Conference

Save the date: December 11th

Hotel “METROPOL”, 09:30 am

 

Russia and the World: new trends and global changes.

Deoffshorisation & Amnesty: the year’s results

 

DEOFFSHORISATION & AMNESTY

LEGAL CONSEQUENCES OF WORK WITH FOREIGN LEGAL ENTITIES

ASSETS PROTECTION & EXCHANGE OF INFORMATION.

WORLD TENDENCIES

NEW IN INVESTMENTS: EFFICIENCY & SAFETY

CAPITAL MANAGEMENT: CHALLENGES AND OPPORTUNITIES.

PRIVATE BANKING TODAY

 

Speakers:

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Ms. Fish Natalia

Tax expert, GRAD

 

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Ms. Agranovskaya Maria

Partner, Attorney at Law, GRAD

 

Sherwood-Rassel

 

Mr. Sherwood Russell

Vice President, «Bordie & Cie» (Switzerland)

 

PROGRAM:

 9:30-10:00                  Registration. Coffee and  tea

 

Ms. Agranovskaya M.A., Partner, Attorney at Law, GRAD

10:00 –  10:30             Opening of the conference. Introductory word

  • Worldwide tendencies
  • The Russian legislation reform: results and expectations
  • Intelligent planning and new global solutions in the changing world

 

Ms. Fish N.A., Tax expert, GRAD

10:30 –  11:45             The Russian Law Reform: legal regulation of business relations with                                         foreign entities. Practical recommendations

  • Controlled transactions and transfer pricing. Tax implications: foreign entities involvement. Personal duty of a tax agent
  • Double citizenship. How to send a request and disclose information
  • Controlled Foreign Companies (CFC’s)
  • Personal foreign bank accounts and assets; consequences of non-disclosure
  • Amnesty

 

11:45 – 12:00             Coffee break, Q&A

 

Ms. Agranovskaya M.A., Partner, Attorney at Law, GRAD

12:00 – 13:15             The future of old schemes. Intelligent solutions in the new reality. Restructuring abroad – alternatives to offshore companies. Change of residence and its pitfalls.                                         

  • BVI or Cyprus? Alternative solutions and efficiency
  • The concept of control and disclosure of beneficiaries. Trust or Foundation?
  • New business schemes (examples). Cyprus or the Netherlands?
  • Change of residence vs. Amnesty: pros and cons. Brief review of the most popular destinations to move. Inexpensively and effectively – it is possible
  • Information disclosure (banks)

 

13:15 – 14:15             LIGHT LUNCH

 

Mr. Sherwood R. Vice President, «Bordie & Cie» (Switzerland)

 14:15 – 15:30             Wealth Management. A View from Switzerland: Private Banking today.

                                    Investments: how to preserve and increase it?

  • Modern trends in capital management
  • Changes in regulation: challenges and opportunities of private banking. Bank secrecy
  • Switzerland, UK and Singapore
  • The effectiveness of money management.
  • Back to the basics: what to expect from your private banker?       

 

15:30 – 16:30             Q&A, Closing of the conference

 

PLEASE, REGISTER

VIA E-MAIL:                                    ei@gradfirm.ru

                                                           office@agranovskaya.com

OR CALL:                                        +7 495 229 4092

                                                          +7 926 225 33 71 (Elena Ivanenko)

                                                          +7 926 417 69 88 (David Kitsmarishvili)