Sergey Bogatyrev | BBS (BEST BUSINESS SOLUTIONS) PTE. LTD ... · Cyprus investment & relocation...

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SCHEDULE — DAY 1 9 00 11 30 16 00 18 00 13 30 9 50 10 00 14 30 15 00 10 30 11 00 12 00 12 30 15 30 16 30 17 00 17 30 13 00 Delegates Registration & Welcome Coffee Coffee Break Coffee Break Summarizing. Closing of the 1-st day Lunch Official conference opening. Greetings by the organizers Singapore company is the best solution for international business in the era of automatic information exchange Lithuanian, Latvian and Estonian companies: effective vehicles for tax-free profit accumulation and for investments to real estate in Spain Innovators of the elite immigration industry: benefits of new citizenship by invest- ment programs over old ones Cyprus investment & relocation program Features of working with European companies — example of Hungarian and Bul- garian companies Investing in Montenegro: citizenship, residency, company, banking The Citizenship & Immigration options in Malta Citizenship by Investment Programmes in the Caribbean Doing business in the UAE, Umm Al Quwain Free Trade Zone — a case study Evaluation of assets within capital amnesty and tax-free liquidation The role of stocks and bonds in the structure of assets of wealthy clients — how much to invest and in what? Corporate Securitization strategies and the benefits of exchange listings Sergey Bogatyrev | BBS (BEST BUSINESS SOLUTIONS) PTE. LTD, Singapore Marius Grajauskas | LEADELL, Lithuania Aleksandr Voronov | NTL Trust Limited, Saint Kitts and Nevis Andreas Santis | Leptos Estates, Cyprus Ekaterina Varadi | Laveco Group, Hungary Bojana Minic | Eurofast, Montenegro Svetlana Vella | PKF Malta Natalia Van | CS Global Partners, United Kingdom Sholpan Yeleussinova | UAQ Free Trade Zone Authority, UAE Dmitriy Goncharov | Swiss Appraisal, Russia & CIS Alexander Bystrov | INVESTTRUST, Russia Christian Groess | Amergeris Wealth Management Group AG, Switzerland

Transcript of Sergey Bogatyrev | BBS (BEST BUSINESS SOLUTIONS) PTE. LTD ... · Cyprus investment & relocation...

Page 1: Sergey Bogatyrev | BBS (BEST BUSINESS SOLUTIONS) PTE. LTD ... · Cyprus investment & relocation program Features of working with European companies — example of Hungarian and Bul-garian

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Y 1

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1130

1600

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1330

950

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1430

1500

1030

1100

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1230

1530

1630

1700

1730

1300

Delegates Registration & Welcome Coffee

Coffee Break

Coffee Break

Summarizing. Closing of the 1-st day

Lunch

Official conference opening. Greetings by the organizers

Singapore company is the best solution for international business in the era of automatic information exchange

Lithuanian, Latvian and Estonian companies: effective vehicles for tax-free profit accumulation and for investments to real estate in Spain

Innovators of the elite immigration industry: benefits of new citizenship by invest-ment programs over old ones

Cyprus investment & relocation program

Features of working with European companies — example of Hungarian and Bul-garian companies

Investing in Montenegro: citizenship, residency, company, banking

The Citizenship & Immigration options in Malta

Citizenship by Investment Programmes in the Caribbean

Doing business in the UAE, Umm Al Quwain Free Trade Zone — a case study

Evaluation of assets within capital amnesty and tax-free liquidation

The role of stocks and bonds in the structure of assets of wealthy clients — how much to invest and in what?

Corporate Securitization strategies and the benefits of exchange listings

Sergey Bogatyrev | BBS (BEST BUSINESS SOLUTIONS) PTE. LTD, Singapore

Marius Grajauskas | LEADELL, Lithuania

Aleksandr Voronov | NTL Trust Limited, Saint Kitts and Nevis

Andreas Santis | Leptos Estates, Cyprus

Ekaterina Varadi | Laveco Group, Hungary

Bojana Minic | Eurofast, Montenegro

Svetlana Vella | PKF Malta

Natalia Van | CS Global Partners, United Kingdom

Sholpan Yeleussinova | UAQ Free Trade Zone Authority, UAE

Dmitriy Goncharov | Swiss Appraisal, Russia & CIS

Alexander Bystrov | INVESTTRUST, Russia

Christian Groess | Amergeris Wealth Management Group AG, Switzerland

Page 2: Sergey Bogatyrev | BBS (BEST BUSINESS SOLUTIONS) PTE. LTD ... · Cyprus investment & relocation program Features of working with European companies — example of Hungarian and Bul-garian

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1130

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1500

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1100

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Delegates Registration & Welcome Coffee

Coffee Break

Coffee Break

Summarizing. Closing of the 2-nd day

Lunch

Greetings by the organizers and announcementns

Transformation of international business: which solutions are relevant in 2019

Preserve capital and earn income for up to 999 years through Overseas Property Investment!

A new approach to finding and returning illegally withdrawn assets to Russia. Solu-tion for the banking system

Panel discussion: An integrated approach in the Russian private banking service of wealth owners in the current conditions: Revaluation of the role of bankers, consul-tants and service providers for VIP clients

Anton Andreev, Consulting and Legal Centre Heritage, RussiaSergey Nesterenko, Hill Consulting, RussiaAlexander Zakharov, Paragon Advice Group, RussiaViktor Krylov, Alexey Aldoshkin, “AtomInvest” State Corporation “Rosatom”, Russia

Panel discussion: Global trends in legislative transformation securing corporate structures’ transparency

Anna Modyanova, PwC RussiaIlya Shtromvasser, International Tax GSL, RussiaRoustam Vakhitov, International Tax Associates, Netherlands, Sergey Nesterenko, Hill Consulting, RussiaDmitry Kalmykov, PNB Bank, Latvia

How to choose the best residential investment property in Singapore and Sydney

Citizenship & Immigration in Cyprus — New trends and opportunities

Real Estate Investments in Cyprus

Tax reform in the Netherlands: challenges and opportunities for international businesses.

Tax, Estate and Business Planning in Monaco

Sergey Nazarkin | Amond & Smith Ltd, Russia

Lola Chinieva | Group First Global Ltd, United Kingdom

Amiran Gogiberidze | MGAP Attorneys at law, Russia

Sergey Bogatyrev | BBS (BEST BUSINESS SOLUTIONS) PTE. LTD, Singapore

Andreas Georghiou | A. A. Georghiou Law Firm LLC, Cyprus

George Dokuchaev | Prime Property Group, Cyprus

Nikita Vinogradov | Strik Attorneys at Law and Tax Advisors, Netherlands

Xenia Lordkipanidze | TAXWISE Avocats, France