Registration

Sponsors

To confirm you are on top of the market use the opportunity to be presented on the highest level at the conference with exclusive marketing tools including priority time for making a speech, priority exhibition space, privileged status at conference website and more.

For more information about the advantages of being a Sponsor and our special offers contact us at info@intax-group.com

  That’s what I call

teamwork!

Intax

Conference Sponsors

pnb

AS PNB Banka

PNB Banka is one of the largest universal commercial banks in the Baltics.

With a person in its focus, PNB Banka’s professional team provides its clients with an impeccable service and high reliability.

Since 1992, the bank has actively developed its network of partners outside Latvia, providing its services to numerous foreign clients in Russia, Ukraine, Kazakhstan, Uzbekistan, Azerbaijan, Lithuania, Estonia, Czech Republic, Slovakia, China and many others.

PNB Banka provides a full range of classical banking services: opening and servicing of multicurrency accounts, 24/7 remote access to an account, money transfers, wide range of payment cards with vast functionality, deposits, brokerage services and many others.

E-mail: info@pnbbanka.eu
www.pnbbanka.eu

MoreMinimize
discus-holdings

Discus Holdings

The Discus Holdings group is one of the oldest and most influential businesses in the field of providing services to private clients.

The group’s main companies are Discus Holdings Ltd., 5 Stars Europe, Crystal Worldwide, and 5 Stars Estate.

The range of services that Discus Holdings’ companies carry out, allows each affluent client the ability to receive practically all services from the group’s various subsidiaries in a “one-stop shop” format, starting from pre-immigration planning and business structuring, all the way to resolving issues of planning their private lives and having research performed.

The most developed direction of the Discus Holdings group is investment immigration:

•since 2013 Discus Holdings has been one of the state concessionaires for Hungary’s program for permanent residency through investment;
•in 2016 the group became the sole state concessionaire representing Malta’s permanent-residency program in Russia and Turkey;
•Discus Holdings is one of the founders of the Investment Migration Council.

Discus Holdings takes an active role in developing the investment-immigration market and ensuring its transparency, as demonstrated by its fight to keep Vanuatu’s investment-immigration program transparent and its active role in the preparatory phrase for launching Montenegro’s citizenship-through-investment program.

www.discusholdings.com

MoreMinimize
h-p

Henley & Partners

Henley & Partners is the global leader in residence and citizenship planning. Each year, hundreds of wealthy individuals, families and their advisors rely on our expertise and experience in this area. Our highly qualified professionals work together as one team in over 30 offices worldwide.

The concept of residence and citizenship planning was created by Henley & Partners in the 1990s. As globalization has expanded, residence and citizenship have become topics of significant interest among the increasing number of internationally mobile entrepreneurs and investors whom we proudly serve every day.

The firm also runs a leading government advisory practice, which has raised more than USD 8 billion in foreign direct investment. We have been involved in strategic consulting and the design, set-up and operation of the world’s most successful residence and citizenship programs.

www.henleyglobal.com

MoreMinimize
hualing-kutaisi-free-zone

Hualing Kutaisi Free Industrial Zone

Through the support of Georgian Government, “Hualing Kutaisi Free Industrial Zone” has obtained an official status of Free Industrial Zone and has commenced its fully functional operations in October 2015. For any business setting up, “Hualing Kutaisi Free Industrial Zone” is an attractive proposition.

Hualing Free zone offers entrepreneurs and business owners a host of benefits including:

• 0% of all corporate taxes
• Virtual company services
• 100% company ownership
• 100% repatriation of capital and profits
• No currency restrictions
• 100% import and export tax exemption
• No minimum capital requirements
• Ready-made buildings for manufacturers
• Low cost utilities and labor force
• And many more

Who are interested in Hualing Kutaisi Free Zone offerings?

1.  SMEs interested in expansion towards regional markets of CIS & Central Asia.

2. International trading, service & consulting companies from various sectors.

Perfect combination of Tax-free environment, easy set-up of start-ups and efficient banking system attracts a significantly increasing number of businesses of this type to Hualing FIZ.

3. OEM, Contract Manufacturers interested in substantial decrease of operational costs.

www.hualingfiz.ge

MoreMinimize
laveco_new_

LAVECO Group

The LAVECO Group was founded 25 years ago, in 1991, in Budapest. The Group currently consists of 6 offices: Hungary, Bulgaria, Cyprus, Hong Kong, the Seychelles and the United Arab Emirates. The local LAVECO companies in Cyprus and the Seychelles are licensed corporate service providers (these activities are not subject to licenses in Hungary, Bulgaria and Hong Kong).

The formation and administration of offshore and resident companies in different countries, together with the opening of bank accounts and the provision of all related services have been the main activities of the company since it was first established. Today, when more and more restrictions are being placed on the use of offshore companies, the LAVECO Group of companies provides its clients with exclusive solutions, facilitating the reduction of taxes legally and without using offshore companies.

Services of the LAVECO Group:

• company registration in Hungary and Bulgaria;
• registration of resident companies in Cyprus, Hong Kong and the UAE;
• registration of offshore companies in 20 jurisdictions;
• opening of current bank accounts in Hungary for both Hungarian and foreign companies;
• opening of bank accounts in 7 countries;
• accounting and auditing services;
• legal services;
• provision of permanent residence and citizenship both within and outside the EU;
• provision of real office space in Hungary.

+36 1 456 7200 – Hungarian office
+36 30 219 10 43 – Ekaterina Varadi, Russian language, corporate services
+357 97 879 976 – Adelina Santis, provision of permanent residence and citizenship
www.laveco.com

MoreMinimize
leadell-logo-updated

LEADELL

LEADELL is a full service business law firm and has its offices in Lithuania, Latvia, Estonia, Belgium and Spain (www.leadell.com). LEADELL is recognized by international ranking institution The Legal500 (www.legal500.com). Also, Leadell is an exclusive member in the Baltics of TAGLaw (www.taglaw.com), a worldwide alliance of independent law firms with more than 160 member firms based in over 90 countries.

Our areas of expertise are as follows: corporate law, company formation and administration, anti-money laundering regulation compliance, banking and finance, start-ups, commercial agreements, tax planning, transfer pricing, international tax treaties, EU directives, VAT, residence for natural persons, permissions for living, Spanish “Golden Visa”, real estate, dispute resolution.

www.leadell.com

MoreMinimize