Registration

Schedule

Conference agenda will be available soon. Note that changes in conference agenda can be made by organizers.

Feel like speaking at the conference and sharing your expertise with colleagues and clients from Russia and other countries? Please contact us at info@intax-group.com

Let's have some coffee

in the morning - my treat ☺

Intax

23 September 2019

Time

Presentation

Speaker

Company

Status

09:00 - 10:00
Registration | Welcoming coffee and a glass of champagne
10:00 - 10:10
Conference opening. Introduction by Moderator.
IFS Consultants
10:10 - 10:50
Panel Discussion: Panama Papers and other offshore scandals – the point is not set. Possible scenarios and consequences for the Russian business.
KPMG
TAXOLOGY
Baker McKenzie
IFS Consultants
10:50 - 11:10
Presentation: Cyprus citizenship through investment and relocation. An overview of important changes.
11:15 - 11:35
Presentation: Liechtenstein’s re-positioning as an International Financial Center: The usage of new tax opportunities combined with traditional asset protection tools.
11:40 - 12:00
Presentation: The European Electronic Money Institutions (the EEMI): a solution to basic problems of international tax and capital structuring?
12:05 - 12:25
Presentation: Introducing Substance: A new era for Cyprus Companies and Business Operations.
12:30 - 13:30
Lunch | Networking
13:30 - 14:00
Presentation: Tax emigration or tax repatriation? Symbiosis – as an optimal solution.
Discus Holdings
Mikhailov & Partners Private Services Group
14:05 - 14:25
Presentation: Forever free: discover the wealth creation secrets of the super rich.
14:30 - 15:00
Presentation: The Regulatory Landscape of Seychelles Financial Services Industry.
Conference Lead Sponsor
15:05 - 15:25
Presentation: Compliance in the Netherlands and Luxembourg (standpoint of European trends) – current outlook.
15:30 - 16:10
Coffee break | Networking
16:10 - 16:30
Presentation: Securitizations as a tool for strategic planning.
16:35 - 17:55
Presentation: CRS – the game changer.
Swiss Trust AG
17:00 - 17:20
Presentation: Tax reform in Seychelles: new opportunities for international business.
17:30 - 19:00
Cocktail Reception

24 September 2019

Time

Presentation

Speaker

Company

Status

09:30 - 10:30
Registration | Welcoming coffee and a glass of champagne
10:30 - 10:40
Conference opening. Introduction by Moderator.
Amond & Smith Ltd
10:40 - 11:00
Presentation: Where and how to open an account for non-resident company: 34 EMIs and 23 banks. Procedure and minimum requirements, limitations on the types of business and jurisdictions, fees, КYС, case study.
GSL Law & Consulting
11:05 - 11:25
Presentation: Openness and availability of information about companies and their owners – “miracles” of compliance.
PwC
11:30 - 11:50
Presentation: New normal – flight to quality: Opportunities of RAK international Corporate Centre in times of the changing regulatory policies and the global move towards transparency, compliance and reporting.
11:55 - 12:25
Presentation: Business and assets structuring for succession planning.
Deloitte Legal
Deloitte Legal
12:30 - 13:30
Lunch | Networking
13:30 - 14:10
Panel Discussion: How to remain a resident of the Russian Federation and legally invest abroad.
Investment Company Veles Capital
Prian.ru
Moscow Sotheby’s International Realty
BBS (Best Business Solutions) Pte. Ltd.
14:15 - 14:35
Presentation: The Wealth Report 2019 : Where Russian business is investing today – facts and figures.
Knight Frank
14:40 - 15:00
Presentation: Investments in the times of change: earning with minimum risks.
BBS (Best Business Solutions) Pte. Ltd.
15:05 - 15:50
Panel Discussion: Structuring international business in accordance with the “general line” of BEPS: practical recommendations.
International Fiscal Association
International Fiscal Association
International Fiscal Association
International Fiscal Association
16:00 - 17:00
Closing Cocktail