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PRE-CONFERENCE SEMINAR, 17 APRIL, “STRUCTURING PRIVATE CLIENTS' ASSETS: MODERN TRENDS”

This topical seminar will outline all the up-to-date practical issues surrounding structuring private clients’ assets using various international structures. The seminar will be led by Essex Offshore Management, a company that specialises in the field of international tax planning and asset protection. It will feature presentations by top experts from a range of international financial centres, many of which have rarely of never spoken in Russia.

Speakers and their topics include:

Vladislav Varavin, Partner, Essex Offshore Management, Moscow
“Practical issues of using foreign companies for investing in Russia”

Erich Baier, Tax Advisor, Bilanz-Data, Austria
“Austria for tax planning purposes”
 

Ariel Sergio Goekmen, Partner, Kaiser Partner Privatbank AG, Liechtenstein
“New Liechtenstein. Using Liechtenstein as a jurisdiction for structuring Russian clients’ assets. The use of private funds.”

Karl Cini, Partner, Nexia BT, Malta and James Muscat Azzopardi, Muscat Azzopardi & Associates Advocates, Malta
"Malta – a fast growing domicile for Funds and Fund managers”

Roland Rompelberg, Director, Maprima Management B.V.

Ilze Lase, Advisory Service Director Baltic International Bank, Board Member, Baltic International Bank, Chairperson of the Board, BIB Consulting
What is the role of banks in structuring and protecting clients’ assets”

Maria Tkachenko, Managing Director and Owner, Ziffer LU

Valery Zaiken, Fiduciary Director, RBC Trust Company (International) Limited

 

Download programme of Pre-Conference Seminar (17th April), “STRUCTURING PRIVATE CLIENTS' ASSETS: MODERN TRENDS”



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Participants of Wealth Management & Private Banking: Russia & CIS conference

  • ACCA
  • AK BARS Bank
  • Alfa-Bank Ukraine
  • Alfa-Capital
  • Alimirzoev and Trofimov law firm
  • Arendt & Medernach
  • AUDINA TREUHAND AG
  • Aval Brok Financial Group
  • Aviva Insurance Company
  • Baltic International Bank
  • Bank Otkritie
  • Banque de Luxembourg
  • BDO Zelmenis and Liberte
  • Berkeley Law Limited
  • Berwin Leighton Paisner LLP
  • BigFish Executive Solutions
  • BNP Paribas
  • Bolear Medica
  • Bordeaux + Fund Ltd.
  • Boris Peterson Group
  • BT International Limited
  • CAF
  • Citadele Banka
  • Consulco Ltd
  • Cornerstone Inc.
  • Coutts & Co
  • Credit Suisse
  • Credit Suisse Bank (Moscow)
  • Danske Bank A/S, Estonia Branch
  • Dexia - BIL S.A.
  • ERI BANCAIRE SA
  • Exitor SA
  • Financial Family Office
  • Finprombank
  • Hainault Capital
  • Henley & Partners AG
  • Herald Group Jersey
  • Hyperion Family Office
  • International Bank of Azerbaijan
  • inTrust Ltd
  • Investec Trust Switzerland S.A
  • Jordans International Limited
  • JPMorgan
  • Legacon Trust Establishment
  • Liburd and Dash, L.P.
  • Lombard Odier Darier Hentsch
  • Marcuard Heritage Limited
  • Mig OOO
  • Mikhailov and Partners
  • Moldova-Agroindbank S.A.
  • NTL Trust Limited
  • Oaktree Capital Management
  • OASIS
  • Oracle Capital Group
  • Pepeliaev Group
  • Praxis Group
  • Premier Tax SA.
  • Prestige Trust
  • PricewaterhouseCoopers
  • Private Asset Partners AG
  • Profile SA
  • Prometeia S.p.A
  • PromSvyazCapital
  • Range Developments
  • RBC Wealth Management
  • Renova-StroyGroup
  • Russian Agricultural Bank
  • Russian Commercial Bank Cyprus
  • Sollers Trust LTD
  • Stanhope Capital LLP
  • Swiss Life International
  • The Law Trust (Cyprus) Limited
  • Third Rome Investment Solutions
  • Troika Dialog
  • UBS AG
  • UkrSibBank BNP Paribas Group
  • URAL FD Bank
  • Uralsib Bank 121
  • VTB 24 JSC
  • Ward Howell
  • Werner Capital LLP
  • White and Case

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