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

Download the Presentation

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.
PDF
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.
PDF
11:40 - 12:00
Presentation: The European Electronic Money Institutions (the EEMI): a solution to basic problems of international tax and capital structuring?
PDF
12:05 - 12:25
Presentation: Introducing Substance: A new era for Cyprus Companies and Business Operations.
PDF
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
PDF
14:05 - 14:25
Presentation: Forever free: discover the wealth creation secrets of the super rich.
PDF
14:30 - 15:00
Presentation: The Regulatory Landscape of Seychelles Financial Services Industry.
PDF
15:05 - 15:25
Presentation: Compliance in the Netherlands and Luxembourg (standpoint of European trends) – current outlook.
PDF
15:30 - 16:10
Coffee break | Networking
16:10 - 16:30
Presentation: Securitizations as a tool for strategic planning.
PDF
16:35 - 16:55
Presentation: CRS – the game changer.
Swiss Trust AG
PDF
17:00 - 17:20
Presentation: Tax reform in Seychelles: new opportunities for international business.
PDF
17:30 - 19:00
Cocktail Reception

24 September 2019

Time

Presentation

Speaker

Company

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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
PDF
11:05 - 11:25
Presentation: Openness and availability of information about companies and their owners – “miracles” of compliance.
PwC
PDF
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.
PDF
11:55 - 12:25
Presentation: Business and assets structuring for succession planning.
Deloitte
Deloitte Legal
PDF
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.
PDF
14:15 - 14:35
Presentation: The Wealth Report 2019 : Where Russian business is investing today – facts and figures.
Knight Frank
PDF
14:40 - 15:00
Presentation: Investments in the times of change: earning with minimum risks.
BBS (Best Business Solutions) Pte. Ltd.
PDF
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