Your gateway to wealth management
+441614088161
17-18 February 2016, Moscow, Russian Federation
CIS Wealth Moscow 2016
Conference will start in:

CIS Wealth Moscow 2016 is networking platform and information exchange hub, where leading professionals in international corporate law, tax analysis, private banking and business immigration from Europe, Americas, Middle East and CIS countries share their view and experience with local businessmen seeking for efficient business and personal solutions.

  • Format:
  • CIS Wealth successfully combines conference and the exhibition. You are invited to connect with wealth professionals, hear updates on trends and issues, network with the industry leaders, learn from seasoned presenters and industry experts and visit the exhibitor resources.

    Both days will begin with the registration of delegates and welcome coffee to start acquaintance with the conference agenda and have a brief view at the exhibit booths. This full-day conference will bring together a community of individuals and firms that deliver professional financial planning and wealth management advice. 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: 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: Exhibition will allow you to explore over 20 exhibit booths of international companies focusing on the following services: private banking & wealth management, financial consulting, asset management, tax consulting & tax planning, family office, corporate services, accounting & audit, immigration & citizenship.
  • More
  • Audience:
  • CIS Wealth will appeal to qualified senior management, executive decision makers who have the authority to purchase, or influence the purchase of products and services, as well as advisers and consultants from the following sectors:
    • Banking
    • Financial planning and retail investment
    • Asset management & wealth protection
    • Tax consulting & tax planning
    • Corporate services
    • Accounting / audit
    • Immigration & citizenship
    • Investment
    • Industry and manufacturing
    • International trade (export & import operations)

    Job title breakdown:
    Board Members, Owners, CEOs, Managing Directors, General Managers, Heads of Private Banking, Directors of Department, Fund Managers, Portfolio Managers, Client Relation Managers, Wealth Advisors, Tax Consultants; Trust Practitoners, Brokers, Fiduciary services providers; Life Insurance Specialists.
  • More
  • Target Market:
  • 30+ countries
    400+ delegates
    200+ companies

    Over 400 delegates from more than 30 countries will attend CIS Wealth Moscow 2016 to get up-to-date professional information and networking through a variety of official and informal events. Delegates from around the world will find new international solutions for business and obtain new business partners among 100% professional target audience.
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  • Participation:
  • Delegates from Russia:
    1-3 delegates from company - FREE OF CHARGE
    4th and further participants - 100 Euro per person.

    Delegates from another countries:
    1 delegate from company - 300 Euro per person
    2 and more delegates from company - 10% discount
    Participants of previous events - 10% discount
    Discounts are not comulated!

    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 does not have any obligations towards the delegate.
  • More
17 February 2016
09:00 Registration of Delegates and Welcome Coffee
09:45 Official opening of the conference. Welcome word by the organizers
09:55 Chairman of the morning session 10:00 - 13:30
Mikhail Filinov
Partner, International Tax Structuring Group
PwC (Moscow)
Russian Federation
10:00 Economic Citizenship and Citizenship by Investment in Cyprus
Marianna Pavlides
Advocate/ Head of the Immigration Department
Christodoulos G. Vassiliades & Co. LLC
Cyprus
10:30 Maltese Citizenship and residence in terms of the Maltese Individual Investor Program and the Global Residence Programme Rules respectively
Dr. Kevin F. Dingli
Managing Partner
Dingli & Dingli Law Firm
Malta
10:45 Maltese Citizenship and residence in terms of the Maltese Individual Investor Program and the Global Residence Programme Rules respectively
Dr. Vitorine Bajada
Partner
Dingli & Dingli Law Firm
Malta
11:00 The fastest way of getting EU citizenship through investing in Cyprus real estate. The offer from the developer of the project Limassol Marina
Victoria Goptar
Key Account Manager
Representative office of Limassol Marina (Moscow
Russian Federation
11:30 Coffee break
12:00 Investment in the freedom of choice
Nuri Katz
General Manager
Apex Capital Partners Corp.
Russian Federation
12:30 Current and future UK immigration landscape for high net worth individuals and their families
Rupert Gather
Chairman
InvestUK Ltd
United Kingdom
13:00 Estonian Company - the Best Instrument for Doing Business in Europe and Getting Residence Permit in Spain
Svetlana Hohlova
Member of the Board
Bell Moore S
Estonia
13:30 Buffet Lunch
14:25 Chairman of the afternoon session - 14:30-18:00
Evgeny Raschevsky
Head of international arbitration and litigation practice
Egorov Puginsky Afanasiev & Partners
Russian Federation
14:30 Investing in London Property, primarily Berkeley Group. Why now is the best time despite the economic turmoil
Anna Averkina
Senior Property Consultant
Berkeley Group Holdings Plc
United Kingdom
15:00 Legal structures for assets protections and estate planning
Irina Francken-Medvedeva
Director
IN FIDUCIARY SERVICES GROUP
Singapore
15:30 Cross-Border Corporate M&A Transactions - Corporate Finance Documentation
Nasos A. Kyriakides
Managing Patner
Nasos A. Kyriakides & Partners
Cyprus
16:00 Coffee break
16:30 Doing Business in the USA and Business Immigration
George D. Pavlenishvili
Partner
Reed Smith LLP (New York)
United States
17:00 Singapore Private Funds for Wealth Planning and Investment
David Inglesfield
Regional Director, Client Solutions, Europe
Asiaciti Trust
United Kingdom
17:30 Update on international tax developments for Russian groups and structuring implications
CFC and beneficial ownership rules, changes to EU Parent / Subsidiary Directive, OECD BEPS project, new approach to substance across most jurisdictions, importance of bilateral investment treaties, new UK an EU rules on beneficial ownership registers
Andrew Terry
Partner
Withers LLP
United Kingdom
18:00 Closing Remarks of the First Day
18:10 Informal Reception for Conference Delegates
18 February 2016
09:00 Registration and Welcome Coffee
09:55 Chairman of the morning session 10:00 - 13:30
Konstantin Ziyatdinov
Head of International Projects
Prime Advice Consulting Group
Russian Federation
10:00 The top 10 reasons to set up a successful business in Cyprus
Evangelos Charalambous
Director
AE Charalambous & Co Auditors Ltd
Cyprus
10:30 Monaco: the place to be. The rules and regulations how to become a resident in Monaco, how to open business activity, real estate investment opportunities and taxation
Enrico Feraboli
President
COFIMO S.A.M.
Monaco
11:00 Investor Immigration Best Practice in Hungary - The Hungarian Trust Fund as a New Tool for Wealth Management and Succession Planning
Dr. Sandor Nemeth
Partner
Szecskay Attorneys at Law
Hungary
11:30 Coffee break
12:00 German GmbH and tax issues from the view of a Russian shareholder
Prof. Dr. Burkhard Binnewies
Partner
STRECK MACK SCHWEDHELM
Germany
12:30 Swiss and Lichtenstein IP-Box-System
Gabriela Loepfe-Lazar
Attorney at Law, Partner
Schwärzler Attorneys at Law
Switzerland
13:00 Alternative financing - Notional Interest Deduction
Andreas Varianos
Director
InterTaxAudit
Cyprus
13:30 Buffet lunch
14:25 Chairman of the afternoon session - 14:30-18:00
Artem Toropov
Senior Associate
Goltsblat BLP
Russian Federation
14:30 Singapore Companies - Perfect Instrument for Global Business in the Era of Deoffshorization
Sergey Bogatyrev
Director and Owner
Labwealth.com Pte. Ltd.
Singapore
15:00 Investment in Portugal by foreign private companies and individuals – what must an investor know?
Goncalo Castro Ribeiro
Senior Associate
J&A Garrigues, S.L.P
Portugal
15:30 Practical implications and cost analysis for foreign investors to establish and run a company in Switzerland
1. Which cantons are most attractive for Russian investors 2. Cost involved to incorporate a standard company (notary, bank, commercial register, corporate service provider) 3. Cost and duties to run a SwissCo 4. Issues the banks have with foreign investors and what changed. Solutions 5. Outlook for future
Vadim Neumann
Business Development Manager
Intertrust Switzerland
Switzerland
16:00 Coffee break
16:30 Getting an Israeli Passport (Lesse Passe) in a Week
Anatoly Gakenberg
International private client solicitor
Law Office of Anatoly Gakenberg
United Kingdom
17:00 Structuring portfolio ownerships for Russian private banking clients: CFC, tax residency, foreign exchange control and relocation
Artem Toropov
Senior Associate
Goltsblat BLP
Russian Federation
17:30 4th EU Directive. Collection of information on the beneficiaries of trusts and companies in the EU
Konstantin Ziyatdinov
Head of International Projects
Prime Advice Consulting Group
Russian Federation
18:00 Closing Remarks of the Second Day
18:10 Informal Reception for Conference Delegates


  • Svetlana Hohlova
    Member of the Board
    Bell Moore S
    Estonia
  • Irina Francken-Medvedeva
    Director
    IN FIDUCIARY SERVICES GROUP
    Singapore
  • Evgeny Raschevsky
    Head of international arbitration and litigation practice
    Egorov Puginsky Afanasiev & Partners
    Russian Federation
  • Nuri Katz
    General Manager
    Apex Capital Partners Corp.
    Russian Federation
  • Artem Toropov
    Senior Associate
    Goltsblat BLP
    Russian Federation
  • Sergey Bogatyrev
    Director and Owner
    Labwealth.com Pte. Ltd.
    Singapore
  • Konstantin Ziyatdinov
    Head of International Projects
    Prime Advice Consulting Group
    Russian Federation
  • Dr. Sandor Nemeth
    Partner
    Szecskay Attorneys at Law
    Hungary
  • Andrew Terry
    Partner
    Withers LLP
    United Kingdom
  • Mikhail Filinov
    Partner, International Tax Structuring Group
    PwC (Moscow)
    Russian Federation
  • Dr. Vitorine Bajada
    Partner
    Dingli & Dingli Law Firm
    Malta
  • Dr. Kevin F. Dingli
    Managing Partner
    Dingli & Dingli Law Firm
    Malta
  • Victoria Goptar
    Key Account Manager
    Representative office of Limassol Marina (Moscow
    Russian Federation
  • Enrico Feraboli
    President
    COFIMO S.A.M.
    Monaco
  • Prof. Dr. Burkhard Binnewies
    Partner
    STRECK MACK SCHWEDHELM
    Germany
  • Rupert Gather
    Chairman
    InvestUK Ltd
    United Kingdom
  • Gabriela Loepfe-Lazar
    Attorney at Law, Partner
    Schwärzler Attorneys at Law
    Switzerland
  • Evangelos Charalambous
    Director
    AE Charalambous & Co Auditors Ltd
    Cyprus
  • Goncalo Castro Ribeiro
    Senior Associate
    J&A Garrigues, S.L.P
    Portugal
  • Anatoly Gakenberg
    International private client solicitor
    Law Office of Anatoly Gakenberg
    United Kingdom
  • Marianna Pavlides
    Advocate/ Head of the Immigration Department
    Christodoulos G. Vassiliades & Co. LLC
    Cyprus
  • George D. Pavlenishvili
    Partner
    Reed Smith LLP (New York)
    United States
  • Nasos A. Kyriakides
    Managing Patner
    Nasos A. Kyriakides & Partners
    Cyprus
  • Andreas Varianos
    Director
    InterTaxAudit
    Cyprus
  • Vadim Neumann
    Business Development Manager
    Intertrust Switzerland
    Switzerland
  • Anna Averkina
    Senior Property Consultant
    Berkeley Group Holdings Plc
    United Kingdom
  • David Inglesfield
    Regional Director, Client Solutions, Europe
    Asiaciti Trust
    United Kingdom
Evening Reception Sponsor
Conference Sponsors
Conference Partners
Media Partners

Important information about the conference

Conference dates: 17-th and 18-th of February 2016

9.00 – 10.00 –  Conference opening, registration of delegates

10.00 – 18.00 – Conference and Exhibition 

18.00 – 20.00 – Informal reception


Official languages are English and Russian. During the presentations Russian-English and English-Russian Simultaneous Translation will be provided.


Conference materials - At the registration all participants will receive carrier bags with conference materials. All presentations of the conference will be available online for conference participants.


Dress code is business attire or business casual.

 

Business cards and badges - We recommend participants have sufficient number of business cards (app. 50-100 pcs.) for successful networking during the conference and exhibition.

Wearing of personal badge is obligatory during the time of visiting conference, exhibition and informal events.


Conference Venue -  Swissotel Krasnye Holmy Moscow

Kosmodamianskaya nab., 52 bld. 7  115054 Moscow Russia

Tel: +7 495 787 9800 Fax: +7 495 787 9898 moscow@swissotel.com

Web-site: http://www.swissotel.com/hotels/moscow/


Room Reservation 

Swissotel Krasnye Holmy Moscow offers special room reservation rates to the delegates of the conference. Special room rates are valid before February 01, 2016.

To make your reservation at special rate please contact the organizers.


Visa Support

All tourists who are travelling to Russia must obtain a Russian visa, with the exception for those residents whose countries have visa-free regime with Russia.

Visa support is provided by the Hotel after room reservation. Guest must fill in special application form with personal data. Service is guarranteed by credit card. Service is provided free of charge.

For visa support please send request to moscow@swissotel.com   


Airport Transfer 

Please contact the concierge service to book a transfer at moscow@swissotel.com 


Moscow City Information

Location - Central Federal District, Russia.

Dialing code - Country code 7; city code 495

Population - 11 503 501 people

Official languages - Russian

Local time - MSK (UTC+04:00)

Electricity - 220 volts AC, 50Hz; round two-pin plugs are standard.

Weather in February - Highest temperature -2°C/28°F, Lowest temperature -9°C/16°F.

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