Exhibitors

Promote your company before the conference starts, maximize your exposure in front of over 350 attendees, contact personally maximum number of INTAX FORUM 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.

  We are all here . . .

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Intax

Exhibitors

CDA Cyprus Developers Alliance Ltd

CDA Cyprus Developers Alliance Ltd

CDA Cyprus Developers Alliance Ltd

CDA Cyprus Developers Alliance Ltd (trading as CDA) represents 43 of the most progressive, modern and advanced top tier developing and construction companies in Cyprus with over 3000 quality properties available for sale in its portfolio and is therefore in a unique position to address the particular needs of the potential real estate investors, including those wishing to obtain a Cyprus passport, in a tailor made, impartial and time saving manner. CDA Cyprus Developers Alliance Ltd is a diligent and highly ethical company with a track record of the highest quality service and a 100% satisfied customer base and is now actively promoting the attractive Cyprus residency and citizenship by investment programmes to potential investors in cooperation with KPMG.

Experienced specialists and directors of the Alliance individually consult property buyers and investors for citizenship programme on a constant basis, offering from a wide variety namely those investment solutions that address clients’ goals and wishes to the best.

KPMG carries out legal and administrative part of all the processes related to the property acquisition, investment, filing of the applications and acquisition of citizenship of the Republic of Cyprus.

Second utterly important activity of the Alliance is attraction of direct foreign investments into Cyprus economy. The Alliance actively cooperates with institutional investors, non-governmental pension funds, private investors from various countries. We offer exclusive opportunities in the field of development, tourism and energy sectors on the island.

www.cyprus-alliance.com

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Arton Capital

Arton Capital

Arton Capital

Arton Capital empowers individuals and families to become Global Citizens. As a global financial advisory firm, specializing in investor programs for residence and citizenship Arton plays a critical role in helping governments, consultants, legal and financial professionals and investors to meet their goals quickly, efficiently and more effectively. Arton’s global operations are spread in over 12 offices around the world and have helped attract over US $2.5 billion foreign direct investment to countries. Arton Capital is a member of The Arton Group, which comprises of fully licensed international banking, financial advisory and investment consulting companies tailored to the needs of global citizens.

www.artoncapital.com

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AS Meridian Trade Bank

AS Meridian Trade Bank

AS Meridian Trade Bank

AS Meridian Trade Bank (MTB) founded in 1994 is a universal bank in the Baltic region with a wide range of high quality financial services to customers, based on advanced technological platforms, combined with individual approach to the customers.

Bank has a well developed branch network in Latvia and Lithuania, and Foreign Representative Office in Moscow, Russian Federation.

Business of the Bank is targeted at long-term, mutually beneficial cooperation and stable development, facilitating growth of business connections and international cooperation in the region.

Bank focuses mainly on small and medium size corporate customers, operating in such areas as industrial production, construction, transport and forwarding, trade, tourism.

Bank is aimed to a stable and rational growth through low-risk operations and further development of services provided to the customers.

AS “Meridian Trade Bank” Head Office
57 Elizabetes Street, Riga, Latvia
Ph.: +371 67019153
Fax: +371 67019149
E-mail: info@mtbank.eu
www.mtbank.eu

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BDO Malta

BDO Malta

BDO Malta

BDO Malta, a Maltese civil partnership, is a Member Firm of BDO International Limited and the partnership has been operating since 1978. Our team evolved in its present form through the engagement of specialists who have excelled in their various fields of expertise mainly being 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 Marine Services and we are also licensed agents for the Individual Investor Programme. Looking into the future we will continue to strengthen our service keeping in mind five key components: client needs, communication, commitment, people and value.

www.bdo.com.mt

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CIM Banque

CIM Banque

CIM Banque

For more than 25 years, CIM Banque offers you the best banking services: current accounts, private banking, commercial accounts, E-banking, international transfers, advisory and mandate portfolio management. Through our multi-currencies accounts you will have access to all banking operation using a private or a commercial bank account. Our trading platforms also enable you to trade stocks, forex, CFDs, binaries, futures and options. A large selection of credit and debit card is also available for your daily expenses.

CIM Banque is a modern investment bank at a humanscale, for which “Every Client is Unique”. Flexibility and competitiveness are its main characteristics.

Switzerland is a nation known for its historical, economic and political stability, for its experience in banking services, for there liability and expertise of its Private Bankers, and for its respect of client confidentiality. We know that transparency between the Bank and its clients builds confidence and paves the way for a long term mutually rewarding relationship.

CIM Banque is a Private Swiss Bank and is regulated by the Swiss financial authority FINMA.

www.cimbanque.com

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CIS Management B.V.

CIS Management B.V.

CIS Management B.V.

CIS Management B.V. is a Dutch trust office with its office located in Amsterdam. Our company specializes in providing accounting, legal and tax compliance services to client companies from Russia, CIS countries and EU.

Our knowledge of acting legislation and core skill in thorough understanding of international, Russian and Dutch tax and corporate law, as well as competitive rates makes our company one of the leading service providers in the Netherlands, when searching for services of highest quality at a reasonable price.

Whilst maintaining the value of thorough legal analysis, we have a practical, hands-on approach with regard to its implementation. We are used to work on the basis of tight schedules. The aforesaid is being realised by means of tight communication with the representatives of our clients.

cismanagement.nl

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DF Advocates

DF Advocates

DF Advocates

DF Advocates is a Malta-based law firm advising clients on general and complex business transactions and assisting in disputes across a range of industries and sectors.

The practice has established itself as a prominent commercial law firm covering various practice areas, including immigration law, funds and investment services; banking law; corporate and commercial law; gaming law; litigation and arbitration; public procurement and privatisation; trust and fiduciary services; real estate, yacht and aircraft registration and finance; shipping law; and taxation law, notably international tax planning.

DF Advocates acts for international organisations, private and listed companies, funds and investment service providers, financial institutions and high-net-worth individuals from around the globe. Throughout the years the firm has assisted clients on a multitude of deals and local and cross-border transactions, including the provision of legal assistance and advice on the setting up of businesses and joint ventures; licensing and regulatory matters; mergers and acquisitions; listings; setting up of international corporate structures; and group reorganisations. The firm assists bidders in acquiring and taking control of state-owned entities in the course of privatisation and tender processes, and acts as legal advisor for the Government of Malta in connection with public concessions and tenders.

DF Advocates – Il Piazetta A, Suite 41, Tower Road, Sliema, Malta

www.dfadvocates.comkevin.deguara@dfadvocates.com – +356 2131 3930

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Geneva Management Group

Geneva Management Group

Geneva Management Group

Geneva Management Group is a privately owned trust and corporate services company that offers high value added international business solutions to corporations, high net worth individuals and their families.
In order to seamlessly bring together the full range of private and corporate fiduciary services, we have built up a team of highly specialised professionals. Our permanent staff include corporate and trust lawyers, fiscal and estate planners, trust officers, property specialists, financial analysts, chartered accountants and bookkeepers.

With offices in well regulated jurisdictions such as Switzerland, Luxembourg, Mauritius, the United Kingdom, South Africa and the British Virgin Islands, GMG is well positioned to meet the individual needs of our clients.

GMG is licensed as a Trust and Management Company in Mauritius and the British Virgin Islands. We are also regulated as a qualified financial intermediary and a member of the OAR-G in Switzerland.
The company provides following services:
• Trusts and Foundations
• Company Formation and Management
• Corporate Fiduciary Services
• Private Trust Companies PTC
• Fund Structuring and Management Services
• Portfolio Monitoring & Trade Execution
• Real Estate & Investments
• Property Management & Relocation
• Strategic Services

www.gmgtrust.com

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GN Group

GN Group

GN Group

GN Group is one of the leading companies in Liechtenstein providing services in the sphere of registration and management of companies in various jurisdictions.

Our main office is located in the capital of the Principality of Liechtenstein, Vaduz and our branches are in Zurich and Hong Kong.

Since 1986 renders our company comprehensive legal and consulting services in Western and Eastern Europe.

GN Group consists of independent legal entities, such as GN Treuhand, GN Invest, GN Finance and GN Asia.

We offer the following services:

• Formation and management of companies, in particular, foundations, trusts, establishments, corporations and trusts registered

• Estate planning and asset protection

• Providing of «family office» services

• Investment and finance consultancy

• Tax and legal advice

• Assistance in operating of private and corporate accounts in banks of Liechtenstein, Switzerland and other countries

• Investing and management of assets in leading world funds. Consulting in the sphere of the international finance management

• Accounting and audit

Our experienced professionals are able to provide you with a qualified advice in German, Russian, Ukrainian, Kazakh, English and French languages.

We offer our clients an individual service and high level of confidentiality.

www.gngroup.li

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Golden Rock Commercial Park

Golden Rock Commercial Park

Golden Rock Commercial Park

Golden Rock Commercial Park is an upscale mixed-use development that will afford the investor an option to purchase either residential or commercial unit. This project is also ideal for those who want to apply for St. Kitts and Nevis citizenship. At the moment it is the only government-approved mixed-use development with commercial and residential offerings. Golden Rock Commercial Park is located not far from the airport and in less than 5 minutes away from the city centre which makes it ideal for any kind of business: from bank to supermarket. About 250,000 sq. ft. of the project are intended for commercial usage while the residential area include 128 apartments ranging in size from 56 to 93 sq. meters. Residents and patrons can use swimming pool, spa and fitness services and have a striking view of the city, landscaped courtyards with amphitheatre and waterfalls and the Royal Basseterre Valley National Park located nearby.

Purchase of a unit in either the residential or commercial development qualifies an investor for citizenship under Citizenship by Investment Programme. Bearers of a St. Kitts & Nevis passport enjoy the benefit of dual citizenship and can travel with out visa to over 120 countries, including UK, Switzerland, Hong Kong and all Schengen countries.

Any additional information concerning lots, their price, procedure of investing and application for St. Kitts & Nevis citizenship program is available by phone +1 869 762 7434 or e-mail info@citizenshipbyinvestment.pro

www.grcpark.com

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Halsey Group Sarl

Halsey Group Sarl

Halsey Group Sarl

HALSEY has been established in Luxembourg for more than 20 years and has licenses from the “Commission de Surveillance du Secteur Financier” (CSSF), the Luxembourg Regulator, to provide domiciliation, fund administration and other corporate services. We provide a fast and reliable service to many leading institutions, major international corporations and private equity firms.

HALSEY offers its clients an extensive range of high quality services in connection with Luxembourg financial companies both at the time of incorporation and throughout the life of the company:

– Company formation
– Administrative and accounting
– Corporate secretarial
– Fund administration
– Company management
– Assistance in setting-up own offices & management of client staff

174, route de Longwy
L-1940 Luxembourg
T. +352 22 60 22
F. +352 22 42 52
www.halsey-group.com

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Investa Trust

Investa Trust

Investa Trust

We are a completely independent trust company of private property that offers a personalized service customized for the needs of each client, by acting under strict privacy and confidentiality norms in the administration, planning, holding and protection of assets through the use of trusts, foundations, investment funds and other legal vehicles in different jurisdictions.

Investa Trust has its main offices in Zonamerica (Free Trade Zone) located in Montevideo, Uruguay, which is currently considered the best business and technology location of Latin America.

We provide innovative and customized solutions in tax and estate planning matters as well as asset protection. We offer offshore and onshore incorporation and management services for companies by assisting our clients to go across borders with their businesses reducing through us, the costs and risks of going on their own into an unknown jurisdiction.

Our services include among others: the establishment and administration of companies, private foundations or trusts tailored always designed according to their needs, and the implementation of any specific commercial structures.

Our Offices: Barbados, Curacao, New Zealand, Spain, Uruguay.

www.investatrust.com

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Meinl Bank AG

Meinl Bank AG

Meinl Bank AG

Meinl Bank is a traditional Austrian Private Bank founded in 1923 at that time as the credit cooperative and part of the Julius Meinl group, whose activities in the retail and coffee business go back to 1862.

The Julius Meinl group has become a significant factor in the Central European economy by professionally implementing innovative ideas. From its inception, the Julius Meinl group has developed along international lines. The name Meinl stands for uncompromising quality. It is this trait in particular that has always set it apart from its competitors.

Since its inception in 1923 Meinl Bank is a privately owned company. Due to its conservative business approach the Bank has a solid financial structure with an above-average equity ratio and no need of any governmental support.

Our business activities reflect our sound understanding of the global economy. Professional advice and the highest quality product standards are a matter of course at Meinl Bank. Every day, we are keen to find innovative solutions that meet the needs of our demanding investors.

Meinl Bank is more than a private bank. It is shaped by the traditions of the Julius Meinl Company

Tel.: +43 699 1 5318 236

E-mail: charwot@meinlbank.com

www.meinlbank.com

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Norvik Banka

Norvik Banka

Norvik Banka

Norvik Banka (established on April 29, 1992) is one of the oldest commercial banks in Latvia. The bank owns the broadest net of branches and settlement groups in Latvia (75 client service centers and branches in 16 towns of Latvia). Norvik Banka is the eighth largest bank in Latvia in terms of the amount of assets.

Norvik Banka is part of Norvik Group, which also includes “Vyatka-Bank” in Russia and Norvik Banka UK Limited in the United Kingdom, besides Norvik Banka is also represented in Ukraine and Kazakhstan.

In 2014, the businessman and banker Grigory Guselnikov became the major shareholder of Norvik Banka. This moment marked the beginning of a new stage in the development of Norvik Banka. Over a year, the volume of business of the bank has increased by 25% and the profit has grown several times. In the first six months of 2015, the assets of Norvik Banka exceeded one billion Euros.

Norvik Banka provides outstanding accuracy of services – this is acknowledged by the highest awards received each year from international financial institutions (Deutsche Bank, Commerzbank AG u.c.).

The main values of Norvik Banka are satisfied clients and high quality of service. The Bank provides a range of various banking services to a wide circle of clients – from natural persons to international industrial companies in Latvia and other markets.

We are proud that the number of our clients exceeds 150 thousand and is still growing!

www.norvik.eu

Norvik_infografik_web_eng

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Novira Capital

Novira Capital

Novira Capital

Novira Capital, founded in 2013, is the company based on international capital dealing with financing and development of large-scale real estate projects. The company’s portfolio includes the development projects in the attractive areas of Tallinn City Centre and it plans to expand also to the real estate market of Helsinki and Riga.

Novira Capital finances the development projects of office and commercial areas and apartment buildings and hotels with the aim to optimize the capital structure of the projects. The company provides flexible mezzanine loan, adjusted for each real estate project separately depending on its risk level, volume and time schedule. Also, Novira Capital advises the companies dealing with real estate development in creating and improving the sales products and assists in realisation of sales plans. The company is also interested in acquisition of the real estate development projects or participation in their owners’ equity.

The local top architects, acknowledged interior designers and reliable construction companies are always involved in the real estate projects developed by Novira Capital to complete the city view with high quality buildings fitting perfectly into the surrounding environment with good living and working environment.

All team members of Novira Capital have long-term experience in the real estate sector, being involved with the development and sale of apartments of about 20 000 m2 within the last three years. Today the development project portfolio, well structured by experts of Novira Capital, includes the apartments of average price level in the outskirts of the city centre, exclusive office and commercial areas in the heart of the business district and luxurious city centre apartments.

www.novira.ee

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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, Slovakia, Cyprus and Anguilla. 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.

Our offer perfectly corresponds to the ever increasing demand of our clients for solutions with entities from inconspicuous and not over-popular jurisdictions.

Our services include:

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

www.protteco.com

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Versobank AS

Versobank AS

Versobank AS

Versobank AS is the member of Estonian financial market, which was established in 1999, headquartered in Tallinn and representative offices in Latvia and Ukraine. Also, the Bank established the official representative office in Cyprus and contact offices in Russia. Its interests are also represented by official agent companies in the Baltic States, Central Asia, Western Europe, Russia and Ukraine.

Versobank AS is licensed and regulated by the Estonian Financial Supervisory Authority (EFSA).

It’s an independent, privately held Bank focused on individual approach, high quality services, efficiency and unique solutions.

Bank offers a full spectrum of commercial banking services such as payment services, deposit accounts, large variety of investment products, payment cards, loans, documentary operations, stocks and bonds, capital management, etc.

Continually investing in the development of its employees, technologies and services, Versobank AS will provide You with the opportunity to focus on Your business and strategic objectives by offering personalized, thoughtful and operational financial decisions.

We aspire to be the number one choice for exacting clientele.

Versobank AS
Phone: +372 6802 500
e-mail: info@versobank.com
www.versobank.com

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