Докладчики

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Докладчики

Erich Baier

Erich Baier

Bilanz-Data
Тема выступления:
Австрия для защиты активов.

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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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

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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

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Olga Pivovarova

Olga Pivovarova

Exsus International
Тема выступления:
Эффективные схемы защиты и использования прав интеллектуальной собственности на примере Кипра.

EXSUS LAW Division of EXSUS INTERNATIONAL

Advocate, LL.B., LL.M.

Olga Pivovarova is the Director of EXSUS LAW – a division of EXSUS INTERNATIONAL headquartered in London with offices in Moscow, Nicosia and Zurich.

Olga has over 8 years of legal working experience in various jurisdictions including Russian Federation, Ukraine, United Kingdom and Cyprus. She specialises in international tax planning, commercial and corporate law, international business law, asset protection, fiduciary services and trusts.

She acquired her first Law Degree (LL.B.) followed by LL.M. (International Law) from National Yaroslav Mudryi Law Academy in Ukraine where she later on qualified as a Licensed Advocate specialising in investments and corporate law with foreign element.

In addition to civil law degree Olga also acquired common law qualification in UK — LL.M. from University of London specialising in Business Law and an LL.B. from the University of Nicosia, Cyprus. She is currently finalizing her qualification as an International Tax Advisor with the Chartered Institute of Taxation, UK.

EXSUS LAW – a division of EXSUS INTERNATIONAL
United Kingdom, Cyprus

www.exsuslaw.com | www.exsusinternational.com

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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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Martha Spyrides

Martha Spyrides

S.D.M. Spyrides LLC
Тема выступления:
Почему Кипр остается надежным партнером для российских инвестиций.

Martha Spyrides holds a Bachelor’s degree in Law from Lancaster University, a Master’s Degree in Trusts and Company Law from Wolverhampton University and qualified as a Barrister-at-Law from the Inns of Court, Middle Temple.

Martha has been practicing Law in Cyprus since 1995, specializing in Company Law, Contract Law and the Law of Trusts. The portfolio of clients which she represents is all non-Cyprus residents, private and public companies, banking institutions, Law firms, Accounting Firms and private investors.

Martha is a partner of the Law Firm S.D.M. SPYRIDES LLC which is one of the leading law firms in Cyprus.

S.D.M. Spyrides LLC
Nicosia, Cyprus
www.spyrides.eu

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Anthony Galea

Anthony Galea

DF Marine Consultancy Ltd
Тема выступления:
Мальта: решения для яхт и самолетов бизнес-класса.

Practice:
Corporate Law, Yacht Registration and Finance, Aircraft Registration and Finance, International Tax Planning, Financial Services Law, Ship Registration, Ship Arrest and Admiralty Law, Sports and Entertainment Law, Film and Audio Visual Law and Finance.

Experience:
Dr. Galea is responsible for the Transport Law Department at DF Advocates and is also a director of DF Marine Consultancy Ltd, which is a company related to the firm and a specialist in the yachting industry.

He acts as legal advisor to various foreign banks and international companies in relation to yacht finance and registration, sale and purchase, as well as related matters such as mortgages, fiscal advice, management, charter activities and insurance. He also advises a number of aviation companies and has assisted their set-up and licensing in Malta.

Advices a leading Maltese Bank in relation to financing operations, particularly in relation to loans, home loans and overdraft facilities. Advices bank subsidiaries in relation to their trade operations. Acted as legal advisor to international companies in the financial services industry in setting up of funds.

DF Marine Consultancy Ltd
Malta
anthony.galea@dfadvocates.com
www.dfmarineconsultancy.com

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Kevin Deguara

Kevin Deguara

DF Advocates
Тема выступления:
Индивидуальная инвестиционная программа Республики Мальта (мальтийское гражданство).

Practice:

Dr Deguara is a qualified lawyer.

Corporate and Commercial law; Gaming; EU & Competition law; Intellectual Property; Civil and Commercial Litigation & Dispute Resolution; Employment law, and Estate Planning.

Experience:

Dr Deguara advised a number of local and international companies involved in difference economic sectors. Amongst other he has advised financial institutions, iGaming companies, real estate companies and manufacturing companies on various matters from complicated corporate structures involving various jurisdictions and joint ventures to sponsorships and contract negotiation. Kevin has also advised high net worth individuals on a number of issues from private asset management to image rights exploitation.

Dr Deguara started his professional career as a tax consultant with one of the big four firms. He later was a founding partner of DF Advocates and today he occupies the role of Managing Partner with DF Advocates. He is also executive Director of DF Corporate Services Ltd (a licensed fiduciary company based in Malta), DF Marine Consultancy Ltd and DF Business Advisory Ltd. Dr Deguara also occupies the post of director with a number of companies involved in international businesses. He also acts as chairman to Malta Football Arbitrational Tribunal and the MYF Protest Board.

Dr Deguara is a member of the Chamber of Advocates Malta, as well as member of the Eurojuris International Tax Group (Eurojuris International).

DF Advocates
Malta
kevin.deguara@dfadvocates.com
www.dfadvocates.com

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Aleksej Strukov

Aleksej Strukov

Omega Direct Ltd
Тема выступления:
Анализ практики использования английских Ltd и LLP компаний.

Graduated in1993 with Master of Computer Science degree from Kaunas University of Technology, Lithuania.

Was engaged and directed operations of IMPAR Business Services, Lithuania, J.I.Amber & Co project in the USA and Republic of Ireland, IMPAR (London) Limited and Company Express (UK) Limited in the UK.

At present he is a manager and consultant in Alpha and Omega Group, companies dealing in company formation and administration business; manager of City Secretarial Services Ltd, the company engaged in accounting and bookkeeping services; director of number of companies engaged in financial projects in Russia and Ukraine.

Omega Direct Ltd
UK
www.omegadirect.biz

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Vladimir Gidirim

Vladimir Gidirim

Ernst & Young (CIS) B.V. branch in Moscow
Тема выступления:
Налоговое планирование и защита активов с помощью нерезидентов, в свете инициатив правительства России по деофшоризации экономики.

Vladimir Gidirim is a Partner with the Ernst & Young Moscow international tax practice. He graduated from the Moscow State University of Commerce in 1996 and obtained a MBA Degree from the Bielefeld University (Germany) in 1996.

Vladimir has been in tax profession for 17 years, of which 10 years he has been focusing on international taxation issues, having worked with several Big Four consulting firms in Russia. 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.

Ernst & Young (CIS) B.V. branch in Moscow
Russia
www.ey.com/russia

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