Exhibitors

Promote your company before the conference starts, maximize your exposure in front of over 450 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 . . .

waiting just for you!

Intax

Exhibitors

APOLLO Group

APOLLO Group

APOLLO Group

The APOLLO Group has grown and evolved into one of the leading and highly respected independent service providers, specializing in the fields of Corporate and Financial Consulting, Company, Foundation and Trust Formation and Administration, and Fiduciary services, Ships& Yachts Registration, Legal Advice and Representation services, Accounting and book-keeping services and operating from six independent fully fledged offices. Having multi-lingual professionals and supporting staff, with significant expertise in the financial and corporate industry makes the Group capable of providing a fully comprehensive collection of Services to its international Clientele.

The APOLLO Group is entirely owned by its management. The Group has built its reputation by being fully committed to a Business Philosophy and working environment, which ensures guaranteed Strict Confidentiality, High Quality and Service Excellence for our Clientele. From APOLLO offices in London, Seychelles, Nicosia, Hong Kong, Kiev and Moscow the Group serves an international clientele of small to medium sized business, high net-worth individuals and consultants. Through our group of companies Apollo Business Solutions Ltd, Apollo Associates Ltd , Apollo International Ltd and unrivalled expertise we helped thousands of clients to establish robust and workable solutions.

www.apollo-international.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.

The Bank has a well developed branch network in Latvia and Lithuania and a foreign representative office in Moscow, Russian Federation.

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

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

The Bank is aimed at 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 67019393
Fax: +371 67019149
E-mail: info@mtbank.eu
www.mtbank.eu

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BDO Malta

BDO Malta

BDO Malta

Established in 1978, BDO Malta continues to grow successfully allowing us the ability to fully service our foreign and Maltese clients with all their financial services needs. Our team evolved in its present form through the engagement of specialists who have excelled in their various fields 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, Formation of Trusts and Foundations, Securitisation Vehicle and Funds Setup 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.

BDO Malta, Tower Gate Place, Tal-Qroqq Street, Msida, MSD 1703, Malta
Website: www.bdo.com.mt
Email: info@bdo.com.mt
Telephone: +356 2131 3060

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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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ComForm Solutions Limited

ComForm Solutions Limited

ComForm Solutions Limited

Since founded in 2007, Comform Solutions Limited has been successfully providing high-quality bespoke services in the field of company formation and upkeep all across the United Kingdom, including England and Wales, Scotland, and Northern Ireland.

Company provides annual upkeep, administrative maintenance and accounting services, as well as document legalization in any embassy in London, VAT registration, obtaining certificates, mailing address services and many others.

Comform Solutions Limited offices are located in London and Riga for maximum convenience.
Comform Solutions Limited is committed to meeting it’s Clients’ needs by delivering services in an effective, timely manner and at the lowest cost possible which makes successful cooperation come naturally.

Goal of the company is to help it’s Clients’ businesses thrive.

www.comform.co.uk

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Dovira Management Consultancies

Dovira Management Consultancies

Dovira Management Consultancies

Dovira Management Consultancies present on the market since 2001.

Our team of professionals provides management and business consultancy services along with the tailor-made corporate solutions for clients all around the globe.

Our area of expertise is mainly in companies and bank accounts’set up along with the tax residency matters.

The following services are provided:

• “Local”, free zone and offshore (Dovira is a registered agent of both RAK ICC and Ajman Offshore registers) companies’set up;
• bank account for corporate and individuals;
• tax residency services;
• accounting and auditing;
• legalization of documents;
• wills and assets’structuring;
• citizenship on investments;

We choose our clients carefully as we always tend to form long term relationships and form our portfolio in a precise way. In return we provide our clients with A to Z corporate services. We keep up to date with all lgal changes and innovations so we can deliver results and satisfy all business needs.

You can find out more about our company on our website: www.dovira-uae.com

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EBS

EBS

EBS

EBS is the leading consulting company that operates in Ukraine since 1998 and was established as a one-stop consulting center designed to support the new players on the market, in development assistance, solve the everyday tasks of Ukrainian companies and international investors. For such a long period of our activity and rapid growth, EBS can compete with the international consulting companies, well-known international auditing and large law firms. We understand the region and philosophy that guide the business. But most importantly – focusing on business issues allowed the team of 120 qualified experts to develop practical approaches to specific business solutions based on years of experience in consulting.

The range of EBS services includes Management Consulting, Accounting Outsourcing and Financial Management, Tax and Audit, Transfer Pricing, IFRS reporting, IT consulting, Legal and HR services. Our combined experience and unique approach permits us to offer the best solutions, developed individually, due to the Client’s needs.

EBS creates the values that meet the Clients` expectations, making a significant contribution to the prosperity and development!

www.ebskiev.com

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First Orient Advisory Limited

First Orient Advisory Limited

First Orient Advisory Limited

First Orient Advisory Limited is a professional firm specialized in advising private and corporate clients on doing business in Hong Kong and China, and leveraging on the advantages that Asia has to offer.

The Company and its strategic business partners form an innovative and creative association of multi-disciplined experts from Switzerland, Monaco, Italy, Ukraine, Hong Kong and China in the professional field of banking, taxation, corporate and private wealth structuring.

FOA’s areas of expertise include companies formation located in various jurisdictions and their liquidation; treasury, administration and accounting services; Trust and Trustee services; market entry into China.

The comprehensive portfolio of corporate services adheres to the highest international standards, ranging from incorporation to managing all the day-to-day requirements of FOA client companies, providing complete turn-key solutions and compliance.

www.1-orient.com

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FlexFunds

FlexFunds

FlexFunds

FlexFunds creates and administers investment vehicles for Asset Managers. These vehicles are customizable and allow for the packaging of financial portfolios and real assets. They are distributed through a listed Euroclearable security with an ISIN code, price (NAV) calculation, Bloomberg page, trustee services and audit oversight.

www.flexfundsetp.com

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GWS Group

GWS Group

GWS Group

GWS Group is an international trust company and company service provider with offices in the Principality of Liechtenstein and offices in the Emirates, Latvia and Switzerland.

As a leading offshore service provider, the core services of GWS are the formation of international companies, asset protection strucutes as well as residency and re-domicile solutions and citizenships.

GWS is offering full services soltuions for the formation and the managment of international companies and structures. With such global structures, clients can take advantage of international legislation to protect and multiply your wealth. To achieve this, GWS is committed to the highest standards of privacy.

GWS knows exactly what is crucial for clients: Confidentiality. We set standards in the protection of your personal data and provide a professional and confidential environment and is focussing only one thing: Your business success.

www.gws-offshore.com
www.dubai-offshore.com
www.gwsaurum.com

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International Overseas Services

International Overseas Services

International Overseas Services

International Overseas Services (I.O.S.) is a corporate services provider with more than 20 years experience in the market.

We offer registration and maintenance of companies in more than 80 jurisdictions worldwide, including Hong Kong, Great Britain, Cyprus, Denmark, Netherlands, Canada, Singapore, United Arab Emirates etc.

Also, we provide full range of complementary services, including:

– Bank accounts with major banks in Baltic States and Western Europe,
– Accounting and auditing, in cooperation with associated Auditors & Tax Consultants,
– Legalization of documents by Notary Public, Apostille Den Haag or Consular Services.
– Administrative office facilities and Secretarial services.

The main cooperation partners and clients of International Overseas Services are professional market participants (banks, audit, legal and consulting firms). Also, we will be happy to provide the necessary advice to individual entrepreneurs who are in need of professional registration services.

www.ioserv.com

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International Registries, Inc.

International Registries, Inc.

International Registries, Inc

International Registries, Inc. and its affiliates (IRI) provide administrative and technical support to the Republic of the Marshall Islands (RMI) Maritime and Corporate Registries. IRI has been administering corporate and maritime programs and involved in flag State administration since 1948. The RMI Maritime Registry is the third largest registry in the world, surpassing 140 million gross tons and 4,044 vessels at the end of January 2017.

Each of IRI’s 27 worldwide offices have the ability to incorporate a company, issue a certificate of good standing, register a vessel or yacht, including those under construction, record a mortgage or financing charter, and service clientele. IRI prides itself on providing reliable and prompt service to the international business community.

Thanks to its unparalleled customer service philosophy and excellent reputation as a leading maritime registry, the RMI is the jurisdiction of choice for professionals around the world. In particular, the RMI Corporate Registry is experiencing tremendous success as one of the leading jurisdictions for initial public offerings (IPOs) on major stock exchanges. A significant and growing number of RMI business entities are publicly traded on financial exchanges worldwide.

RMI business entities can be utilized for a variety of purposes including real and intellectual property holdings, asset management, international trade, estate planning, vessel ownership, and IPOs.

Advantages of incorporating in the RMI include:

• Modern Corporate Law
• May Be Formed in One Business Day
• Low Costs
• Free Apostilles
• Confidentiality
• Ease of Maintenance
• Free Redomiciliation

www.register-iri.com

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Invest Cyprus

Invest Cyprus

Invest Cyprus

CIPA: Invest Cyprus is a non-profit national body and the government’s dedicated partner, which takes the lead in attracting and facilitating Foreign Direct Investment in key economic sectors, working with the investor, for the investor. Dedicated to continuously improving the business and regulatory environment, Invest Cyprus advocates reform while providing continuous investor support and aftercare services.

www.investcyprus.org.cy

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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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K.A.C. Group

K.A.C. Group

K.A.C. Group

K.A.C. Group combines in its structure:

•Auditors
•Lawyers
•Experts-evaluators
•Forensic experts in the field of economic expertise
•Certified Tax Consultants
•Certified specialists in asset management and securities trading.
•Certified accounting practitioners according to the international standards CAP, ACCA
•International lawyers

Most employees have experience in their professional specialization of fifteen years or more.
K.A.C. Group exists since 1997. In the same year the Company’s specialists released the first book “Business in Ukraine and abroad”.

For the third year of its existence “Kyiv Audit Service” was nominated in the Kyiv Municipal Ranking of “Top 100 enterprises of Kyiv” in its category.

In 1999 the “Kyiv Audit Service” became one of the founders of the Association of free economic zones (FEZ) of Ukraine, served as a consultant of the CMU, Zaporizhzhia and Donetsk Regional State Administrations on the creation of FEZ of finance type. In 2001 we participated in the implementation of the large-scale investment projects in FEZ “Siwash” (Crimea). Prior to 2005, inclusive, K.A.C. Group was actively popularizing the Ukrainian FEZ and Zones of priority development at the numerous international conferences under the auspacies of the MFA of Ukraine, Adam Smith Institute, Nexia International and others.

Since 2004 the “Kyiv Audit Service” is constantly listed with the State Commission on Securities and Stock Market with the right to audit financial institutions.

In May 2013 based on the the Decision No. 271/8 the Audit Chamber of Ukraine confirmed the passing by the company of quality control.

Based on the results of the national statistical ranking of the National Business Rating 2015 the Company was listed in “Top 100” in auditing and tax consulting.

Our employees are the authors of books, collections of lectures and guidances relating to the issues of tax planning, intellectual property, freight forwarding activity, insurance, and often published in such editions as the “Business””, “Money”, “Contracts” magazines and “Comments”, “Business Capital” newspaper and many others.

www.kac.com.ua

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Latvijas pasta banka

Latvijas pasta banka

Latvijas pasta banka

Latvijas pasta banka has been successfully operating in the financial market of Latvia since 2008. The Bank provides a wide range of services in international markets for both private persons and companies. At the moment the Bank is one of the most rapidly developing credit institutions in Latvia. The Bank has fully concentrated its activity on the needs of Customers, offering strategically advantageous business instruments.

The pledge of the Bank’s success – an individual approach to each Customer, a steady attitude towards risks and a high professionalism of employees!

JSC Latvijas pasta banka
54 Brivibas street
Riga, LV-1011, Latvia
Phone: +371 67772999
E-mail: info@lpb.lv
www.lpb.lv

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LAVECO Group

LAVECO Group

LAVECO Group

The LAVECO Group was founded 25 years ago, in 1991, in Budapest. The Group currently consists of 6 offices: Hungary, Bulgaria, Cyprus, Hong Kong, the Seychelles and the United Arab Emirates. The local LAVECO companies in Cyprus and the Seychelles are licensed corporate service providers (these activities are not subject to licenses in Hungary, Bulgaria and Hong Kong).

The formation and administration of offshore and resident companies in different countries, together with the opening of bank accounts and the provision of all related services have been the main activities of the company since it was first established. Today, when more and more restrictions are being placed on the use of offshore companies, the LAVECO Group of companies provides its clients with exclusive solutions, facilitating the reduction of taxes legally and without using offshore companies.

Services of the LAVECO Group:

• company registration in Hungary and Bulgaria;
• registration of resident companies in Cyprus, Hong Kong and the UAE;
• registration of offshore companies in 20 jurisdictions;
• opening of current bank accounts in Hungary for both Hungarian and foreign companies;
• opening of bank accounts in 7 countries;
• accounting and auditing services;
• legal services;
• provision of permanent residence and citizenship both within and outside the EU;
• provision of real office space in Hungary.

+36 1 456 7200 – Hungarian office
+36 30 219 10 43 – Ekaterina Varadi, Russian language, corporate services
+357 97 879 976 – Adelina Santis, provision of permanent residence and citizenship
www.laveco.com

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Nasos A. Kyriakides & Partners LLC

Nasos A. Kyriakides & Partners LLC

Nasos A. Kyriakides & Partners LLC

Nasos A. Kyriakides & Partners Law firm has been committed to providing the highest standards of service with integrity. Over the past 10 years, a combination of professional skill and expertise and the support of our loyal long-term clients, has seen the firm grow in both reputation and size.

The firm was established in the year 2003 by the Managing Partner Mr. Nasos A. Kyriakides. This well- established Cyprus Law Firm specializes in the fields of Worldwide Company Incorporation and Management, Corporate Services, Litigation and Arbitration, Mediation, Mergers & Acquisitions, International Tax Planning, Banking and Corporate Finance, International Trusts, Intellectual Property, Real Estate, Shipping, Immigration Law, IPO Stock Exchange Listings and Energy Law.

Nasos A. Kyriakides & Partners LLC has two (2) offices in Cyprus, Limassol and Nicosia. Our firm’s professional experienced family is always ready and eager to assist our existing clients, potential clients and our associates worldwide with precision and confidentiality.

Further to the large involvement in the worldwide incorporation sector, in the last 5 years our firm has strengthened its position in the Corporate Finance and Capital Markets. It has been actively involved in transactions with a value of more than EU 4 billion in the banking, agricultural and industrial sector and provided legal consulting for the issuance of Eurobonds, and IPO projects in the London Stock Exchange (AIM) and the Warsaw Stock Exchange (WSE) as well as consultation and assistance in obtaining credit facilities from major international banking institutions, following detailed due diligence procedures and corporate restructuring.

Further to the corporate finance sector and international tax planning with the use of the benefits of low tax jurisdictions and exploration of Treaties for avoidance of Double Taxation between different countries, the Firm has experienced a major development in Arbitration practice, with the representation of different clients by the Managing Partner of our firm Mr. Nasos A. Kyriakides, in a number of international arbitration cases under the LCIA and the UNCITRAL rules and further recognition and enforcement of arbitrary awards in Cyprus.

www.naklaw.com

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Norvik Banka

Norvik Banka

Norvik Banka

Norvik Banka is a full-service commercial bank.

The bank is a part of Norvik group that includes also Russian ПАО «Норвик Банк» and Norvik Banka UK Limited, London.

Professional team and high quality of service allows the bank to maintain steady leading position in financial services market.

The bank has been developing also outside Latvia from 1997 and onwards – in Russia and the CIS countries, it rapidly develops network of partners in Ukraine, Kazakhstan, Uzbekistan, Azerbaijan, Lithuania, Estonia, Czech Republic, Slovakia, China and other countries.

Norvik Banka provides a full range of classic banking services: multi-currency accounts opening and maintenance, round-the-clock remote access to account, money transfers, a wide range of payment cards with different options, deposits, brokerage service and many more.

www.norvik.eu

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Novira Corporate Services

Novira Corporate Services

Novira Corporate Services

Novira Corporate Services (www.corporate.ee) was established in 2012 with the aim of providing corporate services for foreign business people in Estonia.

Novira Corporate Services provides the following services:

• Immigration services (preparation of application for and arrangement of receipt of residence permits and visas). Consultations and arrangement for investments
• Searching for investment objects for the client and arrangement of acquisitions/entry transactions for the client
• Business consultations in Estonia
• Structuring of business according to the client’s needs: anonymity, tax optimisation, diversification of risks and protection of actives
• Arrangement of bank and mezzanine financing in Estonia
• Consultations for and arrangement of relocation of businesses to Estonia
• Legal and accounting services

Novira Corporate Services has facilitated starting such projects as: Novira Capital (www.novira.ee):

Novira Capital is an international capital based company established in 2013, which is involved in financing and development of large-scale real estate projects. The company’s portfolio includes development projects in attractive areas of Tallinn City Centre.

Novira Capital finances the development projects of office and commercial properties as well as apartment buildings and hotels with the aim of optimising the capital structure of the projects. Novira Capital offers a flexible mezzanine loan, which is adjusted to each individual real estate project, depending on its risk level, volume and schedule. Additionally, Novira Capital provides consultation services for companies involved in real estate development in designing and improving sales products, and helps realising sales plans.

BestCredit (www.bestcredit.ee) is a financing company established in 2012, which holds an activity licence from the Estonian Financial Supervision Authority.

Novira Corporate Services has helped its clients in:

• Establishing and starting their business in Estonia
• Investing into projects in Estonia and earn profits in a safe manner
• Solving immigration issues related to obtaining visas and residence permits
• Solving tax issues related to their business activities
• Including bank or mezzanine financing into business projects
• Solving other questions related to foreign persons living and doing business in Estonia

Novira Corporate Services
Tartu mnt 25, Novira Plaza, Tallinn, Estonia
+372 57 877 877 | aleksei.nikolajenko@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 and Slovakia. 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.

The services of PROTTECO perfectly correspond to the ever increasing demand of our clients for solutions with entities from white-listed and not over-popular jurisdictions.

The typical solutions for our international clients include:

•Czech and Slovak agent companies for international trade,
•Slovak holding companies with a tax exempt flow of dividends,
•Czech companies with anonymous shareholders,
•Slovak companies with silent partners,
•Czech trusts.

Our services include:

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

www.protteco.com

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