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Event Date |
Mon Apr 16 BST - Tue Apr 17 BST (over 6 years ago)
In your timezone (EST): Mon Apr 16 12:00am - Tue Apr 17 12:00am |
Location |
Moscow Marriott Grand Hotel
Tverskaya St, 26/1, Moskva, Russia, 125009 |
Region | EMEA |
The WealthPro Conference successfully combines the exhibition and the conference itself. The Conference time-table allows you to get acquainted with more than 20 presentations and discuss the most relevant problems in the comfortable atmosphere, as well as develop business links during breaks and other informal events.The format of the Conference will allow to gather more than 250 delegates from more than 30 countries, specializing in Citizenship by Investment, Business immigration, Investment structures, International tax planning, Assets and information protection, Corporate structuring, Personal wealth planning, Banking, Private Equity, Confidentiality, etc.Attending the exhibition is a great opportunity to get up-to-date information from the key players in the financial and tax markets.
Why Moscow?
Moscow has firmly established itself as the national financial center of the country which concentrates the bulk of the financial industry and of the financial flows.This major financial center continues to develop its infrastructure and welcomes companies from all over the world to join its projects. The city offers benefits for foreign investors.
Today, Moscow is a major European consumer market: the population is nearing 20 million, and its consumer spending (10 trillion RUB per year) puts it in third place among European nations.
Who will attend WealthPro Russia Moscow 2018?
The Conference WealthPro Russia Moscow 2018 will bring together more than 250 high level professionals:
• CEOs and CFOs, lawyers of the companies and business owners
• Tax Advisers, Accountants
• Bank Professionals
• Consultants and Financial Advisers
• Wealth Managers
• Private Client Lawyers
• Trustees and Fiduciaries
2018 Speakers
Robert A. Abedi
Lawyer, Law office of Robert Abedi United States
Imad Elbitar
Managing NTL Trust in the Middle East & Turkey, NTL Trust United Arab Emirates
Alexander Nepomnyashchiy
Partner, ALTHAUS Private Tax Russian Federation
Victoria Fomenko
Counsel, Head of Tax and Customs Practice, Integrites Ukraine
David Metcalfe
President , Premier Diamond Group (North America) Ltd
Feliks Indenbaum
CEE Relationship Manager, Saxo Bank A/S Czech Republic
Ariel Sergio Goekmen
Executive Board Member, Schroder & Co Bank AGSwitzerland
Alexandra Kenna
Citizenship and Residency Advisor, C.Savva & Associates Cyprus
Burkov Maksim
Managing Partner, D-Max Corporate B.V Netherlands
Halyna Khomenko
Director, Tax & Legal Department, Ernst & Young Украина Ukraine
Inna Iranyi
Founding Partner, Shorex Capital United Kingdom
Irina Shamraeva
Business Services and Compliance Director, Consulco Group Cyprus
Viktor Balabanov
Co-Founder, Consult Invest Poland
Alan Bougourd
Registrar of RAK International Corporate Centre , RAK International Corporate Centre United Arab Emirates
Mikhail Khanov
Managing Director, «Nord Capital» LLC Russian Federation
Antoine Saliba Haig
Legal Associate, Chetcuti Cauchi Advocates Malta
Anthony Indianos
Lawyer, Costas Indianos & Co Cyprus
Olga Müller
Managing Director, IIG Real Estate Group Germany
Tatyana Lyeskova
Wealth Менеджер, International department, Alpha Value Management Ltd Malta
Nikita Iovenko
Associate, QUORUS LLC Switzerland
Pierre Helg
Co–Founder, Partner, QUORUS LLC Switzerland
Alissa Jangildina
Managing Director, Residence Corporate Services Netherlands
Henning Schwarzkopf
Managing Director, Cheuram Consulting Group Hong Kong
Jaafar Borhan
Channels Partners Manager, Ras Al Khaimah Economic Zone
Alexey Fabish
Partner, SBF Group Hong Kong
Adelina Santis
Business Development Manager and Head of Immigration Department, LAVECO Cyprus
Jurijs Baltgailis
Liaison Partner, Baltic Caspian Audit Azerbaijan
Ansis Spridzans
Managing Partner, Law Office Spridzāns Latvia
Michael Arbetov
President, Arbetov Insurance and Wealth Management Inc.,
Hendrik Hindov
Partner, AnsonBaer Nordic Estonia
Mr. Edward Zammit
Managing partner, EJZ Comprehensive Business Services Ltd Malta
Jean-Francois St-Laurent
Founder, FORSYTHE Switzerland
Dmitry Pichugin
Senior Partner, Goldblum and Partners Switzerland
Mona Shah
Attorney at Law, Mona Shah & Associates United States
Leyla Sakhabieva
Trade Desk Advisor, Ajman Free Zone United Arab Emirates
Dr. Alexander Lins
Managing Partner , LMG Lighthouse Trust reg Liechtenstein
Sergei Jurkin
Member of the Supervisory Board, FB Asset Management AS Estonia
Igor Mietelman
IT Consultant, Swiss Info Cloud Switzerland
Socrates Ellinas
Advocate – Partner, Areti Charidemou & Associates LLC Cyprus
Anatoliy Knyazev
Executive Director, Exante Limited Malta
Alex Zingaus
Director, PIRINEU ADMINISTRATIVE SERVEI Andorra
Тибо Коррион
Senior Associate, Greenberg Traurig United States
Dr Irina Francken
Director/Partner, IN Fiduciary Services Group Singapore
Nadine Gilles
Managing Director , Prague Prime Homes Czech Republic
Кейт Калмыков
Lawyer, Greenberg Traurig United States
Vladislav Masalsky
Executive Director Representative office Latvia, Bavaria Investments GmbH Germany
Axel Diegelmann
Owner, Liemeta AG Liechtenstein
Alena Malaya
Tax & Legal Advisor, Eurofast
Christodoulos Daminaou
Director of International Tax, Executive Director, Eurofast Cyprus
Sergey Bogatyrev
Director, Labwealth, Labwealth Singapore
Dr. iur. Alexander Lindemann
Managing Partner, Lindemann Rechtsanwälte Switzerland
Oleg Kuts
Managing Partner, KK & Partners United Kingdom
Ekaterina Varadi
Commercial Director, LAVECO Ltd Hungary
Mag. Johannes Schwarz
CEO, Zugimpex Group Slovakia
Dr Jean-Philippe Chetcuti
Managing Partner, CHETCUTI CAUCHI ADVOCATES Malta
Dr. Daniel M. Porcedda
Buseness Development Manager, Goldblum and Partners Switzerland
Anna Valtere
Head of Asset Management and Brokerage Services Department , Baltic International Bank Latvia
Dr. Nico Francken
Director, IN Asset Management Singapore
Andreas Santis
Country manager Russia, Ukraine & Kazakhstan, Leptos Estates Russian Federation
Sergey Filatov
Head Office in Russia and CIS, Pafilia Property Developers LTD Cyprus
Sergey Sander
Director, The Leading Properties of the World Switzerland
Nadja Miles
Vice-President. Business development, 5 Stars Europe Monaco
Vadim Romanoff
Partner, Baker & McKenzie United Kingdom
Igor Bordioug
Founder and managing director , A&P Intertrust Corporation
Andreas Hadjimitsis
President - Europe, Adam Global United Arab Emirates
Marharyta Skavronska
Head of International Business Practice, ADAM GLOBAL United Arab Emirates
Gustavo Montero
Chairman, Agar United Arab Emirates
Omer Khan
Partner, Al Tamimi & Company United Arab Emirates
Oksana Kryzhanivska
Partner, Attorney, ALEXANDROV&PARTNERS Ukraine
Alexander Latishenok
Managing Director , Aligorex Consult Cyprus
Nicholas Gouder
Director, Alliance Trust Corporate Services Malta
Dr. Christian Farrugia
Director, Alliance Trust Corporate Services Limited Malta
Oleg Gorbulin
Partner, Alpha Pacific Group Singapore
Maarten van den Noort
Global Head Legal, Amicorp Group Hong Kong
Floriska Hoogendoorn
Commercial Director, Amicorp Switzerland AG Switzerland
Ilya Shtromvasser
Director for Tax and Corporate Issues, Amond & Smith Ltd Russian Federation
George Theodosiou
Overseas Operations Manager, Andreas Georgiou Property Developers Cyprus
Vera Kapatsina
Managing partner, Angels Niko Advisory Kazakhstan
Sofya Silina
Business Development Director , Apex Capital Partners Cor Russian Federation
Yerlan Mukay
Partner, Auqat wealth management Kazakhstan
Vadim Medvedev
Avellum Partners, Avellum Partners Ukraine
Eesh Aggarwal
Director, Azure Consultants (UK) Limited United Arab Emirates
Yevgeny Lukashuk
Chairman of the Board, Baltic Business Group Ltd Latvia
Sergey Kartashov
Private Banker, Baltic International Bank Latvia
Eduard Burnin
Head of Documentary Operations unit, Baltic International Bank Latvia
Harris Pistos
Manager International Business Network, Bank of Cyprus Cyprus
Sam Bayat
Managing Director, Bayat Legal Sevices , Bayat Group United Arab Emirates
Dominika Wagrodzka
Partner , bnt attorneys-at-law Poland
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 Cayman Islands
Evita Bergmane
Managing Director, Canaima Tax & Audit Ltd Cyprus
Riccardo Milan
Partner, Capital Strategies Partners Italy
Gilles-Emmanuel Trutat
Managing Partner, Capital Systeme Investissements Switzerland
Igor Molder
CEO, Capitall Mill Estonia
Giancarlo Cervino
Director, Centre for International Fiscal Studies Switzerland
Charles Savva
Managing Partner, Chetcuti Cauchi Advocates Cyprus
Guy Vesey
Managing Director, Christie’s Russian Federation
Alexandra Erlanger
Business Development Director in CIS, Citizenship Real Estate Investments (CREI) Saint Kitts and Nevis
Saniya Perzadayeva
Managing Partner, Colibri Kazakhstan
Marat Savelov
Managing Partner, Confideri Advisory Group , Confideri Singapore
Virginia La Torre Jeker, J.D.
Specialist in United States taxation , Cordoba Management Consultancy Company LLC United Arab Emirates
Silvio Cilia
Partner, Corrieri Cilia Legal Malta
Victoria Sementsova
Head of Russia and CIS Desk, CS Global Partners United Kingdom
Alexander Bello
Managing Partner, CS Global Partners United Arab Emirates
Mr. Andreas Valsky
CEO, CTS Steuerberatung GmbH Austria
Savvas Pastellis
East Europe General Manager , Cybarco Cyprus
David A. Petrosov
Co-founder, Cyprus Developers Alliance Cyprus
Dr. Sándor Erdei
chief Executive Officer, DBH GroupHungary
Luigi Carlo De Micco
CEO, De Micco & Friends Lawyers and Auditors Spain
Konstantinos A. Dedes
President, Dedes & Associates Law Firm Greece
Gints Pucens
Associate Partner , Deloitte Latvia
Caroline Armitage
Senior Legal Consultant, Deloitte Kazakhstan
Rika Khurdayan
Co-founder, Dilendorf & Khurdayan United States
Valeria Selivanova
Legal Director, Direct Group Russian Federation
Maxim Simonov
Head of Tax, Duvernoix Legal Russian Federation
Elena Agaeva
Head of M&A and Corporate Practice, Egorov Puginsky Afanasiev & Partners Russian Federation
Ilgar Mehti
Founder & Managing Partner, EKVITA Azerbaijan
Anar Karimov
Partner , Ekvita Azerbaijan
Julia Apanasenko
Partner, EMG Group Denmark
Peter Shevtsov
Partner, EMP & Partners Russian Federation
Harry Blik Levy
Director, Erez Trust Management Netherlands
Helmar Klink
Partner, Ernst &Young Tax Advisers LLP Netherlands
Guntars Pupelis
Head of Sales , Exante Limited Malta
Kenward Law
General Manager, First Orient Advisory Limited Hong Kong
Tamer Bazzari
CEO, Genero Capital United Arab Emirates
Vipul R Kothari
Managing Partner , Global Business Services (GBS) United Arab Emirates
Kirill Makarchuk
Director, Global Group of Lawyers Limited Ukraine
Phani Schiza Antoniou
Managing Director, Globalserve Consultants Ltd Cyprus
Oleg Smoli
Director, GreenStone Advisory OU Estonia
Dr. Peter Krummenacher
Partner, Henley & Partners Switzerland
Niazi Peer Mohamed
Director, HLB Hamt United Arab Emirates
Matthew Parish
Partner, Holman Fenwick Willan Switzerland
Elena Lysenkova
CEO, Hospitality Income Consulting Russian Federation
Cezary Zieniuk
Managing Director , IBC Corporate Solutions Ltd Poland
SAJITH KUMAR P K
CEO & Director, IBMC Financial Professionals Group United Arab Emirates
Dmitry Zapol
Tax Adviser, IFS Consultants United Kingdom
Akram Hasanov
Partner, IJS Law Firm Azerbaijan
Ekaterina French
Group Business Development, IN Fiduciary Services Malaysia
Rolf Rothuizen
Managing partner, INCO Business Group Netherlands
Dennis Vermeulen
CEO, INCO Business Group Netherlands
Svetlana Shtopol
Partner, Integrites Kazakhstan
Yaroslav Abramov
Senior Associate, , Integrites International Law Ukraine
Yuri Emelin
Director, Intellectual Property Depository and Management S.A. Switzerland
Daniyal Baybolov
Independent real estate investment expert, International Business Service Kazakhstan
Ivanna Pylypyuk
Managing Partner, International Consulting Group Ukraine
Andrii Romanchuk
Сounsel, International Legal Center EUCON Ukraine
Roustam Vakhitov
Managing Partner, International Tax Associates B.V. Netherlands
José Calejo Guerra
Managing partner, JCG Advogados Portugal
Alina Tursunkhanova
Managing director, JSC "Tsesna Capital Kazakhstan
Archil Gachechiladze
deputy CEO, JSC Bank of Georgia Georgia
Lana Golian
Partner, International Business Administration, Juscutum Ukraine
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 Liechtenstein
Zhibek Karamanova
Founder, KEREMET Holding Kazakhstan
Joel Zernask
Head of Tax & Legal Services, KPMG Baltics Estonia
Genilde Guerra
Attorney at Law, Kravitz & Guerra Law Offices United States
Leonid Agejev
Partner, tax adviser, Larssen CS and Larssen Capital Estonia
Martin Samuels
Customer Relations Officer, LAVECO Limited Cyprus
Olga Dmitrieva
Attorney-at-Law, Managing Partner, Law Company "Dmitrieva & Partners" Ukraine
Stefan Taschjian
Attorney at Law, Law offices of Stefan Taschjian Germany
Chriso Savva
Founding Member, Legal & Corporate Services Cyprus
Yuliya Aprelskaya
Sales & Marketing Manager, Leptos Estates Russian Federation
Dr Clifford Frank
Senior Partner, LEXeFISCAL United Kingdom
Bartjan Zoetmulder
Tax partner, Loyens & Loeff Netherlands
Jan Bart Schober
Tax adviser, Partner, Loyens & Loeff United Arab Emirates
Marios Kyriacou
Senior Consultant, M.N.K. Risk Consulting Ltd Cyprus
Igor Raikhelgauz
Maaging Partner, Magrat Management Estonia
Aljona Sakharova
Main Partner AG Switzerland
Andrey Lisyanskiy
Partner, MAP Group in Russia, MAP GROUP Cyprus
Dmitri Nikolaenko
Partner, Sworn Advocate, MAQS LAW FIRM Latvia
Hafiz Adnan Sarwar
Auditor, MAZ Chartered Accountants United Arab Emirates
Meori Ampeli
Lawyer, Meori Ampeli Israel
Dmitry Perevozchykov
Head of Kyiv office , Michael Kyprianou & Co.LLC
Savvas Savvides
Partner, Michael Kyprianou&Co LLC Cyprus
Aygun Abbasova
Junior Lawyer, Michael Wilson & Partners Ltd Azerbaijan
Douglas Cooper
Head of Business Development , Microgen Financial Systems United Kingdom
Maxim Stepanov
Partner, Midland Counselors at Law, Midland Counselors at Law
Elshad Farzaliyev
Regional Representative, Mikhailov&Partners
Vincenzo Trani
Founder and Chairman of the Board of Directors, Mikro Kapital Luxembourg
Guliyev Rufat Atakishi
MP, Milli Meclis Azerbaijan
Sandeep Kadwe
Chairman, MITCON International United Arab Emirates
Karim Ghandour
Managing Director, MLG Family Office United Arab Emirates
Antonio Cecere
Founder & Vice President, Monaco Diamond Exchange Monaco
Musthafa Zafeer O.V.
Managing Director, Musthafa & Almana United Arab Emirates
Anatoly Gakenberg
Solicitor, Nabas Legal International Lawyers United Kingdom
Talibzadeh Jamilya
Marketing Specialist, National Bureau of Tourism Promotion Azerbaijan
Kamen Shoylev
Partner, New Balkans Law Office Bulgaria
Nevena Bekyarova
Associate, CBI Specialist, New Balkans Law Office Bulgaria
Souad Al Hosani
President, Nexus Business Services LLC / Nexus Agencies United Arab Emirates
Kirill Nikolaev
Managing Partner, NICA Multi Family Office Russian Federation
Stelios Stylianou
Partner, Nicolaides Stylianou LLC in cooperation with, CDA Cyprus Developers Alliance Ltd Cyprus
Natela Kilasonia
Chief Executive Officer, NNZ Consulting Limited Cyprus
Sergei Voloboev
Group Chief Economist, Norvik Banka Lithuania
Dmitry Kalmykov
Member of the board, Norvik Banka Latvia
Natalia Platonova
Senior Relationship ManagerмSenior Relationship Manager, NTL TRUST LIMITED Saint Kitts and Nevis
Olga Sorokina
Managing Partner, O2 Consulting Russian Federation
Capt. Eberhard Koch
Shipowner, ÖL Shipping Group Cyprus
George Philippides
Chairman, Oneworld Limited Cyprus
Alexandros Philippides
Director, Oneworld Limited Cyprus
Costas Ioannou
Director, Oneworld Mideast United Arab Emirates
Kolosvetova Elena
Head of Premium&Private banking , OTP Bank Ukraine
Valeriya Tarasenko
Counsel, Pavlenko & Poberezhnyuk Law Group Ukraine
Michalis Michael
Manager International Banking Unit, Piraeus Bank Cyprus
Costas Mesaritis
Head of Investment Advisory Private Banking, Piraeus Bank Cyprus
Sergey Orekhanov
General Director, Portal Group Russian Federation
Rima Tkatova
PhD in International Law Managing Partner , PRIMADOM SA Switzerland
Yury Volkov
Sales Manager, PRIMADOM SA Switzerland
Konstantin Ziyatdinov
Head of International Projects, Prime Advice Consulting Group Russian Federation
Maxim Minaev
Head of Legal Department, Prime Consulting , Prime Consulting Latvia
George Dokuchaev
Sales Director, Prime Property Group Cyprus
Jaroslavas Lukosevicius
Partner, Prospera Latvia
Aliona Muchinskaya
Operations & Membership Director/Russia, Quintessentially Lifestyle United Kingdom
Joe Moynihan
CEO, RAK International Corporate Centre United Arab Emirates
Valery Zaikin
Private Client Director, RBC Europe Limited United Kingdom
Olivier Jarny
Partner, Reference Corporate Services Luxembourg
Dr. Andrzej Remin
Attorney, Remin Rechtsanwälte Switzerland
Polona Urh
Managing Director, Replika
Benjamin Leskovec
Founder , Replika
Alexander Padalko
Lawyer, Tax Consultant, Senior Associate, Roedl & Partner Russian Federation
Irina Paliashvili
Managing Partner, RULG-Ukrainian Legal Group Ukraine
Ekaterina Lebedeva
Vice President , Saint-Petersburg Chamber of Commerce and Industry Russian Federation
Ogeday Sogut
Director, Sales & Marketing and Capital Markets Turkey
Roger Holland
President, Scot Holland Estate Kazakhstan
Reet Raidur
Head of Private Banking, SEB Estonia
PetrosTheodotou
Founder, ServPRO
Nickolas Likhachov
Counsel, Head of M&A, Banking and Finance, Spenser & Kauffmann Ukraine
Wojciech Szczepaniak
Managing Partner, SSW Law Firm Poland
Theodor Strohal
Senior Partner, Strohal Legal Group Austria
Filippo Santesechi
Tax Lawyer, Studio Associato Santececchi
Olga Finkel
Partner, SWH Partners , WH Partners Malta
Urs Stirnimann
Managing Partner, Swiss ILC Management Services United Arab Emirates
Knut Andersen
President & CEO, , Swissmetal Inc. Panama
Laura Jambuљeva
Partner, The Law Office „Rasa & Esenvalds Lithuania
KochiUmar-Vasylyeva
Associate, The Legal Group advocates & Legal United Arab Emirates
Alexey Stankevich
Executive Director, Third Rome Group Russian Federation
James Quarmby
Solicitor Partner, Thomas Eggar LLP United Kingdom
Dmitry Fedorov
CEO, Tinara JSC Lithuania
George Kachmazov
Управляющий партнёр, Tranio Russian Federation
Oleg Evdokimov
CEO, Transatlant
Sholpan Yeleussinova
Business Development Executive, Umm Al Quwain FTZ United Arab Emirates
Luiza Savchenko
International advisor at the Banking and Finance area of practice, Vieira de Almeida & Associados Portugal
Tiago Marreiros Moreira
Head Partner of Tax Group, Vieira de Almeida & Associados Portugal
Elena Drobot
Maaging Partner, VIZA Ukraine
Andrew Terry
Partner, Withers LLP United Kingdom
Svetozar Zafirov
Managing Partner, Zafirov & Kandilarov Bulgaria
Kristel Meos
Partner, Zenith Capital Management Estonia
Anton Gans
Co-Founder, Partner, Zenith Capital Management Estonia
Ilyas Suleimenov
Art-director, ZergerIlyas Kazakhstan
Milena Palikarova
Corporate service manager, Zugimpex Switzerland
Maxim Novitsky
CEO, Альтера Инвест Russian Federation
Анна Пушкарёва
Director, Еurofast Global Georgia
Natalia Smirnova
CEO, Персональный советник Russian Federation
Olena Kibenko
Managing Partner, ЮФ «Кибенко, Оника и партнеры» Ukraine
Charis Kynigou
Head of Private Banking, Piraeus Bank Cyprus Cyprus
Han Oortwijn
Partner, Atlas Tax Lawyers Netherlands
Charles Raether
Managing Partner, AmLaw Group PLLC United States
Jan Dash
Managing Partner, Liburd and Dash Saint Kitts and Nevis
Natalia Voychuk
Managing Director, Corum Vermoegensverwaltung AG Switzerland
Anna Homenko
Managing Partner, Fiduciana Trust Limited Cyprus
Gabor Kiss
International Tax Manager, Crystal Worldwide Limited Hungary
Christos Theophilou
Partner, Taxatelier LimitedCyprus
Dinars Kolpakovs
Board member, Baltic International Bank Latvia
Ekaterina Zammit
Lawyer, Tax Advisor Russia & CIS, Chetcuti Cauchi Advocates Malta
Roger Frick
Director Liechtenstein
Symeon Symeou
Head International Banking Unit, Piraeus Bank Cyprus Cyprus
Andrey Anikeev
Business Development Director CIS & Baltics Professional Services Clients, NTL Trust Limited Saint Kitts and Nevis
Dimitris Zisimidis
Deputy Head Private Banking and Wealth Management, Piraeus Bank Cyprus Cyprus
Natalja Yepisheva
Vice-President, Baltikums Bank Latvia
Kanatbek Asilbek
Associate Manager United Arab Emirates
Andrey Artyushenko
Managing Partner, Artyushenko & Partners Kazakhstan
Claude Beffort
Managing Director, European Capital Partners Luxembourg
Konrad Dobrowolski
Corporate & Investment Banking Lawyer Poland
Julia Zajak
General Manager, Amadlaw United Arab Emirates
Aleksandr Voronov
Development Director, NTL Trust Limited Saint Kitts and Nevis
Dmitry Feldman
General Manager, Baltikums Bank Latvia
Dmitry Neminushchiy
Director, Amadlaw United Arab Emirates
Valentina Chubareva
Head of Corporate Department, FM Capital Consulting Estonia
Dmitry Lamikhov
VAT expert, Executive Director, FM Capital Consulting Estonia
Janos Hidvegi
Director, Forming International Kft Hungary
Erich Baier
Certified Tax Advisor Austria
Peter-Michael Schuster
General Manager United Arab Emirates
Kirill Tkachev
Head of Business Development, Audina Treuhand AG Liechtenstein
Gregory M. McKenzie
Partner, Kelley Drye & Warren LLP United States
Tatjana Lutinska
Head of international tax and corporate planning, Prime Consulting Latvia
Ruslan Popovych
Lawyer, Goldblum and Partners Switzerland
Alexander Bondar
Managing partner, SBH Partners Belarus
Akos Menyhei
Senior Partner, H & M Trust Hungary
Dmitry Khenkin
Director, Co-founder, Consulco Group Cyprus
Maciej Kossowski
Founder and President, Wealth Solutions Poland
Ton Krol
Partner, Blue Clue Tax Solutions Netherlands
Charles Langeriers
Advisor, Spigt Litigators Netherlands
Peter Mihaly
Managing Director, Crystal Worldwide Limited Hungary
Mikhail Sobolev
Partner, Consulco Group Cyprus
Agaisha Ibrasheva
Legal Partner, Deloitte Kazakhstan
Miroslav Gruna
Director, TMF Group Jersey
Henri Prijot
Tax Partner, Deloitte Luxembourg
Rudolph Psaila
Managing Director, Amicorp Malta Limited Malta
Tatyana Balabanova
Director, Apollo Business Solutions Ltd Seychelles
Remi Troch
International Tax Director, BDO Zelmenis & Liberte Latvia
Milen Kermedchiev
Vice President, Arton Capital United Arab Emirates
Maxim Pervunin
Managing Partner, TFH Legal Russian Federation
Renat Lokomet
Member of the Board, Rietumu Bank Latvia
Charlotte Pawar
Director, iCommerce Registry Gambia
Theophanis Phillippou
Managing Partner, Imperium Services Limited Cyprus
Roland Rompelberg
Founding Partner, Maprima Netherlands
Timothy Zammit
Tax Lawyer, RSM Malta Malta
Ivanna Pogrebniak
Аssociate partner, INYURPOLIS Law Firm Ukraine
Rufat Mammadov
Head of Azerbaijan Export and Investment Azerbaijan
Nuri Katz
President and founder, Apex Capital Partners Corp. Russian Federation
Igor Egorov
Regional Director, Russian Business Council in Dubai and Northern Emirates United Arab 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 Malta
Jekaterina Jeret
Lawyer, Specialist of Corporate Department, FM Capital Consulting Estonia
Arjan Brogt
International Sales Manager, DBH Group Hungary
Kenneth A. Camilleri
Partner, Chetcuti Cauchi Advocates Malta
Charlie Peter Savva
Partner, Chetcuti Cauchi Advocates Cyprus
Vsevolod Sazonov
Attorney at LawRussian Federation
Frixos Zembylas
Director, Cyprus
Alon Kaplan
Advocate, TEP, Chairman, Alon Kaplan International Law Firm Israel
2018 Sponsors and Partners
• Premier Diamond Group (North America) Ltd
• Integrites
• D-Max Corporate B.V.
• Ernst & Young Ukraine
• RAK International Corporate Centr
• Ras Al Khaimah Economic Zone
• IIG Real Estate Group
• AIRON TRUST
• Costas Indianos & Co
• Law office of Robert Abedi
• Consult Invest
• RIBBANK
• Mona Shah & Associates
• Baker & McKenzie
• PLANETAX
• Alpha Value Management Ltd
• QUORUS LLC
• 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
• GWSGroup
• Eurofast
• Labwealth
• Baltic International Bank
• Meinl Bank
• LTD Baltic Business Group
• Tranio
• Consulco Group
• Marshall Islands Corporate Registry
• Apollo Business Solutions Ltd
• NTL Trust Limited
• GLOBALSERVE CONSULTANTS LTD
• FM Capital Consulting
• Amond & Smith Ltd
• Deloitte Cyprus
• European Capital Partners
• Hyundai Equus
• Labuan IBFC
• Russian Business Council in Dubai and Northern Emirates
• Alliance Trust Corporate Limited