INTAX EXPO 2012 MOSCOW

25 September 2012
  • The conference was attended by 416 participants representing 37 countries.
  • 416 participants were representing 237 companies.
  • 365 participants of the conference are working in consulting companies (tax advice and corporate management), 51 – in banks.

 

INTAX EXPO Conference Agenda, Moscow, Russia, 10-11 September 2012

 

Day 1 – 10 September 2012

08:30 – 09:30 Reception  
09:30 – 09:40 Conference opening  
09.40 – 10.10 Presentation 1: “International Tax Planning with the help of Austria” Erich Baier, Bilanz Data, Austria
10.10 – 10.40 Presentation 2: “Companies in UAE. Secrets of usage”
Dmitry Neminushchiy, Amadlaw Management Consultancy Ltd, UAE
10:40 – 11:10 Presentation 3: “European Banks and Advantages of Latvia” Alexei Shapurov, Norvik Banka, Latvia
11:10 – 12:00 Coffee – Break  
12:00- 12:30 Presentation 4: “Latvia – new possibilities for holding and trading companies” Vladislav Hveckovich, ABLV Bank, AS, Latvia
12:30 – 13:00 Presentation 5: “Jersey – Integrity, Quality and Service” Gary Hales, Jersey Finance, Channel Islands
13:00 – 13:30 Presentation 6: “Servicing of well-to-do clients: a new approach” Eduard Savulyak, Dan Group Limited, Russia
13:30 – 14:20 Coffee – Break  
14:20 – 14:50 Presentation 7: Banking with success in Cyprus Yiannis Liveris, Laiki Bank, Cyprus
14:50 – 15:20 Presentation 8: “Considering Belize: World-class tax-free companies, trusts, foundations, and other financial services from a competitive common law jurisdiction Scott Wilson, Commonwealth Corporate Services Limited, Belize
15:20 – 16:10 Coffee – Break  
16:10-16:40 Presentation 9: “Canada and Belize – Solutions for Doing Business in Highly Regulated Jurisdictions Worldwide.” Igor Bordioug, A & P Intertrust Corporation, Canada
16:40-17:10 Presentation 10: “Use of UK Company in view of recent development of the UK tax legislation” Aleksej Strukov, Omega Group, UK
17:10-17:50 Special Section 1: “Russian International Taxation: practice, trends, perspective” Roustam Vakhitov, International Tax Associates B.V., UFS Investment Group, The Netherlands
19:00 – 23:00 Cocktail Party Sponsored by ABLV Bank AS

 

Day 2 – 29 March 2012

08:45 – 09:30 Reception  
09:30 – 10:00 Presentation 11: “The Secrets of the unspoken language – new markets, new clients
Itzik Amiel, The Netherlands
10:00 – 10:30 Presentation 12: “Asset Protection@Foundation. Liechtenstein
Heinz Hagen, Prestige Trust reg., Liechtenstein
10:30 – 11:00 Presentation 13: “Avoiding Common offshore Errors” Eesh Aggarwal, Azure Group, UAE
11:00 – 11:30 Presentation 14: “International Tax Planning for a Russian family – The Austrian way” Erich Baier, Bilanz Data, Austria
11:30 – 12:10 Coffee – Break  
12:10 – 12:40 Presentation 15: “Real Platform for Your International Business” Peter-Michael Schuster, RAK Offshore, UAE
12:40 – 13:10 Presentation 16: “Welcome to Estonia – the best place to do modern business!” Svetlana Hohlova, Bell Moore S, Estonia
13:10 – 13:40 Presentation 17: “BVI: Amendments of BVI BC Act, 2012″ Tatiana Balabanova, Apollo Group, Seychelles
13:40 – 14:20 Coffee – Break  
14:20 – 14:50 Presentation 18: “The Business Opportunities in UK. Government consultation on fair taxation of UK residential property – Update” Pietro Marini, Katarina Safai, Kelmer & Partners Ltd, UK
14:50 – 15:20 Presentation 19: “How to protect your Cyprus/ Russian-Ukrainian structures: DTT Protocol, Eol, Substance, Transfer Pricing, Recent Court Cases, etc.” Boris Lazic, Eurofast Taxand, Cyprus
15:20 – 16:00 Special Section 2: “Features and perspectives of tax planning and corporate structuring of international companies, doing business in Ukraine” Yaroslav Abramov, Integrites, Ukraine
16:00 – 16:30 Discussion  
16:30 – 18:30 Cocktails reception Sponsored by Jersey Finance

 

Statistics of participants by country:

# Country Participants %
1 Anguilla 1 1
2 Austria 3 1
3 Belarus 2 1
4 Belgium 1 1
5 Belize 5 1
6 BVI 6 1
7 Canada 1 1
8 Cyprus 46 11
9 Czech Republic 7 2
10 Denmark 4 1
11 Estonia 7 2
12 Germany 2 1
13 Hong Kong 6 1
14 Israel 1 1
15 Jersey, Channel Islands 4 1
16 Kyrgyzstan 1 1
17 Latvia 29 7
18 Liechtenstein 7 2
19 Lithuania 3 1
20 Luxembourg 10 2
21 Malta 4 1
22 Mauritius 1 1
23 The Netherlands 21 5
24 Pakistan 1 1
25 Panama 3 1
26 Russia 155 37
27 Seychelles 7 2
28 Singapore 1 1
29 Slovakia 1 1
30 Spain 1 1
31 St. Vincent and the Grenadines 3 1
32 Sweden 1 1
33 Switzerland 12 3
34 Turkey 1 1
35 UAE 15 4
36 UK 23 6
37 Ukraine 21 5
  Number of participants: 416 100

 

Conference sponsors


Lead sponsor:

Bilanz-Data

 

 


Cocktail Party Sponsor:

ABLV Bank, AS

 

 


Cocktail Reception Sponsor:

Jersey Finance

 

 


Reception Sponsor:

Dan Group

 

 


Coffee-Breaks Sponsor:

INTAX INFO

 

 


Note Book Sponsor:

Norvik Banka

 

 


Carrier Bags Sponsor:

Amadlaw Management Consultancy Ltd

 

 


Information support:

Taxpravo.ru

 

 

 

 

Exhibitors

 

Belize:

Commonwealth Corporate Services Limited

 

 


Canada:

A&P Intertrust Corporation

 

 


Cyprus:

  • Laiki Bank

  • Eurobank EFG Cyprus Ltd

  • Eurofast Taxand

  • FBME Bank

 

 


Czech Republic:

Protteco Trust Company

 

 


Estonia:

Bell Moore S

 

 


Latvia:

  • img src=”/wp-content/themes/intaxgroup/images/logos/baltikums.gif” alt=”” border=”0″ />

    Baltikums Bank AS

  • International Overseas Services

 

 


Marshall Islands:

IRI/The Marshall Islands Registry

 

 


The Netherlands:

Maprima Management B.V.

 

 


St. Vincent and the Grenadines:

Loyal Bank

 

 


Luxembourg:

Capita Fiduciary Group

 

 


Seychelles:

  • ABC International Services (Seychelles) Limited

  • Apollo Business Solutions

 

 


Switzerland:

CIM Banque

 

 


UAE:

  • RAK Offshore

  • Azure Group

 

 


Liechtenstein:

Prestige Trust reg

 

 


UK:

  • Appleby Windsor

  • Jordans Trust Company Limited

  • MILS Incorporation & Legal Services

  • Kelmer Group

  • Omega Group

 

 


BVI, Panama, Hong Kong, Cyprus:

Midland Group