Speakers

Attract new partners and clients by delivering a speech on hot practical topic. Being a speaker at the conference is a unique chance to show your perspective connections the level of your knowledge and professionalism.

For information on how to become a speaker and what are our conditions please contact us at info@intax-group.com

The information about speakers will appear on this page upon confirmation.

You just won’t believe

whom I am going to meet!

Intax

Speakers

Dmitry Kalmykov

Dmitry Kalmykov

AS Norvik Banka
Presentation topic:
Panel Discussion: European banks for international business – today and tomorrow.

Member of the Board

Dmitry Kalmykov has obtained a higher education in economics, with the specialisation in “Economics and Company Management” at the Moscow State Aviation Institute. Dmitry has worked at Norvik Banka since 2015 as the First Vice President and the head of the International Business Line. D.Kalmykov has gained considerable experience in banking business in Russia where he was one of Alfa Bank’s managers; in total, he has worked in the financial sector for more than 20 years. Dmitry has developed his professional expertise under leadership programmes in London and New York specialising in the banking sector.

AS Norvik Banka
Latvia
www.norvik.eu

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Ekaterina Varadi

Ekaterina Varadi

LAVECO Ltd.
Presentation topic:
Hungarian and Bulgarian companies in the modern tax planning and opening of bank accounts in Hungary for foreign companies.

Commercial Director

Ekaterina Varadi is one of the founders and owners of the international LAVECO Group, established in Budapest, Hungary in 1991.

Since its formation, the LAVECO Group has been providing services in the area of company registration in different jurisdictions, including EU member states, Hong Kong, UAE, UK and the traditional offshore countries. LAVECO is also actively engaged in the opening of bank accounts for both companies and private invividuals, as well as providing legal, accounting and auditing services for the companies it registers, creating trusts, private foundations and other structures for the reduction of taxes and arranging second citizenship and permanent residence in various countries.

The LAVECO Group currently has its own offices in Hungary, Bulgaria, Hong Kong, Cyprus, the Seychelles and the United Arab Emirates. The local LAVECO companies in Cyprus and the Seychelles are licensed corporate service providers for the registration and administration of companies.

Among the special services provided by LAVECO are the creation and administration of companies in Hungary and Bulgaria, and the opening of bank accounts for local and foreign companies and individuals.

Ekaterina Varadi was born in Moscow, and from 1984 to 1989 studied at the Department of Philology of the Lomonosov Moscow State University, specialising in Hungarian and German languages and graduating with a diploma with honours. In addition, she also attended English language courses at the Ministry of Foreign Affairs of the Russian Federation, passing with honours.

Ekaterina has been living in Hungary since 1990. She graduated from the Institute of Foreign Trade (1990 – 1993) with a diploma with honours.

In 1991, Ekaterina and her husband, László Váradi, founded the company LAVECO Ltd. in Budapest. She has been working as the company’s commercial director since its formation.

Languages: English, Russian, Hungarian, German.

LAVECO Ltd.
Tel. +36 30 2191043
E-mail: varadilaveco@gmail.com
Websites: www.laveco.com
www.worldwidecitizenship.com
www.lavecoworking.hu

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Giancarlo Cervino

Giancarlo Cervino

Centre for International Fiscal Studies SA
Presentation topic:
Panel Discussion: Payment systems and Crypto currencies: can they become the full alternative to banks in international transactions?

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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Roustam Vakhitov

Roustam Vakhitov

International Tax Associates B.V.
Presentation topic:
MLI Convention and Impact on Structures with Russian UBOs.

Roustam Vakhitov is an expert in international taxation.

Before joining International Tax Associates B.V. Rustam worked for consulting companies in Russia, Ukraine, the Netherlands and Luxembourg. He has been addressing international taxation issues since 2002.

Specialization: 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 acquisitions, as well as Islamic finance transactions.

Roustam is the member of the International Fiscal Association (IFA) since 2001 and of Dutch Chamber of Tax Advisers since 2011.

Roustam speaks Russian, English and Dutch and is an author of numerous publications on international taxation.

International Tax Associates
Tel NL: +31208943767
Tel UA: +380675499787
Tel RU: +79060598008
E-mail: vakhitov@intertaxlaw.nl
Address: P.J.Oudweg 4, 1314CH Almere, the Netherlands
www.intertaxlaw.nl

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Ilya Shtromvasser

Ilya Shtromvasser

G.S.L. Law and Consulting
Presentation topic:
Panel Discussion: Overview of tax legislation changes in Russia: CFC, implementation of BEPS and more, more, more.

Ilya Shtromvasser is an attorney-at-law, GSL-Consulting’s Partner in Tax, with 20 years of experience of providing advice on Russian and international taxation in the sphere of transaction and investment tax structuring, and practical experience of representing taxpayers in court disputes with tax authorities.

Before joining GSL, Ilya worked in Amond & Smith Ltd, Consulco Ltd, FDP-Aval, and tax authorities.

Specializes in: private international law, tax law, corporate law.

Graduated from the Russian Presidential Academy of Public Administration in 1996.

Member of the Chamber of Tax Consultants of the Russian Federation and Russian Branch of the International Fiscal Association (ROS-IFA).

Advises clients on business corporate structuring, including Russian and foreign aspects, and on taxation in Russia of operations involving foreign companies.

Speaker at specialized conferences and events of famous Russian and foreign organizers.

Published in and regularly invited as expert by Russian media (‘Vesti FM’, ‘Business FM’, ‘Stolitsa FM’, ‘Forbes’, ‘Practical Tax Planning’, ‘Corporate Lawyer’, ‘Tax Accounting for Accountant’, ‘Tax Disputes’, ‘Foreign Capital’).

Speaks English fluently.

G.S.L. Law and Consulting
Russia
www.gsl.org

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Alexander Padalko

Alexander Padalko

Roedl & Partner
Presentation topic:
Panel Discussion: Overview of tax legislation changes in Russia: CFC, implementation of BEPS and more, more, more.

Senior Legal Adviser
Tax and Customs Practice

Alexander graduated from Demidov’s Yaroslavl State University in 2004, has ICFM Diploma in international financial reporting standards. Alexander has been practicing Tax Law for more than 13 years. Before joining Roedl & Partner, Alexander worked for local tax inspection, for major audit and consulting company, headed the tax practice in a large engineering company. Alexander has been working for Roedl and Partner Moscow since 2013 and consulting clients on various aspects of the Russian and International taxation, in particular on personal income tax for residents and non-residents, corporate profit tax, corporate taxes etc. He also has vast experience in assisting clients with tax audits, representing clients in tax disputes, advising on CFC issues and on beneficiary ownership justification.

Roedl & Partner
Russia
www.roedl.com

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Anna Modyanova

Anna Modyanova

PwC
Presentation topic:
Panel Discussion: Overview of tax legislation changes in Russia: CFC, implementation of BEPS and more, more, more.

Director, International Tax Department

Anna graduated from the Finance Academy under the Government of the Russian Federation and is Ph.D. in Economics (from 2009). She is a US certified public accountant (CPA) since 2007. Currently she is completing a STEP Diploma in International Trust Management.

Anna joined International Tax Structuring group of PwC in 2004. She specializes both in structuring services to corporate clients (design of holding, financial, operating, trading, management structures) and private tax structuring for high net worth individuals (HNWI). Anna lead a number of complex projects for the Russian HNWIs involving tax, legal and advisory issues. Anna has significant experience in adopting foreign private wealth ownership and management structures of the Russian individual clients to the new Russian deoffshorisation rules.

PwC
Tel. .+7 (495) 2871189
anna.modyanova@ru.pwc.com
Russia
www.pwc.ru

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