Your gateway to wealth management
+441614088161
19-20 February 2018, Moscow, Russian Federation
CIS Wealth Moscow 2018
Conference will start in:
CIS Wealth Moscow 2018 is a high quality "must-attend" event with leading-edge speakers and program designed for wealth structuring and corporate professionals with focus on the Russian 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
    350+ delegates
    200+ companies

    Over 400 delegates from more than 20 countries will attend CIS Wealth Moscow 2018 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
19 February 2018
09:00 Registration of Delegates and Welcome Coffee
09:50 Conference Opening. Greetings from the Organizers. Introduction of speakers
09:50 Chairman of the morning session
Aleksey Gusev
Member of Expert Board
Institute of Financial Planning (IFP)
Russian Federation
10:00 Taxation and Tax Residency in Cyprus, Substance and Deoffshorization
Andreas Georghiou
CEO
A. A. Georghiou Law Firm
Cyprus
10:30 Riding the Wave of Volatility in the Foreign Exchange Market
Derek Mayne
MD/Founder
Cresco Capital Management (UK) Ltd
United Kingdom
11:00 The best corporate destinations within EU: Hungary and Bulgaria
Ekaterina Varadi
Commercial Director
LAVECO Ltd
Hungary
11:30 Coffee Break
12:00 Cyprus Citizenship & Residency through Investment in Real Estate
Andreas Santis
Country Manager Russia & Ukraine & Kazakhstan
Leptos Estates
Russian Federation
12:30 Artificial intelligence and Big Data in financial services for HNWI
Mikhail Khanov
Managing Director
Nord Capital
Russian Federation
13:00 Estonian companies. Spain - companies, investment in real estate. World business trends
Svetlana Hohlova
Member of the Board
Bell Moore S
Estonia
13:30 Citizenship by Investment in the Caribbean
Mohammed Asaria
Founder and Vice Chairman
Range Developments
Dominica
14:00 Buffet Lunch
14:55 Chairman of the afternoon session
Aleksey Gusev
Member of Expert Board
Institute of Financial Planning (IFP)
Russian Federation
15:00 How Caribbean Passport Holders can Bank and Invest for Success in 2018
Aleksandr Voronov
Development Director
NTL Trust Limited
Saint Kitts and Nevis
15:30 Citizenship and Residency options in Malta
Yanica Caruana
Senior Lawyer – Head of Malta Operation
Global Information Consulting Group (GICG)
Malta
16:00 Opening bank account in a European bank. New opportunities, new requirements
Anatolijs Predkels
Vice President of Sales
Baltic International Bank
Latvia
16:30 Coffee-break
17:00 Legal Matters on Chinese Outbound Cross Boarder Investment
Maxim Tafintsev
Head of Moscow Office
Maalouf Ashford & Talbot
Russian Federation
17:30 Update on key international tax developments for Russia/CIS clients
Andrew Terry
Partner
Edwin Coe LLP
United Kingdom
18:00 Closing Remarks of the First Day. Informal Reception for Conference Delegates
20 February 2018
09:00 Registration and Welcome Coffee
09:55 Chairman of the morning session
Anton Andreev
Partner
Consulting and Legal Centre Heritage
Russian Federation
10:00 Deoffshorization and latest amendments in Russian legislation in 2018
Maxim Simonov
Head of tax practice
Duvernoix Legal
Russian Federation
10:30 CYPRUS INTERNATIONAL TRUST: An Excellent Tool for Confidential And Effective Tax Planning & Asset Management
Lido Hadjiloizou
Advocate/CEO
H. Priority Trust Services Ltd
Cyprus
11:00 Investor Program for Residence and Citizenship in Bulgaria
Vladimir Tchountoulov
Director, International Business Development
Arton Capital
Bulgaria
11:30 Coffee Break
12:00 Structuring international business through Mauritius, the International Financial Centre
Vinesh Arvinsingh Canaye
General Manager
Beaufort Management Services Ltd
Mauritius
12:30 Investment opportunities in Africa and acquisition of residence permit in Mauritius
Stéphane Henry
Group CEO and Director
Investment Professionals Ltd (IPRO)
Mauritius
13:00 The European solution for corporate and personal relocation
Jean-Philippe Chetcuti
Managing Partner
Chetcuti Cauchi Advocates
Malta
13:30 Buffet Lunch
14:25 Chairman of the afternoon session
Nikolai Rudomanov
Associate
Dentons
Russian Federation
14:30 Tax reform in the Netherlands: challenges and opportunities for international business
Nikita Vinogradov
Legal Counsel
Strik Attorneys at Law and Tax Advisors
Netherlands
15:00 Investment products for wealth management trends (e.g. Crypto Currencies)
Franz Hep
Head of Structured Products
BCS Group
Russian Federation
15:30 New realities of working with foreign banks
Sergey Nazarkin
Partner
Amond & Smith Ltd
Russian Federation
16:00 Coffee Break
16:30 Succession planning in terms of the Inheritance Law reform - new opportunities in Russia
Anton Andreev
Partner
Consulting and Legal Centre Heritage
Russian Federation
17:00 How should a Russian investor prepare his structure for information disclosure?
Anna Modyanova
Director
PwC
Russian Federation
17:30 Innovative solutions and technologies in the era of global digital economy
Gleb Timoshenko
Partner
Castle Family Office – Moscow
Singapore
18:00 Close of the Conference. Informal Reception for Conference Delegates


  • Aleksandr Voronov
    Development Director
    NTL Trust Limited
    Saint Kitts and Nevis
  • Svetlana Hohlova
    Member of the Board
    Bell Moore S
    Estonia
  • Nikita Vinogradov
    Legal Counsel
    Strik Attorneys at Law and Tax Advisors
    Netherlands
  • Jean-Philippe Chetcuti
    Managing Partner
    Chetcuti Cauchi Advocates
    Malta
  • Andrew Terry
    Partner
    Edwin Coe LLP
    United Kingdom
  • Andreas Santis
    Country Manager Russia & Ukraine & Kazakhstan
    Leptos Estates
    Russian Federation
  • Ekaterina Varadi
    Commercial Director
    LAVECO Ltd
    Hungary
  • Maxim Simonov
    Head of tax practice
    Duvernoix Legal
    Russian Federation
  • Aleksey Gusev
    Member of Expert Board
    Institute of Financial Planning (IFP)
    Russian Federation
  • Nikolai Rudomanov
    Associate
    Dentons
    Russian Federation
  • Anna Modyanova
    Director
    PwC
    Russian Federation
  • Anton Andreev
    Partner
    Consulting and Legal Centre Heritage
    Russian Federation
  • Sergey Nazarkin
    Partner
    Amond & Smith Ltd
    Russian Federation
  • Stéphane Henry
    Group CEO and Director
    Investment Professionals Ltd (IPRO)
    Mauritius
  • Andreas Georghiou
    CEO
    A. A. Georghiou Law Firm
    Cyprus
  • Mohammed Asaria
    Founder and Vice Chairman
    Range Developments
    Dominica
  • Derek Mayne
    MD/Founder
    Cresco Capital Management (UK) Ltd
    United Kingdom
  • Mikhail Khanov
    Managing Director
    Nord Capital
    Russian Federation
  • Lido Hadjiloizou
    Advocate/CEO
    H. Priority Trust Services Ltd
    Cyprus
  • Maxim Tafintsev
    Head of Moscow Office
    Maalouf Ashford & Talbot
    Russian Federation
  • Vinesh Arvinsingh Canaye
    General Manager
    Beaufort Management Services Ltd
    Mauritius
  • Anatolijs Predkels
    Vice President of Sales
    Baltic International Bank
    Latvia
  • Yanica Caruana
    Senior Lawyer – Head of Malta Operation
    Global Information Consulting Group (GICG)
    Malta
  • Gleb Timoshenko
    Partner
    Castle Family Office – Moscow
    Singapore
  • Franz Hep
    Head of Structured Products
    BCS Group
    Russian Federation
  • Vladimir Tchountoulov
    Director, International Business Development
    Arton Capital
    Bulgaria
Conference Sponsors
Conference Partners
Media Partners
Important information about the conference

Dates and Schedule: February 19-20, 2018
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: 26/1 Tverskaya Street,  Moscow,  125009,  Russian Federation 
Tel. +7 495 937 0000
Web: www.marriottmoscowgrand.ru

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

GuestAccommodation
Special rate is available for conference participants at  Moscow Marriott Grand Hotel for 11000 RUB per night

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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