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Докладчики

Erich Baier

Erich Baier

Bilanz-Data
Тема выступления:
Презентация 1: Австрия - ворота между Востоком и Западом. Презентация 2: Мой австрийский частный фонд — какие выгоды я и моя семья можем получить от него.

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

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Jurijs Hristolubovs

Jurijs Hristolubovs

Norvik Banka
Тема выступления:
Использование электронных платформ для торговли финансовыми инструментами. Фондовый рынок — прямой доступ к мировым биржам через торговые платформы TWS, QUIK, Infront. Валютный рынок — платформа Norvik MetaTrader 4 для торговли на рынке Форекс.

Senior Broker in Investment division of Norvik Banka (Riga)

Jury Hristolubov was born in 1984. He has Riga International Business and Finance University Master degree as well as diploma of London Chamber of Commerce and Industry. Since 2006 has been working in the banking field. He has been working in different banking areas such as counterparties and intermediaries relations, international payments, financial markets and investments. Starting from 2008 has been working in Norvik Banka and now is Senior Broker in investment division, mostly doing trading, new clients’ acquisition and development of banks investment products.

Norvik Banka
Latvia
www.norvik.eu
tel.+371 6 70 11636

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Constantinos S. Loizides

Constantinos S. Loizides

Piraeus Bank Group
Тема выступления:
Изменения и возможности в Греции, Египте и на Кипре.

Constantinos S. Loizides, (BSc, Mining Engineering, Imperial College, and MSc, Management, MIT) Chairman of Piraeus Bank Cyprus and CEO of Piraeus Bank Egypt, subs of Piraeus Bank Greece, which he joined in 2007. He was appointed, in 2011, to the Group Executive Committee in Athens.

In 2005 Mr. Loizides found Aepias Ltd, an investment bank in Athens and Nicosia, focusing on Private Equity; Company Restructurings; Mergers & Acquisitions; and Corporate Finance, with international clients. Previously, he was Chairman of Cyprus Airways and Vice Chairman and Managing Director of Hellenic Bank for nine years. He has also been serving on the boards of diverse companies and organisations, including the Commission on Financial Services and Insurance of the International Chamber of Commerce, in Paris.

Mr. Loizides was previously (81 to 96) Managing Director of Bankers Trust Co, the 7th largest US bank, in New York (1981), Bahrain (1983) and London (1986) covering Telecoms, Banking, Energy and Airline Industries. Also served as Head of Middle East and North Africa Division and of European Telecoms. Was extensively involved in Capital Markets and Privatisations in Eastern Europe.

Piraeus Bank Group
Cyprus
www.piraeusbankgroup.com
www.piraeusbank.com.cy
www.piraeusbank.com.eg

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Natalia Platonova

Natalia Platonova

NTL Trust Limited
Тема выступления:
Компании Острова Невис: 30-летняя Многоуровневая Защита Активов.

Natalia Platonova has graduated from Nizhny Novgorod’s State Linguistic University. Before joining NTL Trust Limited she worked in one of the largest Russian commercial banks «Rosbank», which belongs to the international financial group Societe Generale.

Presently Natalia is a senior relationship manager of NTL Trust Limited, the oldest licensed trust company on the Island of Nevis (Caribbean islands). NTL Trust Limited is a licensed local incorporation Agent in Nevis and government approved and authorized agent to represent and promote Citizenship-by-Investment Program.

Natalia’s main goal in the company is business development by means of establishing strong business relations with professionals in CIS countries and Baltics.

Natalia specializes in consulting professional partners and individual persons on assets protection matters, as well as creation of corporate structures in various jurisdictions.

Currently Natalia is working in the representative office of NTL in Baltics and regularly participates in major international conferences and forums.

NTL Trust Limited

St. Kitts and Nevis

www.ntltrust.com

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Tatiana Balabanova

Tatiana Balabanova

APOLLO Group
Тема выступления:
Итоги 2014, и смотрим в будущее: Сейшелы, Англия.

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

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Kanatbek Asilbek

Kanatbek Asilbek

RAK Offshore
Тема выступления:
РАК – лучший выбор для создания компании.

Kanatbek Asilbek – Sr. Business Development Executive represents RAK Offshore of Ras Al Khaimah Investment Authority (RAKIA). He joined RAK Offshore in 2010 and handles 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, which are listed below:

• 100 % foreign ownership and no local partner;

• 0% income and personal taxes;

• 0% corporate tax;

• 0% VAT;

• corporate shareholders, directors and secretaries allowed;

• no currency control;

• no minimum capital required;

• no public register (high level of confidentiality);

• no bookkeeping, no auditory/financial reports;

• no requirement of client’s presence;

• local postal address;

• low fees;

• fast registration and minimum of required documents;

• possibility to have corporate bank accounts.

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

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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

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Claude Beffort

Claude Beffort

European Capital Partners (Luxembourg) SA
Тема выступления:
Учреждение специализированного инвестиционного фонда / партнерства: удобство и налоговая эффективность для международных 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

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Nasos Kyriakides

Nasos Kyriakides

Nasos A. Kyriakides & Partners LLC
Тема выступления:
Кипрские холдинговые и публичные компании, международные трасты как решение в рамках процесса деофшоризации.

Nasos Kyriakides holds a Law Degree and a Masters’ Degree in European & Commercial Law from the University of Sheffield, as well as in International Management & Finance. Mr. Kyriakides is the founder and Managing Partner of Nasos A. Kyriakides & Partners LLC (2003). He has extensive experience in international corporate law, international taxation and planning, Banking and Finance, Mergers & Acquisitions and commercial aspects of corporate structuring. Mr. Kyriakides acted as legal advisor for the listing of a number of Cyprus companies in the Cyprus Stock Exchange as well Cyprus Holding Company of international ownership in the London Stock Exchange (AIM) and Warsaw (New Connect).

He is the Member of Cyprus Bar Association since 1995, and member of The International Tax Panning Association, The International Bar Association, The International Fiscal Association, The International Tax Planning Association, The Cyprus Chamber of Commerce and The Institute of Chartered Institute of Arbitrators of London UK.

Nasos A. Kyriakides & Partners LLC
Cyprus
www.naklaw.com.cy

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Keith Dixon

Keith Dixon

Jersey Finance
Тема выступления:
Джерси: трасты и фонды.

Carey Olsen’s Jersey office

Keith Dixon is Of Counsel at Carey Olsen’s Jersey office. He has practised Jersey law since 1994. Initially he had a broad common law practice and following his call to the Bar in Jersey he represented several major institutions in a variety of contentious and non-contentious matters before the Royal Court of Jersey.

Since 1999 he has developed a specialised commercial and private trust and fiduciary practice. Between 2004 and 2007 he acted as a director of a Jersey based trust company business and had primary responsibility for the administration of a sizable family office structure during that period.

Keith presently advises a mix of global and institutional trustees, family offices and high net worth private clients on commercial and private trusts, foundations, charitable and not-for-profit organizations, succession, pension and estate planning issues as well as on associated regulatory and compliance matters. He has written for several journals and frequently speaks at seminars and conferences on trust law and private client matters.

Keith, a graduate of Cambridge University, joined Carey Olsen in 2008.

Jersey Finance
Jersey
www.jerseyfinance.je

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Inese Lazdovska

Inese Lazdovska

Baltic International Bank
Тема выступления:
Возможности и риски для российского частного капитала. Латвийскoe решение.

Head of Legal Department, Baltic International Bank

Ms Lazdovska has extensive experience in banking and finance law and in-house managerial roles with the legal function since 2001. Before joining the bank, she held positions as Head of the Legal Division at Parex bank and Citadele bank. Since 2011, Inese Lazdovska is a practicing certified attorney. Ms Lazdovska joined the bank in 2012 to serve as Head of Legal Department. Now, she is also a nominee member of the Board. As her key focus areas include tax planning, succession planning and asset structuring, Inese provides relevant legal advice and comprehensive solutions. Ms Lazdovska holds law degree from the University of Latvia. Inese currently pursues a Master of Business Administration degree from Riga Business School. Proficient in Russian, Latvian, English.

Baltic International Bank
Latvia
www.bib.eu

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Martin Palmer

Martin Palmer

Jordans Trust Company Limited
Тема выступления:
Открытие реестров бенефициарных владельцев британских компаний и его последствия для международного бизнеса.

BA (Hons) Law, ADIT

Martin joined Jordans in 1984 and is now a Director and Principal of Jordans Trust Company Limited. In August 2012 he was awarded the Advanced Diploma in International Taxation from the Chartered Institute of Taxation.

Martin advises on a wide variety of planning structures established in jurisdictions such as The British Virgin Islands, Cyprus, Jersey, Switzerland, the UAE and the UK. His clients include lawyers, entrepreneurs, property developers, high net worth families and leading international trust companies.

Martin is a Contributing Editor of “The Journal of International Tax, Trust & Corporate Planning” and has co-authored “International Tax Planning using UK Companies” which is now in paperback, and in its 3rd edition. He has been a contributor to the Gore-Browne Special Release Publication of 2012 and 2013.

Martin speaks regularly at Jordan’s conferences and at external events both nationally and internationally. These have included the INTAX Expo in Moscow, the STEP conference in Hong Kong, and more recently, the ICSA Jersey branch in January 2014.

Jordans Trust Company Limited is accredited to provide CPD by the Law Society, and Martin has provided these services to large London city firms over the last few years.

Martin’s contact details:

Tel: +44 (0)117 918 1321
Email: mpalmer@jordanstrustcompany.com
Jordans Trust Company, 21 St Thomas Street, Bristol, BS1 6JS, UK
www.jordanstrustcompany.com

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Gregory M. McKenzie

Gregory M. McKenzie

Kelley Drye & Warren LLP
Тема выступления:
FATCA в действии: первые результаты и дальнейшие перспективы.

Gregory McKenzie is a partner in the firm’s New York office. He focuses his practice on a broad range of tax matters.

Mr. McKenzie provides tax advice to both U.S. and non-U.S. companies in connection with equity and debt financings, international tax structuring of inbound and outbound investments, multi-country joint ventures, acquisitions, divestitures and reorganizations.

Mr. McKenzie has represented many international clients with notable matters such as a real estate investor/developer group in connection with city scale project in Incheon, South Korea; a U.S. and European-based telecom group with respect to U.S. and Canadian acquisitions; an Israeli investor with respect to U.S. real estate investments; and a Brazilian cable TV operator in connection with U.S. tax issues related to capital raise in the U.S. debt market.

Mr. McKenzie is admitted in New York and the U.S. Tax Court.

Mr. McKenzie received a LL.M. in Taxation from Boston University School of Law, a J.D. from Tulane University Law School, and a B.A. from Tulane University.

Kelley Drye & Warren LLP
New York, NY
Email: gmmckenzie@kelleydrye.com
Phone: +1(212) 808-7689
www.kelleydrye.com

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Heinz Hagen

Heinz Hagen

Prestige Trust reg
Тема выступления:
Защита активов. Индивидуальные решения. Лихтенштейн.

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

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Matthew Parish

Matthew Parish

Holman Fenwick Willan LLP
Тема выступления:
Предстоящая налоговая реформа в Швейцарии: анализ основных изменений.

Matthew Parish is an international lawyer specialising in cross-border arbitration, litigation and enforcement, international trade, foreign investment, resource extraction and export, emerging markets and public international law.

Dr Parish has represented clients across a wide variety of industries, including shipping, international trade, energy and infrastructure sectors, banking, insurance and financial services, governments and international organizations. He has a particular focus on issues of international law affecting emerging markets, with experience most recently covering Eastern Europe, the Middle East and Africa.

Dr Parish has authored publications on a variety of topics, including investment treaty law, English insurance law, European Commission competition law, international project finance, EU litigation, regulation of international trade, rule of law in transition economies and the legal role of international organizations in post-conflict countries.

Bar Admissions
Law Society of England and Wales (higher rights of audience – all courts)
Bar Council of England and Wales (non-practising)
Attorney and counsellor-at-law, New York

Languages
English
French

Honours
Young Global Leader (2013) World Economic Forum
One of the 300 most influential people in Switzerland, Bilan magazine, 17 April 2013

Holman Fenwick Willan LLP
Geneva, Switzerland
F: +41 (0)22 322 48 00
E: matthew.parish@hfw.com
www.hfw.com

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Roustam Vakhitov

Roustam Vakhitov

Baker Tilly
Тема выступления:
CFC: Вызовы и решения для российского бизнеса.

Roustam Vakhitov is an expert in international taxation. Before joining Baker Tilly Tax Services Roustam worked for consulting companies in Russia, Ukraine, the Netherlands and Luxembourg, where he has been addressing international taxation issues since 2002.

Roustam is focused on international taxation, tax structuring and consulting with the use of international tax treaties, supporting transactions with the use of financial instruments, as well as structuring private investments (funds) and supporting international mergers and takeovers.

Roustam is a member of the Russian and Ukrainian Branches of International Fiscal Association (IFA), and is a (co-)author of several national reports on Russia and Ukraine. He is invited to teach on international tax at universities in Moscow, Maastricht and Kazan. Roustam speaks Russian, English and Dutch languages and is an author of numerous publications on international taxation.

Baker Tilly
Ukraine
Т:+79060598008
T:+380675499787
E-mail: Roustam.Vakhitov@bakertilly.ua
www.bakertilly.ua

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Vladimir Gidirim

Vladimir Gidirim

John Tiner & Partners
Тема выступления:
Новые налоговые риски и вызовы в оффшорных структурах.

Since May 2014, Vladimir Gidirim works as partner in a boutique law practice John Tiner & Partners, specializing in international tax and private law consulting for private clients. Prior to this, Vladimir worked as tax partner with Ernst & Young Moscow international tax practice and before that as tax partner with Deloitte in Moscow. He graduated with an international economics degree from the Moscow State University of Commerce in 1996. He also obtained a MBA Degree from the Bielefeld University (Germany) in 1996.

Vladimir has been in tax profession for 18 years, of which 11 years he has been focusing
on international taxation planning issues. His wide experience includes managing of projects regarding structuring of cross-border transactions, acquisitions and disposals, business reconstructions aimed at enhancement of tax efficiency and reduction of tax leakages.

Recent projects included advising large Russian multinational companies with foreign assets or operations, formation of holding structures for outbound and domestic acquisitions, intragroup financing and income repatriation, international procurement and sales companies’ formation. The client portfolio includes clients mainly in mineral resources extraction sector, including metallurgical, oil & gas and utilities sector companies.

Spoken languages are Russian, English and German.

John Tiner & Partners, Moscow
Russia
www.tinertrust.org

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Anton Ionov

Anton Ionov

EY
Тема выступления:
План на деоффшоризацию российской экономики и его последствия для российских состоятельных лиц.

Anton is the Head of EY CIS Personal Tax services practice and has been working for EY Moscow for more than 16 years.

Anton is specializing in US and Russian personal income tax, social tax and immigration legislation, pension and labor law, tax optimization and planning, extensive international tax experience obtained by working on various projects in Moscow and London offices of EY.

Anton has been dealing with complicated issues of international taxation, such as international structuring of personal holding mechanisms (companies, trusts, funds), assets ownership structuring; experience in managing complicated US tax projects including dealing with various business structures (trusts, passive companies, controlled corporations and partnerships).

Anton graduated with honors from Plekhanov Russian Academy of Economics, diploma in finance; Certified Public Accountant in the US (CPA).

EY

Russia

www.ey.com/cis

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Sergei Ostrovsky

Sergei Ostrovsky

Ashurst LLP
Тема выступления:
Санкции ЕС в отношении России: они влияют на меня?

Partner

Ashurst LLP was founded in London in 1825 and is now the UK’s 7th largest law firm by revenue. Ashurst has grown to become a leading international law firm, with more than 1,700 lawyers practicing in 28 offices around the world including New York and Washington DC, Frankfurt and Munich, Hong Kong, China, Singapore, Tokyo and United Arab Emirates. It offers the international insight of a global network combined with local market knowledge.

Sergei Ostrovsky is a corporate partner based in London where he heads Ashurst’s Russia and CIS group. Trained as a banking and corporate lawyer in the City of London, Sergei is a qualified solicitor of the Senior Courts of England and Wales. Sergei spends significant periods of time in Russia, Ukraine and Kazakhstan.

Sergei specialises in equity capital markets, private placements, private M&A and joint ventures and has worked on a number of transactions involving equity and debt investments, fundraisings, corporate acquisitions and disposals. He frequently speaks at conferences on English corporate law for Russian and CIS audiences (often with the London Stock Exchange).

Ashurst LLP
London, UK
T:+44 (0)20 7859 1821
E:sergei.ostrovsky@ashurst.com
www.ashurst.com

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Victor Tsvirko

Victor Tsvirko

Moore Stephens
Тема выступления:
Современная концепция трастов и фондов в условиях раскрытия информации.

Victor joined Moore Stephens in December 2013, after relocating to Jersey from Canada, but originates from Belarus and is fluent in Russian. He has over 11 years’ experience working in financial services, logistics and business development.

In his role as Business Development for the Trust and Corporate department, Victor is responsible for developing and maintaining business relationships with new and existing clients and intermediaries in Russia, other CIS countries, and other key locations, such as London.

With his extensive knowledge of financial services and experience in dealing with trusts and companies across different jurisdictions, working closely with the Client’s advisors, Victor assists in the implementation of appropriate offshore structures for both corporate clients and private individuals, ensuring agreed deadlines and objectives are achieved.

Victor holds an MBA degree in Finance, BA in International Economics and is currently studying towards CFA designation.

Education and training

• 1998 – 2003 Belarusian State University, Minsk
• BA Degree (cum laude) in International Economics
• 2011 – 2013 Schulich School of Business, Toronto
• MBA Finance/Operations Management
• CFA Level II Candidate

Moore Stephens
Jersey
T: +44 (0)1534 880088
E: victor.tsvirko@moorestephens-jersey.com
Moore Stephens
www.moorestephens-jersey.com

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Egor Batanov

Egor Batanov

Nektorov, Saveliev & Partners
Тема выступления:
Судебная практика налоговых споров в России с участием нерезидентов — значимые дела 2013-2014.

Partner, Head of Tax department

Egor specializes in the areas of transactional tax advice, as well as consultations regarding practical application of tax laws, including transfer pricing, and out-of-court tax dispute resolution.

He is a member of an expert committee on improvement of Russian tax legislation, organized by the Russian chamber of commerce.

Some of his most significant projects include consulting such companies as Inter Rao UES, Emirates, Auchan, Concern Tractor Plants, ATB-Leasing, Abrau-Durso, Innalabs Limited, supermarkets chain O’Key, Interrepublican Winemaking Plant, and Czarnikow Sugar.

Nektorov, Saveliev & Partners

Russia

Тел: +7 (495) 646 81 76

egor.batanov@nsplaw.com

www.nsplaw.com

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Sergey Bogatyrev

Sergey Bogatyrev

Labwealth.com Pte. Ltd.
Тема выступления:
Оптимальные корпоративные структуры для работы в России и странах СНГ: практические примеры.

Director/Owner of Labwealth.com Pte. Ltd.

Sergey Bogatyrev has the unique combination of almost 20 years of banking, stock market and international tax planning experience, along with the strongest analytical skills and mathematical and economic background gained from the famous Lomonosov Moscow State University. This enables him to deliver optimal solutions for corporate structuring of global trading and investment projects, personal wealth protection and creation the state-of-the-art offshore products, which are in line with the current realities and trends in global economy and in offshore industry.

In 2010, Sergey moved to Singapore to start-up his own business, a consultancy firm Wealth Creation Laboratory Pte. Ltd. (at present – Labwealth.com Pte. Ltd.).

Since starting his own business, Sergey has written over 50 articles on doing business and living in Singapore for offshorewealth.info (the leading blog in Russian language dedicated to offshore solutions).

As a specialist in Singapore company formation and bank account setup, Sergey also spoke at International Tax Effective Structures conference in Riga, Latvia (September 2012) and at International Wealth Forum in Tallinn, Estonia (September 2013).

Labwealth.com Pte. Ltd.
Singapore
www.labwealth.com

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Giancarlo Cervino

Giancarlo Cervino

Centre for International Fiscal Studies SA
Тема выступления:
План мероприятий ОЭСР по противодействию размыванию налогооблагаемой базы и выводу прибыли из-под налогообложения: влияние на стратегии международного налогового планирования.

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

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