Venue
Moscow Marriott Grand Hotel
Moscow Marriott Grand Hotel, Tverskaya St, 26/1, Moskva, Russia, 125009

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

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
Details

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

Speakers

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

Sponsors & Partners

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