INTAX FORUM 2011 KIEV

01 December 2011

* The conference was attended by 220 participants representing 13 countries.
* 220 participants were representing 141 companies.
* 149 participants of the conference are working in consulting companies (tax advice and corporate management), 20 – in industrial and trading companies, 51 – in financial.

 

# Country Participants
1 Cyprus 15
2 Estonia 2
3 Japan 1
4 Latvia 11
5 Liechtenstein 1
6 Lithuania 1
7 Mauritius 1
8 Netherlands 2
9 Seychelles 2
10 Switzerland 7
11 UAE 5
12 UK 3
13 Ukraine 169
  Number of participants: 220

 

INTAX FORUM Conference Agenda, Kiev, Ukraine, 15 November 2011


08:30 – 09:45 Reception  
09:45 – 10:00 Conference opening  
10:00 – 10:30 Presentation 1: “The organization of the banking supervision for customers transactions. Look from inside” Aleksei Shapurov, Norvik Banka, Latvia
10:30 – 11:00 Presentation 2: “Bank Secrecy in Latvia: Theory and Practice” Kazimir Rezvy, ABLV Bank, AS, Latvia
11:00 – 11:30 Presentation 3: “Passion to Perform” Peter-Michael Schuster, RAK Offshore, UAE
11:30 – 12:10 Coffee-break  
12:10 – 12:40 Presentation 4: “Cyprus as a base for international activities. The use of Cyprus International trusts” Athos Fouttis, Oxford Management Ltd, Cyprus
12:40 – 13:10 Presentation 5: “Advantages and Disadvantages of UK Companies” Eesh Aggarwal, Azure Group, UAE
13:10 – 13:40 Presentation 6: “Substance, Beneficial Ownership and other International Tax Developments affecting Ukrainian Tax Structures” Chris Damianou, Eurofast Taxand, Cyprus
13:40 – 14:20 Coffee-break  
14:20 – 14:50 Presentation 7: “Banking for Success in Cyprus” Miltos Michaelas, Marfin Bank, Cyprus
14:50 – 15:20 Presentation 8: “Estonia – is a modern way to improve business. Residence permit in EU” Svetlana Hohlova, Bell Moore, Estonia
15:20 – 15:50 Presentation 9: “Swiss companies: Types and Taxation” Vladimir Oster, Taggroup, Switzerland
15:50 – 16:30 Coffee – Break  
16:30 – 17:00 Presentation 10: “Ukrainian legislation effecting work with non-resident companies” Irina Ped, MIM-Kyiv, Ukraine
17:00 – 17:30 Presentation 11: “Residency Permit in Latvia” Alexander Bastin, Vilnis Gailums, I.B.S. Global, Legal World
17:30- 18:30 Cocktails reception  

 

Conference sponsors


Carrier bags sponsor:

ABLV Bank, AS
www.ablv.com

 

Note book sponsor:

Norvik Banka
www.norvik.lv

 

 

 

Exhibitors

 

Cyprus

 

 

Latvia

 

 

Seychelles

 

 

Switzerland

www.cimbanque.com

 

 

UAE

 

 

 

Information support