Registration

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

Download the Presentation

09:00 - 10:00
Registration | welcoming coffee
10:00 - 10:40
Panel Discussion: Global trends in legislative transformation securing corporate structures transparency.
KPMG
TAXOLOGY
VEGAS LEX
PwC Consulting
AS Norvik Banka
10:40 - 11:05
Presentation: Citizenship & Residency planning in Europe.
PDF
11:05 - 11:35
Presentation: Malta & Cyprus: Hubs for business in Europe.
PDF
11:35 - 12:00
Presentation: Blockchain meets asset protection – new applications in the Liechtenstein toolbox.
PDF
12:00 - 13:00
Networking Lunch
13:00 - 13:40
Panel Discussion: Succession planning: preparing for the future.
Chetcuti Cauchi Advocates
UFG Wealth Management
PwC Legal
APOLLO Group
13:40 - 14:05
Presentation: How Caribbean Passport Holders can Bank and Invest in Success in 2018.
PDF
14:05 - 14:30
Presentation: The dawn of the offshores : strategies of work with banks.
PDF
14:30 - 14:55
Presentation: Doing International business with 0% taxes in Georgian Free Zone.
PDF
14:55 - 15:20
Presentation: The Newly announced citizenship and residency programs in Montenegro.
15:20 - 16:00
Coffee break
16:00 - 16:25
Presentation: Tax planning opportunities offered by the UK in structuring asset ownership by Russian tax residents.
IFS Consultants
PDF
16:25 - 16:50
Presentation: Change of Corporate Residency: from offshore to onshore.
PDF
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
17:30 - 19:00
Cocktail Reception

25 September 2018

Time

Presentation

Speaker

Company

Download the Presentation

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
PDF
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.
PDF
11:20 - 11:45
Presentation: Running business through Georgia – Tbilisi Free Zone’s unique business environment.
PDF
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
PDF
13:25 - 13:50
Presentation: A tax-free liquidation of controlled foreign companies by Russian HNWIs: practical experience, common mistakes, possible solutions.
Duvernoix Legal
PDF
13:50 - 14:15
Presentation: Corporate structuring taking into account the practice of using shareholders’ agreements and option agreements.
Kovalev Tugushi & Partners
PDF
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.
PDF
15:25 - 15:50
Presentation: Voluntary Disclosure Program (VDP) – the second chance before the AEOI (Automatic Exchange of Information).
Ernst & Young
PDF
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
16:30 - 18:00
Closing Cocktail