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Event Date |
Wed Nov 14 GMT - Thu Nov 15 GMT (about 6 years ago)
In your timezone (EST): Wed Nov 14 12:00am - Thu Nov 15 12:00am |
Location |
The Oberoi Business Bay
The Oberoi Centre - Al A'amal St - Dubai - UAE |
Region | EMEA |
Dubai - is one of the world’s leading regional hubs and international business centers. This cosmopolitan city of diversity has transformed itself into a buzzing international metropolis. Dubai is the city of easy accessibility, state-of-the-art infrastructure and modern venues.
World-class infrastructure, well-maintained roads, excellent public transport and connectivity – it’s all about Dubai. Situated at the crossroads of East and West, this metropolis is like a switching point for trade with a region of 2.2 billion people in Africa, Europe, the Middle East, the CIS, Central Asia and India.
The government of Dubai is pro-business, with the most transparent business regulations in the region. This city provides tax-free zones, first-class physical infrastructure and access to an experienced and skilled labor force.
2018 Speakers
Alexander Chernomorov
Strategic Investment Advisor, Center for Business Immigration, Switzerland
Igor Basargin
Senior Partner, Incor Alliance Law Office. Switzerland
Yerzhan Bolat
Junior partner , IPravo, Kazakhstan
Alexander Kosovskiy
Key Account Manager , Immigrant Invest, Russian Federation
Kristina Ruzhilo
Managing Partner in Migronis, has a Master’s Degree in International Law, a member of the Investment Migration Council, Migronis,
Volodymyr Shkred
Managing partner, Shkred Attorneys Law Firm
George Terentis
Business Development Manager, Prime Property Group
Evgenii Zhilin
Partner, QUORUS LLC
Yuri Moskaliuk
Member of the board, Rietumu Asset Management
Fadi Al Shebli
Commercial head , MCIT
Irina Charalampous
Client Relation Manager, me Property Group, Cyprus
Isa Hijris
Head of UAE, Astons, United Arab Emirates
Matt Ernst Jaeggi
CFO, Andermatt Swiss Alps AG, Switzerland
James Muscat Azzopardi
Partner, Credence Corporate and Advisory, Malta
Clayton Fenech
Director, Credence Corporate and Advisory Services
Valentina Sammut
Shareholder/ CEO, BIZ Consult Limited
Bojana Minic
Immigration Lawyer, Eurofast Montenegro
Ludmilla Maurer
Attorney-at-law and certified tax advisor, Baker McKenzie
Igor Nemtsov
Consultant on permanent residence and citizenship programs through investments, Astons
Konstantin Kaminskiy
Associate Director, Citizenship & Residence Specialist, Astons
Elena Alexandrova
Managing Partner, Executive Director, Certified Business Coach, Bogush Time
Hemmerle Karl-Heinz
Founder & Managing Director, CorPa Trust AG
Valeriia Kratochwill
Marketing and sales director, steuerexperten.at
Rainer Kratochwill
Owner and managing director, steuerexperten.at
Serge Bolshakov
Co-founder , Quantor
Tiago Camara
COO, TOPINVESTORVISA
Vasko Vasim
Managing Partner, Vasko Law Office
Viktoria Soltesz
Andrey Manukovskiy
Board of Directors, Moscow SOTHEBY'S International Realty
Andronikos Antoniou
Sales & Marketing executive, Aristo Developers
Antonina Makarova
Legal Adviser in International Business Law, Innigrant Invest
Andreas Savvides
Founder & CEO , Curis Network
Zakharova Olesya
Manager, Propertylink Ltd
Andreas Roesch
Head of Central and Eastern Europe, Schroder & Co Bank AG
Sergey Nazarkin
Partner, Amond & Smith Ltd
Artur Egorov
Head of Business Development Russia and CIS, Consulco Group
Igor Voronin
Regional Partner, Swiss Quote Bank
Kochi Umar-Vasylyeva
Associate, The Legal Group advocates & Legal
Gustavo Montero
Chairman, Agar
Robert A. Abedi
Lawyer, Law office of Robert Abedi
Imad Elbitar
Managing NTL Trust in the Middle East & Turkey, NTL Trust
Alexander Nepomnyashchiy
Partner, ALTHAUS Private Tax
Victoria Fomenko
Counsel, Head of Tax and Customs Practice, Integrites
Oleg Evdokimov
CEO, Transatlant
David Metcalfe
President , Premier Diamond Group (North America) Ltd
Feliks Indenbaum
CEE Relationship Manager, Saxo Bank A/S
Ariel Sergio Goekmen
Executive Board Member, Schroder & Co Bank AG
Alexandra Kenna
Citizenship and Residency Advisor, C.Savva & Associates
Burkov Maksim
Managing Partner, D-Max Corporate B.V.
Halyna Khomenko
Director, Tax & Legal Department, Ernst & Young Украина
Inna Iranyi
Founding Partner, Shorex Capital
Irina Shamraeva
Business Services and Compliance Director, Consulco Group
Viktor Balabanov
Co-Founder, Consult Invest
Alan Bougourd
Registrar of RAK International Corporate Centre , RAK International Corporate Centre
Mikhail Khanov
Managing Director, «Nord Capital» LLC
Antoine Saliba Haig
Legal Associate, Chetcuti Cauchi Advocates
Anthony Indianos
Lawyer, Costas Indianos & Co
Olga Müller
Managing Director, IIG Real Estate Group
Tatyana Lyeskova
Wealth Менеджер, International department, Alpha Value Management Ltd
Nikita Iovenko
Associate, QUORUS LLC
Pierre Helg
Co–Founder, Partner, QUORUS LLC
Alissa Jangildina
Managing Director, Residence Corporate Services
Henning Schwarzkopf
Managing Director, Cheuram Consulting Group
Jaafar Borhan
Channels Partners Manager, Ras Al Khaimah Economic Zone
Alexey Fabish
Partner, SBF Group
Adelina Santis
Business Development Manager and Head of Immigration Department, LAVECO
Jurijs Baltgailis
Liaison Partner, Baltic Caspian Audit
Ansis Spridzans
Managing Partner, Law Office Spridzāns
Michael Arbetov
President, Arbetov Insurance and Wealth Management Inc.,
Hendrik Hindov
Partner, AnsonBaer Nordic
Mr. Edward Zammit
Managing partner, EJZ Comprehensive Business Services Ltd
Jean-Francois St-Laurent
Founder, FORSYTHE
Dmitry Pichugin
Senior Partner, Goldblum and Partners
Mona Shah
Attorney at Law, Mona Shah & Associates
Leyla Sakhabieva
Trade Desk Advisor, Ajman Free Zone
Dr. Alexander Lins
Managing Partner , LMG Lighthouse Trust reg
Sergei Jurkin
Member of the Supervisory Board, FB Asset Management AS
Igor Mietelman
IT Consultant, Swiss Info Cloud
Socrates Ellinas
Advocate – Partner, Areti Charidemou & Associates LLC
Anatoliy Knyazev
Executive Director, Exante Limited
Alex Zingaus
Director, PIRINEU ADMINISTRATIVE SERVEI
Тибо Коррион
Senior Associate, Greenberg Traurig
Dr Irina Francken
Director/Partner, IN Fiduciary Services Group
Nadine Gilles
Managing Director , Prague Prime Homes
Кейт Калмыков
Lawyer, Greenberg Traurig
Vladislav Masalsky
Executive Director Representative office Latvia, Bavaria Investments GmbH
Axel Diegelmann
Owner, Liemeta AG
Alena Malaya
Tax & Legal Advisor, Eurofast
Sergey Bogatyrev
Director, BEST BUSINESS SOLUTIONS
Christodoulos Daminaou
Director of International Tax, Executive Director, Eurofast
Dr. iur. Alexander Lindemann
Managing Partner, Lindemann Rechtsanwälte
Oleg Kuts
Managing Partner, KK & Partners
Ekaterina Varadi
Commercial Director, LAVECO Ltd
Mag. Johannes Schwarz
CEO, Zugimpex Group
Dr Jean-Philippe Chetcuti
Managing Partner, CHETCUTI CAUCHI ADVOCATES
Dr. Daniel M. Porcedda
Buseness Development Manager, Goldblum and Partners
Anna Valtere
Head of Asset Management and Brokerage Services Department
Dr. Nico Francken
Director, IN Asset Management
Andreas Santis
Country manager Russia, Ukraine & Kazakhstan, Leptos Estates
Sergey Filatov
Head Office in Russia and CIS, Pafilia Property Developers LTD
Sergey Sander
Director, The Leading Properties of the World
Nadja Miles
Vice-President. Business development, 5 Stars Europe, Monaco
Vadim Romanoff
Partner, Baker McKenzie
Igor Bordioug
Founder and managing director , A&P Intertrust Corporation
Andreas Hadjimitsis
President - Europe, Adam Global
Margaryta Skavronska
Head of International Business Practice, ADAM GLOBAL
Omer Khan
Partner, Al Tamimi & Company
Oksana Kryzhanivska
Partner, Attorney, ALEXANDROV&PARTNERS
Alexander Latishenok
Managing Director , Aligorex Consult
Nicholas Gouder
Director, Alliance Trust Corporate Services
Dr. Christian Farrugia
Director, Alliance Trust Corporate Services Limited
Oleg Gorbulin
Partner, Alpha Pacific Group
Maarten van den Noort
Global Head Legal, Amicorp Group
Floriska Hoogendoorn
Commercial Director, Amicorp Switzerland AG
Ilya Shtromvasser
Director for Tax and Corporate Issues, Amond & Smith Ltd
George Theodosiou
Overseas Operations Manager, Andreas Georgiou Property Developers
Vera Kapatsina
Managing partner, Angels Niko Advisory
Yuliya Kan
Head of the Legal Department, Angels Niko Advisory
Sofya Silina
Business Development Director , Apex Capital Partners Cor
Constantin Solyar
Partner, Asters Law Firm
Yerlan Mukay
Partner, Auqat wealth management
Vadim Medvedev
Avellum Partners, Avellum Partners
Eesh Aggarwal
Director, Azure Consultants (UK) Limited
Yevgeny Lukashuk
Chairman of the Board, Baltic Business Group Ltd
Sergey Kartashov
Private Banker, Baltic International Bank
Eduard Burnin
Head of Documentary Operations unit, Baltic International Bank
Harris Pistos
Manager International Business Network, Bank of Cyprus
Sam Bayat
Managing Director, Bayat Legal Sevices , Bayat Group
Dominika Wagrodzka
Partner , bnt attorneys-at-law
Anton Andreev
Lawyer, Business Development Consulting Group, Russian Federation
Alexia Aspri
Director, CA Advocates (Pourgoura & Aspri LLC), Cyprus
Celia Pourgoura
Director, CA Advocates (Pourgoura & Aspri LLC), Cyprus
Benjamin Booker
Head of Trust, Caledonian Trust Limited
Evita Bergmane
Managing Director, Canaima Tax & Audit Ltd
Riccardo Milan
Partner, Capital Strategies Partners
Gilles-Emmanuel Trutat
Managing Partner, Capital Systeme Investissements
Igor Molder
CEO, Capitall Mill
Giancarlo Cervino
Director, Centre for International Fiscal Studies
Charles Savva
Managing Partner, Chetcuti Cauchi Advocates
Guy Vesey
Managing Director, Christie’s
Alexandra Erlanger
Business Development Director in CIS, Citizenship Real Estate Investments (CREI)
Saniya Perzadayeva
Managing Partner, Colibri
Marat Savelov
Managing Partner, Confideri Advisory Group , Confideri
Virginia La Torre Jeker, J.D.
Specialist in United States taxation , Cordoba Management Consultancy Company LLC
Silvio Cilia
Partner, Corrieri Cilia Legal
Natalia Voychuk
Managing Director, Corum Vermoegensverwaltung AG, Corum Vermoegensverwaltung AG
Victoria Sementsova
Head of Russia and CIS Desk, CS Global Partners
Alexander Bello
Managing Partner, CS Global Partners
Mr. Andreas Valsky
CEO, CTS Steuerberatung GmbH
Savvas Pastellis
East Europe General Manager , Cybarco
David A. Petrosov
Co-founder, Cyprus Developers Alliance
Dr. Sándor Erdei
Chief Executive Officer, DBH Group
Luigi Carlo De Micco
CEO, De Micco & Friends Lawyers and Auditors
Konstantinos A. Dedes
President, Dedes & Associates Law Firm
Gints Pucens
Associate Partner , Deloitte
Caroline Armitage
Senior Legal Consultant, Deloitte
Rika Khurdayan
Co-founder, Dilendorf & Khurdayan
Valeria Selivanova
Legal Director, Direct Group
Maxim Simonov
Head of Tax, Duvernoix Legal
Elena Agaeva
Head of M&A and Corporate Practice, Egorov Puginsky Afanasiev & Partners
Ilgar Mehti
Founder & Managing Partner, EKVITA
Anar Karimov
Partner , Ekvita
Julia Apanasenko
Partner, EMG Group
Peter Shevtsov
Partner, EMP & Partners
Harry Blik Levy
Director, Erez Trust Management
Helmar Klink
Partner, Ernst &Young Tax Advisers LLP
Guntars Pupelis
Head of Sales , Exante Limited
Kenward Law
General Manager, First Orient Advisory Limited
Nesar Khan
Senior investment advisor, FP Global Developments
Tamer Bazzari
CEO, Genero Capital
Vipul R Kothari
Managing Partner , Global Business Services (GBS)
Kirill Makarchuk
Director, Global Group of Lawyers Limited
Phani Schiza Antoniou
Managing Director, Globalserve Consultants Ltd
Oleg Smoli
Director, GreenStone Advisory OU
Dr. Peter Krummenacher
Partner, Henley & Partners
Niazi Peer Mohamed
Director, HLB Hamt
Matthew Parish
Partner, Holman Fenwick Willan
Elena Lysenkova
CEO, Hospitality Income Consulting
Cezary Zieniuk
Managing Director , IBC Corporate Solutions Ltd
SAJITH KUMAR P K
CEO & Director, IBMC Financial Professionals Group
Dmitry Zapol
Tax Adviser, IFS Consultants
Akram Hasanov
Partner, IJS Law Firm
Ekaterina French
Group Business Development, IN Fiduciary Services
Rolf Rothuizen
Managing partner, INCO Business Group
Dennis Vermeulen
CEO, INCO Business Group
Svetlana Shtopol
Partner, Integrites
Yaroslav Abramov
Senior Associate,, Integrites International Law
Yuri Emelin
Director, Intellectual Property Depository and Management S.A.
Daniyal Baybolov
Independent real estate investment expert, International Business Service
Ivanna Pylypyuk
Managing Partner, International Consulting Group
Andrii Romanchuk
Сounsel, International Legal Center EUCON
Roustam Vakhitov
Managing Partner, International Tax Associates B.V.
José Calejo Guerra
Managing partner, JCG Advogados
Alina Tursunkhanova
Managing director, JSC "Tsesna Capital
Archil Gachechiladze
Deputy CEO, JSC Bank of Georgia
Lana Golian
Partner, International Business Administration, Juscutum
Tetiana Kuzmych
Lawyer, Senior Partner K.A.C. Group, Director of the Law Company "Prime", K. A. C. Grоup
Alexej Martin
Trust Advisor, Kaiser Partner Group
Zhibek Karamanova
Founder, KEREMET Holding
Joel Zernask
Head of Tax & Legal Services, KPMG Baltics
Genilde Guerra
Attorney at Law, Kravitz & Guerra Law Offices
Leonid Agejev
Partner, tax adviser, Larssen CS and Larssen Capital
Martin Samuels
Customer Relations Officer, LAVECO Limited
Olga Dmitrieva
Attorney-at-Law, Managing Partner, Law Company "Dmitrieva & Partners"
Stefan Taschjian
Attorney at Law, Law offices of Stefan Taschjian
Chriso Savva
Founding Member, Legal & Corporate Services
Yuliya Aprelskaya
Sales & Marketing Manager, Leptos Estates
Dr Clifford Frank
Senior Partner, LEXeFISCAL
Bartjan Zoetmulder
Tax partner, Loyens & Loeff
Jan Bart Schober
Tax adviser, Partner, Loyens & Loeff
Marios Kyriacou
Senior Consultant, M.N.K. Risk Consulting Ltd
Igor Raikhelgauz
Managing Partner, Magrat Management
Aljona Sakharova
Main Partner AG
Andrey Lisyanskiy
Partner, MAP Group in Russia, MAP GROUP
Dmitri Nikolaenko
Partner,Sworn Advocate, MAQS LAW FIRM
Hafiz Adnan Sarwar
Auditor, MAZ Chartered Accountants
Meori Ampeli
Lawyer, Meori Ampeli
Dmitry Perevozchykov
Head of Kyiv office , Michael Kyprianou & Co.LLC
Savvas Savvides
Partner, Michael Kyprianou&Co LLC
Aygun Abbasova
Junior Lawyer, Michael Wilson & Partners Ltd
Douglas Cooper
Head of Business Development , Microgen Financial Systems
Maxim Stepanov
Partner, Midland Counselors at Law,
Elshad Farzaliyev
Regional Representative, Mikhailov&Partners
Vincenzo Trani
Founder and Chairman of the Board of Directors, Mikro Kapital
Guliyev Rufat Atakishi
MP, Milli Meclis
Sandeep Kadwe
Chairman, MITCON International
Karim Ghandour
Managing Director, MLG Family Office, United Arab Emirates
Antonio Cecere
Founder & Vice President, Monaco Diamond Exchange
Musthafa Zafeer O.V.
Managing Director, Musthafa & Almana
Anatoly Gakenberg
Solicitor, Nabas Legal International Lawyers
Talibzadeh Jamilya
Marketing Specialist, National Bureau of Tourism Promotion
Kamen Shoylev
Partner, New Balkans Law Office
Nevena Bekyarova
Associate, CBI Specialist, New Balkans Law Office
Souad Al Hosani
President, Nexus Business Services LLC / Nexus Agencies
Kirill Nikolaev
Managing Partner, NICA Multi Family Office
Stelios Stylianou
Partner, Nicolaides Stylianou LLC in cooperation with,
Natela Kilasonia
Chief Executive Officer, NNZ Consulting Limited
Sergei Voloboev
Group Chief Economist, Norvik Banka
Dmitrii Kalmykov
Member of the board, Norvik Banka
Natalia Platonova
Senior Relationship ManagerмSenior Relationship Manager, NTL TRUST LIMITED
Olga Sorokina
Managing Partner, O2 Consulting
Capt. Eberhard Koch
Shipowner, ÖL Shipping Group
George Philippides
Chairman, Oneworld Limited
Alexandros Philippides
Director, Oneworld Limited
Costas Ioannou
Director, Oneworld Mideast
Kolosvetova Elena
Head of Premium&Private banking , OTP Bank
Valeriya Tarasenko
Counsel, Pavlenko & Poberezhnyuk Law Group
Michalis Michael
Manager International Banking Unit, Piraeus Bank
Costas Mesaritis
Head of Investment Advisory Private Banking, Piraeus Bank
Sergey Orekhanov
General Director, Portal Group
Rima Tkatova
PhD in International Law Managing Partner , PRIMADOM SA
Yury Volkov
Sales Manager, PRIMADOM SA
Konstantin Ziyatdinov
Head of International Projects, Prime Advice Consulting Group
Maxim Minaev
Head of Legal Department, Prime Consulting
George Dokuchaev
Sales Director, Prime Property Group
Jaroslavas Lukosevicius
Partner, Prospera
Aliona Muchinskaya
Operations & Membership Director/Russia, Quintessentially Lifestyle
Joe Moynihan
CEO, RAK International Corporate Centre
Valery Zaikin
Private Client Director, RBC Europe Limited
Olivier Jarny
Partner, Reference Corporate Services
Dr. Andrzej Remin
Attorney, Remin Rechtsanwälte
Polona Urh
Managing Director, Replika
Benjamin Leskovec
Founder , Replika
Alexander Padalko
Lawyer, Tax Consultant, Senior Associate, Roedl & Partner
Irina Paliashvili
Managing Partner, RULG-Ukrainian Legal Group
Ekaterina Lebedeva
Vice President , Saint-Petersburg Chamber of Commerce and Industry
Ogeday Sogut
Director, Sales & Marketing and Capital Markets
Roger Holland
President, Scot Holland Estate
Reet Raidur
Head of Private Banking, SEB
PetrosTheodotou
Founder, ServPRO
Nickolas Likhachov
Counsel, Head of M&A, Banking and Finance, Spenser & Kauffmann
Wojciech Szczepaniak
Managing Partner, SSW Law Firm
Theodor Strohal
Senior Partner, Strohal Legal Group
Filippo Santesechi
Tax Lawyer, Studio Associato Santececchi
Olga Finkel
Partner, SWH Partners ,
Urs Stirnimann
Managing Partner, Swiss ILC Services DMCC
Michael Lane
Partner, Swiss International Legal Consultants Ltd
Knut Andersen
President & CEO,, Swissmetal Inc.
Laura Jambuљeva
Partner, The Law Office „Rasa & Esenvalds
Alexey Stankevich
Executive Director, Third Rome Group
James Quarmby
Solicitor Partner, Thomas Eggar LLP
Dmitry Fedorov
CEO, Tinara JSC
George Kachmazov
Управляющий партнёр, Tranio
Sholpan Yeleussinova
Business Development Executive, Umm Al Quwain FTZ
Luiza Savchenko
International advisor at the Banking and Finance area of practice, Vieira de Almeida & Associados
Tiago Marreiros Moreira
Head Partner of Tax Group, Vieira de Almeida & Associados
Elena Drobot
Managing Partner, VIZA
Andrew Terry
Partner, Withers LLP
Svetozar Zafirov
Managing Partner, Zafirov & Kandilarov
Tair Nazkhanov
Managing Partner, ZangerKerek
Kristel Meos
Partner, Zenith Capital Management
Anton Gans
Co-Founder, Partner, Zenith Capital Management
Ilyas Suleimenov
Art-director, ZergerIlyas
Milena Palikarova
Corporate service manager, Zugimpex
Maxim Novitsky
CEO, Альтера Инвест
Анна Пушкарёва
Director, Еurofast Global
Natalia Smirnova
CEO, Персональный советник
Olena Kibenko
Managing Partner, ЮФ «Кибенко, Оника и партнеры»
Charis Kynigou
Head of Private Banking, Piraeus Bank Cyprus
Han Oortwijn
Partner, Atlas Tax Lawyers
Charles Raether
Managing Partner, AmLaw Group PLLC
Jan Dash
Managing Partner, Liburd and Dash
Anna Homenko
Managing Partner, Fiduciana Trust Limited
Gabor Kiss
International Tax Manager, Crystal Worldwide Limited
Christos Theophilou
Partner, Taxatelier Limited
Dinars Kolpakovs
Board member, Baltic International Bank
Ekaterina Zammit
Lawyer, Tax Advisor Russia & CIS
Roger Frick
Director, Liechtenstein
Symeon Symeou
Head International Banking Unit, Piraeus Bank Cyprus
Nasos Kyriakides
Cyprus
Andrey Anikeev
Business Development Director CIS & Baltics Professional Services Clients,
Dimitris Zisimidis
Deputy Head Private Banking and Wealth Management, Piraeus Bank Cyprus
Natalja Yepisheva
Vice-President, Baltikums Bank
Kanatbek Asilbek
Associate Manager, United Arab Emirates
Andrey Artyushenko
Managing Partner, Artyushenko & Partners
Claude Beffort
Managing Director, European Capital Partners
Konrad Dobrowolski
Corporate & Investment Banking Lawyer
Julia Zajak
General Manager, Amadlaw
Aleksandr Voronov
Development Director, NTL Trust Limited
Dmitry Feldman
General Manager, Baltikums Bank
Dmitry Neminushchiy
Director, Amadlaw
Valentina Chubareva
Head of Corporate Department, FM Capital Consulting
Dmitry Lamikhov
VAT expert, Executive Director, FM Capital Consulting
Janos Hidvegi
Director, Forming International Kft
Erich Baier
Certified Tax Advisor
Peter-Michael Schuster
General Manager
Kirill Tkachev
Head of Business Development, Audina Treuhand AG
Gregory M. McKenzie
Partner, Kelley Drye & Warren LLP
Tatjana Lutinska
Head of international tax and corporate planning, Prime Consulting
Ruslan Popovych
Lawyer, Goldblum and Partners
Alexander Bondar
Managing partner, SBH Partners
Akos Menyhei
Senior Partner, H & M Trust
Dmitry Khenkin
Director, Co-founder, Consulco Group
Maciej Kossowski
Founder and President, Wealth Solutions
Ton Krol
Partner, Blue Clue Tax Solutions
Charles Langeriers
Advisor, Spigt Litigators
Peter Mihaly
Managing Director, Crystal Worldwide Limited
Mikhail Sobolev
Partner, Consulco Group
Agaisha Ibrasheva
Legal Partner, Deloitte
Miroslav Gruna
Director, TMF Group
Henri Prijot
Tax Partner, Deloitte
Rudolph Psaila
Managing Director, Amicorp Malta Limited
Tatyana Balabanova
Director, Apollo Business Solutions Ltd
Remi Troch
International Tax Director, BDO Zelmenis & Liberte
Milen Kermedchiev
Vice President, Arton Capital
Maxim Pervunin
Managing Partner, TFH Legal
Renat Lokomet
Member of the Board, Rietumu Bank
Charlotte Pawar
Director, iCommerce Registry
Theophanis Phillippou
Managing Partner, Imperium Services Limited
Roland Rompelberg
Founding Partner, Maprima
Timothy Zammit
Tax Lawyer, RSM Malta
Ivanna Pogrebniak
Аssociate partner, INYURPOLIS Law Firm
Rufat Mammadov
Head of Azerbaijan Export and Investment, Azerbaijan
Nuri Katz
President and founder, Apex Capital Partners Corp.
Igor Egorov
Regional Director, Russian Business Council in Dubai and Northern Emirates
Gokmen Ucok
Sr. Business Development Executive, United Arab Emirates
Natalia Revenko
Business Development Director, Offshore Pro Group
Louis Pochanis
Director of International Banking Services, Bank of Cyprus
Joseph Gauci
Managing Partner, KSi Malta
Jekaterina Jeret
Lawyer, Specialist of Corporate Department, FM Capital Consulting
Kenneth A. Camilleri
Partner, Chetcuti Cauchi Advocates
Charlie Peter Savva
Partner, Chetcuti Cauchi Advocates, Cyprus
Vsevolod Sazonov
Attorney at Law, Russian Federation
Frixos Zembylas
Director, KTZ, Cyprus
Alon Kaplan
Advocate, TEP, Chairman, Alon Kaplan International Law Firm, Israel
2018 Sponsors and Partners
Astons
• Zakordon-Invest
• BTCBIT
• Wolfs Fundusz Private Equity
• Vizus Consulting Group
• CorPa Trust AG
• steuerexperten.at
• Global information Consulting Group
• Curis Network
• Prime Advice Consulting Group
• Propertylink Ltd
• Swiss Quote Bank
• Kotsomitis Real Estate LLC
• Premier Diamond Group (North America) Ltd
• CS Global Partners
• Integrites
• D-Max Corporate B.V.
• Ernst & Young Ukraine
• RAK International Corporate Centre
• Ras Al Khaimah Economic Zone
• Law office of Robert Abedi
• IIG Real Estate Group
• AIRON TRUST
• Costas Indianos & Co
• Consult Invest
• RIBBANK
• Mona Shah & Associates
• Baker McKenzie
• PLANETAX
• QUORUS LLC
• Alpha Value Management Ltd
• KK & Partners
• Magrat Management
• LMG Lighthouse Trust
• Baltic Caspian Audit
• Zugimpex Group
• Chetcuti Cauchi Advocates
• Liemeta AG
• EJZ Comprehensive Business Services Ltd
• Gestion
• Residence Corporate Services
• Artha Trust
• Pafilia
• IN Fiduciary Services Group
• Bavaria Investments GmbH
• Umm Al Quwain FTZ
• Law Company Dmitrieva & Partners
• LAVECO
• Leptos Estates
• Greenberg Traurig, LLP
• Goldblum and Partners
• Apex Capital Partners Corp.
• Audina Treuhand AG
• GWS Group
• Eurofast
• Labwealth
• Baltic International Bank
• Meinl Bank
• LTD Baltic Business Group
• Tranio
• Consulco Group
• Marshall Islands Corporate Registry
• NTL Trust Limited
• Apollo Business Solutions Ltd
• GLOBALSERVE CONSULTANTS LTD
• Amond & Smith Ltd
• Bell Moore S
• FM Capital Consulting
• Deloitte Cyprus
• European Capital Partners
• Hyundai Equus
• Russian Business Council in Dubai and Northern Emirates
• Labuan IBFC
• Nasos A. Kyriakides & Partners
• Alliance Trust Corporate Limited
• The Leading Properties of the World
• CDA Cyprus Developers Alliance Ltd
• InfoScreen Quorum
• Liburd and Dash
• CIM Bank
• Crystal Worldwide Limited
• Baltikums Bank
• Swissmetal Inc.
• DBH Group
• TFH Legal
• Saxo Bank
• Equity Trust International Limited
• Amadlaw
• Piraeus Bank Cyprus
• INCO Business Group
• Offshore Pro Group
• Prime Consulting
• Erez Trust Management
• Meridian Trust
• ABC Global Management Services Ltd
• International Overseas Services
• Norvik Banka
• BDO Zelmenis & Liberte
• SBH Partners
• Amicorp Malta Limited
• KSi Malta
• Remin Rechtsanwälte
• Aligorex Consult LTD
• Atlas Tax Lawyers
• INYURPOLIS Law Firm
• Cheuram Consulting Group Ltd
• Rietumu Bank
• Kelley Drye & Warren LLP
• Private Asset Partners
• Michael Vorkas & Associates LLC
• KTZ
• Wealth Solutions
• Prospera
• Deloitte
• Midland Counselors at Law
• Sazonov and Partners
• IBC Corporate Solutions Ltd
• Cobus Group
• Corrieri Cilia Legal
• Balkan Emerging Frontiers
• Eurobank
• bnt attorneys-at-law
• Christie’s
• EVLI BANK PLC
• Ras Al Khaimah Free Trade Zone
• Gulfstream Investments
• Elena Constantinou & CO LLC
• International Legal Center EUCON
• Oracle Family Office
• FBS KOTSOMITIS
• Fiduciana Trust Limited
• VolDan Investments Limited
• Three Rivers Management
• ACC
• Artyushenko & Partners
• FinanceEstonia
• ComForm Solutions Limited
• BPT Group
• iCommerce Registry
• Vostok-Plus
• Nicolaides Stylianou LLC
• Quastel Midgen
• CMB Regional Centers
• GN Treuhand Anstalt
• Arton Capital
• Bank of Cyprus
• 5 Stars Europe
• SIB Cloud Solutions Ltd
• Confideri
• MAP AUDIT
• Investa Trust
• A.Georgiou Property Developers
• RBC Wealth Management
• JSC Bank of Georgia
• Citizenship Real Estate Investments (CREI)
• H & M Trust
• Bayat Group
• Immigrant Invest
• Global Business Services DMCC
• Caledonian Trust Limited
• MAQS LAW FIRM
• Protteco Trust Company
• L. LOUCAIDES-THEOFANOUS LLC
• Musthafa & Almana
• Capital Strategies Partners
• First Orient Advisory Limited
• IN Asset Management
• BDO Malta
• Limassol Marina
• Michael Kyprianou & Co.LLC
• PRIMADOM SA
• Pirineu Administrative Servei
• Prime Aviation
• Capital Invest
• HLB Hamt
• AmLaw Group PLLC
• OL Shipping Group
• Taxatelier Limited
• MB Consultants Limited
• Keremet Holding
• Al Tamimi & Company
• CSB Group
• FB Asset Management AS
• SCC Advisers Limited
• Corum Vermoegensverwaltung AG
• ServPRO
• Harrods Estates
• Vladimir Sadekov
• Mikro Kapital
• Parallel
• Discus Holdings ltd
• Meridian Trade Bank
• Spigt Litigators
• Blue Clue Tax Solutions
• FINPRO Investments
• Maksims Ltd
• St Peters Trust Company Limited
• WH Partners
• Forming Hungary Kft
• SwissInfoBank
• GreenStone
• Latvijas Pasta Banka
• Loyens & Loeff
• Capital Estate London
• Capitall Mill
• The Law Office „Rasa & Esenvalds”
• MLG Family Office
• Halsey Group Sarl
• Al Marjan island LLC
• Uniwide Corporate Services Limited
• Exante Limited
• New Routes Real Estate
• Prestige Trust
• ACT Advisory Services Limited
• Baltikums Bank AS
• Oneworld Mideast
• Forsythe
• International Consulting Group
• De Micco & Friends Lawyers and Auditors
• Kravitz & Guerra Law Offices
• Premier Consulting Group
• K. A. C. Grоup
• K.M. FIRST CLASS HOMES LTD
• Main Partner AG
• Dedes & Associates Law Firm
• Colibri
• Lindemann Rechtsanwälte
• New Balkans Law Office
• Spenser & Kauffmann
• Chevalier & Sciales
• Duvernoix Legal
• Centre for International Fiscal Studies SA
• Alanta Partners
• O2 Consulting
• Microgen Financial Systems
• Capital Systeme Investissements
• ALEXANDROV&PARTNERS
• House of Julius Meinl
• VIZA
• National Bureau of Tourism Promotion
• Juscutum
• Prime Property Group
• Arbetov Insurance and Wealth Management Inc.
• Interquick Limited
• Roedl & Partner
• Ministry of Business, Innovation & Employment
• A&P Intertrust Corporation
• Michael Wilson & Partners Ltd
• Adam Global
• Ampeli Tax Law Offices
• Savile Capital
• Areti Charidemou & Associates LLC
• Swiss Info Cloud
• AnsonBaer Nordic
• Ajman Free Zone
• Grenada Sustainable Aquaculture Limited
• EMG Group
• C&C Grenadines
• Angels Niko Advisory
• OZ | CAPITAL
• Replika
• MAZ Chartered Accountants
• Law Office Spridzāns
• Kaiser Partner Group
• Law offices of Stefan Taschjian
• Auqat wealth management
• Vieira de Almeida & Associados
• Strohal Legal Group
• «Nord Capital» LLC
• Amicorp Group
• C. Savva & Associates Ltd.
• MFO SE
• BIZ Consult Limited
• Ipravo
• Axioma Wealth Management AG
• Incor Alliance Law Office
• Migronis
• Center for Business Immigration
• Karma
• Bilderlings
• Range Developments
• Forming International Kft
• Maprima
• Abacus Ltd
• TMF Group
• Bennet, Bernstein & Partners Ltd
• CA Advocates (Pourgoura & Aspri LLC)
• MILS Corporation Ltd
• Premier Financial Services
• Shanda Consult Ltd
• EJZ Comprehensive Business Services Ltd
• Whitmill Trust Company Ltd
• RSM Malta
• Taggroup
• Imperium Services Limited
• Ellert Consulting