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Sponsors

To confirm you are on top of the market use the opportunity to be presented on the highest level at the conference.

In our Sponsor packages all the features exhibitors and speakers enjoy are combined with exclusive marketing tools including priority time for making a speech, priority exhibition space, priority presentation in conference materials and many other advantages.

Feel free to ask us how you can become a Sponsor and get top promotion at the conferees by sending a request to info@intax-group.com

  That’s what I call

teamwork!

Intax

Conference Sponsors

apollo

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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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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Dovira Management Consultancies

Dovira Management Consultancies is presented 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 legal 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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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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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

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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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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novira

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 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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Media Partners

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Business School MIM-Kyiv

The International Management Institute (MIM-Kyiv) was established in 1989. It was the first business school in CIS countries and it started in Kyiv! In 2015 MIM-Kyiv was awarded AMBA accreditation in addition to its more than 10 years long CEEMAN IQA accreditation. Later in 2015 year MIM-Kyiv joined the AACSB international. By doing so MIM-Kyiv on one hand promotes global standards, best practices and diversity in the Eastern Europe and CIS countries, and on the other hand shares its experience of real needs of the business-schools in the region.

In addition to its ongoing cooperation with the IMD and its World Competitiveness Center (Switzerland), Tepper School of Business at Carnegie Mellon University and Institute for Strategy and Competitiveness at Harvard Business School (both the USA) MIM-Kyiv launched the cooperation with the Business School of the Stellenbosch University (South Africa), established the partnership with the EADA Business School (Western Europe), Central European University, CEU (Hungary), ISM University of Management and Economics (Lithuania) and Africa (University of Stellenbosch Business School).

www.mim.kiev.ua

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European Business Association (EBA)

Established in 1999, the EBA provides a forum in which members can discuss and find solutions to common problems affecting business in Ukraine. This initiative was initially supported by the European Commission and has grown to become one of the largest and most influential business communities in the country. With more than nine hundred members, the European Business Association (EBA) is the largest premier union of businesses operating in the Ukrainian market. If you are looking for a high quality government relations advisor, an accelerator in building meaningful relationships with the government, or a guide to your fellow businesspeople in Ukraine, the EBA is the place to be. We have relationships with numerous big-name companies to truly provide the best of the best for our members.

www.eba.com.ua

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Focus

Focus is a nationwide weekly socio-political magazine. The magazine offers up-to-date analytical information about domestic and international events written in the popular business format. Focus’ target audience is readers with a proactive life attitude, opinion leaders, social innovators who lead society forward. The Focus team follows journalism standards and editorial policy adopted in the West: complete separation of editorial and advertising department, compliance with the code of ethics, publishers and advertisers’ non-interference in editorial policy.

www.focus.ua

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Global Financial Market Review (GFM Review)

Global Financial Market Review (GFM Review) is a leading global online financial news portal using proprietary IP to attract a global audience hungry for 24 hour financial and market news. The articles on GFM Review are both aggregated from a number of independent news sources as well as written in-house. This is reflected in the quality and insight that the portal delivers to readers.

GFM Review readership is comprised of decision makers from global businesses including FT100 and Fortune 500 companies as well as high net worth individuals and other professionals engaged in finance.

The site boasts some compelling audience engagement metrics;

Ranked independently as being one of the top 20,000 sites globally
Ranked independently inside the top 8000 in the US
Has more than 12.6m visitors a year
Each visitor spends an average of 5 minutes on GFM Review
Each visitor views at least 4.62 pages per visit

With 800,000 Twitter Followers GFM Review ranked in the top 1800 Twitter handles globally.

These consistent metrics are backed up by ongoing growth which has enabled GFM Review to established itself as a respected media partner for many of the world’s leading financial institutions. GFM also attracts new market entrants who have a requirement to position themselves with one of the world’s leading respected financial websites in terms of reach and audience.

www.gfmreview.com

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Kontrakty.UA

Informational and analytical portal about business and politics in Ukraine and the World “Kontrakty.UA”.

www.kontrakty.ua

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Liga.net

LIGA.net portal is one of the leaders in reaching the audience of the Ukrainian Internet, and also occupies a leading position in the segment of news and business media. Also it is the best news resource of Ukraine according to the results of the independent rating research “Ukrainian People’s Award – 2016″.

www.liga.net

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OFFSHOREVIEW.EU

The portal OFFSHOREVIEW.EU is for those who are interested in personal success and financial freedom!

Be the first who know about everything that happens in economic, financial and business sectors with the team of our portal. Every day we are glad to share with you the secrets of accumulation, preservation and growth of capital.

• International business (offshoreview.eu) – news and information resource dedicated to non-resident companies, taxation, offshore business and international banking. In this section there is a catalog of activities, and with the help of it just in a few seconds you can find out the information about where and when the most interesting conferences and business forums are held, and visit them personally;

• Investments and startups (ventureview.eu) – the latest news about startups and financing of innovative projects from all over the world, which will be interesting and also useful;

• E-commerce (emoneyview.eu) – the latest news about all types of E-commerce and online-payments, which are worthy of your attention.

Read, comment, advise and suggest! Together we can solve any of business problems!

www.offshoreview.eu

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Pravo.ua

Pravo.ua is a weekly newspaper of an entire generation of the Ukrainian lawyers. Up-to-date information has been published in the newspaper for over 20 years. There are no other legal periodicals in Ukraine which have so many annual industry-specific projects.

www.pravo.ua

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State Enterprise “Derzhzovnishinform”

State Enterprise “Derzhzovnishinform” -Research and Information Center for Monitoring International Commodity Markets.

We provide the full-range of informational, analytical, research services and expertise:

• evaluation of foreign economic contracts;
• research of Ukrainian and international commodity markets;
• business and management consultancy;
• publishing a monthly analytical bulletin “Price Review of World and Ukrainian commodity markets” and catalogue “Importers and Exporters of Ukraine”.

We organize, conduct and support business events, trade shows, conferences in Ukraine and Internationally.

www.dzi.gov.ua

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TCG CONSULTING

We provide consulting support to business in matters of accounting, taxation and law. Also, the company specializes in the development and creation of professional information projects.

Among them:
•osbb-inform.com.ua – professional information resource for condominium;
www.buhgazeta.com.ua – “Spravzhnya Buhgalterska Gazeta” – on-line edition for accountants, financial directors, entrepreneurs, managers and business owners.

Contacts:
www.buhgazeta.com.ua
Tel. + 38-067-63-555-11
Ukraine, Kiev, Simon Petlyura Street, 29, of. 43

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The American Chamber of Commerce in Ukraine

The American Chamber of Commerce in Ukraine is the most active and effective non-government, non-profit business association operating in Ukraine.

There are 3 main things the Chamber does as a business association:

• B2G: Driving the dialogue between business and government
• B2B: Continuously creating opportunities for business to business partnerships
• B2U: Promoting Ukraine internationally as an attractive investment destination

600 Member organizations of the Chamber represent many of the largest International and Ukrainian companies, who are Ukraine’s biggest taxpayers and employ over 800,000 people nationwide, contributing greatly to the state budget and creating opportunities for people in Ukraine to realize their potential.

13 Committees and 20 Working Groups are working at the Chamber. Every day the Chamber Committees are working on development proposals for improvement of Ukrainian legislation to improve the business environment and resolve any negative issues impacting the business community in Ukraine and to enable private enterprises to flourish.

www.chamber.ua

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Ukrainian National Committee of the International Chamber of Commerce (ICC Ukraine)

Ukrainian National Committee of the International Chamber of Commerce (ICC Ukraine) is authorized by the World Business Organization to represent modern trends in conducting business nationally and to assist in promoting international cooperation.

International Chamber of Commerce, ICC (headquarter in Paris) – an influential global organization, that has unrivalled authority in making rules and standards that govern the conduct of business across borders. The structure of ICC includes International Court of Arbitration and the range of commissions and working groups, that assist in building global trade system. The Chamber cooperates with such influential international organizations as: UN, WTO, World Bank, IMF, OECD. International Chamber of Commerce is represented in 127 countries and has 93 National Committees. ICC Ukraine is the first national committee in CIS countries that, in 1998 got an approval to introduce the WBO tendencies in Ukraine and is currently uniting the big and medium national enterprises as well as non – residents. ICC Ukraine is a nonprofit, non–government organization and according to its Articles of Association registered as Association of Enterprises titled “ICC National Committee in Ukraine”.

Vision
ICC Ukraine is a leading Association in promoting international cooperation and a partner for all stakeholders: businesses, decision-makers and the global community.

Mission
Facilitate international trade and investment through the best world policies and practices.

Strategic goals
Forming positive international image of Ukraine. Creating favorable business climate and sustainable development and prosperity.

Principal preference of ICC Ukraine is partnershipships with national committees of the World Business Organization in 93 countries in order to faciltate international trade, to explore new markets, to support searching partners and attracting investment. The main area of ICC Ukraine activity is to support international cooperation, to create an opportunity for Ukrainian businesses to integrate into the international business community.

ICC Ukraine provides comprehensive support to local companies through: expert consultations public-private dialogue; working groups and ICC committees; commissions reflecting the main business sectors for entrepreneurship development; representation in the Public Councils at the leading Ministries and departments of Ukraine in order to create favorable business environment.

www.iccua.org

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