Registration

Speakers

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

The information about speakers will appear on this page upon confirmation.

You just won’t believe

whom I am going to meet!

Intax

Speakers

Andreas Santis (Cyprus)

Andreas Santis (Cyprus)

Leptos Group of Companies
Presentation topic:
Cyprus and Greece Real estate investment for Citizenship and Permanent Residency.

Andreas Santis is a Country Manager of Leptos Group, a leader in land and building development, Tourism, Health care, Education and immigration services in Cyprus and Greek islands. Andreas has over seventeen years of experience in business development, construction, real estate, investments, financial advisory and EU Citizenship by investment in Real estate.

Andreas holds a BA in Accounting and MBA in Management operations and Finance from Rollins University in Florida, USA. Also he is a CPA (certified public accountant) from Florida, USA. He has experience in three continents ( USA, Europe and Russia/CIS) and provides consultation on citizenship and fund investments in real estate in Cyprus and Greece. Andreas goal is to find the most optimal and profitable way for the clients and partners in order to obtain the maximum return from their Investment and property acquisition, while they receive hassle free Citizenship.

Leptos Estates, is a member of the Leptos Group of Companies and the leading developer in Cyprus and the Greek Islands with over 57 years of history. It has achieved a leading position through the professionalism and team effort of its employees, its international network of sales service in more than 75 countries, its vast investment in land purchasing and an effective after-sales service support.

Leptos Group philosophy since 1960 is making each and every project as unique as possible using high quality, stylish designs whilst demonstrating respect towards the environment. As one of the largest private companies in Cyprus, Leptos group has also diversified his activities in Real Estate Development, Property Management, Tourism, Healthcare, Citizenship and Immigration services and Education. All these broad of services from Leptos group provided a confidence and pleasure to the clients from all over the world.

Leptos Estates selects only the finest locations in Cyprus and Greece have to offer in residential, retirement and holiday residences and uses the highest standards of construction and design, to build elegant homes to suit the lifestyle and taste of today’s discerning property owners. At Leptos Group we are aware of our customers’ requirements in terms of quality living, Idyllic locations, modern infrastructure, architectural aesthetic, top construction standards, friendly and efficient support are top of our priority for our Company.

Leptos Group of Companies
Cyprus | Russia
www.leptos-estates.com

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Sergey Bezborodov (Switzerland)

Sergey Bezborodov (Switzerland)

Angles AG
Presentation topic:
Welcome to CFC, or old structures are not welcomed.

Since 2003, I advise entrepreneurs, families and privately held companies on their domestic and international tax matters, help manage personal and business risks, resolve complex problems, and find unconventional solutions. I am well-equipped with understanding and practical experience on CFC rules, trusts, IFRS, corporate reorganizations, M&A, financial instruments, IPO, and family office setups. My “native” territories are Russia, Ukraine and Kazakhstan, but I also have experience with clients in China and Turkey. You can also count on my tax skills in other jurisdictions such as Switzerland, the USA, the Netherlands, the UK, Luxembourg, Cyprus, Malta, France, Germany, Austria, Italy, Liechtenstein, Singapore, Latvia, Czech Republic, Hungary, etc.

I hold an Adv LLM degree in International Tax Law (Leiden University), and a bachelor degree in finance and accounting (KIMEP, Kazakhstan). In July 2019, I left PwC Switzerland partnership to establish Angles, a boutique advisory firm working exclusively with private clients.

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Serhii Moliboh (Switzerland)

Serhii Moliboh (Switzerland)

Angles AG
Presentation topic:
Welcome to CFC, or old structures are not welcomed.

Since 2003, I am developing my professional skills in different areas of civil law (Baker & McKenzie), international taxation (Deloitte, KPMG, PwC) and general business management (country manager of BDO Legal in 2009-2012). Certified as the attorney-at-law in Ukraine. I speak fluent Ukrainian, Russian and English, as well as basic German.

My professional expertise is strengthened by diplomas of Master of Law (Kyiv Taras Shevchenko National University), MBA (Steinbeis University Berlin), LLM (University of London) and ADIT (UK Chartered Institute of Taxation), as well as other professional certificates. Following almost six years in the international private clients team of PwC Switzerland, I joined Angles as a partner in October 2019.

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Maria Tkachenko (Luxembourg )

Maria Tkachenko (Luxembourg )

ZIFFER GROUP
Presentation topic:
Why Luxembourg was gaining popularity among Russian private investors in the last decade and what is coming in 2020s?

Maria Tkachenko FCCA, fellow member of chartered accountant associations of Great Britain and Luxembourg with more than two decades of professional experience with private and corporate investors as a Big4 auditor, as a financial consultant, as a banker, as an independent director of a regulated investment fund and a public European company, as a general manager of multi-family office. Educated in London School of Economics and Political Sciences and INSEAD.

www.ziffer.lu

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