012 and is the Head of Business Development for the UK, Europe & Russia. With over 20 years’ experience in banking and financial services Gary has worked and gained exposure to markets in the UK, Europe, Sub-Saharan Africa, Middle East and Asia.

Born in Dorset and educated in South Africa, Gary began his banking career with Natal Building Society before returning to the UK where he worked for Britannia Building Society and was responsible for the southern half of their retail banking branch network. Gary then returned to South Africa where he held senior management roles with Standard Bank and Capital One. On returning to the UK Gary worked for Bradford & Bingley as an Area Director prior to joining HSBC in Jersey. International positions at HSBC then followed, based both in London and later South Africa where he was responsible for HSBC International’s sub-Saharan Premier Banking and Wealth Management business. 

Gary holds a Masters in Business Administration and is a qualified Dorset Football Association referee. He is also a qualified Coach, NLP Practitioner and a Certified Brainwave Technologist.

Jersey Finance
Channel Islands
www.jerseyfinance.je

MoreMinimize
Dmitry Pichugin

Dmitry Pichugin

Goldblum and Partners
Тема выступления:
Швейцария: практические вопросы регистрации бизнеса, налоговой оптимизации и защиты активов.

Senior Partner, Goldblum and Partners law firm (Zurich)

Dmitry specializes in corporate and M&A, tax law and financial consulting.

Within the scope of corporate practice he is responsible for setting up corporations and other business entities, reorganization, advising on business restructuring, entry into new markets and coordinating lawyer-client work.

Within the scope of M&A practice he is responsible for Due Diligence, evaluation of tangible and intangible assets, liquidation, split-up, amalgamation, purchase and sale of ownership rights.

1997-2001 – received financial degrees specializing in Finance and Credit (Kiev) and Corporate Finance (Düsseldorf).

1999 – 2006 – Head of representative office Informationsbüro Deutsche Messen GmbH in Kiev, Ukraine.

2005 till date – representative of German trade fair organizers in CIS countries — Reed Exhibitions Deutschland, DLG, Bremen Messe.

2006-2008 – Head of representative office Informationsbüro Deutsche Messen GmbH in Moscow, Russian Federation.

2008 – 2009 – Director of head office Informationsbüro Deutsche Messen GmbH in Hamburg, Germany.

Furthermore, since 01.01.2009 Dmitry is a Goldblum and Partners Senior Partner specializing in business in Germany, Austria, Switzerland and Liechtenstein.

Goldblum and Partners
Switzerland
www.goldblumandpartners.com

MoreMinimize
Joseph Gauci

Joseph Gauci

KSi Malta
Тема выступления:
КПрактические решения по использованию мальтийских структур.

Mr. Joseph Gauci is the Managing Partner of KSi Malta. Mr. Gauci is responsible for the management of the firm and he maintains a varied client commitment, including professional practices, offering business advice and aiding negotiations.
Mr. Gauci qualified as an accountant way back in 1983. After working 6 years with the Civil Service, he joined one of the big four and shortly became responsible for its accountancy services He left the firm to work as a financial controller for one of the largest construction companies in Malta. In 1987 he formed his own firm and in 1990 merged with Emanuel A. Bonello to become Grant Thornton Malta. For 9 years he was responsible for all accountancy and consultancy work within the firm. In 1999 he left and founded KSi Malta.
Mr. Gauci supports charity and NGO’s. He used to be ex-president of a premier football club. He holds various important posts including that of President representing Malta in the European Economic Chamber of Trade Commerce and Industry (EEIG) and associate director in Ascot Business Partners (venture bank) in Hong Kong.
In his spare time he enjoys reading, travelling, music and football.

KSi Malta
Malta
www.ksimalta.com

MoreMinimize
Heinz Hagen

Heinz Hagen

Prestige Trust reg
Тема выступления:
Защита активов с помощью фондов Лихтенштейна.

Dr. Heinz Hagen was born in 1955. After basic education and periods spent in England and France, he began business management studies 1976 in Innsbruck, obtaining his Magister (M.A.) in social economy and business administration in 1981.
Dr. Hagen then joined Länderbank AG in Bregenz/Vorarlberg where he trained as a personal and corporate banker with stages in various places, including Vienna.

In 1985, he obtained his doctor’s degree in business administration.

Up to 1992, he was a branch manager of Länderbank AG in Dornbirn. This was followed by a period of 6 years as a company and financial consultant in various branches and firms before he was appointed as the general manager of a quoted British company in 1999. In this function, he managed the production plant in Schaan / FL until his move to the trust sector 2002.
In 2005, he founded his own trust company in Schaan, specializing in the markets of Eastern Europe.

His company merged with the Jeeves Group during 2007 and he is a member of the Group Management Committee.

Dr. Heinz Hagen is married.

Prestige Trust reg
Liechtenstein
www.prestigetrust.com

MoreMinimize
Kanatbek Asilbek

Kanatbek Asilbek

RAK Offshore
Тема выступления:
Преимущества компании в Рас Аль Хейма, ОАЭ.

Sr. Business Development Executive

Kanatbek Asilbek joined RAK Investment Authority in 2010. He is handling market research, investments, strategic planning, compliance and support for new and existing business partners.
Kanatbek speaks fluently Kyrgyz, English, Russian, and Arabic (basic).
RAK Investment Authority takes special care to give small and medium enterprises the option of off shoring their business through the creation of dedicated instruments, and enjoying the resulting benefits, some of which are listed below: Asset protection and planning, Confidentiality of execution, Tax planning, International visibility, No exchange control, Access to a superb communication and banking infrastructure, Outsourcing, Creative and genuine portfolio of dedicated services, Property ownership for non-residents in UAE free zones, Compliance with best international standards for anti-money laundry.

RAK Offshore
UAE
www.rak-ia.com
www.rakoffshore.ae

MoreMinimize
Aleksandr Voronov

Aleksandr Voronov

NTL Trust Limited
Тема выступления:
Программы получения гражданства на Карибских островах.

Aleksandr Voronov, a native of Latvia, pursued a distinguished and successful career in business and acquired an MBA, but as a strong believer in personal freedom and Austrian economic theories, he was drawn by the warmth and welcome of tax-free jurisdictions in the Caribbean. He was appointed in 2010 as Business Development Manager at the expanding Russia and CIS Desk of NTL Trust and Immigration, the oldest trust company on the island of Nevis.

A keen and experienced traveler, Aleksandr now shuttles between the Caribbean, Western Europe and the CIS, visiting clients and partners. He has become widely known as the trusted go-to expert on business immigration and citizenship for high net worth individuals, their families and advisers from the Russia/CIS region, who are looking for a secure base outside their home countries. He is particularly comfortable advising clients on the best economic citizenship program for their needs. In an increasingly complex and globalized world, Aleksandr is an expert on your side.

NTL Trust Limited

St. Kitts and Nevis

www.ntltrust.com

MoreMinimize
Alexander Lins

Alexander Lins

LMG Lighthouse Trust reg.
Тема выступления:
Репозиционирование Лихтенштейна как международного финансового центра: использование новых налоговых возможностей в сочетании с традиционными методами защиты активов.

Dr. Alexander Lins, LL.M. (Wealth Law — UFL) is a Trust-Lawyer and Partner of LMG Lighthouse Trust reg., Vaduz. He is actively teaching Company Law at University of Liechtenstein and is author of various articles on Austrian and Liechtenstein Tax Law. He is founder and member of the scientific Board of the ‘Liechtenstein Journal’ that publishes articles on national and international Tax and Company Law. He is advisor of the Liechtenstein Government, most recently in tax-matters related to the new (Double) Tax Treaty with Austria.

He was associate for one of the biggest tax-law- and auditing-companies in Vienna/Austria (TPA Horwath Wirtschaftstreuhand und Steuerberatung GmbH) for a number of years, when he joined one of the ‘big-three’ (Trust-)Law-companies in Liechtenstein, before he became the founding-member of LMG Lighthouse Trust.

As a licensed trustee of the Chamber of the Liechtenstein Trustees and member of the International Fiscal Association (IFA), he specializes in national and international tax planning, structuring of holding and financial companies, intellectual property and asset-protection-tools (Foundations, Trusts etc).

LMG Lighthouse Trust reg.
Liechtenstein
www.lmg.li

MoreMinimize
Filippo Alario

Filippo Alario

Belize Bank International
Тема выступления:
Преимущества Белиза для Вас и Вашего бизнеса: стабильность и простота использования.

Mr. Filippo Alario is currently the Executive Director for Belize Bank International. He is also the Chief Risk Officer for British Caribbean Bank (BCB) Holdings; the parent company of Belize Bank International which provides banking and financial services in Belize and to international clients.

Mr. Alario is responsible for strategic leadership of risk management within the BCB Group, including policy, governance and reporting. His activities cover identification and implementation of a coordinated group-wide Risk Management Framework and the independent oversight of risk management activities.

Before joining the BCB Group, Mr. Alario held senior and executive management positions at several international and regional financial institutions. He has a wealth of experience in the areas of Corporate and Investment Banking, Capital Markets, Project Finance and Structured Trade Finance. He also held the position of Associate Editor of Latin Finance, a Euromoney publication. His latest article was entitled “Caribbean Capital Markets: The way forward.”

Mr. Alario participated and presented in numerous regional business and finance conferences sharing his practical experience in the Regional Capital Markets and Trade Finance.

Mr. Alario is a graduate of the University of Mobile, Alabama. He holds several Executive Certificates and Diplomas in Structured Trade Finance from the World Trade Institute/University of the West Indies and the FT New York Institute of Finance. He also completed professional training from the University of London in Bank Financial Management and Risk Management Applications.
A native Italian, Mr. Alario is fluent in English, Italian and Spanish.

Belize Bank International
Belize
www.belizebankinternational.com

MoreMinimize
Edward  Zammit

Edward Zammit

EJZ Comprehensive Business Services Ltd
Тема выступления:
Мальта - холдинговая компания и налоговое структурирование.

Mr. Edward  Zammit is the sole and managing partner of EJZ Comprehensive Business Services Ltd.

He has qualified as a Certified Public Accountant (CPA) from the University of Malta in 1985 after reading for a BA (Hons) degree in Accountancy.

During his early qualification years he worked in the industry. Later, he joined Joseph Tabone & Co (now KPMG) where he was appointed as tax consultant managing the firm’s tax department.

For the last 18 years, Mr. Zammit has been in public practice, specializing in the field of taxation. He has delivered lectures to accountancy students studying for the ACCA qualification and addressed various conferences abroad.

He was a Member on Council and is a Fellow Member of the Malta Institute of Accountants, for which he was representative on the Fêdêration des Experts Comptables Europêêns (FEE) Direct Taxation Working Group during 2004/2005.

Fellow of the Malta Institute of Taxation (MIT) and a member of the Institute of Financial Service Practitioners (IFSP)

Assistant to the Magistrate sitting on the Administrative Review Tribunal (Income Tax) since 2011.

EJZ Comprehensive Business Services Ltd

Malta

www.ejz.com.mt

MoreMinimize
Oscar Augusto Cedeno Villareal

Oscar Augusto Cedeno Villareal

Midland Group
Тема выступления:
Получение Второго легального паспорта в Панаме.

Oscar Augusto Cedeno Villareal, is a Panamanian Practicing Lawyer. In 1992 he has got a diploma of a Lawyer in the University of Santa Maria la Antigua, Panama City, Panama. Same year the Supreme Court of Republic of Panama has issued a license to provide legal services (resolution №2522 of May 20, 1992).

Since that time in 1992 -1995 , Oscar Augusto Cedeno Villareal has worked as, an independent attorney in the companies: Daewoo Electronics, Korea Exchange Bank, Laboratorios Simex, S.A., Ampelos Latinamerica, S.A., Ampelos Caribbean Power, S.A.

In 1995 — 2000 Oscar Augusto Cedeno Villareal is an independent attorney and legal advisor of Citibank Panama, S.A .In 2000 — 2003 – legal consultant in the administrative department of the Ministry of Foreign Affairs of the Republic of Panama.

Since 2003 Oscar Augusto Cedeno Villareal is a Founding Partner of “Midland Cunselors” (Panamanian Law Firm).

At 2007 he became a Founding Partner of Midland Trust LTD. (BVI, Registered Agent and Trust License Class 1 company).

Oscar Augusto Cedeno Villareal is a member of the Panama National Colleague of Advocates and of Lions Club, Panama. Married . Has 2 children.

Midland Group
Panama
www.midland-group.net

MoreMinimize
Dmitry Lamikhov

Dmitry Lamikhov

FM Capital Consulting Ltd
Тема выступления:
НДС в Евросоюзе: требования и способы контроля.

Founder and Chief Executive Officer

Born: 1964
Languages: Russian and English
Career and education
• Moscow State University of Economics, Statistics and Informatics
master degree in applied mathematics (1981 – 1986)
• Brussels, Belgium VAT FORUM
professional education in European VAT (2010 – 2011)
• Institute of Solid State Physics
Programmer (1986 – 1988)
• Mari Polytechnic Institute
assistant to the chair of applied mathematics (1988 – 1990)
• Moscow State University
post degree, researched of methods optimization (1989 – 1993)
• FM Capital Consulting Ltd
founder and CEO (Since 1995)

FM Capital Consulting Ltd
Estonia
dmitry@capital-consulting.com
www.capital-consulting.com

MoreMinimize
Lisa-Jane Harper

Lisa-Jane Harper

Tolley Tax Training
Тема выступления:
ADIT (Диплом Специалиста в Области Международного Налогообложения) как квалификация.

Lisa-Jane is a senior tutor at Tolley Tax Training in London. She joined Tolley in 2010 to write and lecture on corporate and international tax matters — with a particular focus on the Advanced Diploma in International Tax (ADIT) offered by the UK Chartered Institute of Taxation.

A graduate in Economics from the University of St Andrews, Lisa-Jane completed her Masters Degree in Law at City University before training in tax with KPMG. Once qualified Lisa-Jane worked as a tax lawyer in London, before joining Ernst & Young in 2004 to work offshore in their Guernsey office, and later in Jersey. Whilst working in the Channel Islands she passed the Institute’s ADIT exams which focus on international tax issues.

When Lisa-Jane moved back to London she decided to use her overseas experience by teaching the Principles of International Tax, Transfer Pricing, UK and European Union paper options for the ADIT qualification. Since working for Tolley Lisa-Jane has had the opportunity to teach in London, Athens, Limassol and Bucharest and has written updates to the manuals, materials and case studies used for the courses, as well as assisting students with their queries.

Tolley Tax Training
UK
www.tolley.co.uk

MoreMinimize
Odysseus Tavros

Odysseus Tavros

Globaltraining
Тема выступления:
Государственное регулирование трансфертного ценообразования.

Odysseus commenced his training with the City Farm — Ball Baker Leake of 12 partners in London which was later taken over by the national firm of Pannell Kerr Forster. On his return to Cyprus, he remained in the profession for another 4 years — both with KPMG and PwC as a manager. He then spent a year managing a hotel before joining the Professional Studies department of Globaltraining.

His commitment, enthusiasm, and excellent communications skills made him become one of the most admired members of the team and the most inspiring lecturers. He has been the Director of the Department for the last 5 years, and with his invaluable contribution, Globaltraining is now considered one of the leading professional training organizations.

Globaltraining
Cyprus
www.globaltraining.org

MoreMinimize
Joy Godfrey

Joy Godfrey

Cititrust International Inc. Belize
Тема выступления:
Новая модель ведения бизнеса в офшорных зонах.

Joy Godfrey is the President and CEO of Cititrust International Inc. Cititrust, established in 1993, is a worldwide leader in international financial services. Headquartered in Belize, it has offices in several international jurisdictions including Seychelles, Barbados and Hong Kong.

Joy is a founding member and was a major shareholder of two international banks in Belize, including Provident Bank & Trust of Belize, the country’s first International Bank. She served as President of Provident Bank from its founding until 2008.

She is presently a Commissioner of the Supreme Court of Belize and holds a Masters Degree in International Taxation from Regent University, Virginia, USA. She was Director of Tourism for Belize from 1990 to 1993.

Cititrust International Inc. 
Belize
www.cititrust.biz

MoreMinimize
Linda Chubarova

Linda Chubarova

Eurofast Taxand
Тема выступления:
Гражданство и вид на жительство в Черногории, Греции, Болгарии и на Кипре.

Linda is CIS representative of Eurofast responsible for advising clients in the Region on matters related to accounting, international taxation, international banking, and permanent residency issues.
During her career she was involved in the establishment of an international business unit in a legal firm and was part of the top executive team responsible for the formation of a Latvian bank branch in Cyprus.
Linda is a holder of BA degree and MSC degree in finance & and currently pursuing her ACCA qualification.
Linda is fluent in Russian, English, Latvian and Lithuanian languages.

Eurofast Taxand
Cyprus
www.eurofast.eu

MoreMinimize
Giancarlo Cervino

Giancarlo Cervino

Centre for International Fiscal Studies SA

Director of CINFIS — Centre for International Fiscal Studies SA in Lugano. Giancarlo Cervino is Certified Tax Advisor and Certified Public Accountant in Luxembourg and Italy.

He is a journalist in Italy and Switzerland specialized in international tax planning.

He has twenty two years experience in consultancy for major banks and tax firms on anti-money laundering legislations, banking and tax planning.

CINFIS is a global advisor for enterprises. The economic globalization is the main challenge but also the source of bigger opportunities of development for multinational firms as well as for small and medium enterprises with international prospects.

CINFIS- Centre for International Fiscal Studies offers a wide range of consulting services including supervisions of company’s growth and development to its customer.

CINFIS — Centre for International Fiscal Studies SA
Switzerland
www.cinfis.com

MoreMinimize
Itzik Amiel

Itzik Amiel

EyeRon Group B.V.

Itzik Amiel has almost 2 decades of international tax and cross-border experience in advising and assisting companies in their international expansion, specifically to BRIC markets (incl Russia CIS); cross-border M&A; international restructuring and tax planning advice.
Itzik is known for his global and significant network and long-term relationship with professional firms, reputable companies and HNWI. Currently, Itzik is the founder and CEO of EyeRon Group, focused on international expansion of companies (mainly to BRIC countries and emerging markets); Corporate Services (in 27 jurisdictions); Cross- border M&A and investments; International Business Development. 
Itzik is a member of many professional associations including: IFA and the founder and the first Chair of the Young IFA Network (YIN) worldwide, IBA, AIJA, IPBA etc. Itzik is the international ambassador and Global Expansion Director of International Referral Network; the international ambassador of the CRM Association; and on the board of editors of the international tax Magazine (Asia); Big Consulting magazine and Analytics review (Russia CIS). 
Itzik is an award-winning professional public speaker, keynote presenter, trainer and he speaks at many conferences worldwide. He is the author of many articles on different subjects. Itzik speaks English, Hebrew, Dutch, Arabic and Greek.

EyeRon Group B.V.

The Netherlands

www.eyerongroup.com

MoreMinimize