Your gateway to wealth management
+441614088161
20 October 2016, St. Petersburg, Russian Federation
CIS Wealth St.Petersburg 2016
Conference will start in:
CIS Wealth St. Petersburg 2016 is the 7th CIS Wealth conference in Russia, taking place in St. Petersburg for second time. It 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 St. Petersburg 2016 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.

    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.

    12 presentations will be delivered by top industry professionals from different countries, who 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 over 15 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.
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  • 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.
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  • Target Market:
  • 20+ countries
    250+ delegates
    100+ companies

    Over 250 delegates from more than 20 countries will attend CIS Wealth St. Petersburg 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 Russian companies:
    1-2 delegates from company - FREE OF CHARGE
    2nd and further participants - 100 Euro per person.

    Delegates from companies registered in 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.
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09:00 Registration of Delegates and Welcome Coffee
09:50 Official Opening of CIS Wealth St. Petersburg 2016
09:55 Chairman of the morning session 10:00 - 13:30
Yeldana Nussipakinova
Manager, Tax & Legal, KPMG North-West Regional Centre
KPMG Russia
Russian Federation
10:00 RAK International Corporate Centre (RAK ICC) – Real platform for your international business
Refaat Nefoussi
Director – Business Development
RAK International Corporate Centre
United Arab Emirates
10:30 Cyprus Citizenship & Residency through Investment in Real Estate
Andreas Santis
Country Manager Russia & Ukraine & Kazakhstan
Leptos Estates
Russian Federation
11:00 The EB-5 Program – Investor Immigration to the United States: General Description and Present Day Realities
Tom Holter, J.D.
Vice President
Baker Tilly Virchow Krause, LLP
United States
11:30 Coffee-break
12:00 Incentives in Malta for High Net Worth Individuals and Businesses
Olga Finkel
Partner
WH Partners
Malta
12:30 Estonia: companies and banks. Spain: companies, banks and residence permit
Svetlana Hohlova
Member of the Board
Bell Moore S
Estonia
13:00 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
13:30 Buffet Lunch
14:25 Chairman of the afternoon session - 14:30-18:00
Alisa Melkonian
Partner, Head of Tax & Legal, KPMG North-West Regional Centre
KPMG Russia
Russian Federation
14:30 Investment Opportunities in Spain
Antonio Ballester
Managing Director & Senior Partner
Tomarial Lawyers & Tax Advisors
Spain
14:45 Investment Opportunities in Spain
Daniel Soltice
Director of International Relations
Tomarial Lawyers & Tax Advisors
Spain
15:00 Seychelles: Amendments in the International Companies Act 2016
Tatiana Balabanova
Director
Apollo Business Solutions Ltd
Seychelles
15:30 Cyprus, a reliable partner for Russia: The Cyprus “Non-Domicile” concept. Private Aircraft and Yacht VAT Leasing schemes
Koulla Demetriou
Deputy Managing Partner
Christodoulos G. Vassiliades & Co. LLC
Cyprus
16:00 Coffee-break
16:30 Renowned Cyprus jurisdiction within substance, BEPS and CRS requirements
Chris Damianou
Executive Director, Director of International Tax
Eurofast Taxand
Russian Federation
17:00 Functioning of Russian Citizens` Foreign Bank Accounts: from Theory to Practice
Aljona Sakharova
CEO
Main Partner AG
Switzerland
17:30 Automatic Exchange of Fiscal Information - Reloading of Tax Planning Industry
Sergey Bogatyrev
Director and Owner
Labwealth.com Pte. Ltd.
Singapore
18:00 Closing of the Conference. Networking Reception


  • Svetlana Hohlova
    Member of the Board
    Bell Moore S
    Estonia
  • Tatiana Balabanova
    Director
    Apollo Business Solutions Ltd
    Seychelles
  • Chris Damianou
    Executive Director, Director of International Tax
    Eurofast Taxand
    Russian Federation
  • Sergey Bogatyrev
    Director and Owner
    Labwealth.com Pte. Ltd.
    Singapore
  • Enrico Feraboli
    President
    COFIMO S.A.M.
    Monaco
  • Olga Finkel
    Partner
    WH Partners
    Malta
  • Andreas Santis
    Country Manager Russia & Ukraine & Kazakhstan
    Leptos Estates
    Russian Federation
  • Antonio Ballester
    Managing Director & Senior Partner
    Tomarial Lawyers & Tax Advisors
    Spain
  • Aljona Sakharova
    CEO
    Main Partner AG
    Switzerland
  • Koulla Demetriou
    Deputy Managing Partner
    Christodoulos G. Vassiliades & Co. LLC
    Cyprus
  • Daniel Soltice
    Director of International Relations
    Tomarial Lawyers & Tax Advisors
    Spain
  • Refaat Nefoussi
    Director – Business Development
    RAK International Corporate Centre
    United Arab Emirates
  • Yeldana Nussipakinova
    Manager, Tax & Legal, KPMG North-West Regional Centre
    KPMG Russia
    Russian Federation
  • Alisa Melkonian
    Partner, Head of Tax & Legal, KPMG North-West Regional Centre
    KPMG Russia
    Russian Federation
  • Tom Holter, J.D.
    Vice President
    Baker Tilly Virchow Krause, LLP
    United States
Evening Reception Sponsor
    Conference Sponsors
    Conference Partners
    Media Partners
    Important information about the conference

    Conference date - October 20, 2016.

    Time-table:
    9.00 – 10.00 –  Conference opening, registration of delegates
    10.00 – 18.00 – Conference and Exhibition 
    18.00 – 20.00 – Informal reception for conference participants

    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.

    Dress code 
    The 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
    HOTEL ASTORIA 5* (Rocco Forte Hotels™)
    Address: 39 BOLSHAYA MORSKAYA, ST PETERSBURG, 190000
    Tel: +7 812 494 5757
    Web: https://www.roccofortehotels.com/hotels-and-resorts/hotel-astoria/

    Internet
    Internet connection if free in hotel guest rooms.
    For conference delegates not staying in the hotel the internet access during the conference is 800 RUB per day.

    Parking
    The hotel has paid parking.
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    +44 161 4088 161
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