Your gateway to wealth management
+441614088161
20-21 February 2017, Москва, Russian Federation
CIS Wealth Moscow 2017
Conference will start in:
CIS Wealth Moscow 2017 is a high quality "must-attend" event with leading-edge speakers and program designed for wealth structuring and corporate professionals with focus on CIS market. The conference has established itself as top platform to build business relationships and share experiences.
  • 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.
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  • Target Market:
  • 30+ countries
    400+ delegates
    200+ companies

    Over 400 delegates from more than 30 countries will attend CIS Wealth Moscow 2017 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 registered companies:
    1-2 delegates from company - FREE OF CHARGE
    3rd and further participants - 100 Euro per person.

    Delegates from companies registered overseas:
    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
20 February 2017
09:00 Registration of Delegates and Welcome Coffee
09:50 Official opening of the conference. Welcome word by the organizers
09:55 Chairman of the morning session 10.00 - 13.00
Aleksey Gusev
Academic supervisor
Institute of Financial Planning (IFP)
Russian Federation
10:00 Malta Residence, Citizenship and Tax
Julia Tirazona
Business Development Manager
DF Advocates
Malta
10:30 Cyprus Citizenship & Residency through Investment in Real Estate
Andreas Santis
Country Manager Russia & Ukraine & Kazakhstan
Leptos Estates
Russian Federation
11:00 Hungarian and Bulgarian companies in the modern tax planning and opening of bank accounts in Hungary for foreign companies
Ekaterina Varadi
Commercial Director
LAVECO Ltd
Hungary
11:30 Coffee Break
12:00 Monaco – the Location of Choice
Victoria Kondratenko
Trust and Corporate Administrator
Landmark Management SAM
Monaco
12:30 THE BANK is introducing its real time online account opening solution for the Russian market
Michael Gastauer
CEO
WB21 Group
Germany
13:00 Latest Swiss Tax Developments
Irina Rench
Managing Director
Reyl Prime Solutions S.A.
Switzerland
13:30 Buffet Lunch
14:25 Chairman of the afternoon session 14.30 - 18.00
Nikolai Rudomanov
Associate
Dentons
Russian Federation
14:30 Investments in Germany commercial real estate
Vladislav Masalsky
Executive Director Representative office Latvia
Bavaria Investments GmbH
Germany
15:00 Yacht registration and exploitation in view of changing Russian and EU legislation
Andrey Lomakin
CEO
West Nautical
United Kingdom
15:30 Swiss opportunities for CIS high-net-worth individuals: relocation to Switzerland, trusts, acquisition of real estate and works of art
Arnaud Cywie
Attorney-at-law
Borel & Barbey
Switzerland
16:00 Coffee Break
16:30 Foreign accounts of citizens of Russia: foreign exchange and tax implications and limitations
Maxim Simonov
Head of tax practice
Duvernoix Legal
Russian Federation
17:00 EB-5 Investor visa and other US immigration programs
Charles Raether
Managing Partner
AmLaw Group PLLC
United States
17:30 Cyberthreats for private clients, family offices and the wealth management industry
Ruslan Yusufov
Director, Private Client Services
Group-IB
Russian Federation
18:00 Closing Remarks of the First Day. Informal Reception for Conference Delegates
21 February 2017
09:00 Registration and Welcome Coffee
09:55 Chairman of the morning session 10.00 - 13.00
Ilya Trofimov
Head of Legal Practice
TEAM Consulting group
Russian Federation
10:00 Cyprus as a gateway for investments, following Brexit
Georgia Constantinou-Panayiotou
Founder
Georgia Constantinou-Panayiotou LLC
Cyprus
10:30 Portugal: investment, residence, citizenship and non-habitual tax regime
Julija Cassiano Neves
Of-Counsel
Mayer Jardim Private Client Law
Portugal
11:00 United Kingdom - residency by investment in the post-Brexit environment and official launch of the InvestUK Education Bond
Rupert Gather
Chairman
InvestUK Ltd
United Kingdom
11:30 Coffee Break
12:00 The Point at Petite Calivigny – A Bright New Star in the Caribbean
Christofer C. Ashby
Chairman
C&C Grenadines
Grenada
12:30 Citizenship and passport for Russian nationals NOT by investment: Israel and Ukraine
Anatoly Gakenberg
International private client solicitor
Law Office of Anatoly Gakenberg
United Kingdom
13:00 Complex wealth structuring and estate planning
Anton Andreev
Partner
Consulting and Legal Centre Heritage
Russian Federation
13:30 Buffet Lunch
14:25 Chairman of the afternoon session 14.30 - 18.00
Anton Ionov
Partner, Private Client Practice
Ernst and Young
Russian Federation
14:30 Risks and opportunities of deoffshorization: automatic exchange, practical issues of CFC disclosure, tax-free liquidation
15:00 Structuring of family offices - legal and tax aspects
Diana Kalyaeva
Director, Head of Private wealth services
PwC Legal
Russian Federation
15:15 Structuring of family offices - legal and tax aspects
Anna Modyanova
Director
PwC
Russian Federation
15:30 Disclosure of beneficial owners
Olga Vorobyeva
Head of the Legal Practice
EMG RUSSIA
Russian Federation
16:00 Coffee Break
16:30 Pass-through taxation of beneficial owner
Alexander Padalko
Attorney at law, Senior tax consultant
Roedl and Partner
Russian Federation
17:00 Wealth succession in Russia: formation of traditions and role of private-banking
Anna Krasivskaya
Business Development Manager
Citigold Private Client Russia
Russian Federation
17:30 Close of the Conference. Informal Reception for Conference Delegates


  • Anton Ionov
    Partner, Private Client Practice
    Ernst and Young
    Russian Federation
  • Ruslan Yusufov
    Director, Private Client Services
    Group-IB
    Russian Federation
  • Rupert Gather
    Chairman
    InvestUK Ltd
    United Kingdom
  • Anatoly Gakenberg
    International private client solicitor
    Law Office of Anatoly Gakenberg
    United Kingdom
  • Andreas Santis
    Country Manager Russia & Ukraine & Kazakhstan
    Leptos Estates
    Russian Federation
  • Victoria Kondratenko
    Trust and Corporate Administrator
    Landmark Management SAM
    Monaco
  • Ekaterina Varadi
    Commercial Director
    LAVECO Ltd
    Hungary
  • Julija Cassiano Neves
    Of-Counsel
    Mayer Jardim Private Client Law
    Portugal
  • Arnaud Cywie
    Attorney-at-law
    Borel & Barbey
    Switzerland
  • Maxim Simonov
    Head of tax practice
    Duvernoix Legal
    Russian Federation
  • Aleksey Gusev
    Academic supervisor
    Institute of Financial Planning (IFP)
    Russian Federation
  • Andrey Lomakin
    CEO
    West Nautical
    United Kingdom
  • Nikolai Rudomanov
    Associate
    Dentons
    Russian Federation
  • Diana Kalyaeva
    Director, Head of Private wealth services
    PwC Legal
    Russian Federation
  • Anna Modyanova
    Director
    PwC
    Russian Federation
  • Vladislav Masalsky
    Executive Director Representative office Latvia
    Bavaria Investments GmbH
    Germany
  • Georgia Constantinou-Panayiotou
    Founder
    Georgia Constantinou-Panayiotou LLC
    Cyprus
  • Julia Tirazona
    Business Development Manager
    DF Advocates
    Malta
  • Irina Rench
    Managing Director
    Reyl Prime Solutions S.A.
    Switzerland
  • Michael Gastauer
    CEO
    WB21 Group
    Germany
  • Alexander Padalko
    Attorney at law, Senior tax consultant
    Roedl and Partner
    Russian Federation
  • Christofer C. Ashby
    Chairman
    C&C Grenadines
    Grenada
  • Charles Raether
    Managing Partner
    AmLaw Group PLLC
    United States
  • Ilya Trofimov
    Head of Legal Practice
    TEAM Consulting group
    Russian Federation
  • Anton Andreev
    Partner
    Consulting and Legal Centre Heritage
    Russian Federation
  • Olga Vorobyeva
    Head of the Legal Practice
    EMG RUSSIA
    Russian Federation
  • Anna Krasivskaya
    Business Development Manager
    Citigold Private Client Russia
    Russian Federation
Evening Reception Sponsor
    Conference Sponsors
    Conference Partners
    Media Partners
    Important information about the conference

    Dates and Schedule: February 20-21, 2017
    9.00 – 10.00 –  Conference opening, registration of delegates
    10.00 – 18.00 – Conference and Exhibition 
    18.00 – 20.00 – Informal reception

    Simultaneous translation to and from English/Russian will be available for every presentation.

    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 during a month after the event date.

    Business casual attire is suggested for the duration of the conference. 
     
    Business cards and badges - We recommend participants have sufficient number of business cards 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 -   Marriott Moscow Grand (Grand Ballroom)
    Address: 26 Tverskaya, 125047 Moscow, Russia
    Tel. +7 495 937 0000
    Web: www.marriottmoscowgrand.ru

    Parking
    On-site parking, fee: 150 RUB hourly, 1750 RUB daily

    Guest Accommodation 
    Special rate is available for conference participants. Book your group rate for CIS Wealth.

    Visa Support - All tourists who are traveling 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 guaranteed by credit card. Service is provided free of charge.

    Airport Transfer 
    This hotel does not provide shuttle service.

    Sheremetyevo International Airport - SVO
    Hotel direction: 18 miles SW
    Alternate transportation: Mercedes E-class car and driver arranged through hotel; fee: 4800 RUB (one way); reservation required
    Estimated taxi fare: 5,200 RUB  (one way)

    Moscow Domodedovo Airport - DME
    Hotel direction: 28.8 miles NW
    Alternate transportation: Aeroexpress rail service; fee: 400 RUB (one way); scheduled
    Estimated taxi fare: 5,800 RUB  (one way)

    Vnukovo International Airport - VKO
    Hotel direction: 16.8 miles E
    Alternate transportation: Aeroexpress rail service; fee: 400 RUB (one way) ;scheduled
    Estimated taxi fare: 5,200 RUB  (one way)

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