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

 
www.theelcogroup.com   www.marfinbank.com.cy

 

 

 

Belize

www.offshorebelize.com

 

 

 

Cyprus

     
www.fiducenter.com.cy   www.akatchiesllc.com.cy   www.alathea.com.cy    
             
     
www.oxfordcy.com   www.bankofcyprus.com   www.fbme.com   www.eurobankefg.com.cy
             
           
www.exitorgroup.com            

 

 

 

Hong Kong

www.mbc-hk.com

 

 


Hungary

www.companyfromhungary.hu

 

 


Latvia

   
www.ioserv.com   www.baltikums.eu   www.norvik.lv

 

 

 

Netherlands

www.maprima.com

 

 

 

Malaysia

www.labuanibfc.my

 

 

 

Seychelles

 
www.abcmanagementservices.com   www.apollo-international.com

 

 

 

St. Vincent and the Grenadines

www.loyalbank.com

 

 

 

Switzerland

 
www.register-iri.com   www.cimbanque.com

 

 

 

UAE

 
www.rakoffshore.ae   www.amadlaw.com

 

 

 

UK

     
www.jordans-international.com   www.omegadirect.biz   www.dangroup.net   www.cobus.net
             
           
www.professional-directors.com            

 

 

 

BVI, Panama, Hong Kong, Cyprus

www.midland-group.net