2 March 2020 Lotte Hotel, Moscow, Russia
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You just won’t believe
whom I am going to meet!
Intax
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
Managing Director, Zurich and Zug
Vadim joined Zedra in 2018 as a managing director for Zurich office. Prior to joining, he worked as a director for a well known corporate service provider in Zurich responsible for business development and a portfolio of international clients. Vadim holds Swiss LL.M. degree in Swiss and International Taxation and MAS degree in Global Management. He is fluent in English, German, and Russian.
International tax partner
Dmitry Zapol is an international tax and business advisor with practical knowledge of the principles of individual and corporate taxation and cross-border business planning. Amongst other matters, Dmitry routinely advises HNW individual clients in connection with their international relocation. In particular, he is a leading expert in the tax matters of the UK Tier 1 Investors and Entrepreneurs.
Dmitry is an International Tax Affiliate of the Chartered Institute of Taxation (ADIT). He holds an LL.M (Tax) awarded by King’s College, London and an LL.B Law awarded by Durham University. Dmitry is a qualified Russian lawyer and had worked as an associate at Moscow City Bar Association “Barshchevsky & Partners”.
IFS Consultants
United Kingdom
www.interfis.com
Partner
Recognized in CIS and Russia as an independent legal practitioner primarily focused on services for UHNWI and HNWI (tax, legal and offshore asset structuring, including trusts and foundations efficient exploitation, tax residence shopping and citizenship by investment). An independent columnist of Forbes Russia since 2012.
Dr. Zakharov graduated from the International Law School of the Moscow State Institute of International Relations (aka MGIMO) in 2000 (cum laude) and from the Institute of European Law at MGIMO in 2002 (Master Degree). In 2010 he obtained PhD in Jurisprudence (Candidate of Sciences) in MGIMO.
Директор, Советник по инвестиционной и налоговой практики в Andrievskiy Capital Group
Алексей имеет более 20 лет практики в сфере Private Banking, как управляющий активами, налоговый советник, в частности, в сфере международного налогового планирования, налогообложения финансовых инструментов. Он имеет большой опыт консультирования частных и корпоративных клиентов по вопросам смены налогового резидентства, деофшоризации, амнистии капитала, прохождения комплаенс-контроля, открытия личных и корпоративных счетов (оффшоры) в крупнейших банковских центрах мира.
До организации на Кипре семейного офиса Andrievskiy Capital Group Алексей занимал должность руководителя финансовой компании Алан Март, являлся и является по сей день независимым консультантом некоторых финансовых институтов Швейцарии, Андорры, Сингапура и Лихтенштейна.
Практика
Управление активами частных клиентов
Независимое финансовое консультирование швейцарских и андоррских банков
Международное налоговое планирование
Аналитические обзоры в СМИ по вопросам инвестирования и налогового планирования
Среди некоторых проектов Алексея:
Поддержка и членство в Гильдии Финансовых Аналитиков и Риск-менеджеров России (ГИФА). Сопровождение проекта по открытию счета депо в Санкт Петербурге, Россия для CreditAgricole (Suisse). Автор серии публикаций: Открытая архитектура управления финансами и активный сторонник движения против использования банками финансового инжиниринга (структурированные ноты, производные ценные бумаги) при управлении активами частных клиентов.
Организация в России первой региональной конференции Private Banking c участием представителей швейцарских банков.
Алексей Андриевский окончил Ленинградский Горный Институт имени Г.В. Плеханова, имеет Квалификационный Аттестат Первой Категории Министерства Финансов РФ, член Гильдии Финансовых Аналитиков и Риск-менеджеров с 2009 года.
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.
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.