Registration

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

BDO Malta

BDO Malta

BDO Malta

BDO Malta is a fully fledged corporate services firm assisting international and Maltese clients in transactions, tax, remote gaming licencing, company administration, advisory and consulting as well as other corporate requirements. Our team evolved in its present form through the engagement of specialists who have excelled in their various fields, including 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 Shipping Services, Aircraft registration and Tax Advice, Formation of Trusts and Foundations, Gaming Licencing, Securitisation Vehicle and Funds Setup. We are also licensed agents for the Individual Investor Programme. Our exceptional service delivery is built on five key components: clear understanding of client needs, effective communication, commitment to our clients, the best available professionals and strong ethical values.

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

www.bdo.com.mt

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CIM Banque

CIM Banque

CIM Banque

CIM Banque is a Private Swiss Bank based in Geneva, Lugano and Wollerau.

For more than 27 years, CIM Banque offers you the best banking services:

• current accounts
• private banking
• commercial accounts
• E-banking
• international transfers
• international Trade Services
• portfolio management
• trading platforms
• a large selection of credit and debit card is also available for your daily expenses.

CIM Banque is a modern bank at a humanscale, for which “Every Client is Unique”. Flexibility and competitiveness are its main characteristics. Thanks to new technologies you can open the account online or come to meet your relationship manager directly in one of our offices in Switzerland.

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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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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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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Hualing Kutaisi Free Industrial Zone

Hualing Kutaisi Free Industrial Zone

Hualing Kutaisi Free Industrial Zone

Through the support of Georgian Government, “Hualing Kutaisi Free Industrial Zone” has obtained an official status of Free Industrial Zone and has commenced its fully functional operations in October 2015. For any business setting up, “Hualing Kutaisi Free Industrial Zone” is an attractive proposition.

Hualing Free zone offers entrepreneurs and business owners a host of benefits including:

• 0% of all corporate taxes
• Virtual company services
• 100% company ownership
• 100% repatriation of capital and profits
• No currency restrictions
• 100% import and export tax exemption
• No minimum capital requirements
• Ready-made buildings for manufacturers
• Low cost utilities and labor force
• And many more

Who are interested in Hualing Kutaisi Free Zone offerings?

1.  SMEs interested in expansion towards regional markets of CIS & Central Asia.

2. International trading, service & consulting companies from various sectors.

Perfect combination of Tax-free environment, easy set-up of start-ups and efficient banking system attracts a significantly increasing number of businesses of this type to Hualing FIZ.

3. OEM, Contract Manufacturers interested in substantial decrease of operational costs.

www.hualingfiz.ge

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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 second largest registry in the world, surpassing 158 million gross tons and 4,327 vessels at the end of January 2018.

Each of IRI’s 28 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

www.register-iri.com

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LAS INTERNATIONAL LTD

LAS INTERNATIONAL LTD

LAS INTERNATIONAL LTD

LAS INTERNATIONAL is a leading consultancy and accounting company that operates internationally since 2005. Our offices are located in the UK (London and Edinburgh), Ireland (Dublin) and Latvia (Riga).

With over 10 years on the market, our company has grown in scale. Our team consists of competent business consultants, legal advisors, in-house accountants as well as other professionals with practical experience and wide expertise in different business areas.

We speak English and Russian language, which helps us to erase the boundaries and communicate easily in a reliable and friendly manner.

Our approach focuses on a commitment to provide a sustainable growth and comprehensive services for the companies we are working with. We strive to provide our clients with prompt tailor-made and competent support that meets their expectations and leads to significant business results.

We offer our expert services to International law firms, including financial institutions and accounting firms from around the world. We are very flexible and our intermediaries may remain totally independent or work close with us.

Our key expertise includes:

• Company Registration in the UK , Republic of Ireland and Canada
• Annual Compliance
• VAT registration and return filings
• Company secretarial maintenance
• Fiduciary services
• Legal agreements and contracts
• Due Diligence
• Certificates of Good Standing
• Legal certification and legalisation
• Legalisation in Embassies
• Trademark registration
• Company dissolution and restoration
• Virtual Office & Mail Forwarding

www.las-international.com

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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

Nasos A. Kyriakides & Partners

Nasos A. Kyriakides & Partners

Nasos A. Kyriakides & Partners Law firm was established in the year 2003 by its Managing Partner Mr. Nasos A. Kyriakides. This well- established Cyprus Law Firm specializes in the fields of Banking, 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.

In recent years Nasos A. Kyriakides & Partners has become leading law firm in liquidation processes of banks in Cyprus and Baltic states, having served many creditors for their reclaim of funds as well as initiating class action.

During last 7 years our firm has strengthened its position in the Corporate Finance and Capital Markets, as well as consultation and assistance in obtaining credit facilities from major international banking institutions.

www.naklaw.com

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Norvik Banka

Norvik Banka

Norvik Banka

Norvik Banka is a full-service commercial bank.

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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Forum Level Up Ukraine

Forum Level Up Ukraine

Forum Level Up Ukraine

Forum Level Up Ukraine

What changes do business have?

For several years, we draw the attention of the business to changes in the international and Ukrainiantax field; We are looking for an opportunity to be effective in conditions of turbulence; We follow the rules that affect the movement of capital, assets, investments. We are discussing the future of the market: how it will be and what to prepare for now.

Level Up Ukraine is a unique platform for netting and creating agreements, which concentrates on tax and investment decisions.

The forum collects representatives from the following industries every year:

Agrarian Sector, Retail and Trade Networks, IT Business, E-commerce, Law Business, Metal Product Producers, Oil and Gas Sector, Chemical Industry, Advertising Market Participants, Banks and Banking Institutions, and others.
The period of change and instability generates an additional burden on business.

In order to remain competitive, it is necessary to seek sources of reliable information, a safe platform for all market participants, follow changes in legislation, power, consumer tastes, technology development – this is Level Up Ukraine.

www.levelupukraine.org

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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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Pro-Consulting

Pro-Consulting

Pro-Consulting

Pro-Consulting – is the leading consulting company in Ukraine in analytics, marketing researches, strategic consulting and business planning. The company is an integral part of ‘Pro Capital Group’ investment holding.

We are:

• Permanent authorized member of Ukrainian Marketing association since 2005;
• Associated member of «Consulting Companies Association»;
• «Consultant of the Year – 2011» – winner of the Gabriel Al-Salem International Award;
• Member of EBRD’s Business Advisory Services Program (BAS), which main task is to help in developing small and medium-sized businesses in Ukraine to implement various strategic and marketing goals, working according the international quality standards.

For the last 14 years on the market Pro-Consulting has conducted more than 1300 analytical research reports and marketing researches for over 500 customers. The company is actively developing marketing strategies and exports consulting services. Our success lies in orientation on customers` needs and aiming to assist in tactical and strategic tasks.

Our major clients include: Ukrsibbank; Alfa-Bank Ukraine; Oschadbank, Loreal Ukraine; Hyundai Corporation; Nestle Ukraine; Arzinger; McDonalds Ukraine Ltd; Paul Hartmann; Mercator Medical, Agroholding Avangard; Lukoil Lubricants Ukraine; Johnson&Johnson, Shell and others.

www.pro-consulting.ua

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ROYALTY RANGE

ROYALTY RANGE

ROYALTY RANGE

RoyaltyRange is a database provider with three professional databases, covering royalty rates, loan interest rates and service fees.

Our third-party comparables data is used for a number of purposes, including transfer pricing financial transaction benchmarking, royalty rates and service fees benchmarking, valuation of intangibles and purchase price allocations.

Accessing high-quality third-party data is crucial for determining arm’s length conditions for business transactions. Multinational enterprises, international consulting companies, law firms and government authorities in more than 60 countries use our databases to access such data quickly and easily.

The RoyaltyRange database has been featured in publications by the Organisation for Economic Co-operation and Development (OECD), World Bank Group (WBG), International Monetary Fund (IMF) and United Nations (UN).

We have locations in the US, UK and Belgium.

www.royaltyrange.com

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Rietumu Banka

Rietumu Banka

Rietumu Banka

Rietumu is the largest bank of Latvia with local capital, specialised in corporate banking and affluent individuals.

The main clients of the bank are companies actively involved in the international division of labour and commerce, whose business interests cover the area of the Baltic countries, Russia and the CIS, Europe and other regions of the world, as well as high net worth individuals.

Rietumu Bank offers a full range of high-grade financial services, including international settlements, lending, trade finance, e-commerce servicing, broker services, currency operations, a wide range of products in wealth management.

Clients of the bank may invest their money in different funds and portfolios of securities, under the management of professionals; perform transactions independently at all international exchanges, trade via modern online platforms; use financial instruments for insuring (hedging) risks in their businesses.

The specific feature of Rietumu Bank is a tailor-made approach, with account of the needs and requirements of clients. Every client of the bank has a personal manager who helps in solving any issues. Services are provided in several languages, including Russian.

Rietumu Bank provides convenient remote services in combination with the highest level of safety. Management of accounts may be performed with the help of iRietumu online bank, including by using applications for IPhone and IPad, devices on Windows and Android platforms.

Apart from the headquarters in Riga, the bank has several representative offices in big cities of the CIS, including Almaty.

Rietumu Bank has been a multiple award winner of Spear’s Russia as the Best Bank in the CIS and Baltic states, a winner in different nominations of Global Finance, The Banker, Business New Europe, etc.

Contacts:
7 Vesetas St., Riga, LV-1013, Latvia
Phone: +371-67025555 (round the clock)
Fax: +371-67025588
E-mail: info@rietumu.lv
Skype: Rietumu.Info
www.rietumu.ru

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Stelios Americanos & Co LLC

Stelios Americanos & Co LLC

Stelios Americanos & Co LLC

Stelios Americanos & Co LLC is a full service law firm with its headquarters in Nicosia, Cyprus and a branch office in Athens, Greece. The firm has expertise in all key sectors of legal services market.

Its dynamic multilingual team and client-oriented approach gained for the firm solid reputation among its partners and clients. We’ve established a wide network of consultancy partners world-wide providing us with ability to advise on cross-border matters in utmost professional way.

The firm has been known for its solid expertise in cross-border transactions including major M&As, restructurings, investment strategies, complex financing and securitization projects, acting both on the lenders’ and borrowers’ side, IP structures.

Our litigation team provides professional advice and represents clients in all types of disputes, including interim remedies, asset protection, shareholders disputes, fraud cases, local and international arbitration, enforcement of foreign judgments and arbitral awards.

We are giving particular attention to regional and global developments from both economical, legal, tax and innovation perspective as well as changing demands of the businesses and individuals. We constantly follow up the trends and adopt our priorities and services. Due to the increasing demand for more sophisticated ways of immigration and asset protection, the firm has developed practice of services tailored for the needs of a specific client – starting from assistance in acquisition of citizenship or residence, to management of investments and assets though a number of available vehicles. The popularity of demand for Cryptos/ICOs/Tokens schemes made us establish an expect team of high profiled specialists on all the above areas.

We provide quality, innovative advice with integrity, confidentiality and respect to our clients and the law. In pursuit of our mission we always uphold and hold strong our goals: Excellence, Trust and Professionalism.

www.americanoslaw.com

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UniSender

UniSender

UniSender

UniSender is the developer of email-and sms-mailings service (unisender.com).

The technology of the fast and guaranteed delivery of messages is laid in a basis of this web-service, which was developed inside of the company. With its help the clients of UniSender send monthly 460 million letters, 99.4% from them are delivered to addressees. The opened API provides the integration of service into business-processes of any company.

The company works since 2008. The majority of employees in Moscow and Kiev offices consists of IT-developers and Customer Care Specialists. Mailings are conducted with the compliance of international standards and requirements of the legislation. An antispam-department provides a high delivery of messages and absence of a spam.

There are well known world brands, sending tens of millions messages a month among thousand clients of UniSender.

www.unisender.com

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