Exhibitors

Promote your company before the conference starts, maximize your exposure in front of over 400 attendees from around the world, contact personally maximum number of INTAX EXPO delegates, and deliver the information about your services through your exhibition stand.

For more information about the advantages of being an exhibitor and our special offers contact us at info@intax-group.com

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

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Intax

Exhibitors

BDO Malta

BDO Malta

BDO Malta

BDO Malta is a fully fledged corporate services firm assisting international and Maltese clients in transactions, tax, remote gaming licencing, company administration, advisory and consulting as well as other corporate requirements. Our team evolved in its present form through the engagement of specialists who have excelled in their various fields, including Audit and Assurance, Tax and VAT Compliance and Consulting, Outsourcing Services, Legal and Consulting Services, Fiduciary Services, Banking, Incorporation/Formation of Companies, Correspondence and Administrative Services, Directorship and Company Secretarial, Yachting and Shipping Services, Aircraft registration and Tax Advice, Formation of Trusts and Foundations, Gaming Licencing, Securitisation Vehicle and Funds Setup. We are also licensed agents for the Individual Investor Programme. Our exceptional service delivery is built on five key components: clear understanding of client needs, effective communication, commitment to our clients, the best available professionals and strong ethical values.

BDO Malta, Tower Gate Place, Tal-Qroqq Street, Msida, MSD 1703, Malta
Email: info@bdo.com.mt
Telephone: +356 2131 3060

www.bdo.com.mt

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Chetcuti Cauchi Advocates

Chetcuti Cauchi Advocates

Chetcuti Cauchi Advocates

Chetcuti Cauchi Advocates is a European law firm serving successful entrepreneurs, business families and institutions using the financial centres of Malta and Cyprus, and their advisors around the globe. With offices in Malta, Cyprus, London, Zurich and Hong Kong we advise clients seamlessly on their business and private legal needs both at home and abroad. Our unique multi-disciplinary set-up of over seventy lawyers, tax advisors, accountants, company administrators and relocation advisors allows us to provide the full spectrum of legal, tax, company formation, immigration, corporate relocation and fiduciary services to clients using Malta and Cyprus in international tax planning, cross-border business structuring and wealth management solutions. This cross-functional arrangement appeals to discerning clients that range from High Net Worth individuals and families, entrepreneurs as well as blue chip companies. The firm serves as a trusted advisor to international law firms, tax advisors, accountants, private bankers and family offices worldwide.

We maintain key strengths in corporate law, international tax, intellectual property, immigration law, property law and trusts. Despite being a top five law firm by size, the partners and seniors continue the firm’s tradition of providing specialised legal services of unrivalled quality, responsively, but rendered more valuable through their delivery in a personalised environment built around our clients’ personal or commercial realities. The firm has built a name for serving today’s and tomorrow’s industries with significant commercial awareness, including the financial services, online gambling, pharma, life-sciences, digital games, aviation and super-yacht industries, combining specialist business law and international private wealth advice.

CHETCUTI CAUCHI ADVOCATES
Legal Tax Corporate
Malta | Cyprus | London | Zurich | Hong Kong
Phone: +356 2205 6200 | Email:info@cclex.com
LinkedIn: https://mt.linkedin.com/company/chetcuti-cauchi

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ComForm Solutions Limited

ComForm Solutions Limited

ComForm Solutions Limited

Since founded in 2007, Comform Solutions Limited has been successfully providing high-quality bespoke services in the field of company formation and upkeep all across the United Kingdom, including England and Wales, Scotland, and Northern Ireland.

Company provides annual upkeep, administrative maintenance and accounting services, as well as document legalization in any embassy in London, VAT registration, obtaining certificates, mailing address services and many others.

Comform Solutions Limited offices are located in London and Riga for maximum convenience.
Comform Solutions Limited is committed to meeting it’s Clients’ needs by delivering services in an effective, timely manner and at the lowest cost possible which makes successful cooperation come naturally.

Goal of the company is to help it’s Clients’ businesses thrive.

www.comform.co.uk

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GWS Group

GWS Group

GWS Group

GWS Group is an international trust company and company service provider with offices in the Principality of Liechtenstein and offices in the Emirates, Latvia and Switzerland.

As a leading offshore service provider, the core services of GWS are the formation of international companies, asset protection strucutes as well as residency and re-domicile solutions and citizenships.

GWS is offering full services soltuions for the formation and the managment of international companies and structures. With such global structures, clients can take advantage of international legislation to protect and multiply your wealth. To achieve this, GWS is committed to the highest standards of privacy.

GWS knows exactly what is crucial for clients: Confidentiality. We set standards in the protection of your personal data and provide a professional and confidential environment and is focussing only one thing: Your business success.

www.gws-offshore.com
www.dubai-offshore.com
www.gwsaurum.com

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Hualing Kutaisi Free Industrial Zone

Hualing Kutaisi Free Industrial Zone

Hualing Kutaisi Free Industrial Zone

Through the support of Georgian Government, “Hualing Kutaisi Free Industrial Zone” has obtained an official status of Free Industrial Zone and has commenced its fully functional operations in October 2015. For any business setting up, “Hualing Kutaisi Free Industrial Zone” is an attractive proposition.

Hualing Free zone offers entrepreneurs and business owners a host of benefits including:

• 0% of all corporate taxes
• Virtual company services
• 100% company ownership
• 100% repatriation of capital and profits
• No currency restrictions
• 100% import and export tax exemption
• No minimum capital requirements
• Ready-made buildings for manufacturers
• Low cost utilities and labor force
• And many more

Who are interested in Hualing Kutaisi Free Zone offerings?

1.  SMEs interested in expansion towards regional markets of CIS & Central Asia.

2. International trading, service & consulting companies from various sectors.

Perfect combination of Tax-free environment, easy set-up of start-ups and efficient banking system attracts a significantly increasing number of businesses of this type to Hualing FIZ.

3. OEM, Contract Manufacturers interested in substantial decrease of operational costs.

www.hualingfiz.ge

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International Overseas Services

International Overseas Services

International Overseas Services

International Overseas Services (I.O.S.) is a corporate services provider with more than 20 years experience in the market.

We offer registration and maintenance of companies in more than 80 jurisdictions worldwide, including Hong Kong, Great Britain, Cyprus, Denmark, Netherlands, Canada, Singapore, United Arab Emirates etc.

Also, we provide full range of complementary services, including:

• Bank accounts with major banks in Baltic States and Western Europe,
• Accounting and auditing, in cooperation with associated Auditors & Tax Consultants,
• Legalization of documents by Notary Public, Apostille Den Haag or Consular Services,
• Administrative office facilities and Secretarial services.

The main cooperation partners and clients of International Overseas Services are professional market participants (banks, audit, legal and consulting firms). Also, we will be happy to provide the necessary advice to individual entrepreneurs who are in need of professional registration services.

www.ioserv.com

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Inventio Capital

Inventio Capital

Inventio Capital

Inventio Capital is a team of professionals in FinTech and Crypto related issues with a combined experience over 10 years. With headquarters in Riga, Latvia, company offers wide range of Fintech and Crypto related advisory services.

Inventio Capital specializes in obtaining of Payment and Crypto related licenses in Europe and Asia. Company deals with Electronic Money Institution, Payment Service Provider and Crypto licenses in UK, Lithuania, Czech Republic, Estonia and Singapore.

Company has an impressive track record of assisting regional leaders in obtaining of various payment and crypto licenses.

As a part of services after obtaining of the Payment or Crypto license, company offers license maintenance services including accountancy, AML & legal support, liaison with regulator.

Our key areas of expertise are:

• licensing of FinTech and Crypto businesses in Europe and Asia
• assistance in becoming MASTERCARD member
• assistance in becoming SWIFT member
• assistance with opening of bank accounts
• assistance with optimal choice of the Software provider
• assistance with payment cards issuing

Dmitrij Nazarov, CEO
Phone: +371 29 145 525
e-mail: dn@inventiocapital.eu
www.inventiocapital.eu

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LAS INTERNATIONAL LTD

LAS INTERNATIONAL LTD

LAS INTERNATIONAL LTD

LAS INTERNATIONAL is a leading consultancy and accounting company that operates internationally since 2005. Our offices are located in the UK (London and Edinburgh), Ireland (Dublin) and Latvia (Riga).

With over 10 years on the market, our company has grown in scale. Our team consists of competent business consultants, legal advisors, in-house accountants as well as other professionals with practical experience and wide expertise in different business areas.

We speak English and Russian language, which helps us to erase the boundaries and communicate easily in a reliable and friendly manner.

Our approach focuses on a commitment to provide a sustainable growth and comprehensive services for the companies we are working with. We strive to provide our clients with prompt tailor-made and competent support that meets their expectations and leads to significant business results.

We offer our expert services to International law firms, including financial institutions and accounting firms from around the world. We are very flexible and our intermediaries may remain totally independent or work close with us.

Our key expertise includes:

• Company Registration in the UK , Republic of Ireland and Canada
• Annual Compliance
• VAT registration and return filings
• Company secretarial maintenance
• Fiduciary services
• Legal agreements and contracts
• Due Diligence
• Certificates of Good Standing
• Legal certification and legalisation
• Legalisation in Embassies
• Trademark registration
• Company dissolution and restoration
• Virtual Office & Mail Forwarding

www.las-international.com

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LMG Lighthouse Trust reg.

LMG Lighthouse Trust reg.

LMG Lighthouse Trust reg.

As an independent and licensed trust company based in the Principality of Liechtenstein, LMG Lighthouse Trust is headed and entirely owned by Dr. Lins and his two partners. As a team of experienced trust- and tax-lawyers, LMG is specialized in corporate and financial consultancy giving legal advice in the various fields of Wealth Management including the formation, administration and accounting of companies, foundations and trusts. Having multi-lingual professionals and supporting-staff, LMG operates on a client-oriented approach on the basis of traditional values such as reliability, strict confidentiality, trust and constancy. The consultancy services offered by LMG are characterized by a high degree of creativity, individuality and actuality, whereby the anticipation of future developments in and around Liechtenstein and the support of an extensive international network of professionals is gathered for tailor-made solutions for our private and professional clients.

www.lmg.li

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LAVECO Group

LAVECO Group

LAVECO Group

The LAVECO Group was founded 25 years ago, in 1991, in Budapest. The Group currently consists of 6 offices: Hungary, Bulgaria, Cyprus, Hong Kong, the Seychelles and the United Arab Emirates. The local LAVECO companies in Cyprus and the Seychelles are licensed corporate service providers (these activities are not subject to licenses in Hungary, Bulgaria and Hong Kong).

The formation and administration of offshore and resident companies in different countries, together with the opening of bank accounts and the provision of all related services have been the main activities of the company since it was first established. Today, when more and more restrictions are being placed on the use of offshore companies, the LAVECO Group of companies provides its clients with exclusive solutions, facilitating the reduction of taxes legally and without using offshore companies.

Services of the LAVECO Group:

• company registration in Hungary and Bulgaria;
• registration of resident companies in Cyprus, Hong Kong and the UAE;
• registration of offshore companies in 20 jurisdictions;
• opening of current bank accounts in Hungary for both Hungarian and foreign companies;
• opening of bank accounts in 7 countries;
• accounting and auditing services;
• legal services;
• provision of permanent residence and citizenship both within and outside the EU;
• provision of real office space in Hungary.

+36 1 456 7200 – Hungarian office
+36 30 219 10 43 – Ekaterina Varadi, Russian language, corporate services
+357 97 879 976 – Adelina Santis, provision of permanent residence and citizenship
www.laveco.com

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Norvik Banka

Norvik Banka

Norvik Banka

Norvik Banka is a full-service commercial bank.

Professional team and high quality of service allows the bank to maintain steady leading position in financial services market.

The bank has been developing also outside Latvia from 1997 and onwards – in Russia and the CIS countries, it rapidly develops network of partners in Ukraine, Kazakhstan, Uzbekistan, Azerbaijan, Lithuania, Estonia, Czech Republic, Slovakia, China and other countries.

Norvik Banka provides a full range of classic banking services: multi-currency accounts opening and maintenance, round-the-clock remote access to account, money transfers, a wide range of payment cards with different options, deposits, brokerage service and many more.

www.norvik.eu

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NTL Trust Limited

NTL Trust Limited

NTL Trust Limited

NTL Trust is based in the Caribbean, where it is one of the oldest and largest licensed financial services companies, besides being licensed by the Citizenship by Investment Units of five different jurisdictions for advising on and processing citizenship-by-investment applications. Since its foundation in 1994 it has helped thousands of clients with formation of companies, settlement of trusts, and citizenship by investment. Other services include bank account opening, vessel registration and precious metals storage.

Today NTL Trust has offices in Grenada, St Kitts and Nevis, Antigua, St Lucia, UAE, Panama, Latvia and Hong Kong and provides services in English, Spanish, Russian and Chinese. NTL’s clients are high net worth individuals, family offices and their professional advisers.

In 2010 NTL Trust established a specialist division to provide a new high level of expertise and professionalism in bringing investment immigration and citizenship services to citizens of Russia and CIS, covering St Kitts and Nevis, Grenada, Antigua and Barbuda, St. Lucia and the Commonwealth of Dominica. Besides advising private clients, NTL Trust also advises governments on implementation of economic development programs. The highly-trained and friendly experts at NTL Trust can answer all the questions you may have regarding business immigration.

www.ntltrust.com

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PROTTECO TRUST COMPANY

PROTTECO TRUST COMPANY

PROTTECO TRUST COMPANY

PROTTECO TRUST COMPANY forms a part of a tax consulting group established in 1992, based in the Czech Republic and Slovakia. Owned and managed by Czech-based professionals with two decades of experience in asset protection and international tax planning. It currently employs 150 tax, legal, corporate and administration specialists.

Above all, PROTTECO specialises on the creation and administration of tax planning and asset protection structures using Czech and Slovak companies as white-listed vehicles offering interesting tax benefits and a high level of confidentiality.

The services of PROTTECO perfectly correspond to the ever increasing demand of our clients for solutions with entities from white-listed and not over-popular jurisdictions.

The typical solutions for our international clients include:

• Czech and Slovak agent companies for international trade,
• Slovak holding companies with a tax exempt flow of dividends,
• Czech companies with anonymous shareholders,
• Slovak companies with silent partners,
• Czech trusts.

Our services include:

• international tax planning and asset protection consulting,
• company formation and administration in the Czech Republic and Slovakia,
• assistance with the opening of bank accounts in the Czech Republic and Slovakia,
• professional director and shareholder services,
• active company management,
• bookkeeping services,
• trustee services.

www.protteco.com

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Stelios Americanos & Co LLC

Stelios Americanos & Co LLC

Stelios Americanos & Co LLC

Stelios Americanos & Co LLC is a full service law firm with its headquarters in Nicosia, Cyprus and a branch office in Athens, Greece. The firm has expertise in all key sectors of legal services market.

Its dynamic multilingual team and client-oriented approach gained for the firm solid reputation among its partners and clients. We’ve established a wide network of consultancy partners world-wide providing us with ability to advise on cross-border matters in utmost professional way.

The firm has been known for its solid expertise in cross-border transactions including major M&As, restructurings, investment strategies, complex financing and securitization projects, acting both on the lenders’ and borrowers’ side, IP structures.

Our litigation team provides professional advice and represents clients in all types of disputes, including interim remedies, asset protection, shareholders disputes, fraud cases, local and international arbitration, enforcement of foreign judgments and arbitral awards.

We are giving particular attention to regional and global developments from both economical, legal, tax and innovation perspective as well as changing demands of the businesses and individuals. We constantly follow up the trends and adopt our priorities and services. Due to the increasing demand for more sophisticated ways of immigration and asset protection, the firm has developed practice of services tailored for the needs of a specific client – starting from assistance in acquisition of citizenship or residence, to management of investments and assets though a number of available vehicles. The popularity of demand for Cryptos/ICOs/Tokens schemes made us establish an expect team of high profiled specialists on all the above areas.

We provide quality, innovative advice with integrity, confidentiality and respect to our clients and the law. In pursuit of our mission we always uphold and hold strong our goals: Excellence, Trust and Professionalism.

www.americanoslaw.com

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St Peters Trust Company Limited

St Peters Trust Company Limited

St Peters Trust

St Peters Trust Company Limited was established in Guernsey in 1976 and is an experienced independent provider of international financial services.The company’s directors have acquired extensive experience over many years in dealing with clients’ affairs and other senior personnel have wide ranging experience and qualifications to provide support for the company’s services.

St Peters Trust is wholly owned by its directors, who are residents of Guernsey, and therefore whilst the company works with correspondents in a number of jurisdictions, it is wholly independent and therefore free from influences which may conflict with its ability to provide a truly impartial service to its clients.

Guernsey has evolved into an international financial centre over the past 40 plus years. During this period the many thousands of professionals providing diverse advice and services have gained extensive experience in their field.

St Peters Trust’s comprehensive range of services, incorporating independent professional advice with a high standard of personal service and attention to detail, include:

•Family office services
•Asset protection
•Estate and inheritance planning
•and others

www.stpeterstrust.com

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