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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|
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10:00 - 10:40 |
Panel Discussion: Global trends in legislative transformation securing corporate structures transparency. |
KPMG
TAXOLOGY
VEGAS LEX
PwC Consulting
AS Norvik Banka
|
CONFIRMED
|
|
10:40 - 11:05 |
Presentation: Citizenship & Residency planning in Europe. |
CONFIRMED
|
||
11:05 - 11:35 |
Presentation: Malta & Cyprus: Hubs for business in Europe. |
CONFIRMED
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||
11:35 - 12:00 |
Presentation: Blockchain meets asset protection – new applications in the Liechtenstein toolbox. |
CONFIRMED
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12:00 - 13:00 |
Networking Lunch |
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13:00 - 13:40 |
Panel Discussion: Succession planning: preparing for the future. |
Chetcuti Cauchi Advocates
UFG Wealth Management
PwC Legal
APOLLO Group
|
CONFIRMED
|
|
13:40 - 14:05 |
Presentation: How Caribbean Passport Holders can Bank and Invest in Success in 2018. |
CONFIRMED
|
||
14:05 - 14:30 |
Presentation: The dawn of the offshores : strategies of work with banks. |
CONFIRMED
|
||
14:30 - 14:55 |
Presentation: Doing International business with 0% taxes in Georgian Free Zone. |
CONFIRMED
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||
14:55 - 15:20 |
Presentation: The Newly announced citizenship and residency programs in Montenegro. |
CONFIRMED
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15:20 - 16:00 |
Coffee break |
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16:00 - 16:25 |
Presentation: Tax planning opportunities offered by the UK in structuring asset ownership by Russian tax residents. |
IFS Consultants
|
CONFIRMED
|
|
16:25 - 16:50 |
Presentation: Change of Corporate Residency: from offshore to onshore. |
CONFIRMED
|
||
16:50 - 17:30 |
Panel Discussion: International banking for the Russian companies and individuals. Overview of existing opportunities. |
Amond & Smith Ltd
PARAGON ADVICE GROUP
Baltic International Bank
Inventio Capital
AS Norvik Banka
|
CONFIRMED
|
|
17:30 - 19:00 |
Cocktail Reception |
|
|
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
|
|
10:55 - 11:20 |
Presentation: Singapore companies as a universal, actual and tax-efficient tool for conducting international and global business. |
BBS (BEST BUSINESS SOLUTIONS) Pte. Ltd.
|
CONFIRMED
|
|
11:20 - 11:45 |
Presentation: Running business through Georgia – Tbilisi Free Zone’s unique business environment. |
CONFIRMED
|
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11:50 - 13:00 |
Networking Lunch |
|
|
|
13:00 - 13:25 |
Presentation: ICO and cryptocurrency regulation in Russia and abroad: actual problems and prospects for the near future. |
GMT Legal
|
CONFIRMED
|
|
13:25 - 13:50 |
Presentation: A tax-free liquidation of controlled foreign companies by Russian HNWIs: practical experience, common mistakes, possible solutions. |
Duvernoix Legal
|
CONFIRMED
|
|
13:50 - 14:15 |
Presentation: Corporate structuring taking into account the practice of using shareholders’ agreements and option agreements. |
Kovalev Tugushi & Partners
|
CONFIRMED
|
|
14:15 - 15:00 |
Coffee break |
|
|
|
15:00 - 15:25 |
Presentation: Development of EU anti-offshore legislation and their impact on Russian structures. |
International Tax Associates B.V.
|
CONFIRMED
|
|
15:25 - 15:50 |
Presentation: Voluntary Disclosure Program (VDP) – the second chance before the AEOI (Automatic Exchange of Information). |
Ernst & Young
|
CONFIRMED
|
|
15:50 - 16:30 |
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. |
International Fiscal Association
International Fiscal Association
International Fiscal Association
International Fiscal Association
|
CONFIRMED
|
|
16:30 - 18:00 |
Closing Cocktail |
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