Programm - CIS Wealth

CIS Wealth Moscow 2015
16-17 February, Moscow, Russia
Welcome to CIS Wealth - unique networking platform for
providers and distributors of financial products and solutions
to CIS countries HNWIs.
About CIS Wealth 2015 Moscow:
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2 days of conference and exhibition
20 valuable presentations by top industry professionals
20+ private banks, law firms and family offices exhibiting
350+ delegates from 20 countries
Case-studies
Private meetings with leading advisers
Networking reception in the end of the day
Find more on www.cis-wealth.com
CIS Wealth Moscow 2015
16 February 2015
09:00
09:45
Registration of the delegates and welcome coffee
fficial opening of the conference. Welcome w ord by the organizers
Moderator of the morning session 10:00 – 13:30
10:00
Cyprus: Russia’s most trusted getaway to
European and International business
10:30
Business immigration as a solution to many
problems
11:00
Doing business in the new environment in the
European Jurisdictions: Czech Republic,
Slovakia and Austria
11:30
Topic to be announced
12:00
Coffee-break
12:30
13:00
Nevis LLCs in Tandem with Onshore and
Midshore structures
Business Opportunities in Estonia
13:30
Swiss Info Cloud – protection of assets and
information
14:00
Buffet-lunch
Moderator of the afternoon session
15:00 – 18:00
15:00
Current and future UK immigration landscape for
high net worth individuals and how to navigate it
Anton Ionov
Partner, Human Capital
Department
Ernst and Young
Russian Federation
Charalambos Samir
Founder, CEO
ConnectedSky Legal &
Corporate Consultants Limited
Cyprus
Nuri Katz
General Manager
Apex Capital Partners Corp.
Russian Federation
Dmitriy Goncharov
Consultant
Esperanto
Russian Federation
Aleksandr Voronov
Development Director
NTL Trust Limited
Saint Kitts and Nevis
Natalia Platonova
Senior Relationship Manager
NTL Trust Limited
Saint Kitts and Nevis
Svetlana Hohlova
Member of the Board
Bell Moore S
Estonia
SIB Cloud Solutions Ltd
Director
SIB Cloud Solutions Ltd
Switzerland
Mark Rovinskiy
Deputy Head of Tax Practice
Egorov Puginsky Afanasiev &
Partners
Russian Federation
Anna Boyarova
Founder, Director
Premium LM Ltd
United Kingdom
15:30
CFC Rules – Alternative structuring solutions
16:00
16:30
Coffee-break
Africa I nvestment Opportunities
Wealth Management in I srael - Legal, Tax and
Regulatory Considerations
Fine Art as an Alternative Investment
Closing Remarks of the First Day
Evening reception for delegates
17:00
17:30
18:00
18:15
Крис Дамиану
Chris Damianou
Executive Director
Eurofast Taxand
Russian Federation
Speaker to be announced
Speaker to be announced
Speaker to be announced
17 February 2015
09:00
10:00
Registration and Welcome Coffee
Switzerland: Structures and solutions for
individuals and corporations
10:30
Luxembourg Tax Planning: Sustainable into the
Future
11:00
UK education: opening the doors to your
children’s future. Opportunities for HNWIs
11:30
Coffee-break
12:00
Malta: Citizenship by Investment, ownership
structures and other smart solutions for UHNWIs
Sebastien Flak
Senior Client Manager
Geneva Management Group
(Switzerland) S.A.
Switzerland
Haggay Aidlin
COO, Group Managing Director
Geneva Management Group
(Switzerland) S.A.
Switzerland
James T. O’Neal
Tax Principal
AMMC Law S.A.
Luxembourg
Anna Boyarova
Founder, Director
Premium LM Ltd
United Kingdom
James Muscat Azzopardi
Managing Partner
Credence Malta
Malta
Adrian Muscat Azzopardi
Managing Partner
Credence Malta
Malta
12:30
Topic to be announced
Speaker to be announced
13:00
13:30
14:30
15:00
Topic to be announced
Buffet Lunch
Topic to be announced
Topic to be announced
Speaker to be announced
Speaker to be announced
Speaker to be announced
Sergey Bogatyrev
Director and Owner
Labwealth.com Pte. Ltd.
Singapore
15:30
Singapore for Russian business
16:00
Coffee-break
16:30
Hong Kong Companies for International Wealth
Management Structures & Business Activities in
China
17:00
HNWIs investments in 2015 - currency regulation
of investments from personal accounts abroad.
CFC rules for companies and trust-portfolio
holders, changes of tax and currency residency
in 2015, notifying on residence permits & 2nd
passports
17:30
Closing remarks of the second day
18:00
Evening reception for the delegates
Henning Schwarzkopf
Managing Director
CHEURAM Consulting Group Ltd
Hong Kong
Artem Toropov
Senior Associate
Goltsblat BLP
Russian Federation
Sponsor of the evening reception on the 1 st day
Conference Sponsors
Conference Partners & Delegates
Conference, Exhibition and Networking
This full-day conference will bring together a community of individuals and firms. Extended
networking coffee-breaks and lunch will let one not only to get maximum of professional presentation,
but to also meet new partners in the pleasant atmosphere at the cup of tea or coffee. The day will end
with a drinks reception and networking in inspiring atmosphere.
Conference will consist of 20 valuable presentations delivered by top industry professionals from
different countries will disclose practical solutions for professionals involved in wealth management,
international tax planning, corporate and estate structuring, asset protection and business solutions.
Exhibition will allow you to explore 20 exhibit booths of international companies focusing on
Private Banking & W ealth Management, Financial Consulting, Asset Management, Tax Consulting &
Tax Planning, Family office, Corporate Services, Accounting & Audit, Immigration & Citizenship.
Audience
CIS W ealth Moscow 2015 will bring together over 350 participants from Russia and 30 other countries.
By Industry:
• Banking, Financial planning and retail
investment
• Asset management and wealth protection
• Tax and tax planning
• Corporate services
• Accounting, audit, legal services
• Immigration and citizenship
• Investment
• Industry and manufacturing
• International trade (export-import operations)
By Job Title:
• Members of the board and business owners
• CEOs and CFOs
• Managing directors, general managers
• Heads of private banking and legal
departments
• Fund managers, portfolio managers
• Client relation managers
• W ealth managers, tax consultants
• Trust Practioners
• Brokers and fiduciary services providers
• Life insurance specialists
Conditions of Participation
Delegates from Russia:
1st delegate from company - FREE OF CHARGE
2nd and further participants - 200 Euro per person.
Delegates from other countries:
1 delegate from company- 400 Euro per person
2 and more delegates from company - 10% discount
Participants of previous events - 10% discount
Discounts are not cumulated!
Cancelation policy:
- Cancellation in 31-60 days - 100% of registration fee will be refunded
- Cancellation in 15-30 days- 50% of registration fee will be refunded
- Cancellation in 1-15 days- registration fee is non-refundable
If the conference is cancelled by the organizer, the organizer will refund 100% of registration fee.
If the participation is cancelled by delegate, the organizer does not refund travel and accommodation
expenses.
Before the registration fee is paid, the organizer do es not have any obligations towards the delegate.
CIS Wealth
Organization Committee:
Tel: +44 161 4088 161, Tel: +38 044 2273 005
E-mail: office@cis-wealth.com, Skype: cis.wealth
Web: www.cis-wealth.com