1 - 2 June 2015 Lotte Hotel, Moscow, Russia
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AMADLAW Management Consultancy is a Registered Agent fully certified by Dubai Local Authority to provide Legal Services on the whole territory of the United Arab Emirates.
Rich practical experience, unique team combination, solid ethics, and stable partner relationships provide AMADLAW with outstanding results.
The ability of the company to consider the clients’ needs as its own enables to gain a positive and lasting impact on our clients’ overall strategy, reputation and growth.
We specialize in the following services:
• Offshore & Onshore Company Formation in UAE
• Opening personal and corporate bank accounts in UAE
• Investor Visa support in UAE
• Legalization of international documents
• Support and maintenance of the real estate in UAE
• Other legal issues in UAE
For more information, please visit our website:
www.amadlaw.com
Contact details:
secretary@amadlaw.com, chief@amadlaw.com, sicomd@usa.com
By telephone: +971 4 4216613 +971 50 5010325 +971 50 5010245
Address: PO BOX 112344, Dubai, UAE
Emarat Atrium, Sheikh Zayed Road, Level 4, office 423, Dubai, UAE.
Arton Capital empowers individuals and families to become Global Citizens. As a global financial advisory firm, specializing in investor programs for residence and citizenship Arton plays a critical role in helping governments, consultants, legal and financial professionals and investors to meet their goals quickly, efficiently and more effectively. Arton’s global operations are spread in over 12 offices around the world and have helped attract over US $2.5 billion foreign direct investment to countries. Arton Capital is a member of The Arton Group, which comprises of fully licensed international banking, financial advisory and investment consulting companies tailored to the needs of global citizens.
Your business support in Latvia
BBCRiga is one of the leaders in providing professional services related to incorporation and support of businesses in Latvia. Serving over 200 regular clients from all over the world, BBCRiga successfully operates in the market for over 10 years. The list of our services includes: registration and sales of companies, accounting and auditing, legal advice, virtual office facilities, real estate management, as well as visa support and assistance with immigration and obtaining a residence permit in Latvia.
The company’s main priorities are:
– Offering a full package of business services, tailored individually for each client;
– Providing all available company’s resources and experience in order to solve the customers’ tasks;
– Assuring individual approach to each client and developing the most reliable and effective solutions to every case;
– Helping customers with all aspects and subtleties of doing business in Latvia.
Baltikums Bank AS has successfully operated in Latvia since 2001. It is an independent, family-owned private bank, a European and international financial institution. Shareholders of the Bank are residents of Latvia. Baltikums Bank has its head office in Riga (Latvia), as well as representative offices in Limassol (Cyprus), Kyiv (Ukraine) and Almaty (Kazakhstan). Its interests are also represented by affiliated companies in Russia (Moscow, St. Petersburg) and Azerbaijan (Baku).
We provide our customers with a complete spectrum of banking services:
• full service for regional and international businesses,
• extensive selection of solutions for private wealth management,
• full support on international financial markets and bespoke approach to customer service,
• state-of-the art banking technologies,
• team of professionals.
We provide settlement operations and multi-currency accounts, high-limit credit cards, special rates on currency exchange and deposits, various financing options. The bank provides advice on establishing holding and trust entities and top-quality service of such entities.
We also work with companies and individuals that attract customers to the bank.
BDO Malta, a Maltese civil partnership, is a Member Firm of BDO International Limited and the partnership has been operating since 1978. Our team evolved in its present form through the engagement of specialists who have excelled in their various fields of expertise mainly being Audit and Assurance, Tax and VAT Compliance and Consulting, Outsourcing Services, Legal and Consulting Services, Fiduciary Services, Banking, Incorporation/Formation of Companies, Correspondence and Administrative Services, Directorship and Company Secretarial, Yachting and Marine Services and we are also licensed agents for the Individual Investor Programme. Looking into the future we will continue to strengthen our service keeping in mind five key components: client needs, communication, commitment, people and value.
Capital Strategies Partners (CSP) is an investment fund intermediation specialist with offices in Madrid, Lima, Lisbon and Lugano, specialized in selecting and representing International Fund Managers groups with long dated expertise, superb track record and focus on specific asset classes. To date, CSP intermediates more than 5 billion Euros on behalf of few investment houses and offers to fund managers a turn-key solution and a highly dedicated commercial service providing access to Southern European and Latam markets. CSP has almost 300 institutional clients including private banking, insurances, family office, foundation and pension funds.
For more than 20 years, CIM Banque offers you the best banking services: current accounts, private banking, commercial accounts, E-banking, international transfers, advisory and mandate portfolio management. Through our multi-currencies accounts you will have access to all banking operation using a private or a commercial bank account. Our trading platforms also enable you to trade stocks, forex, CFDs, binaries, futures and options. A large selection of credit and debit card is also available for your daily expenses.
CIM Banque is a modern investment bank at a humanscale, for which “Every Client is Unique”. Flexibility and competitiveness are its main characteristics.
Switzerland is a nation known for its historical, economic and political stability, for its experience in banking services, for there liability and expertise of its Private Bankers, and for its respect of client confidentiality. We know that transparency between the Bank and its clients builds confidence and paves the way for a long term mutually rewarding relationship.
CIM Banque is a Private Swiss Bank and is regulated by the Swiss financial authority FINMA.
CREI is a real estate specialist member of the NTL Trust Group, a leading trust and immigration company established in 1994 in the Caribbean nation of St Kitts and Nevis.
Travel, investments, personal security and freedom can all be enhanced by dual citizenship and a new passport. There are a few countries today where you can legally acquire a second passport in a matter of months. St. Kitts & Nevis, eco-tourism and nature island Dominica, well-connected Antigua & Barbuda and the upmarket getaway island Grenada offer reputable and established Citizenship-by-Investment programs.
Our company is your local representative on the islands. Our decades of experience of island living along with an in-depth understanding of our clients’ requirements, means we are ideally placed to be your eyes, ears and advisors in the Caribbean
Tel: +1 (869) 465 0569
E-mail: ae@economic-citizenship.com
Web: www.economic-citizenship.com
ComForm Solutions Limited is a London-based agency that has been successfully operating since 2007.
We provide high quality bespoke services in the field of company formation and upkeep across the United Kingdom, including English, Scottish and Northern Irish companies. Since we began, we have developed dozens of partnerships with clients across Europe and Russia.
Our services include, but are not limited to: customized or ready-made companies with an optional nominee service, annual upkeep, administrative maintenance, and VAT registration. We pride ourselves on our competitive prices and swift turnaround times.
What separates us from the competition is agility: we realise that each client has individual needs, and we are willing and able to tailor our services specifically to those needs.
First Class Homes is a leading, licensed estate agency located in Limassol. The company offers advice in relation to short and long term investments in Cypriot real estate. Our knowledge of the real estate market in Cyprus is extensive. We have a huge listing of residential and commercial properties for sale or rent, that are certain to meet every client’s requirements. We also have a number of hotels for sale all over Cyprus. Over the past 2 years we have been working with a team of lawyers that helps our customers with the process of acquiring a permanent residency or a Cypriot passport. We have gained our client’s trust, as we have proven through the years that we provide the best service available. Top developers and private sellers are very selective about who markets their properties. They choose us because we are absolutely determined to be the very best at what we do! The company has a track record of successfully negotiating and finalizing deals in a professional manner while maintaining a costumer friendly approach. We are constantly searching for reliable associates/partners to add to our network of contacts.
We are a leading independent financial service provider with 60 years of history. Our offices are located in Geneva, Hong Kong, Panama, Singapore, Vaduz and Zurich. We develop solutions that are tailored to the personal circumstances and needs of our international clientele. This allows our customers to benefit from a range of comprehensive and sustainable asset protection and succession planning services which enables a smooth transfer of wealth to future generations.
Our international financial services:
Long-standing client relationships are characterised by mutual trust, respect and confidentiality. It is on this basis that we develop wealth management solutions for clients worldwide.
Tel: +423 236 30 00
www.firstfep.com
Geneva Management Group is a privately owned trust and corporate services company that offers high value added international business solutions to corporations, high net worth individuals and their families.
In order to seamlessly bring together the full range of private and corporate fiduciary services, we have built up a team of highly specialised professionals. Our permanent staff include corporate and trust lawyers, fiscal and estate planners, trust officers, property specialists, financial analysts, chartered accountants and bookkeepers.
With offices in well regulated jurisdictions such as Switzerland, Luxembourg, Mauritius, the United Kingdom, South Africa and the British Virgin Islands, GMG is well positioned to meet the individual needs of our clients.
GMG is licensed as a Trust and Management Company in Mauritius and the British Virgin Islands. We are also regulated as a qualified financial intermediary and a member of the OAR-G in Switzerland.
The company provides following services:
• Trusts and Foundations
• Company Formation and Management
• Corporate Fiduciary Services
• Private Trust Companies PTC
• Fund Structuring and Management Services
• Portfolio Monitoring & Trade Execution
• Real Estate & Investments
• Property Management & Relocation
• Strategic Services
Global Management & Services Group is a Luxembourg Chartered Accountants group of companies founded in 1999 offering Trust, Corporate and Individuals services that could be generally defined as a family office group including mainly:
Global Management & Services Group offers you a team of highly motivated professionals with over 30 years of practical experience based in Luxembourg covering activities across the globe, anxious to become familiar with the challenges you face and create the tailor-made solutions that will contribute to your further development regardless of whether you are a company or an individual.
Our individual or corporate clients always come first. Our competitive edge lies in our approach towards them; because their best interest is what we call our business.
Global Management & Services Group
32, Avenue Monterey L-2163 Luxembourg
Contact : Jean-Luc Jourdan jljourdan@gmslux.com
Tel: +352 44 55 10 1 Mobile : +352 621 16 20 22
About Us
HALSEY was established in Luxembourg in 1995 and has licenses from the “Commission de Surveillance du Secteur Financier” (CSSF), the Luxembourg Regulator, to provide domiciliation, fund administration and other corporate services. We provide a fast and reliable service to many leading institutions, major international corporations and private equity firms. HALSEY remains wholly owned by its management.
Services offered by HALSEY
HALSEY offers its clients an extensive range of high quality services in connection with Luxembourg financial companies both at the time of incorporation and throughout the life of the company:
– Company formation services
– Administrative and accounting services
– Corporate secretarial services
– Fund administration services
– Management of companies
174, route de Longwy
L-1940 Luxembourg
T. +352 22 60 22
F. +352 22 42 52
www.halsey-group.com
One World • One Bank
Hermes Bank is a customer oriented internet based bank, incorporated in Saint Lucia. As a fully regulated financial institution, Hermes Bank conducts international banking business in accordance with worldwide recognised principles and standards of banking.
Having deployed the latest state of art technology and software platforms, Hermes Bank is focusing on reliable and trusted banking experience, secure and confidential environment, customer’s convenience and service of superior quality. The Bank is authorised member of SWIFT, operates with first class Corresponding Banks and can facilitate payments in 47 currencies. Some of the products and services that Hermes Bank offers are Current Accounts, Fixed Term Deposits, Notice Accounts, Cash Management and Prepaid MasterCard.
The Philosophy
Hermes Bank believes that convenience and speed are of utmost importance to all customers, both individual and corporate. Its goal is to offer high quality services in less time and with minimum customer effort. To achieve this, the Bank operates with integrity and commitment in everything it delivers.
At Hermes Bank, everything is Fast, Easy and Secure.
We are a completely independent trust company of private property that offers a personalized service customized for the needs of each client, by acting under strict privacy and confidentiality norms in the administration, planning, holding and protection of assets through the use of trusts, foundations, investment funds and other legal vehicles in different jurisdictions.
Investa Trust has its main offices in Zonamerica (Free Trade Zone) located in Montevideo, Uruguay, which is currently considered the best business and technology location of Latin America.
We provide innovative and customized solutions in tax and estate planning matters as well as asset protection. We offer offshore and onshore incorporation and management services for companies by assisting our clients to go across borders with their businesses reducing through us, the costs and risks of going on their own into an unknown jurisdiction.
Our services include among others: the establishment and administration of companies, private foundations or trusts tailored always designed according to their needs, and the implementation of any specific commercial structures.
Our Offices: Barbados, Curacao, New Zealand, Spain, Uruguay.
International Registries, Inc. and its affiliates (IRI) provide administrative and technical support to the Republic of the Marshall Islands (RMI) Maritime and Corporate Registries. IRI has been administering corporate and maritime programs and involved in flag State administration since 1948. The RMI Maritime Registry is the third largest registry in the world, surpassing 118 million gross tons and 3,435 vessels by end of March 2015.
Each of IRI’s 26 worldwide offices has the ability to incorporate a company, issue a certificate of good standing, register a vessel or yacht, including those under construction, record a mortgage or financing charter, and service clientele. IRI prides itself on providing reliable and prompt service to the international business community.
RMI business entities can be utilized for a variety of purposes including real and intellectual property holdings, asset management, international trade, estate planning, vessel ownership, and initial public offerings.
Advantages of incorporating in the RMI include:
• Modern Corporate Law
• May Be Formed In One Business Day
• Low Costs
• Free Apostilles
• Confidentiality
• Ease of Maintenance
• Free Redomiciliation
JIB Audit & Accounting Ltd is based in Cyprus since 2008 and provides, under strict professionalism, corporate services, including Audit & Assurance, Accounting and International Tax Planning. Through our associates we provide the incorporation and management of Cyprus entities, as well as other jurisdiction companies, and we assist our clients regarding Investing opportunities in Cyprus. Our firm employs highly trained, professional qualified accountants and business consultants. Our clients range from multinationals to small business, start-ups and individuals of which a significant number are engaged in international operations. In JIB Audit & Accounting Ltd we measure our success by yours. Our philosophy is to look after your interests, to help you achieve your personal and business goals. Whether you are a regional company or a small business poised to grow, we have the expertise to support you. In JIB Audit & Accounting Ltd the clients always come first. Our competitive edge lies in our approach towards them since our clients’ best interest is what we call our business. We act with honesty and integrity and respect the confidentiality of information.
Latvijas pasta banka has been successfully operating in the financial market of Latvia since 2008. The Bank provides a wide range of services in international markets for both private persons and companies. At the moment the Bank is one of the most rapidly developing credit institutions in Latvia. The Bank has fully concentrated its activity on the needs of Customers, offering strategically advantageous business instruments.
The pledge of the Bank’s success – an individual approach to each Customer, a steady attitude towards risks and a high professionalism of employees!
Latvijas pasta banka is a part of the largest private business establishment in Latvia – holding company MONO. The holding Mono was established in 1988. Today the structure of the holding company comprises more than 50 subsidiaries and affiliated companies that work in the following fields: production and construction, financial services, trade, logistics and warehousing, as well as IT and telecommunications in the Baltic states, Russia and CIS countries.
JSC Latvijas pasta banka
54 Brivibas street
Riga, LV-1011, Latvia
Phone: +371 67772999
E-mail: info@lpb.lv
www.lpb.lv
Maprima is a service provider situated in the Netherlands, Belgium and Luxemburg with offices in Maastricht, Antwerp and Luxemburg. Maprima acts as an independent, reliable and proactive partner for foreign investors and internationally active professionals. This means that clients and their advisors can rely on a highly skilled and motivated team that fulfils the client’s local needs. Maprima enables you, as a foreign investor or entrepreneur, to benefit from the favourable tax regimes that the Netherlands, Belgium and Luxemburg have to offer. Our company offers an extensive range of services to support a flexible and successful launch. Maprima offers the following services: setting up whole or partial group structures, providing a business address, serving as management board, corporate services, tax compliance and accounting services. Maprima was one of the first thirteen trust offices that received a license from the Dutch Central Bank. The team of Maprima consists of experienced auditors and legal tax advisers who have gained experience at Big 4 firms or large service providers. The client base of Maprima is truly international. All continents are represented.
NTL is based in St Kitts and Nevis, where it is one of the oldest and largest licensed financial services companies, besides being licensed by the Citizenship by Investment Unit for processing economic citizenship applications. Since its foundation in 1994 it has helped thousands of clients with formation of companies, settlement of trusts, and citizenship by investment. Other services include bank account opening, vessel registration and precious metals storage.
Today NTL has offices in St Kitts, Nevis, Dominica, Latvia and Hong Kong and provides services in English, Spanish, Russian and Chinese. NTL’s clients are high net worth individuals, family offices and their professional advisers.
In 2010 NTL established a specialist division to provide a new high level of expertise and professionalism in bringing economic citizenship and business immigration services to citizens of Russia and CIS, covering St Kitts and Nevis, Grenada, Antigua and Barbuda, and the Commonwealth of Dominica. Besides advising private clients, NTL also advises governments on implementation of economic development programs. The highly-trained and friendly experts at NTL can answer all the questions you may have regarding business immigration.
Founded in 1977, Pafilia is the largest privately owned residential developer in Cyprus, dedicated to delivering the best in concept, design, quality and service. Pafilia is also a market leader in the permanent residency and citizenship through real estate investment programs. The Pafilia promise is to provide first-class properties with exemplary and contemporary facilities and service that offer exceptional choices for both living and investing. Pafilia selects world renowned partners to complement its skills and achieve its innovative project visions. Our extensive and high-quality portfolio, strong partner network and professional personalised service make Pafilia the ideal immigration and property partner in Cyprus.
PROTTECO TRUST COMPANY forms a part of a tax consulting group established in 1992, based in the Czech Republic, Slovakia, Cyprus and Anguilla. Owned and managed by Czech-based professionals with two decades of experience in asset protection and international tax planning, it currently employs 150 tax, legal, corporate and administration specialists.
Above all, PROTTECO specialises on the creation and administration of tax planning and asset protection structures using Czech and Slovak companies as white-listed vehicles offering interesting tax benefits and a high level of confidentiality.
Our offer perfectly corresponds to the ever increasing demand of our clients for solutions with entities from inconspicuous and not over-popular jurisdictions.
Our services include:
• international tax planning and asset protection consulting,
• company formation and administration in Czech Republic, Slovakia, Cyprus, Anguilla and other countries,
• assistance with the opening of bank accounts,
• professional director and shareholder services,
• active company management,
• bookkeeping services,
• trustee services.
The Ras Al Khaimah Investment Authority (RAKIA) was created in 2005 by H.H. Sheikh Saud Bin Saqr Al Qasimi, Supreme Council Member and Ruler of Ras Al Khaimah to boost the industrial and business opportunities and realize a long-term strategy for the emirate’s socioeconomic development.
RAKIA operates free trade zones for foreign investors who wish to avail full ownership of their business, enjoy 100% tax exemptions and 100% capital and profit repatriation.
RAKIA has structured itself along strategic business units:
1. Industrial Parks,
2. Real Estate,
3. Investments,
4. RAK Offshore and
5. Free Zone.
Range Developments, is a leading real estate developer operating in niche markets around the world, building luxury resorts in areas of remarkable natural beauty. With our rapidly expanding global operations and plans for strategic growth, Range Developments is poised to create iconic hospitality destinations that are known for their luxurious settings, extraordinary architecture and exceptional service. Our objective is to provide investors access to exceptional real estate developments.
Range Developments flagship project is Park Hyatt St. Kitts – the first branded luxury resort on the Caribbean Island of St. Kitts. Following Range Developments success in St. Kitts, Range Developments entered into an investment agreement with the Government of Dominica in November 2014 to develop the Cabrits Resort Kempinski, Dominica. Located in the north-west of the island and moments away from the town of Portsmouth, the island’s former capital and second largest town, Cabrits Resort Kempinski, Dominica will be a luxury hotel resort comprising of 101 rooms and suites. Cabrits Resort Kempinski, Dominica is the first Government approved real estate project in the Commonwealth of Dominica under the citizenship by investment program.
For more information, call us on +971 4 325 3447, email us on info@rangedevelopments.com or visit www.rangedevelopments.com
International Corporate Services Provider
Trinity Services Inc., regulated with HMRC in the United Kingdom and licensed by the International Financial Services Commission in Belize, has been in the industry of International Corporate Services since 1990. We offer professional corporate services to a vast clientele including multi-national corporations, law firms, fiduciary & corporate services providers, private individuals & reputable Bankers worldwide.
We provide professional services including:
• Company Formation (Belize, BVI, Hong Kong, Ireland, Scotland, U.K.)
• Vintage Companies
• Registered Agent & Office Services
• Company Administration & Management Services
• Trust Formation & Trustee Services
• Nominee Services/Custodial Services & Virtual Office Services
• Special Licensing (Forex & Financial Services Licenses)
• Bank Account Introductions
Trinity Services Inc. is a well-established, leading Offshore Services Provider in Belize with offices also located in Panama, Hong Kong and the United Kingdom. We understand operational responsibility is paramount to the success of your business; therefore, we have invested in the skills, knowledge & trained professionals to ensure that we can reliably deliver expert services to our clients.
CONTACT US TODAY!
Trinity Services Inc.
Suite 102, Ground Floor, Blake Building, Cor. Eyre & Hutson Streets, Belize City, Belize, Central America
Email: trinitysales@btl.net ̶ Tel: +501 223 2839 ̶ Fax: +501 223 3004 ̶ Mobile: +501 610 5140
www.trinityserv.com
VIRTUZONE is a Dubai based company formation agency that has been successfully operating since 2009.
We provide a high quality service for professionals who are passionate about bringing the dreams of aspiring entrepreneurs and SME’s to life. Since VIRTUZONE began servicing clients, we have developed dozens of partnerships with clients across the Schengen area.
We believe in providing you not only with your company’s documentation, but also equipping you with the necessary tools to promote, develop and grow your business in the UAE.
We pride ourselves on our competitive prices and quick processing times.
What separates us from the competition is agility: we realise that each client has individual needs, and we are willing and able to tailor our services specifically to those needs.
We are a business setup company with a difference – our work doesn’t end with the issuance of your UAE trade license & UAE residency visa – it starts there!