Your gateway to wealth management
+441614088161
16-17 February 2015, Moscow, Russian Federation
CIS Wealth Moscow 2015
Conference will start in:
CIS Wealth Moscow 2015  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 Practioners, Brokers, Fiduciary services providers; Life Insurance Specialists.
  • More
  • Target Market:
  • 30+ countries
    300+ delegates
    200+ companies

    Over 300 delegates from more than 30 countries will attend CIS Wealth Moscow 2015 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:
    1st delegate from company - FREE OF CHARGE
    2nd and further participants - 200 Euro per person.

    Delegates from another countries:
    1 delegate from company- 400 Euro per person
    2 and more delegates from company - 10% discount
    Participants of previous events - 10% discount
    Discounts are not commulated!

    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 expences.
    Before the registration fee is paid, the organizer does not have any obligations towards the delegate.
  • More
16 February 2015
09:00 Registration of Delegates and Welcome Coffee
09:45 Official opening of the conference. Welcome word by the organizers
09:55 Moderator of the morning session 10:00 - 13:30
Anton Ionov
Partner, Private Client Practice
Ernst and Young
Russian Federation
10:00 Cyprus: Russia’s most trusted getaway to European and International business
Charalambos Samir
Founder, CEO
ConnectedSky Legal & Corporate Consultants Limited
Cyprus
10:30 Business immigration as a solution to many problems
• Definition of "business immigration" and difference with other existing types of immigration • Legislation of the Russian Federation regarding the issue of dual citizenship, the law on dual citizenship • Alarms and concerns of our customers, comments and forecasts • Causes of business immigration and its prerequisites • Trends in the Russian Federation, identified for 2014 - immigration, plans for it, the output of capital, etc. - Statistics • overview of business immigration programs: the fastest, cheapest, most durable, the most unstable - with examples and commentary • Demonstration of the advantages of having a second passport • a brief summary and answers to questions
Nuri Katz
General Manager
Apex Capital Partners Corp.
Russian Federation
11:00 Doing business in the new environment in the European Jurisdictions: Czech Republic, Slovakia and Austria
Dmitriy Goncharov
Consultant
Esperanto
Russian Federation
11:30 Coffee-break
12:00 Fast Legal and Beneficial Ways of Obtaining Second Citizenship in 2015
Aleksandr Voronov
Development Director
NTL Trust Limited
Saint Kitts and Nevis
12:30 Investing in Economic Citizenship: Donation vs Real Estate
Alexandra Erlanger
Business Development Director in CIS
Citizenship Real Estate Investments (CREI)
Saint Kitts and Nevis
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 Swiss Info Cloud – protection of assets and information
SIB Cloud Solutions Ltd
Director
SIB Cloud Solutions Ltd
Switzerland
14:00 Buffet Lunch
14:55 Moderator of the afternoon session - 15:00 - 18:00
Mark Rovinskiy
Deputy Head of Tax Practice
Egorov Puginsky Afanasiev & Partners
Russian Federation
15:00 Current and future UK immigration landscape for high net worth individuals and how to navigate it
Anna Boyarova
Founder, Director
Premium LM Ltd
United Kingdom
15:30 CFC Rules – Alternative structuring solutions
Chris Damianou
Executive Director, Director of International Tax
Eurofast Taxand
Russian Federation
16:00 Coffee-break
16:30 Invest in Real Estate during crisis: how to protect your assets and increase their value in hard currency
Sergey Sander
Director
The Leading Properties of the World
Switzerland
17:00 Troubled Times - New Perspectives for Russian Investors in the Middle East
Alexander Brexendorff
Managing Partner
MLA Associates ("MLA")
United Arab Emirates
17:30 Swiss Arbitration
Andrzej Remin
Advocate
Remin Rechtsanwalte & G. Bednarski
Switzerland
18:00 Closing Remarks of the First Day
18:15 Cocktail reception
17 February 2015
09:00 Registration and Welcome Coffee
09:55 Moderator 10:00 - 18:00
Konstantin Ziyatdinov
Head of International Projects
Prime Advice Consulting Group
Russian Federation
10:00 Switzerland: a perfect hub for individuals and international businesses
Sebastien Flak
Senior Client Manager
Geneva Management Group (Switzerland) S.A.
Switzerland
10:15 Switzerland: a perfect hub for individuals and international businesses
Haggay Aidlin
COO, Group Managing Director
Geneva Management Group (Switzerland) S.A.
Switzerland
10:30 Luxembourg Tax Planning: Sustainable into the Future
James T. O’Neal
Tax Principal
AMMC Law S.A.
Luxembourg
11:00 Education in the UK: investing in knowledge and opening doors for new generation
Anna Boyarova
Founder, Director
Premium LM Ltd
United Kingdom
11:30 Coffee-break
12:00 Malta: Citizenship by Investment, ownership structures and other smart solutions for UHNWIs
James Muscat Azzopardi
Managing Partner
Credence Malta
Malta
12:15 Malta: Citizenship by Investment, ownership structures and other smart solutions for UHNWIs
Adrian Muscat Azzopardi
Managing Partner
Credence Malta
Malta
12:30 Singapore Companies - Perfect Instrument for Global Business in the Era of Deoffshorization
Sergey Bogatyrev
Director and Owner
Labwealth.com Pte. Ltd.
Singapore
13:00 Hong Kong Companies for International Wealth Management Structures & Business Activities in China
Henning Schwarzkopf
Managing Director
CHEURAM Consulting Group Ltd
Hong Kong
13:30 Wealth management in Russia: high profitability or long-term cooperation
Khachatur Gukasyan
Head of Wealth Management
ATON
Russian Federation
14:00 Buffet Lunch
15:00 Business and Wealth Succession: Will Russian Business Transform to Dynasties? What Challenges Do Business Owners Face in order to Transfer Wealth Successfully?
Ruslan Yusufov
Director, Private Client Services
Group-IB
Russian Federation
15:30 France for life and work
Olga Lavrinenko
Partner, Owner
Art de Vivre - Искусство Жить
Russian Federation
16:00 Coffee-break
16:30 The Main Advantages of Investments in the Republic of Belarus in the Light of Current Issues of International Economic Sanctions
Svetlana Babintseva
Partner
Customs & Corporate Lawyers Bel
Belarus
17:00 HNWIs investments in 2015 - currency regulation of investments from personal accounts abroad, CFC rules for companies and trust-portfolio holders, changes of tax and currency residency in 2015, notifying on residence permits & 2nd passports
Artem Toropov
Senior Associate
Goltsblat BLP
Russian Federation
17:30 New anti-avoidance policy in Russia. CFC Rules and further anti offshore developments
Konstantin Ziyatdinov
Head of International Projects
Prime Advice Consulting Group
Russian Federation
18:00 Conference Closing Remarks
18:10 Cocktail reception


  • Aleksandr Voronov
    Development Director
    NTL Trust Limited
    Saint Kitts and Nevis
  • Svetlana Hohlova
    Member of the Board
    Bell Moore S
    Estonia
  • Adrian Muscat Azzopardi
    Managing Partner
    Credence Malta
    Malta
  • James Muscat Azzopardi
    Managing Partner
    Credence Malta
    Malta
  • Nuri Katz
    General Manager
    Apex Capital Partners Corp.
    Russian Federation
  • SIB Cloud Solutions Ltd
    Director
    SIB Cloud Solutions Ltd
    Switzerland
  • Anton Ionov
    Partner, Private Client Practice
    Ernst and Young
    Russian Federation
  • Henning Schwarzkopf
    Managing Director
    CHEURAM Consulting Group Ltd
    Hong Kong
  • Mark Rovinskiy
    Deputy Head of Tax Practice
    Egorov Puginsky Afanasiev & Partners
    Russian Federation
  • Charalambos Samir
    Founder, CEO
    ConnectedSky Legal & Corporate Consultants Limited
    Cyprus
  • Artem Toropov
    Senior Associate
    Goltsblat BLP
    Russian Federation
  • James T. O’Neal
    Tax Principal
    AMMC Law S.A.
    Luxembourg
  • Chris Damianou
    Executive Director, Director of International Tax
    Eurofast Taxand
    Russian Federation
  • Dmitriy Goncharov
    Consultant
    Esperanto
    Russian Federation
  • Sergey Bogatyrev
    Director and Owner
    Labwealth.com Pte. Ltd.
    Singapore
  • Sebastien Flak
    Senior Client Manager
    Geneva Management Group (Switzerland) S.A.
    Switzerland
  • Haggay Aidlin
    COO, Group Managing Director
    Geneva Management Group (Switzerland) S.A.
    Switzerland
  • Anna Boyarova
    Founder, Director
    Premium LM Ltd
    United Kingdom
  • Sergey Sander
    Director
    The Leading Properties of the World
    Switzerland
  • Konstantin Ziyatdinov
    Head of International Projects
    Prime Advice Consulting Group
    Russian Federation
  • Alexandra Erlanger
    Business Development Director in CIS
    Citizenship Real Estate Investments (CREI)
    Saint Kitts and Nevis
  • Ruslan Yusufov
    Director, Private Client Services
    Group-IB
    Russian Federation
  • Khachatur Gukasyan
    Head of Wealth Management
    ATON
    Russian Federation
  • Olga Lavrinenko
    Partner, Owner
    Art de Vivre - Искусство Жить
    Russian Federation
  • Svetlana Babintseva
    Partner
    Customs & Corporate Lawyers Bel
    Belarus
  • Andrzej Remin
    Advocate
    Remin Rechtsanwalte & G. Bednarski
    Switzerland
  • Alexander Brexendorff
    Managing Partner
    MLA Associates ("MLA")
    United Arab Emirates
Evening Reception Sponsor
Conference Sponsors
Conference Partners
Media Partners
Important information about the conference

Conference dates: 16 and 17 of February 2014.
9.00 – 10.00 –  Conference opening, registration of delegates
10.00 – 18.00 – Conference and Exhibition 
18.30 – 20.30 – 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. 6 ▪ 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 rates for the participants of the conference. Special rate is avaliable before January 15, 2015. Please fill in the form and send to reservations.moscow@swissotel.com 

SWISSOTEL KRASNYE HOLMY MOSCOW
Moscow's landmark hotel and one of the tallest buildings in Moscow, Swissotel Krasnye Holmy offers  234 spacious elegantly-appointed guest rooms and suites with breathtaking panoramic views of the city as well as technologically advanced meeting and conference facilities. 
World-class accommodations are complemented by first-class cuisine at an array of superb restaurants and bars, including our famous City Space Bar & Lounge. WWW.SWISSOTEL.C0M/MOSCOW

Airport Transfer 
Please contact the concierge service to book a transfer: concierge.moscow@swissotel.com

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. In case of room reservation cancellation service is charged at rate 3500 RUB.

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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