INTAX EXPO 2011 MOSCOW

25 November 2011
  • The conference was attended by 418 participants representing 39 countries.
  • 418 participants were representing 237 companies.
  • 358 participants of the conference are working in consulting companies (tax advice and corporate management), 60 – in banks.

 

# Country Participants
1 Andorra 3
2 Austria 2
3 Bahamas 3
4 Belarus 1
5 Belize 3
6 Bulgaria 1
7 BVI 7
8 Canada 3
9 Channel Islands 2
10 Cyprus 75
11 Czech Rebuplic 7
12 Denmark 5
13 Dominica 1
14 Estonia 1
15 Germany 1
16 Greece 1
17 Hong Kong 6
18 Hungary 5
19 Isle of Man 2
20 Italy 1
21 Latvia 37
22 Liechtenstein 5
23 Lithuania 5
24 Luxembourg 1
25 Macedonia 2
26 Malaysia 3
27 Malta 5
28 Mauritius 3
29 Netherlands 21
30 Panama 4
31 Russia 115
32 Seychelles 4
33 St. Vincent and the Grenadines 2
34 Sweden 2
35 Switzerland 17
36 UAE 8
37 UK 31
38 Ukraine 19
  Number of participants: 418

 

INTAX EXPO Conference Agenda, Moscow, Russia, 26-27 September 2011

Day 1 – 26 September 2011


08:30 – 09:45 Reception  
09:45 – 10:00 Conference opening  
10.00 – 10.40 Presentation 1: “Verfides Innovative Solutions in Tax Planning” Marco Marano + Terence Pay, Verfides, UK
10.40 – 11.20 Presentation 2: “Bank Secrecy in Latvia: Theory and Practice” Vadim Reinfeld, ABLV Bank, Latvia
11:20 – 12:00 Presentation 3: “Substance, Transfer pricing and other trends regarding Cyprus, Russia Structures” Chris Damianou, Eurofast Taxand, Cyprus
11:10 – 11:30 Presentation 3: “Some Features of the Malta Tax System” Dr. Robert Taylor East, CSB Group, Malta
12:00 – 12:40 Coffee-break  
12:40 – 13:20 Presentation 4: “Intellectual Property and similar rights in international tax planning – Case Studies” Erich Baier, Bilanz Data, Austria
13:20 – 14:00 Presentation 5: “All aspects of a Dutch company during it’s life cycle. A real life case.” Roland Rompelberg, Maprima Management, Netherlands
14.00 – 14:30 Presentation 6: “Global Growth Strategies – the use of holding and finance companies” Itzik Amiel, ANT-Trust, Netherlands
14:30 – 15:10 Coffee – Break  
15:10 – 15:50 Presentation 7: “An Introduction to Belize and ICS” Lizette A. Ortiz, International Corporate Services Ltd., Belize
15:50 – 16:20 Presentation 8: “RAKIA – a Real Platform for Your Tax Solutions” Peter-Michael Schuster, RAK Offshore, UAE
16:20 – 17:00 Coffee – Break  
17:00 – 17:40 Presentation 9: “Cyprus International Trusts as a tool of Asset Protection and International Tax Planning” Athos Fouttis, Oxford Management Ltd, Cyprus
17:40 – 18:00 Presentation 10: “High quality banking through the Bank of Cyprus Group” Louis Pochanis, Bank of Cyprus, Cyprus
18:00 – 19:00 Cocktails reception Sponsored by Verfides

 

Day 2 – 27 September 2011

 

09:00 – 10:00 Reception  
10:00 – 10:40 Presentation 11: “Comparison and examples of use on Cayman, Luxembourg, Jersey, Guernsey, Malta, BVI and Cyprus Investment Funds” René Beltjens, Alter Domus, Luxembourg
10:40 – 11:20 Presentation 12: “International Tax Planning – Myth or Reality” Eesh Aggarwal, Appleby Windsor/ Azure Group, UAE
11:20 – 12:00 Coffee – Break  
12:00 – 12:40 Presentation 13: “Online UK Company formation and administration” Aleksej Strukov, Omega Group, UK
12:40 – 13:20 Presentation 14: “Banking for Success in Cyprus” Miltos Michaelas, Marfin Laiki Bank, Cyprus
13:20 – 14:00 Coffee-break  
14:00 – 14:40 Presentation 15: “Going First Class into Asia via Labuan IBFC” Mike Grover, Labuan IBFC Inc Sdn Bhd, Malaysia
14:40 – 15:20 Presentation 16: “Current Double Tax Treaty Planning issues” Martin Palmer, Jordans International Limited, UK
15:20 – 16:00 Coffee – Break  
16:00 – 16:40 Presentation 17: “The Provision of Nominees” Michael J. Doyle, Professional Directors Limited, UK
16.40 – 17:20 Discussion  
17:20 – 18.20 Cocktails reception Sponsored by Bilanz-Data

 

Conference sponsors


Carrier bags sponsor:

ABLV Bank, AS (Latvia)
www.ablv.com

 

Reception Sponsor:

ANT Trust (The Netherlands)
www.ant-trust.nl

 

Coffee – Breaks sponsor:

Appleby Windsor (UK) / Azure Group (UAE)
www.azuregroup.biz

 

Cocktails reception sponsors:

Bilanz-Data (Austria)
 
Verfides (UK)
www.verfides.net

 

 

 

Exhibitors

 

Bahamas

Belize

www.offshorebelize.com

Cyprus

Hong Kong

www.mbc-hk.com

 

Hungary

www.companyfromhungary.hu

 

Latvia

Netherlands

www.maprima.com

Malaysia

www.labuanibfc.my

Seychelles

St. Vincent and the Grenadines

www.loyalbank.com

Switzerland

UAE

UK

 

 

 

BVI, Panama, Hong Kong, Cyprus

www.midland-group.net