Your gateway to wealth management
+441614088161
24 May 2017, St.Petersburg, Russian Federation
CIS Wealth St.Petersburg 2017
Conference will start in:

CIS Wealth St. Petersburg 2017 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 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)
  • More
  • Audience:
  • 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:
  • 20+ countries
    250+ delegates
    100+ companies

    Over 250 delegates from more than 20 countries will attend the event 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.
  • More
  • 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.
  • More
09:00 Registration of Delegates & Welcome Coffee/Tea
09:50 Official opening of the conference. Introduction of speakers. Greetings by the Chairman of the morning session.
09:55 Chairman of the Morning Session 10:00 - 13:30
Anton Andreev
Partner
Consulting and Legal Centre Heritage
Russian Federation
10:00 Deregulation: too little too late? Firms brace for the highest administrative costs on record for 2017
Charles Lek
Director
Lek Securities
United Kingdom
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 Tax, Residency and Citizenship in Malta and Portugal
Jean-Philippe Chetcuti
Managing Partner
Chetcuti Cauchi Advocates
Malta
12:30 Caribbean Citizenship by Investment Programs
Victoria Vella
Head of Russia and CIS Desk
CS Global Partners
United Kingdom
13:00 Companies in Andorra
Alex Zingaus
Director
Pirineu Administrative Servei, SLU
Andorra
13:30 Buffet Lunch
14:25 Chairman of the Afternoon Session 14:30 - 18:00
Anna Modyanova
Director
PwC
Russian Federation
14:30 Business immigration to Italy
Evgenia Lasitchuk
Founder and General Manager
WDW Company
Italy
15:00 CRS & Banking, Substance & Tax Residency Certificates. From Theory to Practice
Anna Pushkaryova
Country director, Georgia
Eurofast Taxand
Cyprus
15:15 CRS & Banking, Substance & Tax Residency Certificates. From Theory to Practice
Alena Malaya
Tax and Legal Advisor
Eurofast Taxand
Cyprus
15:30 Commercial real estate investments in Estonia
Anatoli Ivanov
Founder, Director
Someri Real Estate OÜ
Estonia
16:00 Coffee-break
16:30 Functioning of Russian Citizens` Foreign Bank Accounts: from Theory to Practice
Aljona Sakharova
CEO
Main Partner AG
Switzerland
17:00 Use of foreign companies for tax optimization: typical mistakes and ways to avoid them
Sergey Nazarkin
Partner
Amond & Smith Ltd
Russian Federation
17:30 Controlled foreign companies and their tax-exempt liquidation: what to look for, fresh approaches of the Ministry of Finance
Maxim Simonov
Head of tax practice
Duvernoix Legal
Russian Federation
18:00 Closing of the conference. Information reception for delegates and speakers


  • Jean-Philippe Chetcuti
    Managing Partner
    Chetcuti Cauchi Advocates
    Malta
  • Victoria Vella
    Head of Russia and CIS Desk
    CS Global Partners
    United Kingdom
  • Alex Zingaus
    Director
    Pirineu Administrative Servei, SLU
    Andorra
  • Andreas Santis
    Country Manager Russia & Ukraine & Kazakhstan
    Leptos Estates
    Russian Federation
  • Aljona Sakharova
    CEO
    Main Partner AG
    Switzerland
  • Ekaterina Varadi
    Commercial Director
    LAVECO Ltd
    Hungary
  • Maxim Simonov
    Head of tax practice
    Duvernoix Legal
    Russian Federation
  • Anna Modyanova
    Director
    PwC
    Russian Federation
  • Anton Andreev
    Partner
    Consulting and Legal Centre Heritage
    Russian Federation
  • Charles Lek
    Director
    Lek Securities
    United Kingdom
  • Evgenia Lasitchuk
    Founder and General Manager
    WDW Company
    Italy
  • Anatoli Ivanov
    Founder, Director
    Someri Real Estate OÜ
    Estonia
  • Anna Pushkaryova
    Country director, Georgia
    Eurofast Taxand
    Cyprus
  • Alena Malaya
    Tax and Legal Advisor
    Eurofast Taxand
    Cyprus
  • Sergey Nazarkin
    Partner
    Amond & Smith Ltd
    Russian Federation
Evening Reception Sponsor
    Conference Sponsors
    Conference Partners
    Media Partners

      Important information about the conference


      Conference date - May 24, 2017


      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/


      Room Reservation

      Delegates of the conference may reserve rooms at special rates (-20% off discount)  using promo code ( CISWEALTH ). Please kindly use the  link  below:

      Astoria Hotel 5* -  https://gc.synxis.com/rez.aspx?hotel=65214&Chain=18067&template=GCF&shell=GCF&locale=en-US&promo=CISWEALTH  

      Angleterre Hotel 4* - http://www.hotelangleterre.ru


      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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