24 - 25 September 2018 Lotte Hotel, Moscow, Russia
StatisticsNote that changes in conference agenda can be made by organizers.
Please follow the updates.
For information on how to become a speaker and what are our conditions please contact us at info@intax-group.com
Let's have some coffee
in the morning - my treat ☺
Intax
Time |
Presentation |
Speaker |
Company |
Status |
09:00 - 10:00 |
Registration | welcoming coffee |
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10:00 - 10:40 |
Panel Discussion: Global trends in legislative transformation securing corporate structures transparency. |
TAXOLOGY
VEGAS LEX
|
CONFIRMED
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10:45 - 11:15 |
Presentation: To be announced. |
CONFIRMED
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11:15 - 11:45 |
Presentation: To be announced. |
CONFIRMED
|
||
11:50 - 12:15 |
Presentation: To be announced. |
|
CONFIRMED
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12:20 - 13:30 |
Networking Lunch |
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13:30 - 14:10 |
Panel Discussion: Succession planning: preparing for the future. |
UFG Wealth Management
|
CONFIRMED
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14:15 - 14:40 |
Presentation: How Caribbean Passport Holders can Bank and Invest in Success in 2018. |
CONFIRMED
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||
14:45 - 15:10 |
Presentation: The dawn of the offshores : strategies of work with banks. |
CONFIRMED
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15:15 - 15:40 |
Presentation: Doing International business with 0% taxes in Georgian Free Zone. |
CONFIRMED
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15:45 - 16:30 |
Coffee break |
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16:30 - 16:55 |
Presentation: To be announced. |
|
CONFIRMED
|
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17:00 - 17:40 |
Panel Discussion: International banking for the Russian companies and individuals. Overview of existing opportunities. |
Amond & Smith Ltd
|
CONFIRMED
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17:40 - 18:20 |
Panel Discussion: Payment systems as an alternative to bank accounts: advantages and risks. |
|
CONFIRMED
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18:30 - 20:00 |
Cocktail Reception |
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|
Time |
Presentation |
Speaker |
Company |
Status |
09:30 - 10:30 |
Registration | welcoming coffee |
|
|
|
10:30 - 10:55 |
Presentation: CRS, FATCA, AML, BEPS and Tax Haven Black Lists: The Maze of 21st Century! How Moral Suasion tries to overcome Legislation and Good Sense. Some practical issues to find the way out. |
Centre for International Fiscal Studies SA
|
CONFIRMED
|
|
11:00 - 11:25 |
Presentation: Voluntary Disclosure Program (VDP) – the second chance before the AEOI (Automatic Exchange of Information). |
Ernst & Young
|
CONFIRMED
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11:30 - 11:55 |
Presentation: Tax planning opportunities offered by the UK in structuring asset ownership by Russian tax residents. |
IFS Consultants
|
CONFIRMED
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12:00 - 13:00 |
Networking Lunch |
|
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13:00 - 13:25 |
Presentation: ICO and cryptocurrency regulation in Russia: current situation and prospects for the near future. |
GMT Legal
|
CONFIRMED
|
|
13:30 - 13:55 |
Presentation: A tax-free liquidation of controlled foreign companies by Russian HNWIs: practical experience, common mistakes, possible solutions. |
Duvernoix Legal
|
CONFIRMED
|
|
14:00 - 14:25 |
Presentation: Corporate structuring taking into account the practice of using shareholders’ agreements and option agreements. |
Kovalev Tugushi & Partners
|
CONFIRMED
|
|
14:30 - 15:15 |
Coffee break |
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15:15 - 15:40 |
Presentation: Development of EU anti-offshore legislation and their impact on Russian structures. |
International Tax Associates B.V.
|
CONFIRMED
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15:45 - 16:10 |
Presentation: Tax disputes involving non-residents: trends 2018. |
|
TO BE CONFIRMED
|
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16:15 - 16:55 |
Panel Discussion: Rational structuring: how the Russian business should build corporate structures and plan activities in light of recent changes in the international and Russian legislation. |
|
CONFIRMED
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17:00 - 18:00 |
Closing Cocktail |
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