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 - 10:45
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
10:45 - 11:10
Presentation: Cyprus citizenship through investment and relocation. An overview of important changes.
11:10 - 11:35
Presentation: To be announced.
11:35 - 12:00
Presentation: The European Electronic Money Institutions (the EEMI): a solution to basic problems of international tax and capital structuring?
12:00 - 12:25
Presentation: Introducing Substance: A new era for Cyprus Companies and Business Operations.
12:30 - 13:30
Lunch | Networking
13:30 - 14:10
Presentation: To be announced.
14:10 - 14:35
Presentation: The program of investment migration in the United States – the opportunities and consequences for business beneficiaries.
14:35 - 15:00
Presentation: To be announced.
15:00 - 15:25
Presentation: Compliance in the Netherlands and Luxembourg (standpoint of European trends) – current outlook.
15:30 - 16:10
Coffee break | Networking
16:10 - 16:35
Presentation: Securitizations as a tool for strategic planning.
16:35 - 17:00
Presentation: Modern Swiss banking: the practice of using by international companies.
17:00 - 17:25
Presentation: To be announced.
17:25 - 17:50
Presentation: Features of conducting international business through companies and banks in the United States.
18:00 - 20:00
Cocktail Reception

24 September 2019

Time

Presentation

Speaker

Company

Status

09:00 - 10:00
Registration | Welcoming coffee and a glass of champagne
10:00 - 10:45
Panel Discussion: Trans-border payments for companies owned by residents of the Russian Federation: strategies that work.
10:45 - 11:10
Presentation: Openness and availability of information about companies and their owners – “miracles” of compliance.
11:10 - 11:35
Presentation: Business and assets structuring for succession planning.
11:35 - 13:00
Lunch | Networking
13:00 - 13:45
Panel Discussion: How to remain a resident of the Russian Federation and legally invest abroad.
13:45 - 14:10
Presentation: Where Russian business is investing today – facts and figures.
Knight Frank
13:50 - 14:15
Presentation: To be announced.
14:10 - 14:35
Presentation: To be announced.
14:35 - 15:15
Coffee break | Networking
15:15 - 16:00
Panel Discussion: How global political and economic processes will affect Russian business in 2020.
16:00 - 16:45
Panel Discussion: Structuring international business in accordance with the “general line» of BEPS: practical recommendations.
International Fiscal Association
16:45 - 18:00
Closing Cocktail