INTAX EXPO 2011 MALTA

24 March 2011
  • The conference was attended by 260 participants representing 36 countries.
  • 260 participants were representing 160 companies.
  • 232 participants of the conference are working in consulting companies (tax advice and corporate management), 28 – in banks.

 

# Country Participants
1 Albania 1
2 Andorra 2
3 Austria 2
4 Belarus 2
5 Belgium 2
6 Belize 3
7 BVI 2
8 Canada 1
9 Channel Islands 1
10 Cyprus 42
11 Czech Republic 3
12 Denmark 2
13 France 1
14 Hungary 2
15 Germany 2
16 Gibraltar 2
17 Greece 2
18 Ireland 3
19 Latvia 17
20 Liechtenstein 7
21 Lithuania 1
22 Luxembourg 3
23 Macedonia 2
24 Malta 69
25 Mauritius 3
26 Moldova 2
27 Netherlands 14
28 Panama 2
29 Poland 2
30 Russia 20
31 Seychelles 3
32 Slovakia 2
33 St Vincent and the Grenadines 3
34 Switzerland 1
35 UAE 4
36 UK 16
37 Ukraine 10
Total 260

 

The next INTAX EXPO conference for tax professionals will take place at Lotte Hotel , Moscow, Russia on 26-27 September 2011.

CONFERENCE AGENDA

Day 1
23 March 2011

 

8:30 – 9:45 Reception
9:45 – 10:00 Conference opening
10:00 – 10:20 Presentation 1: Small and Medium-Sized European Companies Looking for Tax Avoidance Opportunities Eef de Ferrante, TAX-AVOIDANCE.EU, Netherlands
10:20– 10:50 Discussion 1. The Ways the Clients Go these Days Moderated by Eef de Ferrante, TAX-AVOIDANCE.EU, Netherlands
10:50 – 11:10 Presentation 2. An introduction to Malta & CSB Group. Licensing of iGaming and Real Estate in Malta Mr. Michael J Zammit, CSB Group, Malta
11:10 – 11:30 Presentation 3. Some Features of the Malta Tax System Dr. Robert Taylor East, CSB Group, Malta
11:30 – 12:20 Coffee-break
12:20 – 12:40 Presentation 4. Banking for Success in Cyprus Miltiades Michaelas, Marfin Popular Bank, Cyprus
12:40 – 13:20 Presentation 5. The Future of Russia – Cyprus Tax Structures Mr. Chris Damianou, Eurofast Taxand, Cyprus
13:20 – 14:20 Coffee-break
14:20 – 15:00 Presentation 6. Legal and Fiscal Structuring via the Netherlands: «BV and beyond BV” Roland Rompelberg, Maprima Management, Netherlands
15:00 – 15:40 Presentation 7. BVI: Anti Money-Laundering Legislation and Tax Treaties Harriette Skelton, Midland Trust, BVI
15:40 – 16:30 Coffee-break
16:30 – 17:00 Presentation 8. Why Belize? Lizette A. Ortiz, International Corporate Services, Belize
17:00 – 17:40 Discussion 2. How far have we come in tax harmonization in the EU and exchange of information and how important is substance in modern day international tax planning? Moderated by Marco Marano and Terence Pay, UK
17:40 – 18:40 Cocktails Reception Sponsored by Verfides
20:00 – 24:00 INTAX Bawling Cup Sponsored by Apollo Business Solutions

Day 2
24 March 2011

9:00 – 10:00 Reception
10:00 – 10:20 Presentation 9. EU Mergers: Innovative Tax Planning by Verfides. Family Limited Partnerships: An Alternative to the Trust and Foundation Marco Marano, Verfides, UK Terence Pay, Verfides, UK
10:20 – 10:40 Presentation 10: Irish Limited Partnership: An Alternative International Trading Vehicle Nigel D’Arcy, Verfides, Ireland
10:40 – 11:20 Presentation 11. New Revenue Opportunity: Outsourcing Accounts and Tax Compliance Eesh Aggarwal, Azure Outsourcing, UAE
11:20 – 12:00 Coffee-break
12:00 – 12:40 Presentation 12. Cyprus — An Ideal Base for Business Mrs. Katia Pirilidou, Multilysis Services Limited, Cyprus
12:40 – 13:00 Presentation 14. Malta as a Financial Services Centre Dr. Andrew J Zammit, CSB Group, Malta
13:00 – 13:20 Presentation 15. Aircraft, Shipping and Yacht Registration in Malta Dr. Doran Magri Demajo, CSB Group, Malta
13:20 – 14:00 Coffee-break
14:00 – 14:40 Presentation 16. RAK Investment Authority — Passion to Perform Peter-Michael Schuster, RAK Offshore, UAE
14:40 – 15:20 Presentation 17. Austria – A Perfect Gateway Between East and West Erich Baier, Bilanz-Data, Austria
15:20 – 16:00 Discussion 3. Can you Trust a Trust? Moderated by Erich Baier, Bilanz-Data, Austria
16:00 – 16:15 Conference closing
16:15 – 17:15 Cocktails Reception Sponsored by Bilanz-Data
21:30 – —- Farewell party – Club Twenty-Two Sponsored by CSB Group

We thank all our sponsors and exhibitors for wonderful networking enjoyed by all the participants of INTAX EXPO

LEAD SPONSOR

CSB GROUP
(Malta)

www.csbgroup.com www.zammit-law.com www.remax-prestige.com www.regus.com.mt

 

Conference Sponsors:

BOWLING CUP SPONSOR

APOLLO GROUP
(Seychelles

www.apollo-international.com

 

FAREWELL PARTY SPONSOR

 

CSB GROUP
(Malta)

www.csbgroup.com www.zammit-law.com www.remax-prestige.com www.regus.com.mt

 

COCKTAILS RECEPTION SPONSOR

VERFIDES
(UK)

www.verfides.net

 

COCKTAILS RECEPTION SPONSOR

BILANZ-DATA
(Austria)

 

CARRIER BAGS SPONSOR

SUPREMA LEX
(Russia)

www.suprema.ru

 

Conference Exhibitors:

Tax & Legal servises ______________________________________________________________________________________________

 

ABC INTERNATIONAL SERVICES (SEYCHELLES) LIMITED (Seychelles) AZURE OUTSOURCING LIMITED (UAE) EUROFAST TAXAND (Cyprus) INTERNATIONAL CORPORATE SERVICES LIMITED (Belize)
www.abcmanagementservices.com www.GTGroup.com.vu www.eurofast.eu
www.taxand.com
www.offshorebelize.com
MAPRIMA MANAGEMENT B.V. (Netherlands) MIDLAND TRUST LIMITED (BVI) MULTLILYSIS SERVICES (Cyprus) PREMIOSERVE (Cyprus)
www.maprima.com www.midlandconsult.com www.multilysis.com www.premioserve.com.cy
PRIME CAPITAL MANAGEMENT LTD (Mauritius) RAK OFFSHORE (UAE)
www.prime-capital.mu www.rakoffshore.ae

 

Banks ____________________________________________________________________________________________


BALTIKUMS BANKA (Latvia) C.I.M BANQUE (Switzerland) FBME BANK (Cyprus) LOYAL BANK (St. Vincent and the Grenadines)
www.baltikums.eu www.cimbanque.com www.fbme.com www.loyalbank.com
MARFIN POPULAR BANK PUBLIC CO LTD (Cyprus) TRASTA KOMERCBANKA (Latvia) VALARTIS BANK AG (Liechtenstein)
www.marfinlaiki.com.cy www.tkb.lv www.valartis.li

 

Other services ______________________________________________________________________________________


BMIT LTD (Malta) TAX AVOIDANCE EXPO (Netherlands)
www.bmit.com.mt www.tax-avoidance.eu