IBCPIB™ 2011

    Russian (CIS)English (United Kingdom)

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Artha Trust

  

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Conference Program

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Wednesday, 01 June, 2011

17.00 Tour to St. Petersburg
17.00-18.00 Boat excursion along the rivers and canals accompanied by Russian and English speaking 2 guides
19.00-21.00 Welcome  cocktail  in honor of the participants at Park Inn Pribaltiyskaya

Thursday, 02 June, 2011

09.00 - 09.40 Delegates registration, morning coffee
09.40 - 10.00 Welcoming speech

Session 1 - Russia and international tax relations. Expirience of Asia

  • 10.00 - 10.30 Recent Changes in Tax Legislation of Russia Regarding International Taxation
    Rustam Vakhitov
  • 10.30 - 11.00 Tax Risks While Structuring Assets in Russia: The Review of Recent Court Rulings in Russia with the Participation of Foreign Companies
    Kirill Bondarenko, head of Moscow office of Impex Consult Group (Russia)
  • 11.00 - 10.30 Case Study: Tax Liability of Non-Resident Entities to Source-Based Income From Debt Transactions in Russia
    Kirill Petrov, expert of TaxArt Group (Russia) + representative of Russian company from the real sector

11.30-12.00 Coffee break

Session 1 (continued)

  • 12.00 - 12.40 The Specificity of International Taxation while Investing into ASEAN countries: Experience of Vietnam and Indonesia
    Chor Ghee Lim, partner of VIETVALUES Audit and Consulting Group (Vietnam)

Session 2 - The Advantages of European and Asian Companies: Choosing the Right Jurisdiction while Structuring Assets in Russia and Abroad



  • 12.40 - 13.20 Austria: How to Successfully Blend the Interests of Russian Family and its Business in a Cross-Border Environment
    Erich Baier, owner and general manager of Bilanz-Data (Austria)
  • 13.20 - 14.00 Swedish Companies as an Efficient Instrument While Structuring Investments into Russia and Overseas
    Jacob Hoogenboom, Managing Director, Intertrust Group (Russia)
14.00 - 15.00 - Lunch

Session 2 (continued)

  • 15.00 - 15.30 Opportunities of IPO on AIM of London Stock Exchange with a Help of Cyprus Companies: Tax Review
    Stelios Gregoriou, director of Baker Tilly Klitou (Cyprus)
  • 15.30 - 16.00 The Advantages of Doing Business in Malta and through Malta, Opportunities for Tax Planning
    Francis J. Vassallo, owner and managing director of Francis J. Vassallo & Associates (Malta)
16.00 - 16.30 - Coffee break

Session 2 (continued)

  • 16.30 - 16.50 Run Your Business from Slovakia
    Andrej Filanda, PF/ACT, s.r.o. (Slovakia)
  • 16.50 - 17.20 Singapore as an Attractive and Reliable Basis while Structuring International Investments into Russia and Asia
    Joe Cheung, Sovereign Trust (Singapore) Pte. Ltd. (Singapore)
17.20 - 18.30 - Free time
18.30 - 19.00 - Transfer to the restaurant "Russian Kitsch"
19.00 - 23.00 - Dinner at restaurant "Russian Kitsch"
23.00 - 24.00 - walking tour with guides to the Bronze Horseman
24.00 - 02.00 - a cruise on the Neva and the Gulf of Finland

Friday, 03 June, 2011


09.30-10.00 Registration, morning coffee

Session 3 - The Advantages of European and Asian Companies: Choosing the Right Jurisdiction while Structuring Assets in Russia and Abroad (continuation)



  • 10.00 - 10.30 Liechtenstein: Financial Center and Gateway to International Markets
    Daniel Hess, director of ARTHA TRUST REG. (Liechtenstein)
  • 10.30 - 11.00 The Netherlands: New Posibilities
    Rene van den Outenaar, director of Molade Trust Management (the Netherlands)
  • 11.00 - 11.30 Lithuanian Companies: Opportunities for Tax Planning, Investing and Asset Protection
    Jaroslavas Lukoševicius, The Prospera Group (Lithuania)
11.30 - 11.50 Coffee break

Session 3 (continued)

  • 11.50 - 13.00 Round Table Discussion (1): The Issues of the Concept of Beneficial Ownership in Russian and Foreign Taxation
  • 11.50 - 13.00 Round Table Discussion (2): Transfer Pricing Issues in Russia and Overseas
13.00 - 14.00 Lunch

Session 3 (continued)

  • 14.00 - 15.00 Round Table Discussion (3): Fund-raising Opportunities and Ways of Attraction of International Investments for Russian and Foreign Business
15.00 - 16.00 Free time
16.30 - 17.00 transfer to Peterhof by Meteor
17.00 - 18.30 Excursion of the Lower Gardens of Peterhof, visiting the Grotto
19.00 - 24.00 Gala dinner  in honor of the closing conference at restaurant “Russkaya Versaliya”  (Konstantin Palace)
00.00 Afterparty

Saturday, 04 June, 2011


12.00 Departure from the hotel
  • * программа может изменятся на усмотрение Организатора конференции IBCPIB™ 2011
 

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