Schedule

Note 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

24 September 2018

Time

Presentation

Speaker

Company

Status

09:00 - 10:00
Registration | welcoming coffee
10:00 - 10:40
Panel Discussion: Global trends in legislative transformation securing corporate structures transparency.
TAXOLOGY
VEGAS LEX
CONFIRMED
10:45 - 11:15
Presentation: To be announced.
CONFIRMED
11:15 - 11:45
Presentation: To be announced.
CONFIRMED
11:50 - 12:15
Presentation: To be announced.
CONFIRMED
12:20 - 13:30
Networking Lunch
13:30 - 14:10
Panel Discussion: Succession planning: preparing for the future.
UFG Wealth Management
CONFIRMED
14:15 - 14:40
Presentation: How Caribbean Passport Holders can Bank and Invest in Success in 2018.
CONFIRMED
14:45 - 15:10
Presentation: The dawn of the offshores : strategies of work with banks.
CONFIRMED
15:15 - 15:40
Presentation: Doing International business with 0% taxes in Georgian Free Zone.
CONFIRMED
15:45 - 16:30
Coffee break
16:30 - 16:55
Presentation: To be announced.
CONFIRMED
17:00 - 17:40
Panel Discussion: International banking for the Russian companies and individuals. Overview of existing opportunities.
Amond & Smith Ltd
CONFIRMED
17:40 - 18:20
Panel Discussion: Payment systems as an alternative to bank accounts: advantages and risks.
CONFIRMED
18:30 - 20:00
Cocktail Reception

25 September 2018

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
11:30 - 11:55
Presentation: Tax planning opportunities offered by the UK in structuring asset ownership by Russian tax residents.
IFS Consultants
CONFIRMED
12:00 - 13:00
Networking Lunch
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
15:15 - 15:40
Presentation: Development of EU anti-offshore legislation and their impact on Russian structures.
International Tax Associates B.V.
CONFIRMED
15:45 - 16:10
Presentation: Tax disputes involving non-residents: trends 2018.
TO BE CONFIRMED
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
17:00 - 18:00
Closing Cocktail