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CIS Wealth Moscow Conference & Expo

International learning & networking platform for wealth structuring and corporate professionals focusing on the Russian & CIS market


18-19 February 2019

Why attending

As Delegate

  • 2 days of conference, exhibition
  • 400+ delegates from 20 countries
  • 24 speakers
  • 20+ exhibitors
  • Networking with professionals, business owners, investors
  • Access to Russian HNWI services market

Why attending

As Sponsor

  • Active participation in panel discussions and presentations
  • Direct access to key decision-makers
  • Over than 400 participants
  • Participation in the exhibition - presentation of your brand and services
  • Communication with clients in a pleasant atmosphere
  • Opportunity to present your company and share experiences

Speakers

Schedule

09:00
Delegates Registration & Welcome Coffee
09:50
Official conference opening. Greetings by the organizers
Chairman of the morning session
Alexey Gusev, Member of Expert Board
Institute of Financial Planning (IFP), Russia
10:00
Singapore company is the best solution for international business in the era of automatic information exchange
Sergey Bogatyrev
BBS (BEST BUSINESS SOLUTIONS) PTE. LTD, Singapore
10:30
Cyprus Investment Program and Relocation
Andreas Santis, Country Manager Russia, Ukraine, Kazakhstan
Leptos Estates, Cyprus
11:00
Features of working with European companies - example of Hungarian and Bulgarian companies
Ekaterina Varadi, Commercial Director
LAVECO Ltd, Hungary
11:30
Coffee Break
12:00
Investing in Montenegro: citizenship, residency, company, banking
Bojana Minić, Investment & Immigration Consultant
Eurofast, Montenegro
12:30
The Citizenship & Immigration options in Malta
Svetlana Vella, Russian Business Development Executive
PKF Malta
13:00
Corporate Securitization Strategies and the benefits of Exchange Listings
Christian Groess, Director
Amergeris Wealth Management Group AG, Switzerland
13:30
Lunch
Chairman of the afternoon session
Anton Andreev, Partner
Consulting and Legal Centre Heritage, Russia
14:30
Lithuanian, Latvian and Estonian companies: effective vehicles for tax-free profit accumulation and for investments to real estate in Spain
Marius Grajauskas, Managing Partner
LEADELL, Lithuania
15:00
Innovators of the elite immigration industry: benefits of new investment citizenship programs over old ones
Aleksandr Voronov, Development Director
NTL Trust Limited, Saint Kitts and Nevis
15:30
Citizenship by Investment Programmes in the Caribbean
Natalia Van, Business Development Executive
CS Global Partners, United Kingdom
16:00
Coffee Break
16:30
Doing business in the UAE, Umm Al Quwain Free Trade Zone - a case study
Sholpan Yeleussinova, Business Development Executive
Umm Al Quwain Free Trade Zone Authority, UAE
17:00
Evaluation of assets within capital amnesty and tax-free liquidation
Dmitry Goncharov, Senior Account Manager, Key Accounts Division
Swiss Appraisal Russia and CIS
17:30
The role of stocks and bonds in the structure of assets of wealthy clients - how much to invest and in what?
Alexander Bystrov, investment expert
INVESTTRUST, Russia
18:00
Summarizing. Closing of the 1st day
09:00
Registration of delegates & welcome coffee
09:50
Official conference opening. Greetings by the organizers
Chairman of the morning session
Maxim Pervunin, Barrister, Managing partner
TFH Group, Russia
10:00
Transformation of international business: what solutions are relevant in 2019
Sergey Nazarkin, Deputy CEO, Partner
Amond & Smith Ltd, Russia
Former business models are no longer working: the main mistakes of the owners of foreign companies. Analysis and preliminary results of the amnesty of capital and the first wave of automatic exchange in Russia: what to expect next? Major trends in international tax planning. Solutions that really work in practice in modern conditions
10:30
How to choose the best residential investment property in Singapore and Sydney
Sergey Bogatyrev
BBS (BEST BUSINESS SOLUTIONS) PTE. LTD, Singapore
11:00
Citizenship & Immigration in Cyprus - New trends and opportunities
Andreas Georghiou, CEO
A. A. Georghiou Law Firm, Cyprus
11:30
Coffee Break
12:00
Real Estate Investments in Cyprus
George Dokuchaev, Sales Director
Prime Property Group, Cyprus
12:30
Netherlands: challenges and opportunities for international business
Nikita Vinogradov, Head of Russia & CIS Desk
Strik Attorneys at Law and Tax Advisors, Netherlands
13:00
Tax, Estate and Business Planning in Monaco
Xenia Lordkipanidze, Partner
TAXWISE Avocats, France
Corporate aspects. Real estate investment. Individuals’ taxation
13:30
Lunch
14:30
Preserve capital and earn income for up to 999 years through Overseas Property Investment!
Lola Chinieva, Business Development Director of the Representative Office in Russia
Group First Global Ltd, United Kingdom
15:00
Panel discussion: "An integrated approach in the Russian private banking service of state owners in the current conditions: Revaluation of the role of bankers, consultants and service providers for VIP clients".
Anton Andreev, Partner, Consulting and Legal Centre Heritage, Russia (Moderator)
Sergey Nesterenko, PhD, MBA, Senior Counsel, Hill Consulting, Russia
Alexander Zakharov, Partner, Paragon Advice Group, Russia
16:00
Coffee Break
16:30
A new approach to finding and returning illegally withdrawn assets to Russia. Solution for the banking system.
Amiran Gogiberidze, Partner
MGAP Attorneys at law, Russia
17:00
Panel Discussion: Global trends in legislative transformation securing corporate structures transparency
Anna Modyanova, Director, International Tax Services, PwC Russia (Moderator)
Ilya Shtromvasser, Partner in taxation, International Tax GSL, Russia
Roustam Vakhitov, Managing Partner, Expert in Tax Planning, International Tax Associates, Netherlands
Sergey Nesterenko, PhD, MBA, Senior Counsel, Hill Consulting, Russia
Dmitry Kalmykov, Member of the Board, PNB Bank, Latvia
18:00
Summarizing. Closing of the 2-nd day

Sponsors

Participation

Participant

  • Accreditation to the Forum
  • Participant package
  • Materials of reports in electronic form
  • Coffee, lunch, reception
Russian companies Free (by invitation only)
Another countries 300 Eur
(2 and more - 10% OFF discount)
Registration

Exhibitor

  • Workplace at the exhibition
  • Coffee, lunch, reception
  • Ability to install a banner
  • Advertising in the catalog
  • Logo on the Forum's website
  • Logo on the main press-wall
  • Accreditation of employees - 2 people
Registration

Sponsor

  • Workplace at the exhibition
  • LCD-TV at workplace
  • Participation in discussions, presentation
  • Coffee, lunch, reception
  • Ability to install a banner
  • Advertising in the catalog
  • Logo on the Forum's website
  • Logo on the main press-wall
  • Accreditation of employees - 5 people
Registration

Venue

Marriott Grand Hotel
26/1 Tverskaya St., Moscow, Russia
More information

Past events

Contacts

Sponsors & Exhibitors
Julia Kushnir
Cell: +7 965 301 8022, +38 063 594 5506
Email: jk@cis-wealth.net
Speakers & Media
Julia Velykokhatko
Cell: +7 965 301 8554, +38 068 365 2128
Email: jv@cis-wealth.net
Delegates registration
Cell: +44 161 4088 161, +38 096 194 66 29
Email: Olesya Pilganchuk - corporate@cis-wealth.com

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