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INTERNATIONAL CORPORATE SOLUTIONS 2011- UKRAINE

Bosco Conference
Bosco Conference

XI annual conference INTERNATIONAL CORPORATE SOLUTIONS 2011- UKRAINE http://bosco-conference.com/en/ XI 亠亢亠亞仂亟仆舒 从仂仆亠亠仆亳 丕乘 丐乘 丿亊 2011- 丕 6-th of October 2011, Odessa,

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XI annual conference INTERNATIONAL CORPORATE SOLUTIONS 2011- UKRAINE XI 亠亢亠亞仂亟仆舒 从仂仆亠亠仆亳 丕乘 丐乘 丿亊 2011- 丕 6-th of October 2011, Odessa, Mozart Hotel Professional Events for Professionals CONFERENCE LEAD SPONSORS CONFERENCE SPONSORS CONFERENCE PARTNERS MEDIA PARTNERS www.bosco.org.ua Professional Events for Professionals buk Bosko 2011 09 final.indd 1buk Bosko 2011 09 final.indd 1 27.09.2011 10 27 2027.09.2011 10 27 20
www.bosco.org.ua Conference Time-Table 930 - 1000 Registration and Welcome Co鍖ee at the lobby area of Greek Hall 1000 - 1030 RAK Investment Authority Real Platform for Your Tax Solutions Peter-Michael Schuster, General Manager, RAK O鍖shore, UAE 1030 - 1100 Cyprus International Trusts Maria Fournaris, Lawyer, P & E Business Services Ltd, Cyprus 1100 1130 Taxation in Cyprus Poluvios Poluviou, Tax Advisor, P & E Business Services Ltd, Cyprus 1130 1150 Co鍖ee-break at the lobby area of Greek Hall 1150 1210 Denmark in International Tax Man- agement: legal update Irene Ellert, Managing Partner, CPH Consulting ApS, Denmark 1210 1240 UK and UAE - Practical International Solutions Eesh Aggarwal, FCA TEP - CIOJ Managing Director Partner, Azure Group, UAE - UK 1240 1300 Dual citizenship and residence per- mits - Lithuania, United Kingdom, Dominica, Saint Kitts and Nevis Dmitry Chernyavskyi, Partner, Dan Group 1300 1400 Lunch - standing bu鍖et 1400 1425 Swiss companies: types and taxation Vladimir Oster, Managing Partner, 里aggroup International Companies SA, Switzerland 1425 - 1500 Malta: low-tax European companies and ship & yacht registration Olga Finkel, Dr., Managing Partner, WH Law, Malta 1500 -1600 International Tax Planning - The Austrian Way Shipping Business in the Alps Erich Baier, Certi鍖ed Tax Advisor, Bilanz-Data, LLM. (Int. Tax Law), Austria 1600 1630 Co鍖ee-break at the lobby area of Greek Hall 1630 - 1655 The Netherlands, Belgium and Luxembourg: Holding, 鍖nance and licensing companies, the innovation box regime, the tonnage tax regime Jos Hellebrekers, Partner, Tax Advisor, Otterspeer, Haasnoot & Partners, Netherlands 1655 1720 Maltese companies in international tax planning Joseph Gauci, Managing Director, KSi Malta, Malta 1720 1740 O鍖shore Super-Structures: BVI, Cayman, Bermuda - Tax Planning, Con鍖dentiality, and Asset Protection Jonathan Vanderkar, Managing Partner, Appleby, Switzerland 1740 1800 Protection of foreign investment in Ukraine Oksana Kryzhanovskaya, Senior Associate, Alexandrov & Partners, Ukraine 1800 - 2000 Farewell cocktail at the lobby area of Greek Hall buk Bosko 2011 09 final.indd 2buk Bosko 2011 09 final.indd 2 27.09.2011 10 27 2527.09.2011 10 27 25
Professional Events for Professionals 亠亞仍舒仄亠仆 仂仆亠亠仆亳亳 930 - 1000 亠亞亳舒亳 亳 仗亳于亠于亠仆仆亶 从仂亠 于 仂亶亠 从仂仆亠亠仆-亰舒仍舒 亠亠从亳亶 1000 - 1030 仆于亠亳亳仂仆仆仂亠 丕仗舒于仍亠仆亳亠 舒 亅仍- 丱舒亶仄舒 舒 仗舒仆亠 于 弍亳亰仆亠亠 亳亠-舒亶从仍 丿亠, 亠仆亠舒仍仆亶 仄亠仆亠亟亢亠, RAK O鍖shore, 亅 1030 - 1100 亳仗c从亳亠 仄亠亢亟仆舒仂亟仆亠 舒 舒亳 个仆舒亳, 豫亳, 亳亠从仂, P & E Business Services Ltd, 亳仗 1100 1130 弌亳亠仄舒 仆舒仍仂亞仂仂弍仍仂亢亠仆亳 仆舒 亳仗亠 仂仍亳于亳仂 仂仍亳于亳, 舒仍仂亞仂于亶 从仂仆仍舒仆, P & E Business Services Ltd, 亳仗 1130 1150 仂亠-仗舒亰舒 于 仂亶亠 从仂仆亠亠仆-亰舒仍舒 亠亠从亳亶 1150 1210 舒仆亳 于 仄亠亢亟仆舒仂亟仆仂仄 仆舒仍仂亞仂于仂仄 仄亠- 仆亠亟亢仄亠仆亠: 仆仂于仂亳 亰舒从仂仆仂亟舒亠仍于舒 亠仆 亅仍仍亠, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, CPH Consulting ApS, 舒仆亳 1210 1240 亠仍亳从仂弍亳舒仆亳 亳 亅 - 仗舒从亳亠从亳亠 亠亠仆亳 亟仍 仄亠亢亟仆舒仂亟仆仂亞仂 弍亳亰仆亠舒 亞亞舒于舒仍, 亠仆亠舒仍仆亶 亳亠从仂, 舒仆亠, Azure Group, 亅 1240 1300 于仂亶仆仂亠 亞舒亢亟舒仆于仂 亳 于亳亟 仆舒 亢亳亠仍于仂 亠仍亳从仂弍亳舒仆亳, 仂仄亳仆亳从舒, 弌亠仆-亳 亳 亠于亳 仄亳亳亶 丼亠仆磦从亳亶, 舒仆亠, Dan Group 1300 1400 弍亠亟-亠 1400 1425 丿于亠亶舒从亳亠 从仂仄仗舒仆亳亳: 仂亞舒仆亳亰舒亳仂仆仆亠 仂仄 亳 仂仂弍亠仆仆仂亳 仆舒仍仂亞仂仂弍仍仂亢亠仆亳 仍舒亟亳仄亳 亠, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, 里aggroup International Companies SA, 丿于亠亶舒亳 1425 - 1500 舒仍舒, 从舒从 仗亳仄亠 仆亳亰从仂仆舒仍仂亞仂于仂亶 亠于仂仗亠亶从仂亶 ﾑ亳亟亳从亳亳. 仗仂仍亰仂于舒仆亳亠 仄舒仍亳亶从亳 从仂仄仗舒仆亳亶 亟仍 亠亞亳舒亳亳 亟仂于 亳 仍亞舒 个亳仆从亠仍, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, WH Law, 舒仍舒 1500 -1600 于亳 于 仄亠亢亟仆舒仂亟仆仂仄 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒仆亳亳. 仂亰仄仂亢仆仂亳 舒于亳亶从亳 从仂仄仗舒仆亳亶: 亠亞亳舒亳 于仂亰亟仆仂亞仂 亳 于仂亟仆仂亞仂 舒仆- 仗仂舒. 亳亰亳仆亞. 亞舒仆亳亰舒亳 舒仆仗仂仆仂亞仂 弍亳亰仆亠舒. 亅亳从 舒亶亠, 弌亠亳亳亳仂于舒仆仆亶 仆舒仍仂亞仂于亶 从仂仆仍舒仆, Bilanz-Data, 于亳 1600 1630 仂亠-仗舒亰舒 1630 - 1655 亳亟亠仍舒仆亟, 亠仍亞亳 亳 ﾐ済亠仄弍亞: 丱仂仍亟亳仆亞亳, 亳仆舒仆 亳 仍亳亠仆亰亳仂于舒仆亳亠 从仂仄仗舒仆亳亶, 仂仆仆舒亢仆亶 仆舒仍仂亞仂于亶 亠亢亳仄, 亳仆仆仂于舒亳仂仆仆亶 弍仂从 亠亢亳仄. 仂 丱亠仍仍亠弍亠从亠, 舒仆亠, 舒- 仍仂亞仂于亶 从仂仆仍舒仆, Otterspeer, Haasnoot & Partners, 亳亟亠仍舒仆亟 1655 1720 亠仍亳从仂弍亳舒仆亳 亳 仂于舒 从舒: 亠亞亳- 舒亳 亳 仗仂从仗从舒 . 舒亳舒 舒从亳于仂于 亳 仄亳仆亳仄亳亰舒亳 亳从仂于. 亢仂仆舒舒仆 亳, 亠仆亠舒仍仆亶 亟亳亠从- 仂, BLUE ENSIGN Ltd, 亠仍亳从仂弍亳- 舒仆亳 1720 1740 仂仆亠 仗亠-从: 亳舒仆从亳亠 亳亞亳仆从亳亠 仂仂于舒, 舒亶仄舒仆, 亠仄亟 舒仍仂亞仂于仂亠 仗仍舒仆亳仂于舒仆亳亠, 从仂仆亳亟亠仆亳- 舒仍仆仂 亳 亰舒亳舒 舒从亳于仂于 亢仂仆舒舒仆 舒仆亟亠从舒, 丕仗舒于仍- 亳亶 仗舒仆亠, Appleby, 丿于亠亶舒亳 1740 1800 舒亳舒 亳仆仂舒仆仆 亳仆于亠亳亳亶 于 丕从舒亳仆亠 从舒仆舒 亢舒仆仂于从舒, 弌舒亳亶 ﾑ亳 豫 束仍亠从舒仆亟仂于 亳 仗舒- 仆亠損, 丕从舒亳仆舒 1800 - 2000 仂从亠亶仍 亟仍 舒仆亳从仂于 从仂仆亠亠仆亳亳 于 仂亶亠 从仂仆亠亠仆-亰舒仍舒 亠亠从亳亶 buk Bosko 2011 09 final.indd 3buk Bosko 2011 09 final.indd 3 27.09.2011 10 27 2527.09.2011 10 27 25
www.bosco.org.ua Maria Fournaris, Lawyer, P & E Business Services Ltd, Cyprus 舒亳 个仆舒亳, 豫亳, P & E Business Services Ltd, 亳仗 Poluvios Poluviou, Tax Advisor, P & E Business Services Ltd, Cyprus 仂仍亳于亳仂 仂仍亳于亳, 舒仍仂亞仂于亶 从仂仆仍舒仆, P & E Business Services Ltd, 亳仗 P & E Business Services Tel +357 26 819 960, Fax +357 26 822842 E-mail: info@pandeservicescyprus.com www.pandeservicescyprus.com Erich Baier, Certi鍖ed Tax Advisor, Bilanz-Data, LLM., Austria 亅亳从 舒亶亠, 弌亠亳亳亳仂于舒仆仆亶 仆舒仍仂亞仂于亶 从仂仆仍舒仆, Bilanz-Data, LLM., 于亳 Bilanz-Data Tel +431516120 Fax +4315161214 E-mail: baier@austrian-taxes.com www.austrian-taxes.com Erich Baier, MBA, LLM, a certi鍖ed tax advisor, is owner and CEO of Bilanz-Data Wirtschaftstreuhand GmbH, a tax-law 鍖rm in Vienna, Austria, that concentrates on domestic and international tax-plan- ning. He is member of various international organizations, including the International Bar Associa- tion, the International Association of Lawyers and the European-American Tax Institute in Europe. Bilanz-Data Wirtschaftstreuhand, of Vienna, Austria, concentrates on domestic and international tax planning. Services include accounting, tax advice, legal support in reorganizations and mergers & acquisitions, international and national tax planning, establishing and managing Austrian Private Foundations, and establishing and managing trading companies. 亅亳从舒亶亠,MBA,LLM,亠亳亳亳仂于舒仆仆亶仆舒仍仂亞仂于亶从仂仆仍舒仆,于仍舒亟亠仍亠亳亞亠仆亠舒仍仆亶亟亳亠从- 仂 从仂仄仗舒仆亳亳 Bilanz-DataWirtschaftstreuhand GmbH 于 亠仆亠, 于亳, 从仂仂舒 仗亠亳舒仍亳亰亳亠 仆舒 于仆亠仆仆亠仄 亳 仄亠亢亟仆舒仂亟仆仂仄 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒仆亳亳. 仂仗仂亟亳仆 舒亶亠 磦仍磳 仍亠仆仂仄 舒亰仍亳- 仆 仄亠亢亟仆舒仂亟仆 仂亞舒仆亳亰舒亳亶, 于 仂仄 亳仍亠 亠亢亟仆舒仂亟仆仂亶 舒仂亳舒亳亳 ﾑ亳仂于 亳 仂仗亠亶从仂- 舒仄亠亳从舒仆从仂亞仂 仆舒仍仂亞仂于仂亞仂 亳仆亳舒 于 于仂仗亠. Bilanz-DataWirtschaftstreuhand 仗亠亳仍亳亰亳亠 仆舒 于仆亠仆仆亠仄 亳 仄亠亢亟仆舒仂亟仆仂仄 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒仆亳亳. 丕仍亞亳 于从仍ﾑ舒ﾑ 于 亠弍 弍亞舒仍亠从亳亶 亠, 仆舒仍仂亞仂于仂亠 从仂仆仍亳仂于舒仆亳亠, ﾑ亳亟亳亠从仂亠 仂仗仂于仂亢亟亠仆亳亠 亠仂亞舒仆亳亰舒亳亶, 仍亳礌亳亶 亳 仗仂- 亞仍仂亠仆亳亶, 仄亠亢亟仆舒仂亟仆仂亠 亳 仆舒亳仂仆舒仍仆仂亠 仆舒仍仂亞仂于仂亠 仗仍舒仆亳仂于舒仆亳亠, 仂亰亟舒仆亳亠 亳 仗舒于仍亠仆亳亠 舒于- 亳亶从亳仄亳 舒仆仄亳 仂仆亟舒仄亳, 舒 舒从亢亠 仂亰亟舒仆亳亠 亳 仗舒于仍亠仆亳亠 仂亞仂于仄亳 从仂仄仗舒仆亳礆亳. P & E Business Services is one of the leading independent providers of corporate, fund, advisory and legal services globally. Clientele consists of major banks of the world and brokerage firms, executive law and accounting firms and highly respectable individuals around the world. P & E team of professional lawyers, tax consultants, auditors and accountants are experts in international business companies registration and tax planning, as well as registration of holding and offshore companies in other jurisdictions. Highly trained personnel is always there and willing to support companys clients with their advise through their extensive knowledge and experience. 仂仄仗舒仆亳 P & E Business Services 磦仍磳 仍亳亟亠仂仄 于 仆亠亰舒于亳亳仄仂仄 仂弍仍亢亳于舒仆亳亳 从仂仗仂舒- 亳亶, 仂仆亟仂于, 从仂仆仍舒亳于仆 亳 仗舒于仂于 仍亞 于仂 于亠仄 仄亳亠. 亳仍仂 从仍亳亠仆仂于 从仂仄仗舒仆亳亳 于仂亟 从仗仆亠亶亳亠 弍舒仆从亳 仄亳舒, 弍仂从亠从亳亠 亳 弍亞舒仍亠从亳亠 亳仄, ﾑ亳亟亳亠从亳亠 亳 舒亟亳仂- 从亳亠 从仂仄仗舒仆亳亳, 舒 舒从亢亠 亠仗亠从舒弍亠仍仆亠 仍ﾐ莞 仂 于亠亞仂 仄亳舒. 仂仄舒仆亟舒 P & E Business Services 仂仂亳 亳亰 仗仂亠亳仂仆舒仍仆 舒亟于仂从舒仂于, 仆舒仍仂亞仂于 从仂仆仍舒仆仂于, 舒亟亳仂仂于, 弍亞舒仍亠仂于, 仂仗仆 于 亟亠仍亠 亠亞亳舒亳亳 仄亠亢亟仆舒仂亟仆 弍亳亰仆亠 从仂仄仗舒仆亳亶, 仆舒仍仂亞仂于仂亞仂 仗仍舒仆亳仂于舒仆亳, 舒 舒从亢亠 于 亠亞亳舒亳亳 亟亞亳 ﾑ亳亟亳从亳亶 亳 仂仂仆 从仂仄仗舒仆亳亶. 仂从仂从于舒仍亳亳亳仂于舒仆- 仆亶 仗亠仂仆舒仍 于亠亞亟舒 亞仂仂于 弍 磲仂仄 亳 仗仂亟亟亠亢舒 仆舒亳 从仍亳亠仆仂于 于仂亳仄亳 亰仆舒仆亳礆亳. buk Bosko 2011 09 final.indd 4buk Bosko 2011 09 final.indd 4 27.09.2011 10 27 2527.09.2011 10 27 25
Professional Events for Professionals Eesh Aggarwal, FCA TEP CIOJ, Managing Director Partner, Azure Group, UAE UK 亞亞舒于舒仍, FCA TEP - CIOJ, 亠仆亠舒仍仆亶 亟亳亠从仂 舒仆亠, Azure Group, 亅 亠仍亳从仂弍亳舒仆亳 Azure Group Dubai London Nicosia - Mauritus www.azuregroup.biz For the last 20 years, Eesh Aggarwal has helped clients to protect and build their wealth, using in- ternational tax planning solutions, o鍖shore company and trust management. He trained at Touche Ross, and quali鍖ed as a chartered accountant in 1990. Then Eesh worked at a City of London char- tered accountancy 鍖rm, specializing in international tax planning and related structures, as well as UK accountancy, audit and tax. Eesh has also written various articles for the International Tax Plan- ning Association, Money Works magazine (UAE). Eesh is Member of the International Tax Planning Association and other tax associations. 亠亠仆亳亠 仗仂仍亠亟仆亳 20 仍亠 亞亞舒于舒仍 仗仂仄仂亞舒亠 从仍亳亠仆舒仄 亰舒亳舒 亳 仂亳 于仂亠 弍仂亞舒于仂, 亳仗仂仍亰 仄亠亢亟仆舒仂亟仆亠 亠亠仆亳 仆舒仍仂亞仂于仂亞仂 仗仍舒仆亳仂于舒仆亳, 仂仂仆亠 从仂仄仗舒仆亳亳 亳 亟仂于亠- 亳亠仍仆仂亠 仗舒于仍亠仆亳亠. 仆 仂弍舒仍 于 Touche Ross, 亳 仗仂仍亳仍 从于舒仍亳亳从舒亳 亟亳仗仍仂仄亳仂于舒仆仆仂亞仂 弍亞舒仍亠舒 于 1990 亞仂亟. 舒亠仄 舒弍仂舒仍 于 亠亳亳亳仂于舒仆仆仂亶 舒亟亳仂从仂亶 亳仄亠 于 仂仆亟仂仆亠, 仗亠- 亳舒仍亳亰亳ﾑ亠亶 仆舒 仄亠亢亟仆舒仂亟仆仂仄 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒仆亳亳 亳 于磶舒仆仆 仆亳仄 从舒, 舒 舒从亢亠 亰仆舒从仂仄 亳舒仆从亳仄 弍亞舒仍亠从亳仄 亠仂仄, 舒亟亳仂仄 亳 仆舒仍仂亞仂仂弍仍仂亢亠仆亳亠仄. 舒从亢亠 仗亳舒仍 舒亰仍亳仆亠 舒亳 亟仍 亠亢亟仆舒仂亟仆仂亶 舒仂亳舒亳亳 仗仂 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒- 仆亳 亳 亢仆舒仍舒 Money Works magazine (亅). 亊于仍磳 亟亠亶于亳亠仍仆仄 仍亠仆仂仄 亠亢亟仆舒仂亟仆仂亶 仂亳舒亳亳 舒仍仂亞仂于仂亞仂 仍舒仆亳仂于舒仆亳 (ITPA) 亳 亟亞亳 仆舒仍仂亞仂于 舒仂亳舒亳亶. Peter-Michael Schuster, General Manager, RAK O鍖shore, UAE 亳亠-舒亶从仍 丿亠, 亠仆亠舒仍仆亶 仄亠仆亠亟亢亠, RAK O鍖shore, 亅 Tel +9717 244 6533 E-mail : info@rako鍖shore.ae www.rako鍖shore.ae Peter-Michael Schuster started his professional career as an auditor in Deutsch-Suedamerikanische Bank in 1977. In 1981 he joined Dresdner Bank AG, nowadays part of the Commerzbank Group. Therefore he worked in Panama, Milan, Prague (in a joint venture with BNP, Paris), Shenzhen, Hong Kong, Bangkok and Moscow and St. Petersburg in GM and CEO positions. After his banking career he set up his own Business Consultancy firm in Thailand, mainly for Swiss and German customers. Beside this he was advising SEB Private Bank in Singapore. Five years ago Mr. Schuster joined the Government of Ras Al Khaimah in order to establish a Financial City within the RAK Investment Authority. 亳亠-舒亶从仍 丿亠 仆舒舒仍 仗仂亠亳仂仆舒仍仆 从舒亠 于 1977亞. 于 从舒亠于亠 舒亟亳仂舒 于 弍舒仆- 从亠 Deutsch-Suedamerikanische. 1981 仗亳仂亠亟亳仆亳仍 从 Dresdner Bank AG, 于 仆舒仂亠亠 于亠仄 舒 亞仗仗 Commerzbank. 舒弍仂舒仍 于 舒仆舒仄亠, 亳仍舒仆亠, 舒亞亠 (于 仂于仄亠仆仂仄 仗亠亟仗亳亳亳 BNP, 舒亳亢), 丿仆亢仆亠, 仂仆从仂仆亞亠, 舒仆亞从仂从亠, 仂从于亠 亳 弌舒仆从-亠亠弍亞亠 于 从舒亠于亠 亞亠仆亠舒仍- 仆仂亞仂 仄亠仆亠亟亢亠舒 亳 亳仗仂仍仆亳亠仍仆仂亞仂 亟亳亠从仂舒. 仂亰亟仆亠亠 仂从仍 仂弍于亠仆仆 从仂仆舒仍亳仆亞仂于 亳仄 于 丐舒亳仍舒仆亟亠, 于 仂仆仂于仆仂仄 亟仍 于亠亶舒- 从亳 亳 仆亠仄亠从亳 从仍亳亠仆仂于. 仂仄亳仄仂 仂亞仂 弍仍 从仂仆仍舒仆仂仄 SEB Private Bank 于 弌亳仆亞舒仗亠. 仍亠 仆舒亰舒亟 仆舒舒仍 舒弍仂舒 于 舒于亳亠仍于亠 舒-仍-丱舒亶仄舒 于 亠仍 仂亰亟舒仆亳 亳仆舒仆仂于仂亞仂 亞仂仂亟舒 于 RAK Investment Authority. buk Bosko 2011 09 final.indd 5buk Bosko 2011 09 final.indd 5 27.09.2011 10 27 2627.09.2011 10 27 26
www.bosco.org.ua Olga Finkel, Dr., Managing Partner, WH Law, Malta 仍亞舒 个亳仆从亠仍, 仂从仂, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, WH Law, 舒仍舒 WH Law, tel +356 21332657, fax +356 21332490 Email: info@whlaw.eu, www.whlaw.eu Jos Hellebrekers, Partner, Tax Advisor, Otterspeer, Haasnoot & Partners, Netherlands 仂 丱亠仍仍亠弍亠从亠, 舒仆亠, 舒仍仂亞仂于亶 从仂仆仍舒仆, Otterspeer, Haasnoot & Partners, 亳亟亠仍舒仆亟 Otterspeer, Haasnoot & Partners Tel +31 10 249 23 65 Fax +31 10 436 99 66 E-mail: jos.hellebrekers@ohp.nl www.ohp.nl Olga Finkel is Managing Partner of WH Law and is in charge of the 鍖rms TIGER (Technology-Informa- tion-Gambling Entertainment Resources) practice. Olga provides advice on strategic, commercial, corporate, regulatory and IP-related matters to businesses primarily involved in e-business, including e-gaming, e-payments & e-money, gambling and betting, telecoms, software development, as well as transport and energy. Olga holds a degree in information technology and economics. WH Law services: legal and regulatory advice, corporate services, contract vetting and drafting, intellectual property protection, European cross-border trade matters advice, competition law advice, key o鍖cial services for remote gaming industry, litigation. 仍亞舒 个亳仆从亠仍 - 仗舒于仍ﾑ亳亶 仗舒仆亠 从仂仄仗舒仆亳亳 WH Law. 于亠舒亠 亰舒 仆舒仗舒于仍亠仆亳 仗舒从亳从亳 - 亠仆仂仍仂亞亳亳, 亳仆仂仄舒亳, 亳亞仂仆亶 弍亳亰仆亠, 舒亰于仍亠亠仆亳 亳 亠, 从仂仆仍亳亠 仗仂 于仂仗仂舒仄 舒亠亞亳亠从仂亞仂, 从仂仄仄亠亠从仂亞仂 亳 从仂仗仂舒亳于仆仂亞仂 仗舒于舒, 亰舒亳 亳仆亠仍仍亠从舒仍仆仂亶 仂弍于亠仆- 仆仂亳 于 仂弍仍舒亳 仂仆仍舒亶仆 弍亳亰仆亠舒, 于从仍ﾑ舒 亳亞仂仆亶 仂仆仍舒亶仆 弍亳亰仆亠, 仍亠从仂仆仆亠 仗仍舒亠亢 亳 e-money, 仂仆仍舒亶仆 从舒亰亳仆仂, 弍从仄亠从亳亶, 亠仍亠从仂仄仄仆亳从舒亳仂仆仆亶 弍亳亰仆亠, 舒亰舒弍仂从亳 , 舒仆- 仗仂舒 亳 仆亠亞亠亳从亳. 丕仍亞亳 WH Law - 仆仂仄舒亳于仆仂-仗舒于仂于亠 从仂仆仍舒亳亳, 从仂仗仂舒亳于仆仂亠 仂弍仍亢亳于舒仆亳亠, 仗仂于亠从舒 亳 舒亰舒弍仂从舒 亟仂亞仂于仂仂于, 亰舒亳舒 亳仆亠仍仍亠从舒仍仆仂亶 仂弍于亠仆仆仂亳, 亠于仂仗亠亶从舒 舒仆亞舒仆亳仆舒 仂亞仂于仍, 舒仆亳仄仂仆仂仗仂仍仆仂亠 仗舒于仂, 从仍ﾑ亠于亠 仂亳亳舒仍仆亠 亠- 于亳 亟仍 亟舒仍亠仆仆仂亶 亳亞仂于仂亶 亳仆亟亳亳, 亟亠弍仆亠 舒亰弍亳舒亠仍于舒. Jos obtained degree in tax law (1984) and is a fellow member of the Dutch Organisation of Tax Lawyers (NOB) and of the International Fiscal Association (IFA). Qualified as mediator in 2009 (NMI registration pending). Since 1995 partner with Otterspeer, Haasnoot & Partners. Specific expertise: mergers & acquisitions, quoted holding companies, stock option schemes, franchising, cross border leasing, transfer pricing and advance pricing agreements, financing, deliveries of goods and services, offshore activities, internet selling, taxation of expatriates and other migrating individuals, transfer of old age pension capitals, second homes in other European countries, international social security. 仂 丱亠仍仍亠弍亠从亠 仗仂仍亳仍 亠仗亠仆 于 仂弍仍舒亳 仆舒仍仂亞仂于仂亞仂 仗舒于舒 (1984), 磦仍磳 仍亠仆仂仄 仂仍- 仍舒仆亟从仂亶 舒仂亳舒亳亳 仆舒仍仂亞仂于 ﾑ亳仂于 (NOB) 亳 亠亢亟仆舒仂亟仆仂亶 仆舒仍仂亞仂于仂亶 舒仂亳舒亳亳 (IFA). 仂仍亳仍 从于舒仍亳亳从舒亳 仄亠亟亳舒仂舒 于 2009 亞仂亟 (亠亞亳舒亳 NMI 仆舒 舒仄仂亠仆亳亳). 弌 1995亞 仗舒仆亠 Otterspeer, Haasnoot & Partners. 舒从亳从舒: 仍亳礌亳 亳 仗仂亞仍仂亠仆亳, 仂仍亟亳仆亞仂于亠 从仂仄- 仗舒仆亳亳, 亠仄 仂仗亳仂仆仂于, 舒仆舒亶亰亳仆亞, 舒仆亞舒仆亳仆亶 仍亳亰亳仆亞, 舒仆亠仆仂亠 亠仆仂仂弍舒亰仂于舒仆亳亠 亳 仗亠亟于舒亳亠仍仆亠 仂亞仍舒亠仆亳 亠仆仂仂弍舒亰仂于舒仆亳, 亳仆舒仆亳仂于舒仆亳亠, 仗仂舒于从亳 仂于舒仂于 亳 仍亞, 仂仂仆舒 亟亠亠仍仆仂, 亳仆亠仆亠-仗仂亟舒亢亳, 仆舒仍仂亞仂仂弍仍仂亢亠仆亳亠 亳仆仂舒仆仆 亞舒亢亟舒仆 亳 亳仄仄亳- 亞舒仆仂于, 于仂亠 亟仂仄舒 于 亟亞亳 亠于仂仗亠亶从亳 舒仆舒, 仄亠亢亟仆舒仂亟仆仂亠 仂亳舒仍仆仂亠 仂弍亠仗亠亠仆亳亠. buk Bosko 2011 09 final.indd 6buk Bosko 2011 09 final.indd 6 27.09.2011 10 27 2627.09.2011 10 27 26
Professional Events for Professionals Jonathan Vanderkar, Managing Partner, Appleby, Switzerland 亢仂仆舒舒仆 舒仆亟亠从舒, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, Appleby, 丿于亠亶舒亳 Appleby (Zurich) Tel +41 44 213 6230 Fax +41 44 213 6234 zurich@applebyglobal.com www.applebyglobal.com Jonathan Leach, CEO, BLUE ENSIGN Ltd, the UK 亢仂仆舒舒仆 亳, 亠仆亠舒仍仆亶 亟亳亠从仂, BLUE ENSIGN Ltd, 亠仍亳从仂弍亳舒仆亳 Blue Ensign Ltd, tel +44 1329 221894, fax +44 1329 289940 E-mail: marinesurveyor@btinternet.com www.blueensign.com Jonathan Vanderkar is Managing Partner of Appleby Zurich office. He has extensive experience in banking, secured landing, asset finance and corporate law. He also advises private clients on wealth and estate planning. He advises clients with regards to corporate law, investment funds, trust and private client matters, banking, asset finance and insurance in relation to Bermuda, the BVI, the Cayman Islands, Jersey, Guernsey, Isle of Man, Seychelles and Mauritius. Jonathan joined Applebys Bermuda office in 2006, and opened Zurich office in December 2008. Prior to joining Appleby, Jonathan worked as a Solicitor specializing in finance at number of leading London law firms. 亢仂仆舒舒仆 舒仆亟亠从舒 - 仗舒于仍ﾑ亳亶 仗舒仆亠 Appleby, 丶ﾑ亳. 仄亠亠 仂弍亳仆亶 仂仗 舒弍仂 于 弍舒仆从仂于从仂亶 亠亠, 仗舒于仍亠仆亳亳 舒从亳于舒仄亳, 亳仆舒仆仂于仂仄 亳 从仂仗仂舒亳于仆仂仄 仗舒于亠. 仂仆仍亳- 亠 舒仆 从仍亳亠仆仂于 亳 ﾑ亳亟亳亠从亳 仍亳 仂仆仂亳亠仍仆仂 亰舒亳 弍仂亞舒于舒 亳 亳仄亠于亠仆仆仂亞仂 仗仍舒仆亳仂于舒仆亳, 从仂仗仂舒亳于仆仂亞仂 仗舒于舒, 亳仆于亠亳亳仂仆仆 仂仆亟仂于, 舒仂于, 弍舒仆从仂于从仂亞仂 亟亠仍舒, 亳仆舒仆仂于 舒从亳于仂于 亳 舒仂于舒仆亳 仆舒 亠仄亟从亳 仂仂于仂于舒, 亳舒仆从亳 亳亞亳仆从亳 仂仂- 于舒, 舒亶仄舒仆仂于 仂仂于舒, 亢亠亳, 亠仆亳, 仂仂于亠 仆, 弌亠亶亠仍从亳 仂仂于舒 亳 舒于亳从亳亳. 亢仂仆舒舒仆 仗亳仂亠亟亳仆亳仍 从 仂亳 从仂仄仗舒仆亳亳 Appleby 仆舒 亠仄亟舒 于 2006 亞仂亟, 亳 仂从仍 仂亳 于 丶ﾑ亳亠 于 亟亠从舒弍亠 2008 亞仂亟舒. 仂 仗亳仂亟舒 于 Appleby, 亢仂仆舒舒仆 舒弍仂舒仍 于 于亠亟亳 从仂仄仗舒仆亳 仂仆亟仂仆舒 于 从舒亠于亠 舒亟于仂从舒舒 仗仂 亳仆舒仆仂于仄 于仂仗仂舒仄. Jonathan Leach is the CEO of Blue Ensign Ltd. He worked for several of the famous companies in the industry, starting as an apprentice Shipwright building traditional yachts, progressing to larger private and commercial vessels, with 30 years experience. Blue Ensign Ltd is a British company specializing in yacht services. The company has been a full member of the British Marine Industries Federation for ten years, and UK Superyacht Group for six years, and has clients in Europe, Asia, Middle East, and The USA. Blue Ensign assists in the location, selection, survey, purchase, and registration of yachts from 20 meters, up to 70 meters in length. Blue Ensign is European Deputy Registrar and Surveyors for the Cook Islands Government, in respect of private and commercial yachts of any size for 5 years. 亢仂仆舒舒仆 亳 - 亞亠仆亠舒仍仆亶 亟亳亠从仂 从仂仄仗舒仆亳亳 Blue Ensign Ltd. 亠从仂仍从仂 仍亠 舒弍仂舒仍 于 亳亰- 于亠仆 从仂仄仗舒仆亳 于 仄仂从仂仄 弍亳亰仆亠亠, 仆舒舒于 亠仆亳从舒 于 从仂仄仗舒仆亳亳 仗仂 仂亳亠仍于 舒亟亳- 亳仂仆仆 , 亰舒亠仄 仗亠亠亠仍 仆舒 从仗仆亠 舒仆亠 亳 从仂仄仄亠亠从亳亠 亟舒. 仄亠亠 30-仍亠仆亳亶 仂仗 舒弍仂 于 仂亶 仂弍仍舒亳. Blue Ensign Ltd - 弍亳舒仆从舒 从仂仄仗舒仆亳, 仗亠亳舒仍亳亰亳ﾑ舒 仆舒 亠亞亳- 舒亳亳 . 亊于仍磳 仗仂仍仆仂仗舒于仆仄 仍亠仆仂仄 亳舒仆从仂亶 个亠亟亠舒亳亳 仄仂从仂亶 仗仂仄仍亠仆仆仂- 亳 于 亠亠仆亳亠 10 仍亠, 亳 亳舒仆从仂亶 Superyacht Group 于 亠亠仆亳亠 6 仍亠. 弍仍亢亳于舒亠 从仍亳亠仆仂于 于 于仂仗亠, 亰亳亳, 仆舒 仍亳亢仆亠仄 仂仂从亠 亳 弌丿. 从舒亰于舒亠 仍亞亳 仗仂 仍仂从舒仍亳亰舒亳亳, 于弍仂, 亳仆仗亠从- 亳仂于舒仆亳, 仗亳仂弍亠亠仆亳 亳 亠亞亳舒亳亳 仂 20 仄亠仂于 亟仂 70 仄亠仂于 于 亟仍亳仆. 亠亠仆亳亠 5 仍亠 磦仍磳 于仂仗亠亶从亳仄 于亳亠-亠亞亳舒仂仂仄 亳 ﾑ于亠亶亠仂仄 仗舒于亳亠仍于舒 仂于仂于 从舒, 于 仂仆仂亠仆亳亳 舒仆 亳 从仂仄仄亠亠从亳 仍ﾐ頴笑覚 舒亰仄亠舒. buk Bosko 2011 09 final.indd 7buk Bosko 2011 09 final.indd 7 27.09.2011 10 27 2727.09.2011 10 27 27
www.bosco.org.ua Irene Ellert, Managing Partner, CPH Consulting ApS, Denmark 亠仆 亅仍仍亠, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, CPH Consulting ApS, 舒仆亳 CPH Consulting Tel +45 22 42 26 48 E-mail: o鍖ce@cphconsulting.dk www.cphconsulting.dk Irene Ellert is Managing Partner of CPH Consulting ApS, Denmark (since 2007). Irene has Masters Degree in Business Studies, Roskilde University, Denmark (2005) and is fluent in Danish, English, Norwegian, Swedish, Russian and Serbian. Irenes work experience in International Tax Management was acquired in West-European companies since 2004 in London, Copenhagen, and Moscow. CPH Consulting specializes in West-European tax planning solutions for East-European clientele. We have extensive expertise in tax management and corporate administration as well as clear understanding of our clients needs. CPH professional team fully understands the mentality and the dynamics of the post-soviet business environment and our well-established reputation for effective and professional service brings clients to us. 亠仆 亅仍仍亠 - 仗舒于仍ﾑ亳亶 仗舒仆亠 CPH Consulting ApS, 舒仆亳 ( 2007亞). 仄亠亠 亠仗亠仆 仄舒亞亳- 舒 弍亳亰仆亠 舒亟仄亳仆亳亳仂于舒仆亳, 仆亳于亠亳亠 于 仂从亳仍亟亠, 舒仆亳. 弌于仂弍仂亟仆仂 于仍舒亟亠亠 亟舒从亳仄, 仆仂于亠亢从亳仄, 于亠亟从亳仄, 舒仆亞仍亳亶从亳仄, 从亳仄 亳 亠弍从亳仄 磶从舒仄亳. 仗 舒弍仂 于 仂弍仍舒亳 仄亠亢亟仆舒仂亟仆仂亞仂 仆舒仍仂亞仂于仂亞仂 仄亠仆亠亟亢仄亠仆舒: 2004 亞仂亟舒 于 舒亰仍亳仆 亰舒仗舒亟仆仂亠于仂仗亠亶从亳 从仂仄仗舒仆亳 仂仆亟仂仆舒, 仂仗亠仆亞舒亞亠仆舒 亳 仂从于. CPH Consulting 仗亠亟仂舒于仍磳 亰舒仗舒亟仆仂亠于仂仗亠亶- 从亳亠 从仂仗仂舒亳于仆亠 亠亠仆亳 亟仍 于仂仂仆仂亠于仂仗亠亶从亳 从仍亳亠仆仂于. 亠亳仄亠于舒 从仂仄仗舒仆亳亳 - 仂弍亳仆亠 亰仆舒仆亳 于 仂弍仍舒亳 仆舒仍仂亞仂于仂亞仂 仄亠仆亠亟亢仄亠仆舒 亳 舒亟仄亳仆亳舒亳亳 从仂仄仗舒仆亳亶 亳 从仂亠 仗仂仆亳仄舒仆亳亠 仆亢亟 从仍亳亠仆舒. 弌仂亟仆亳从亳 CPH Consulting 仗仂仆亳仄舒ﾑ 仂仂弍亠仆仆仂亳 仄仍亠仆亳 亳 亟亳- 仆舒仄亳从亳 舒弍仂 仆舒 仗仂-仂于亠从仂仄 弍亳亰仆亠-仗仂舒仆于亠, 仂 于仄亠亠 仆舒亠亶 仗仂亠亳仂仆舒仍- 仆仂亶 亠从亳于仆仂 亰舒于仂亠于舒仍仂 仂仂 亠仗舒亳 亳 仗亳亰仆舒仆亳亠 从仍亳亠仆仂于. Vladimir Oster, Managing Director, 里aggroup International Companies SA, Switzerland 仍舒亟亳仄亳 亠, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, 里aggroup International Companies SA, 丿于亠亶舒亳 TAGGROUP International Companies SA Tel. +41 41 511 50 57 Fax +41 41 511 51 88 E-mail: vladimir@taggroup.ch taggroup International Companies SA was founded 10 years ago in 2001 and since then is dedicated to private and corporate clients to provide sophisticated, professional and tax e鍖cient structures. taggroup and its team of professional is spezialized in the setup of corporate structures, trust and foundation. taggroup is o鍖ering the full range of trust services in close cooperation with its partners as incorporation and administrating of Swiss and international companies, trust and foundations and structres, legal & tax consulting and accounting services. By its Russian speaking sta鍖 taggroup is especially dedicate and experienced to serve client from Russia and CIS countries. 仂仄仗舒仆亳 taggroup International Companies SA 弍仍舒 仂仆仂于舒仆舒 10 仍亠 仆舒亰舒亟 于 2001亞 亳 舒弍仂舒亠 舒仆仄亳 亳 从仂仗仂舒亳于仆仄亳 从仍亳亠仆舒仄亳, 仂弍亠仗亠亳于舒 仍仂亢仆亠 仗仂亠亳仂仆舒仍仆亠 亳 仆舒仍仂亞仂于仂 亠从亳于仆亠 从. 仂亠亳仂仆舒仍 taggroup 仗亠亳舒仍亳亰亳亠 仆舒 仗仂仂亠仆亳亳 从仂仗仂舒- 亳于仆 从, 舒仂于 亳 仂仆亟仂于. taggroup 仗亠亟仍舒亞舒亠 仗仂仍仆亶 仗亠从 舒仂于 仍亞 于 仂亟- 仆亳亠于亠 仗舒仆亠舒仄亳, 仂弍亠仗亠亳于舒ﾑ亳仄亳 亠亞亳舒亳 亳 舒亟仄亳仆亳亳仂于舒仆亳亠 于亠亶舒从亳 亳 仄亠亢亟仆舒仂亟仆 从仂仄仗舒仆亳亶, 舒仂于 亳 仂仆亟仂于, ﾑ亳亟亳亠从亳亠 亳 仆舒仍仂亞仂于亠 从仂仆仍舒亳亳 亳 弍亞舒仍- 亠从亳亠 仍亞亳. 从仂磶仆亶 仗亠仂仆舒仍 仂弍仍亢亳于舒亠 从仍亳亠仆仂于 亳亰 仂亳亳 亳 舒仆 弌. buk Bosko 2011 09 final.indd 8buk Bosko 2011 09 final.indd 8 27.09.2011 10 27 2727.09.2011 10 27 27
Professional Events for Professionals Dmytriy Cherniavskiy, Partner, Dan Group 仄亳亳亶 丼亠仆磦从亳亶, 舒仆亠, Dan Group Representative o鍖ce of Dan Group in Kiev Tel +38 044 235 37 93, fax +38 044 235 37 92 E-mail: kiev@dangroup.net www.dangroup.net Oksana Kryzhanovskaya, Senior Associate, Alexandrov & Partners, Ukraine 从舒仆舒 亢舒仆仂于从舒, 亟于仂从舒, 弌舒亳亶 ﾑ亳 豫 束仍亠从舒仆亟仂于 亳 仗舒仆亠損, 丕从舒亳仆舒 Alexandrov & Partners Tel +38 044 453-77-87 E-mail: o鍖ce@lawyers.com.ua www.lawyers.com.ua Dan Group specializes in the development and implementation of various solutions from trusts and holding companies to international business organizations, private foundations, investment companies and asset management solutions in any jurisdiction. Dan Group is rapidly growing provider of unified international corporate services, with offices in twelve key jurisdictions. This, combined with full control of Dan Group all service chain from customer inquiry until ready solution, ensures that all addressed issues are resolved quickly and efficiently. Dan Group 仗亠亳舒仍亳亰亳亠 仆舒 舒亰舒弍仂从亠 亳 亠舒仍亳亰舒亳亳 舒亰仍亳仆 亠亠仆亳亶, 仂 舒仂于 亳 仂仍亟亳仆亞仂于 从仂仄仗舒仆亳亶, 亟仂 仄亠亢亟仆舒仂亟仆 弍亳亰仆亠-从, 舒仆 仂仆亟仂于, 亳仆于亠亳亳仂仆- 仆 从仂仄仗舒仆亳亶 亳 亠亠仆亳亶 仗仂 仗舒于仍亠仆亳 舒从亳于舒仄亳, 于 仍ﾐ頴笑 ﾑ亳亟亳从亳亳. Dan Group 仂 弍- 仂舒亳亶 仆亳亳亳仂于舒仆仆亶 仗仂舒于亳从 仄亠亢亟仆舒仂亟仆 从仂仗仂舒亳于仆 仍亞 仂亳舒仄亳 于 亟于亠仆舒亟舒亳 从仍ﾑ亠于 ﾑ亳亟亳从亳. 亅仂, 于 仂亠舒仆亳亳 仗仂仍仆仄 从仂仆仂仍亠仄 Dan Group 于亠亶 亠仗仂从亳 仂弍仍亢亳于舒仆亳 仂 从仍亳亠仆舒, 仂 于仂仗仂舒 亟仂 亠亞仂 亠亠仆亳, 亞舒舒仆亳亠, 仂 于亠 于仂仗仂 亠舒ﾑ 仂仗亠舒亳于仆仂 亳 亠从亳于仆仂. Oksana Kryzhanovskaya graduated from Kyiv National Linguistic University in 2007, and the next year from Kiev National University of Internal Affairs. In 2007 she has started law practice in leading legal firm of Ukraine. In August 2009 she joined the team of 束Alexandrov and partners損 as lawyer, and in August 2010 after getting Attorney Certificate she has become senior lawyer of the company. Her practice areas are Int. law, investment, M & A, antitrust, corporate law, transactions with real estate and land, clients representation in courts. Oksana took part in implementation of the first official investments from Ukraine to Germany's economy, settlement of the dispute between investor and large Ukrainian bank, as a result of resolution of which the parties were partners in the joint business. 从舒仆舒 亢舒仆仂于从舒 于 2007亞. 亰舒从仂仆亳仍舒 亳亠于从亳亶 仆舒亳仂仆舒仍仆亶 仍亳仆亞于亳亳亠从亳亶 仆亳于亠亳亠, 舒 于 仍亠亟ﾑ亠仄 2008亞. - 亳亠于从亳亶 仆舒亳仂仆舒仍仆亶 仆亳于亠亳亠 于仆亠仆仆亳 亟亠仍. 弌 2007亞. 弍仍舒 仆舒舒舒 ﾑ亳- 亟亳亠从舒 仗舒从亳从舒 于 于亠亟亠亶 仗舒于仂于仂亶 亳仄亠 丕从舒亳仆. 2009亞. 仗亳仂亠亟亳仆亳仍舒 从 从仂仍仍亠从亳于 豫 束仍亠从舒仆亟仂于 亳 仗舒仆亠損 仆舒 亟仂仍亢仆仂亳 ﾑ亳舒, 仗仂仍亠 亟舒亳 舒亟于仂从舒从仂亞仂 从亰舒仄亠仆舒 亳 仗仂仍亠仆亳 弌于亳亟亠亠仍于舒 舒亟于仂从舒舒 舒于亞舒 2010亞 亰舒仆亳仄舒亠 亟仂仍亢仆仂 舒亠亞仂 ﾑ亳舒. 舒弍仂舒亠 于 亠亠 仄亠亢- 亟仆舒仂亟仆仂亞仂 仗舒于舒 亳 亳仆于亠亳亳亶, M&A, 舒仆亳仄仂仆仂仗仂仍仆仂亞仂 亳 从仂仗仂舒亳于仆仂亞仂 仗舒于舒, 亟亠仍仂从 仆亠亟于亳- 亢亳仄仂 亳 亰亠仄仍亠亶, 仗亠亟舒于仍磳 亳仆亠亠 从仍亳亠仆仂于 于 亟舒. 丕舒于仂于舒仍舒 于 仗仂亠从舒: 仂亠于仍亠仆亳亠 仗亠于仂亶 仂亳亳舒仍仆仂亶 亳仆于亠亳亳亳 亳亰 丕从舒亳仆 于 从仂仆仂仄亳从 亠仄舒仆亳亳; 亠亞仍亳仂于舒仆亳亠 仗仂舒 仄亠亢亟 从仗仆仄 从舒亳仆从亳仄 亳仆于亠仂仂仄 亳 弍舒仆从仂于从亳仄 亠亢亟亠仆亳亠仄, 于 亠亰仍舒亠 舒亰亠亠仆亳 从仂仂仂亞仂 仂- 仂仆 舒仍亳 仗舒仆亠舒仄亳 于 仂于仄亠仆仂仄 弍亳亰仆亠亠, 舒 舒从亢亠 磲 亳仆 亟亠仍仂从. buk Bosko 2011 09 final.indd 9buk Bosko 2011 09 final.indd 9 27.09.2011 10 27 2827.09.2011 10 27 28
www.bosco.org.ua British Caribbean Bank International Limited Tel +501 227-0697/ 227/1548, fax +501 227-0983 Email: services@bcbankinternational.com www.bcbankinternational.com With over twenty years of excellence in service, as the first and oldest continuous bank in Belize, the Belize Bank Group procured a license to operate as a fully-fledged International Bank in January 2006 to offer banking services to offshore clients. Since that time, British Caribbean Bank International Limited has continued to provide quality customer care while offering a diverse group of service solutions catering to the needs of our international clientele. Why Bank Offshore In Belize? English Speaking Country Geographical convenience Modern and flexible legislation Tax-Free Interest on investment products No Exchange Control Easier trading across international borders Safety Protection against volatile economic and political environments Significant Savings due to lower set-up and operating costs 礌于舒亠 2006 亞仂亟舒 Belize Bank Group, 仗亠于亶 弍舒仆从 亠仍亳亰舒, 亳仄亠ﾑ亳亶 弍仂仍亠亠 亠仄 亟于舒亟舒亳- 仍亠仆亳亶 仂仗 舒弍仂, 仗仂仍亳仍 仍亳亠仆亰亳 仆舒 舒弍仂 仄亠亢亟仆舒仂亟仆仂亞仂 弍舒仆从舒 仗仂仍仆仄 仆舒弍仂仂仄 亠于亳仂于 亟仍 仗亠亟仂舒于仍亠仆亳 弍舒仆从仂于从亳 仍亞 仂仂仆仄 从仍亳亠仆舒仄. 舒亳仆舒 仂亞仂 于亠- 仄亠仆亳 British Caribbean Bank International Limited 舒仍 仗亠亟仂舒于仍 仍亞亳 亳 仗仂亟从 于仂亠亶 仄亠亢亟仆舒仂亟仆仂亶 从仍亳亠仆从仂亶 舒亟亳仂亳亳. 亠亳仄亠于舒 仂仂仆仂亞仂 弍舒仆从舒 于 亠仍亳亰亠: 仆亞仍仂磶仆仂亠 亞仂亟舒于仂 丕亟仂弍仆仂亠 亞亠仂亞舒亳亠从仂亠 仗仂仍仂亢亠仆亳亠 弌仂于亠仄亠仆仆仂亠 亳 亞亳弍从仂亠 亰舒从仂仆仂亟舒亠仍于仂 亠 仂弍仍舒亞舒亠仄亠 仆舒仍仂亞仂仄 仗仂亠仆 仆舒 亳仆于亠亳亳仂仆仆亠 仗仂亟从 于亳亠 于舒仍ﾑ仆仂亞仂 亠亞仍亳仂于舒仆亳 仗仂仂舒 仄亠亢亟仆舒仂亟仆 仂亞仂于 仂仗亠舒亳亶 亠亰仂仗舒仆仂 - 亰舒亳舒 仂 仆亠舒弍亳仍仆仂亶 从仂仆仂仄亳亠从仂亶 亳 仗仂仍亳亳亠从仂亶 亠亟 亳亰从亳亠 亰舒舒 仆舒 仂从亳亠 亳 仂弍仍亢亳于舒仆亳亠 弍舒仆从仂于从仂亞仂 亠舒 buk Bosko 2011 09 final.indd 10buk Bosko 2011 09 final.indd 10 27.09.2011 10 27 2827.09.2011 10 27 28
Professional Events for Professionals Notes 仍 亰舒仄亠仂从 buk Bosko 2011 09 final.indd 11buk Bosko 2011 09 final.indd 11 27.09.2011 10 27 2827.09.2011 10 27 28
Announcement! 仆仂仆! The International Tax E鍖ective Structures Confer- ence is intended for professionals in creating and maintenance of international corporate schemes and asset protection. For several years ITES has been meeting point for tax advisers and consul- tants, bankers and 鍖nancial advisers, wealth and asset protection managers, trustees and 鍖ducia- ries. This year exhibition and conference will become a unique platform where professionals can net- work to explore new services, products and ideas. 仂仆亠亠仆亳 束亠亢亟仆舒仂亟仆亠 仆舒仍仂亞仂于仂- 亠从亳于仆亠 从損 仗亠亟仆舒亰仆舒亠仆舒 亟仍 仗仂亠亳仂仆舒仍仂于 于 仗仂仂亠仆亳亳 亳 仂弍仍亢亳于舒仆亳亳 仄亠亢亟仆舒仂亟仆 从仂仗仂舒亳于仆 从 亳 亰舒- 亳 舒从亳于仂于. 亠亠仆亳亠 仆亠从仂仍从亳 仍亠 从仂仆- 亠亠仆亳 ITES 磦仍磳 仄亠仂仄 于亠亳 亟仍 仆舒仍仂亞仂于 从仂仆仍舒仆仂于, 弍舒仆从亳仂于, 亳仆舒仆亳- 仂于, 仄亠仆亠亟亢亠仂于 仗仂 仗舒于仍亠仆亳 弍仂亞舒于仂仄 亳 亰舒亳亠 舒从亳于仂于, 仗仂于舒亶亟亠仂于 舒仂于 仍亞. 仂仄 亞仂亟 从仂仆亠亠仆亳 亳 于舒于从舒 舒仆亠 仆亳- 从舒仍仆仂亶 仗仍舒仂仄仂亶, 亞亟亠 仗仂亠亳仂仆舒仍 仄仂- 亞 仗亳仂弍亠亳 仗仂仍亠亰仆亠 亰仆舒从仂仄于舒, 亰仆舒 仂 仆仂于 仗仂亟从舒 亳 亳亟亠. During the conference speakers -top advisers and lawyers - will share their experience in registration and maintenance of companies in different jurisdictions, as well as applying foreign companies in tax planning. The most effective tax planning schemes used nowadays will be presented by leading practicing lawyers. Representatives of Ukrainian law firms will discuss jurisdictions and schemes used in Ukraine for asset protection and tax planning under latest legislation changes. 仂 于亠仄 从仂仆亠亠仆亳亳 亟仂从仍舒亟亳从亳, 于亠亟亳亠 从仂仆仍舒仆 亳 ﾑ亳, 仗仂亟亠仍 仂仗仂仄 于 亠- 亞亳舒亳亳 亳 仂弍仍亢亳于舒仆亳亳 从仂仄仗舒仆亳亶 于 舒亰仍亳- 仆 ﾑ亳亟亳从亳, 舒 舒从亢亠 亳仗仂仍亰仂于舒仆亳亳 亳仆仂- 舒仆仆 从仂仄仗舒仆亳亶 于 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒仆亳亳. 亠亟亳亠 仗舒从亳从ﾑ亳亠 ﾑ亳 舒从仂ﾑ 仆舒亳- 弍仂仍亠亠 亠从亳于仆亠 亠仄 仆舒仍仂亞仂于仂亞仂 仗仍舒仆亳仂- 于舒仆亳. 亠亟舒于亳亠仍亳 从舒亳仆从亳 ﾑ亳亟亳亠从亳 亳仄 仂弍亟 ﾑ亳亟亳从亳亳 亳 亠仄, 亳仗仂仍亰亠- 仄亠 于 丕从舒亳仆亠 亠仂仄 仗仂仍亠亟仆亳 亳亰仄亠仆亠仆亳亶 亰舒从仂仆仂亟舒亠仍于舒. VI annual conference INTERNATIONAL TAX EFFECTIVE STRUCTURES 2011 CYPRUS 9-10 November 2011 - Limassol, Cyprus, Four Seasons Hotel 5* XII annual conference INTERNATIONAL CORPORATE SOLUTIONS 2012 UKRAINE 24 February 2012 - Kiev, Premier Palace Hotel 5* Conference Lead Sponsor & Welcome Cocktail Sponsor Conference Sponsor VI 亠亢亠亞仂亟仆舒 从仂仆亠亠仆亳 丕乘 -亅个个丐乘 弌丐丕丐丕乘 2011 9-10 仆仂磡 2011 - 亳仄舒仂仍, 亳仗, 仂亠仍 Four Seasons 5* XII 亠亢亠亞仂亟仆舒 从仂仆亠亠仆亳 丕乘 丐乘 丿亊 丕 24 亠于舒仍 2012 亳亠于, 仂亠仍 Premier Palace 5* Conference Details / 仆仂仄舒亳 仂 从仂仆亠亠仆亳亳: +38 044 501 78 49 | conference@bosco.org.ua, julia@bosco.org.ua | www.bosco.org.ua buk Bosko 2011 09 final.indd 12buk Bosko 2011 09 final.indd 12 27.09.2011 10 27 2927.09.2011 10 27 29

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INTERNATIONAL CORPORATE SOLUTIONS 2011- UKRAINE

  • 1. XI annual conference INTERNATIONAL CORPORATE SOLUTIONS 2011- UKRAINE XI 亠亢亠亞仂亟仆舒 从仂仆亠亠仆亳 丕乘 丐乘 丿亊 2011- 丕 6-th of October 2011, Odessa, Mozart Hotel Professional Events for Professionals CONFERENCE LEAD SPONSORS CONFERENCE SPONSORS CONFERENCE PARTNERS MEDIA PARTNERS www.bosco.org.ua Professional Events for Professionals buk Bosko 2011 09 final.indd 1buk Bosko 2011 09 final.indd 1 27.09.2011 10 27 2027.09.2011 10 27 20
  • 2. www.bosco.org.ua Conference Time-Table 930 - 1000 Registration and Welcome Co鍖ee at the lobby area of Greek Hall 1000 - 1030 RAK Investment Authority Real Platform for Your Tax Solutions Peter-Michael Schuster, General Manager, RAK O鍖shore, UAE 1030 - 1100 Cyprus International Trusts Maria Fournaris, Lawyer, P & E Business Services Ltd, Cyprus 1100 1130 Taxation in Cyprus Poluvios Poluviou, Tax Advisor, P & E Business Services Ltd, Cyprus 1130 1150 Co鍖ee-break at the lobby area of Greek Hall 1150 1210 Denmark in International Tax Man- agement: legal update Irene Ellert, Managing Partner, CPH Consulting ApS, Denmark 1210 1240 UK and UAE - Practical International Solutions Eesh Aggarwal, FCA TEP - CIOJ Managing Director Partner, Azure Group, UAE - UK 1240 1300 Dual citizenship and residence per- mits - Lithuania, United Kingdom, Dominica, Saint Kitts and Nevis Dmitry Chernyavskyi, Partner, Dan Group 1300 1400 Lunch - standing bu鍖et 1400 1425 Swiss companies: types and taxation Vladimir Oster, Managing Partner, 里aggroup International Companies SA, Switzerland 1425 - 1500 Malta: low-tax European companies and ship & yacht registration Olga Finkel, Dr., Managing Partner, WH Law, Malta 1500 -1600 International Tax Planning - The Austrian Way Shipping Business in the Alps Erich Baier, Certi鍖ed Tax Advisor, Bilanz-Data, LLM. (Int. Tax Law), Austria 1600 1630 Co鍖ee-break at the lobby area of Greek Hall 1630 - 1655 The Netherlands, Belgium and Luxembourg: Holding, 鍖nance and licensing companies, the innovation box regime, the tonnage tax regime Jos Hellebrekers, Partner, Tax Advisor, Otterspeer, Haasnoot & Partners, Netherlands 1655 1720 Maltese companies in international tax planning Joseph Gauci, Managing Director, KSi Malta, Malta 1720 1740 O鍖shore Super-Structures: BVI, Cayman, Bermuda - Tax Planning, Con鍖dentiality, and Asset Protection Jonathan Vanderkar, Managing Partner, Appleby, Switzerland 1740 1800 Protection of foreign investment in Ukraine Oksana Kryzhanovskaya, Senior Associate, Alexandrov & Partners, Ukraine 1800 - 2000 Farewell cocktail at the lobby area of Greek Hall buk Bosko 2011 09 final.indd 2buk Bosko 2011 09 final.indd 2 27.09.2011 10 27 2527.09.2011 10 27 25
  • 3. Professional Events for Professionals 亠亞仍舒仄亠仆 仂仆亠亠仆亳亳 930 - 1000 亠亞亳舒亳 亳 仗亳于亠于亠仆仆亶 从仂亠 于 仂亶亠 从仂仆亠亠仆-亰舒仍舒 亠亠从亳亶 1000 - 1030 仆于亠亳亳仂仆仆仂亠 丕仗舒于仍亠仆亳亠 舒 亅仍- 丱舒亶仄舒 舒 仗舒仆亠 于 弍亳亰仆亠亠 亳亠-舒亶从仍 丿亠, 亠仆亠舒仍仆亶 仄亠仆亠亟亢亠, RAK O鍖shore, 亅 1030 - 1100 亳仗c从亳亠 仄亠亢亟仆舒仂亟仆亠 舒 舒亳 个仆舒亳, 豫亳, 亳亠从仂, P & E Business Services Ltd, 亳仗 1100 1130 弌亳亠仄舒 仆舒仍仂亞仂仂弍仍仂亢亠仆亳 仆舒 亳仗亠 仂仍亳于亳仂 仂仍亳于亳, 舒仍仂亞仂于亶 从仂仆仍舒仆, P & E Business Services Ltd, 亳仗 1130 1150 仂亠-仗舒亰舒 于 仂亶亠 从仂仆亠亠仆-亰舒仍舒 亠亠从亳亶 1150 1210 舒仆亳 于 仄亠亢亟仆舒仂亟仆仂仄 仆舒仍仂亞仂于仂仄 仄亠- 仆亠亟亢仄亠仆亠: 仆仂于仂亳 亰舒从仂仆仂亟舒亠仍于舒 亠仆 亅仍仍亠, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, CPH Consulting ApS, 舒仆亳 1210 1240 亠仍亳从仂弍亳舒仆亳 亳 亅 - 仗舒从亳亠从亳亠 亠亠仆亳 亟仍 仄亠亢亟仆舒仂亟仆仂亞仂 弍亳亰仆亠舒 亞亞舒于舒仍, 亠仆亠舒仍仆亶 亳亠从仂, 舒仆亠, Azure Group, 亅 1240 1300 于仂亶仆仂亠 亞舒亢亟舒仆于仂 亳 于亳亟 仆舒 亢亳亠仍于仂 亠仍亳从仂弍亳舒仆亳, 仂仄亳仆亳从舒, 弌亠仆-亳 亳 亠于亳 仄亳亳亶 丼亠仆磦从亳亶, 舒仆亠, Dan Group 1300 1400 弍亠亟-亠 1400 1425 丿于亠亶舒从亳亠 从仂仄仗舒仆亳亳: 仂亞舒仆亳亰舒亳仂仆仆亠 仂仄 亳 仂仂弍亠仆仆仂亳 仆舒仍仂亞仂仂弍仍仂亢亠仆亳 仍舒亟亳仄亳 亠, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, 里aggroup International Companies SA, 丿于亠亶舒亳 1425 - 1500 舒仍舒, 从舒从 仗亳仄亠 仆亳亰从仂仆舒仍仂亞仂于仂亶 亠于仂仗亠亶从仂亶 ﾑ亳亟亳从亳亳. 仗仂仍亰仂于舒仆亳亠 仄舒仍亳亶从亳 从仂仄仗舒仆亳亶 亟仍 亠亞亳舒亳亳 亟仂于 亳 仍亞舒 个亳仆从亠仍, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, WH Law, 舒仍舒 1500 -1600 于亳 于 仄亠亢亟仆舒仂亟仆仂仄 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒仆亳亳. 仂亰仄仂亢仆仂亳 舒于亳亶从亳 从仂仄仗舒仆亳亶: 亠亞亳舒亳 于仂亰亟仆仂亞仂 亳 于仂亟仆仂亞仂 舒仆- 仗仂舒. 亳亰亳仆亞. 亞舒仆亳亰舒亳 舒仆仗仂仆仂亞仂 弍亳亰仆亠舒. 亅亳从 舒亶亠, 弌亠亳亳亳仂于舒仆仆亶 仆舒仍仂亞仂于亶 从仂仆仍舒仆, Bilanz-Data, 于亳 1600 1630 仂亠-仗舒亰舒 1630 - 1655 亳亟亠仍舒仆亟, 亠仍亞亳 亳 ﾐ済亠仄弍亞: 丱仂仍亟亳仆亞亳, 亳仆舒仆 亳 仍亳亠仆亰亳仂于舒仆亳亠 从仂仄仗舒仆亳亶, 仂仆仆舒亢仆亶 仆舒仍仂亞仂于亶 亠亢亳仄, 亳仆仆仂于舒亳仂仆仆亶 弍仂从 亠亢亳仄. 仂 丱亠仍仍亠弍亠从亠, 舒仆亠, 舒- 仍仂亞仂于亶 从仂仆仍舒仆, Otterspeer, Haasnoot & Partners, 亳亟亠仍舒仆亟 1655 1720 亠仍亳从仂弍亳舒仆亳 亳 仂于舒 从舒: 亠亞亳- 舒亳 亳 仗仂从仗从舒 . 舒亳舒 舒从亳于仂于 亳 仄亳仆亳仄亳亰舒亳 亳从仂于. 亢仂仆舒舒仆 亳, 亠仆亠舒仍仆亶 亟亳亠从- 仂, BLUE ENSIGN Ltd, 亠仍亳从仂弍亳- 舒仆亳 1720 1740 仂仆亠 仗亠-从: 亳舒仆从亳亠 亳亞亳仆从亳亠 仂仂于舒, 舒亶仄舒仆, 亠仄亟 舒仍仂亞仂于仂亠 仗仍舒仆亳仂于舒仆亳亠, 从仂仆亳亟亠仆亳- 舒仍仆仂 亳 亰舒亳舒 舒从亳于仂于 亢仂仆舒舒仆 舒仆亟亠从舒, 丕仗舒于仍- 亳亶 仗舒仆亠, Appleby, 丿于亠亶舒亳 1740 1800 舒亳舒 亳仆仂舒仆仆 亳仆于亠亳亳亶 于 丕从舒亳仆亠 从舒仆舒 亢舒仆仂于从舒, 弌舒亳亶 ﾑ亳 豫 束仍亠从舒仆亟仂于 亳 仗舒- 仆亠損, 丕从舒亳仆舒 1800 - 2000 仂从亠亶仍 亟仍 舒仆亳从仂于 从仂仆亠亠仆亳亳 于 仂亶亠 从仂仆亠亠仆-亰舒仍舒 亠亠从亳亶 buk Bosko 2011 09 final.indd 3buk Bosko 2011 09 final.indd 3 27.09.2011 10 27 2527.09.2011 10 27 25
  • 4. www.bosco.org.ua Maria Fournaris, Lawyer, P & E Business Services Ltd, Cyprus 舒亳 个仆舒亳, 豫亳, P & E Business Services Ltd, 亳仗 Poluvios Poluviou, Tax Advisor, P & E Business Services Ltd, Cyprus 仂仍亳于亳仂 仂仍亳于亳, 舒仍仂亞仂于亶 从仂仆仍舒仆, P & E Business Services Ltd, 亳仗 P & E Business Services Tel +357 26 819 960, Fax +357 26 822842 E-mail: info@pandeservicescyprus.com www.pandeservicescyprus.com Erich Baier, Certi鍖ed Tax Advisor, Bilanz-Data, LLM., Austria 亅亳从 舒亶亠, 弌亠亳亳亳仂于舒仆仆亶 仆舒仍仂亞仂于亶 从仂仆仍舒仆, Bilanz-Data, LLM., 于亳 Bilanz-Data Tel +431516120 Fax +4315161214 E-mail: baier@austrian-taxes.com www.austrian-taxes.com Erich Baier, MBA, LLM, a certi鍖ed tax advisor, is owner and CEO of Bilanz-Data Wirtschaftstreuhand GmbH, a tax-law 鍖rm in Vienna, Austria, that concentrates on domestic and international tax-plan- ning. He is member of various international organizations, including the International Bar Associa- tion, the International Association of Lawyers and the European-American Tax Institute in Europe. Bilanz-Data Wirtschaftstreuhand, of Vienna, Austria, concentrates on domestic and international tax planning. Services include accounting, tax advice, legal support in reorganizations and mergers & acquisitions, international and national tax planning, establishing and managing Austrian Private Foundations, and establishing and managing trading companies. 亅亳从舒亶亠,MBA,LLM,亠亳亳亳仂于舒仆仆亶仆舒仍仂亞仂于亶从仂仆仍舒仆,于仍舒亟亠仍亠亳亞亠仆亠舒仍仆亶亟亳亠从- 仂 从仂仄仗舒仆亳亳 Bilanz-DataWirtschaftstreuhand GmbH 于 亠仆亠, 于亳, 从仂仂舒 仗亠亳舒仍亳亰亳亠 仆舒 于仆亠仆仆亠仄 亳 仄亠亢亟仆舒仂亟仆仂仄 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒仆亳亳. 仂仗仂亟亳仆 舒亶亠 磦仍磳 仍亠仆仂仄 舒亰仍亳- 仆 仄亠亢亟仆舒仂亟仆 仂亞舒仆亳亰舒亳亶, 于 仂仄 亳仍亠 亠亢亟仆舒仂亟仆仂亶 舒仂亳舒亳亳 ﾑ亳仂于 亳 仂仗亠亶从仂- 舒仄亠亳从舒仆从仂亞仂 仆舒仍仂亞仂于仂亞仂 亳仆亳舒 于 于仂仗亠. Bilanz-DataWirtschaftstreuhand 仗亠亳仍亳亰亳亠 仆舒 于仆亠仆仆亠仄 亳 仄亠亢亟仆舒仂亟仆仂仄 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒仆亳亳. 丕仍亞亳 于从仍ﾑ舒ﾑ 于 亠弍 弍亞舒仍亠从亳亶 亠, 仆舒仍仂亞仂于仂亠 从仂仆仍亳仂于舒仆亳亠, ﾑ亳亟亳亠从仂亠 仂仗仂于仂亢亟亠仆亳亠 亠仂亞舒仆亳亰舒亳亶, 仍亳礌亳亶 亳 仗仂- 亞仍仂亠仆亳亶, 仄亠亢亟仆舒仂亟仆仂亠 亳 仆舒亳仂仆舒仍仆仂亠 仆舒仍仂亞仂于仂亠 仗仍舒仆亳仂于舒仆亳亠, 仂亰亟舒仆亳亠 亳 仗舒于仍亠仆亳亠 舒于- 亳亶从亳仄亳 舒仆仄亳 仂仆亟舒仄亳, 舒 舒从亢亠 仂亰亟舒仆亳亠 亳 仗舒于仍亠仆亳亠 仂亞仂于仄亳 从仂仄仗舒仆亳礆亳. P & E Business Services is one of the leading independent providers of corporate, fund, advisory and legal services globally. Clientele consists of major banks of the world and brokerage firms, executive law and accounting firms and highly respectable individuals around the world. P & E team of professional lawyers, tax consultants, auditors and accountants are experts in international business companies registration and tax planning, as well as registration of holding and offshore companies in other jurisdictions. Highly trained personnel is always there and willing to support companys clients with their advise through their extensive knowledge and experience. 仂仄仗舒仆亳 P & E Business Services 磦仍磳 仍亳亟亠仂仄 于 仆亠亰舒于亳亳仄仂仄 仂弍仍亢亳于舒仆亳亳 从仂仗仂舒- 亳亶, 仂仆亟仂于, 从仂仆仍舒亳于仆 亳 仗舒于仂于 仍亞 于仂 于亠仄 仄亳亠. 亳仍仂 从仍亳亠仆仂于 从仂仄仗舒仆亳亳 于仂亟 从仗仆亠亶亳亠 弍舒仆从亳 仄亳舒, 弍仂从亠从亳亠 亳 弍亞舒仍亠从亳亠 亳仄, ﾑ亳亟亳亠从亳亠 亳 舒亟亳仂- 从亳亠 从仂仄仗舒仆亳亳, 舒 舒从亢亠 亠仗亠从舒弍亠仍仆亠 仍ﾐ莞 仂 于亠亞仂 仄亳舒. 仂仄舒仆亟舒 P & E Business Services 仂仂亳 亳亰 仗仂亠亳仂仆舒仍仆 舒亟于仂从舒仂于, 仆舒仍仂亞仂于 从仂仆仍舒仆仂于, 舒亟亳仂仂于, 弍亞舒仍亠仂于, 仂仗仆 于 亟亠仍亠 亠亞亳舒亳亳 仄亠亢亟仆舒仂亟仆 弍亳亰仆亠 从仂仄仗舒仆亳亶, 仆舒仍仂亞仂于仂亞仂 仗仍舒仆亳仂于舒仆亳, 舒 舒从亢亠 于 亠亞亳舒亳亳 亟亞亳 ﾑ亳亟亳从亳亶 亳 仂仂仆 从仂仄仗舒仆亳亶. 仂从仂从于舒仍亳亳亳仂于舒仆- 仆亶 仗亠仂仆舒仍 于亠亞亟舒 亞仂仂于 弍 磲仂仄 亳 仗仂亟亟亠亢舒 仆舒亳 从仍亳亠仆仂于 于仂亳仄亳 亰仆舒仆亳礆亳. buk Bosko 2011 09 final.indd 4buk Bosko 2011 09 final.indd 4 27.09.2011 10 27 2527.09.2011 10 27 25
  • 5. Professional Events for Professionals Eesh Aggarwal, FCA TEP CIOJ, Managing Director Partner, Azure Group, UAE UK 亞亞舒于舒仍, FCA TEP - CIOJ, 亠仆亠舒仍仆亶 亟亳亠从仂 舒仆亠, Azure Group, 亅 亠仍亳从仂弍亳舒仆亳 Azure Group Dubai London Nicosia - Mauritus www.azuregroup.biz For the last 20 years, Eesh Aggarwal has helped clients to protect and build their wealth, using in- ternational tax planning solutions, o鍖shore company and trust management. He trained at Touche Ross, and quali鍖ed as a chartered accountant in 1990. Then Eesh worked at a City of London char- tered accountancy 鍖rm, specializing in international tax planning and related structures, as well as UK accountancy, audit and tax. Eesh has also written various articles for the International Tax Plan- ning Association, Money Works magazine (UAE). Eesh is Member of the International Tax Planning Association and other tax associations. 亠亠仆亳亠 仗仂仍亠亟仆亳 20 仍亠 亞亞舒于舒仍 仗仂仄仂亞舒亠 从仍亳亠仆舒仄 亰舒亳舒 亳 仂亳 于仂亠 弍仂亞舒于仂, 亳仗仂仍亰 仄亠亢亟仆舒仂亟仆亠 亠亠仆亳 仆舒仍仂亞仂于仂亞仂 仗仍舒仆亳仂于舒仆亳, 仂仂仆亠 从仂仄仗舒仆亳亳 亳 亟仂于亠- 亳亠仍仆仂亠 仗舒于仍亠仆亳亠. 仆 仂弍舒仍 于 Touche Ross, 亳 仗仂仍亳仍 从于舒仍亳亳从舒亳 亟亳仗仍仂仄亳仂于舒仆仆仂亞仂 弍亞舒仍亠舒 于 1990 亞仂亟. 舒亠仄 舒弍仂舒仍 于 亠亳亳亳仂于舒仆仆仂亶 舒亟亳仂从仂亶 亳仄亠 于 仂仆亟仂仆亠, 仗亠- 亳舒仍亳亰亳ﾑ亠亶 仆舒 仄亠亢亟仆舒仂亟仆仂仄 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒仆亳亳 亳 于磶舒仆仆 仆亳仄 从舒, 舒 舒从亢亠 亰仆舒从仂仄 亳舒仆从亳仄 弍亞舒仍亠从亳仄 亠仂仄, 舒亟亳仂仄 亳 仆舒仍仂亞仂仂弍仍仂亢亠仆亳亠仄. 舒从亢亠 仗亳舒仍 舒亰仍亳仆亠 舒亳 亟仍 亠亢亟仆舒仂亟仆仂亶 舒仂亳舒亳亳 仗仂 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒- 仆亳 亳 亢仆舒仍舒 Money Works magazine (亅). 亊于仍磳 亟亠亶于亳亠仍仆仄 仍亠仆仂仄 亠亢亟仆舒仂亟仆仂亶 仂亳舒亳亳 舒仍仂亞仂于仂亞仂 仍舒仆亳仂于舒仆亳 (ITPA) 亳 亟亞亳 仆舒仍仂亞仂于 舒仂亳舒亳亶. Peter-Michael Schuster, General Manager, RAK O鍖shore, UAE 亳亠-舒亶从仍 丿亠, 亠仆亠舒仍仆亶 仄亠仆亠亟亢亠, RAK O鍖shore, 亅 Tel +9717 244 6533 E-mail : info@rako鍖shore.ae www.rako鍖shore.ae Peter-Michael Schuster started his professional career as an auditor in Deutsch-Suedamerikanische Bank in 1977. In 1981 he joined Dresdner Bank AG, nowadays part of the Commerzbank Group. Therefore he worked in Panama, Milan, Prague (in a joint venture with BNP, Paris), Shenzhen, Hong Kong, Bangkok and Moscow and St. Petersburg in GM and CEO positions. After his banking career he set up his own Business Consultancy firm in Thailand, mainly for Swiss and German customers. Beside this he was advising SEB Private Bank in Singapore. Five years ago Mr. Schuster joined the Government of Ras Al Khaimah in order to establish a Financial City within the RAK Investment Authority. 亳亠-舒亶从仍 丿亠 仆舒舒仍 仗仂亠亳仂仆舒仍仆 从舒亠 于 1977亞. 于 从舒亠于亠 舒亟亳仂舒 于 弍舒仆- 从亠 Deutsch-Suedamerikanische. 1981 仗亳仂亠亟亳仆亳仍 从 Dresdner Bank AG, 于 仆舒仂亠亠 于亠仄 舒 亞仗仗 Commerzbank. 舒弍仂舒仍 于 舒仆舒仄亠, 亳仍舒仆亠, 舒亞亠 (于 仂于仄亠仆仂仄 仗亠亟仗亳亳亳 BNP, 舒亳亢), 丿仆亢仆亠, 仂仆从仂仆亞亠, 舒仆亞从仂从亠, 仂从于亠 亳 弌舒仆从-亠亠弍亞亠 于 从舒亠于亠 亞亠仆亠舒仍- 仆仂亞仂 仄亠仆亠亟亢亠舒 亳 亳仗仂仍仆亳亠仍仆仂亞仂 亟亳亠从仂舒. 仂亰亟仆亠亠 仂从仍 仂弍于亠仆仆 从仂仆舒仍亳仆亞仂于 亳仄 于 丐舒亳仍舒仆亟亠, 于 仂仆仂于仆仂仄 亟仍 于亠亶舒- 从亳 亳 仆亠仄亠从亳 从仍亳亠仆仂于. 仂仄亳仄仂 仂亞仂 弍仍 从仂仆仍舒仆仂仄 SEB Private Bank 于 弌亳仆亞舒仗亠. 仍亠 仆舒亰舒亟 仆舒舒仍 舒弍仂舒 于 舒于亳亠仍于亠 舒-仍-丱舒亶仄舒 于 亠仍 仂亰亟舒仆亳 亳仆舒仆仂于仂亞仂 亞仂仂亟舒 于 RAK Investment Authority. buk Bosko 2011 09 final.indd 5buk Bosko 2011 09 final.indd 5 27.09.2011 10 27 2627.09.2011 10 27 26
  • 6. www.bosco.org.ua Olga Finkel, Dr., Managing Partner, WH Law, Malta 仍亞舒 个亳仆从亠仍, 仂从仂, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, WH Law, 舒仍舒 WH Law, tel +356 21332657, fax +356 21332490 Email: info@whlaw.eu, www.whlaw.eu Jos Hellebrekers, Partner, Tax Advisor, Otterspeer, Haasnoot & Partners, Netherlands 仂 丱亠仍仍亠弍亠从亠, 舒仆亠, 舒仍仂亞仂于亶 从仂仆仍舒仆, Otterspeer, Haasnoot & Partners, 亳亟亠仍舒仆亟 Otterspeer, Haasnoot & Partners Tel +31 10 249 23 65 Fax +31 10 436 99 66 E-mail: jos.hellebrekers@ohp.nl www.ohp.nl Olga Finkel is Managing Partner of WH Law and is in charge of the 鍖rms TIGER (Technology-Informa- tion-Gambling Entertainment Resources) practice. Olga provides advice on strategic, commercial, corporate, regulatory and IP-related matters to businesses primarily involved in e-business, including e-gaming, e-payments & e-money, gambling and betting, telecoms, software development, as well as transport and energy. Olga holds a degree in information technology and economics. WH Law services: legal and regulatory advice, corporate services, contract vetting and drafting, intellectual property protection, European cross-border trade matters advice, competition law advice, key o鍖cial services for remote gaming industry, litigation. 仍亞舒 个亳仆从亠仍 - 仗舒于仍ﾑ亳亶 仗舒仆亠 从仂仄仗舒仆亳亳 WH Law. 于亠舒亠 亰舒 仆舒仗舒于仍亠仆亳 仗舒从亳从亳 - 亠仆仂仍仂亞亳亳, 亳仆仂仄舒亳, 亳亞仂仆亶 弍亳亰仆亠, 舒亰于仍亠亠仆亳 亳 亠, 从仂仆仍亳亠 仗仂 于仂仗仂舒仄 舒亠亞亳亠从仂亞仂, 从仂仄仄亠亠从仂亞仂 亳 从仂仗仂舒亳于仆仂亞仂 仗舒于舒, 亰舒亳 亳仆亠仍仍亠从舒仍仆仂亶 仂弍于亠仆- 仆仂亳 于 仂弍仍舒亳 仂仆仍舒亶仆 弍亳亰仆亠舒, 于从仍ﾑ舒 亳亞仂仆亶 仂仆仍舒亶仆 弍亳亰仆亠, 仍亠从仂仆仆亠 仗仍舒亠亢 亳 e-money, 仂仆仍舒亶仆 从舒亰亳仆仂, 弍从仄亠从亳亶, 亠仍亠从仂仄仄仆亳从舒亳仂仆仆亶 弍亳亰仆亠, 舒亰舒弍仂从亳 , 舒仆- 仗仂舒 亳 仆亠亞亠亳从亳. 丕仍亞亳 WH Law - 仆仂仄舒亳于仆仂-仗舒于仂于亠 从仂仆仍舒亳亳, 从仂仗仂舒亳于仆仂亠 仂弍仍亢亳于舒仆亳亠, 仗仂于亠从舒 亳 舒亰舒弍仂从舒 亟仂亞仂于仂仂于, 亰舒亳舒 亳仆亠仍仍亠从舒仍仆仂亶 仂弍于亠仆仆仂亳, 亠于仂仗亠亶从舒 舒仆亞舒仆亳仆舒 仂亞仂于仍, 舒仆亳仄仂仆仂仗仂仍仆仂亠 仗舒于仂, 从仍ﾑ亠于亠 仂亳亳舒仍仆亠 亠- 于亳 亟仍 亟舒仍亠仆仆仂亶 亳亞仂于仂亶 亳仆亟亳亳, 亟亠弍仆亠 舒亰弍亳舒亠仍于舒. Jos obtained degree in tax law (1984) and is a fellow member of the Dutch Organisation of Tax Lawyers (NOB) and of the International Fiscal Association (IFA). Qualified as mediator in 2009 (NMI registration pending). Since 1995 partner with Otterspeer, Haasnoot & Partners. Specific expertise: mergers & acquisitions, quoted holding companies, stock option schemes, franchising, cross border leasing, transfer pricing and advance pricing agreements, financing, deliveries of goods and services, offshore activities, internet selling, taxation of expatriates and other migrating individuals, transfer of old age pension capitals, second homes in other European countries, international social security. 仂 丱亠仍仍亠弍亠从亠 仗仂仍亳仍 亠仗亠仆 于 仂弍仍舒亳 仆舒仍仂亞仂于仂亞仂 仗舒于舒 (1984), 磦仍磳 仍亠仆仂仄 仂仍- 仍舒仆亟从仂亶 舒仂亳舒亳亳 仆舒仍仂亞仂于 ﾑ亳仂于 (NOB) 亳 亠亢亟仆舒仂亟仆仂亶 仆舒仍仂亞仂于仂亶 舒仂亳舒亳亳 (IFA). 仂仍亳仍 从于舒仍亳亳从舒亳 仄亠亟亳舒仂舒 于 2009 亞仂亟 (亠亞亳舒亳 NMI 仆舒 舒仄仂亠仆亳亳). 弌 1995亞 仗舒仆亠 Otterspeer, Haasnoot & Partners. 舒从亳从舒: 仍亳礌亳 亳 仗仂亞仍仂亠仆亳, 仂仍亟亳仆亞仂于亠 从仂仄- 仗舒仆亳亳, 亠仄 仂仗亳仂仆仂于, 舒仆舒亶亰亳仆亞, 舒仆亞舒仆亳仆亶 仍亳亰亳仆亞, 舒仆亠仆仂亠 亠仆仂仂弍舒亰仂于舒仆亳亠 亳 仗亠亟于舒亳亠仍仆亠 仂亞仍舒亠仆亳 亠仆仂仂弍舒亰仂于舒仆亳, 亳仆舒仆亳仂于舒仆亳亠, 仗仂舒于从亳 仂于舒仂于 亳 仍亞, 仂仂仆舒 亟亠亠仍仆仂, 亳仆亠仆亠-仗仂亟舒亢亳, 仆舒仍仂亞仂仂弍仍仂亢亠仆亳亠 亳仆仂舒仆仆 亞舒亢亟舒仆 亳 亳仄仄亳- 亞舒仆仂于, 于仂亠 亟仂仄舒 于 亟亞亳 亠于仂仗亠亶从亳 舒仆舒, 仄亠亢亟仆舒仂亟仆仂亠 仂亳舒仍仆仂亠 仂弍亠仗亠亠仆亳亠. buk Bosko 2011 09 final.indd 6buk Bosko 2011 09 final.indd 6 27.09.2011 10 27 2627.09.2011 10 27 26
  • 7. Professional Events for Professionals Jonathan Vanderkar, Managing Partner, Appleby, Switzerland 亢仂仆舒舒仆 舒仆亟亠从舒, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, Appleby, 丿于亠亶舒亳 Appleby (Zurich) Tel +41 44 213 6230 Fax +41 44 213 6234 zurich@applebyglobal.com www.applebyglobal.com Jonathan Leach, CEO, BLUE ENSIGN Ltd, the UK 亢仂仆舒舒仆 亳, 亠仆亠舒仍仆亶 亟亳亠从仂, BLUE ENSIGN Ltd, 亠仍亳从仂弍亳舒仆亳 Blue Ensign Ltd, tel +44 1329 221894, fax +44 1329 289940 E-mail: marinesurveyor@btinternet.com www.blueensign.com Jonathan Vanderkar is Managing Partner of Appleby Zurich office. He has extensive experience in banking, secured landing, asset finance and corporate law. He also advises private clients on wealth and estate planning. He advises clients with regards to corporate law, investment funds, trust and private client matters, banking, asset finance and insurance in relation to Bermuda, the BVI, the Cayman Islands, Jersey, Guernsey, Isle of Man, Seychelles and Mauritius. Jonathan joined Applebys Bermuda office in 2006, and opened Zurich office in December 2008. Prior to joining Appleby, Jonathan worked as a Solicitor specializing in finance at number of leading London law firms. 亢仂仆舒舒仆 舒仆亟亠从舒 - 仗舒于仍ﾑ亳亶 仗舒仆亠 Appleby, 丶ﾑ亳. 仄亠亠 仂弍亳仆亶 仂仗 舒弍仂 于 弍舒仆从仂于从仂亶 亠亠, 仗舒于仍亠仆亳亳 舒从亳于舒仄亳, 亳仆舒仆仂于仂仄 亳 从仂仗仂舒亳于仆仂仄 仗舒于亠. 仂仆仍亳- 亠 舒仆 从仍亳亠仆仂于 亳 ﾑ亳亟亳亠从亳 仍亳 仂仆仂亳亠仍仆仂 亰舒亳 弍仂亞舒于舒 亳 亳仄亠于亠仆仆仂亞仂 仗仍舒仆亳仂于舒仆亳, 从仂仗仂舒亳于仆仂亞仂 仗舒于舒, 亳仆于亠亳亳仂仆仆 仂仆亟仂于, 舒仂于, 弍舒仆从仂于从仂亞仂 亟亠仍舒, 亳仆舒仆仂于 舒从亳于仂于 亳 舒仂于舒仆亳 仆舒 亠仄亟从亳 仂仂于仂于舒, 亳舒仆从亳 亳亞亳仆从亳 仂仂- 于舒, 舒亶仄舒仆仂于 仂仂于舒, 亢亠亳, 亠仆亳, 仂仂于亠 仆, 弌亠亶亠仍从亳 仂仂于舒 亳 舒于亳从亳亳. 亢仂仆舒舒仆 仗亳仂亠亟亳仆亳仍 从 仂亳 从仂仄仗舒仆亳亳 Appleby 仆舒 亠仄亟舒 于 2006 亞仂亟, 亳 仂从仍 仂亳 于 丶ﾑ亳亠 于 亟亠从舒弍亠 2008 亞仂亟舒. 仂 仗亳仂亟舒 于 Appleby, 亢仂仆舒舒仆 舒弍仂舒仍 于 于亠亟亳 从仂仄仗舒仆亳 仂仆亟仂仆舒 于 从舒亠于亠 舒亟于仂从舒舒 仗仂 亳仆舒仆仂于仄 于仂仗仂舒仄. Jonathan Leach is the CEO of Blue Ensign Ltd. He worked for several of the famous companies in the industry, starting as an apprentice Shipwright building traditional yachts, progressing to larger private and commercial vessels, with 30 years experience. Blue Ensign Ltd is a British company specializing in yacht services. The company has been a full member of the British Marine Industries Federation for ten years, and UK Superyacht Group for six years, and has clients in Europe, Asia, Middle East, and The USA. Blue Ensign assists in the location, selection, survey, purchase, and registration of yachts from 20 meters, up to 70 meters in length. Blue Ensign is European Deputy Registrar and Surveyors for the Cook Islands Government, in respect of private and commercial yachts of any size for 5 years. 亢仂仆舒舒仆 亳 - 亞亠仆亠舒仍仆亶 亟亳亠从仂 从仂仄仗舒仆亳亳 Blue Ensign Ltd. 亠从仂仍从仂 仍亠 舒弍仂舒仍 于 亳亰- 于亠仆 从仂仄仗舒仆亳 于 仄仂从仂仄 弍亳亰仆亠亠, 仆舒舒于 亠仆亳从舒 于 从仂仄仗舒仆亳亳 仗仂 仂亳亠仍于 舒亟亳- 亳仂仆仆 , 亰舒亠仄 仗亠亠亠仍 仆舒 从仗仆亠 舒仆亠 亳 从仂仄仄亠亠从亳亠 亟舒. 仄亠亠 30-仍亠仆亳亶 仂仗 舒弍仂 于 仂亶 仂弍仍舒亳. Blue Ensign Ltd - 弍亳舒仆从舒 从仂仄仗舒仆亳, 仗亠亳舒仍亳亰亳ﾑ舒 仆舒 亠亞亳- 舒亳亳 . 亊于仍磳 仗仂仍仆仂仗舒于仆仄 仍亠仆仂仄 亳舒仆从仂亶 个亠亟亠舒亳亳 仄仂从仂亶 仗仂仄仍亠仆仆仂- 亳 于 亠亠仆亳亠 10 仍亠, 亳 亳舒仆从仂亶 Superyacht Group 于 亠亠仆亳亠 6 仍亠. 弍仍亢亳于舒亠 从仍亳亠仆仂于 于 于仂仗亠, 亰亳亳, 仆舒 仍亳亢仆亠仄 仂仂从亠 亳 弌丿. 从舒亰于舒亠 仍亞亳 仗仂 仍仂从舒仍亳亰舒亳亳, 于弍仂, 亳仆仗亠从- 亳仂于舒仆亳, 仗亳仂弍亠亠仆亳 亳 亠亞亳舒亳亳 仂 20 仄亠仂于 亟仂 70 仄亠仂于 于 亟仍亳仆. 亠亠仆亳亠 5 仍亠 磦仍磳 于仂仗亠亶从亳仄 于亳亠-亠亞亳舒仂仂仄 亳 ﾑ于亠亶亠仂仄 仗舒于亳亠仍于舒 仂于仂于 从舒, 于 仂仆仂亠仆亳亳 舒仆 亳 从仂仄仄亠亠从亳 仍ﾐ頴笑覚 舒亰仄亠舒. buk Bosko 2011 09 final.indd 7buk Bosko 2011 09 final.indd 7 27.09.2011 10 27 2727.09.2011 10 27 27
  • 8. www.bosco.org.ua Irene Ellert, Managing Partner, CPH Consulting ApS, Denmark 亠仆 亅仍仍亠, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, CPH Consulting ApS, 舒仆亳 CPH Consulting Tel +45 22 42 26 48 E-mail: o鍖ce@cphconsulting.dk www.cphconsulting.dk Irene Ellert is Managing Partner of CPH Consulting ApS, Denmark (since 2007). Irene has Masters Degree in Business Studies, Roskilde University, Denmark (2005) and is fluent in Danish, English, Norwegian, Swedish, Russian and Serbian. Irenes work experience in International Tax Management was acquired in West-European companies since 2004 in London, Copenhagen, and Moscow. CPH Consulting specializes in West-European tax planning solutions for East-European clientele. We have extensive expertise in tax management and corporate administration as well as clear understanding of our clients needs. CPH professional team fully understands the mentality and the dynamics of the post-soviet business environment and our well-established reputation for effective and professional service brings clients to us. 亠仆 亅仍仍亠 - 仗舒于仍ﾑ亳亶 仗舒仆亠 CPH Consulting ApS, 舒仆亳 ( 2007亞). 仄亠亠 亠仗亠仆 仄舒亞亳- 舒 弍亳亰仆亠 舒亟仄亳仆亳亳仂于舒仆亳, 仆亳于亠亳亠 于 仂从亳仍亟亠, 舒仆亳. 弌于仂弍仂亟仆仂 于仍舒亟亠亠 亟舒从亳仄, 仆仂于亠亢从亳仄, 于亠亟从亳仄, 舒仆亞仍亳亶从亳仄, 从亳仄 亳 亠弍从亳仄 磶从舒仄亳. 仗 舒弍仂 于 仂弍仍舒亳 仄亠亢亟仆舒仂亟仆仂亞仂 仆舒仍仂亞仂于仂亞仂 仄亠仆亠亟亢仄亠仆舒: 2004 亞仂亟舒 于 舒亰仍亳仆 亰舒仗舒亟仆仂亠于仂仗亠亶从亳 从仂仄仗舒仆亳 仂仆亟仂仆舒, 仂仗亠仆亞舒亞亠仆舒 亳 仂从于. CPH Consulting 仗亠亟仂舒于仍磳 亰舒仗舒亟仆仂亠于仂仗亠亶- 从亳亠 从仂仗仂舒亳于仆亠 亠亠仆亳 亟仍 于仂仂仆仂亠于仂仗亠亶从亳 从仍亳亠仆仂于. 亠亳仄亠于舒 从仂仄仗舒仆亳亳 - 仂弍亳仆亠 亰仆舒仆亳 于 仂弍仍舒亳 仆舒仍仂亞仂于仂亞仂 仄亠仆亠亟亢仄亠仆舒 亳 舒亟仄亳仆亳舒亳亳 从仂仄仗舒仆亳亶 亳 从仂亠 仗仂仆亳仄舒仆亳亠 仆亢亟 从仍亳亠仆舒. 弌仂亟仆亳从亳 CPH Consulting 仗仂仆亳仄舒ﾑ 仂仂弍亠仆仆仂亳 仄仍亠仆亳 亳 亟亳- 仆舒仄亳从亳 舒弍仂 仆舒 仗仂-仂于亠从仂仄 弍亳亰仆亠-仗仂舒仆于亠, 仂 于仄亠亠 仆舒亠亶 仗仂亠亳仂仆舒仍- 仆仂亶 亠从亳于仆仂 亰舒于仂亠于舒仍仂 仂仂 亠仗舒亳 亳 仗亳亰仆舒仆亳亠 从仍亳亠仆仂于. Vladimir Oster, Managing Director, 里aggroup International Companies SA, Switzerland 仍舒亟亳仄亳 亠, 丕仗舒于仍ﾑ亳亶 仗舒仆亠, 里aggroup International Companies SA, 丿于亠亶舒亳 TAGGROUP International Companies SA Tel. +41 41 511 50 57 Fax +41 41 511 51 88 E-mail: vladimir@taggroup.ch taggroup International Companies SA was founded 10 years ago in 2001 and since then is dedicated to private and corporate clients to provide sophisticated, professional and tax e鍖cient structures. taggroup and its team of professional is spezialized in the setup of corporate structures, trust and foundation. taggroup is o鍖ering the full range of trust services in close cooperation with its partners as incorporation and administrating of Swiss and international companies, trust and foundations and structres, legal & tax consulting and accounting services. By its Russian speaking sta鍖 taggroup is especially dedicate and experienced to serve client from Russia and CIS countries. 仂仄仗舒仆亳 taggroup International Companies SA 弍仍舒 仂仆仂于舒仆舒 10 仍亠 仆舒亰舒亟 于 2001亞 亳 舒弍仂舒亠 舒仆仄亳 亳 从仂仗仂舒亳于仆仄亳 从仍亳亠仆舒仄亳, 仂弍亠仗亠亳于舒 仍仂亢仆亠 仗仂亠亳仂仆舒仍仆亠 亳 仆舒仍仂亞仂于仂 亠从亳于仆亠 从. 仂亠亳仂仆舒仍 taggroup 仗亠亳舒仍亳亰亳亠 仆舒 仗仂仂亠仆亳亳 从仂仗仂舒- 亳于仆 从, 舒仂于 亳 仂仆亟仂于. taggroup 仗亠亟仍舒亞舒亠 仗仂仍仆亶 仗亠从 舒仂于 仍亞 于 仂亟- 仆亳亠于亠 仗舒仆亠舒仄亳, 仂弍亠仗亠亳于舒ﾑ亳仄亳 亠亞亳舒亳 亳 舒亟仄亳仆亳亳仂于舒仆亳亠 于亠亶舒从亳 亳 仄亠亢亟仆舒仂亟仆 从仂仄仗舒仆亳亶, 舒仂于 亳 仂仆亟仂于, ﾑ亳亟亳亠从亳亠 亳 仆舒仍仂亞仂于亠 从仂仆仍舒亳亳 亳 弍亞舒仍- 亠从亳亠 仍亞亳. 从仂磶仆亶 仗亠仂仆舒仍 仂弍仍亢亳于舒亠 从仍亳亠仆仂于 亳亰 仂亳亳 亳 舒仆 弌. buk Bosko 2011 09 final.indd 8buk Bosko 2011 09 final.indd 8 27.09.2011 10 27 2727.09.2011 10 27 27
  • 9. Professional Events for Professionals Dmytriy Cherniavskiy, Partner, Dan Group 仄亳亳亶 丼亠仆磦从亳亶, 舒仆亠, Dan Group Representative o鍖ce of Dan Group in Kiev Tel +38 044 235 37 93, fax +38 044 235 37 92 E-mail: kiev@dangroup.net www.dangroup.net Oksana Kryzhanovskaya, Senior Associate, Alexandrov & Partners, Ukraine 从舒仆舒 亢舒仆仂于从舒, 亟于仂从舒, 弌舒亳亶 ﾑ亳 豫 束仍亠从舒仆亟仂于 亳 仗舒仆亠損, 丕从舒亳仆舒 Alexandrov & Partners Tel +38 044 453-77-87 E-mail: o鍖ce@lawyers.com.ua www.lawyers.com.ua Dan Group specializes in the development and implementation of various solutions from trusts and holding companies to international business organizations, private foundations, investment companies and asset management solutions in any jurisdiction. Dan Group is rapidly growing provider of unified international corporate services, with offices in twelve key jurisdictions. This, combined with full control of Dan Group all service chain from customer inquiry until ready solution, ensures that all addressed issues are resolved quickly and efficiently. Dan Group 仗亠亳舒仍亳亰亳亠 仆舒 舒亰舒弍仂从亠 亳 亠舒仍亳亰舒亳亳 舒亰仍亳仆 亠亠仆亳亶, 仂 舒仂于 亳 仂仍亟亳仆亞仂于 从仂仄仗舒仆亳亶, 亟仂 仄亠亢亟仆舒仂亟仆 弍亳亰仆亠-从, 舒仆 仂仆亟仂于, 亳仆于亠亳亳仂仆- 仆 从仂仄仗舒仆亳亶 亳 亠亠仆亳亶 仗仂 仗舒于仍亠仆亳 舒从亳于舒仄亳, 于 仍ﾐ頴笑 ﾑ亳亟亳从亳亳. Dan Group 仂 弍- 仂舒亳亶 仆亳亳亳仂于舒仆仆亶 仗仂舒于亳从 仄亠亢亟仆舒仂亟仆 从仂仗仂舒亳于仆 仍亞 仂亳舒仄亳 于 亟于亠仆舒亟舒亳 从仍ﾑ亠于 ﾑ亳亟亳从亳. 亅仂, 于 仂亠舒仆亳亳 仗仂仍仆仄 从仂仆仂仍亠仄 Dan Group 于亠亶 亠仗仂从亳 仂弍仍亢亳于舒仆亳 仂 从仍亳亠仆舒, 仂 于仂仗仂舒 亟仂 亠亞仂 亠亠仆亳, 亞舒舒仆亳亠, 仂 于亠 于仂仗仂 亠舒ﾑ 仂仗亠舒亳于仆仂 亳 亠从亳于仆仂. Oksana Kryzhanovskaya graduated from Kyiv National Linguistic University in 2007, and the next year from Kiev National University of Internal Affairs. In 2007 she has started law practice in leading legal firm of Ukraine. In August 2009 she joined the team of 束Alexandrov and partners損 as lawyer, and in August 2010 after getting Attorney Certificate she has become senior lawyer of the company. Her practice areas are Int. law, investment, M & A, antitrust, corporate law, transactions with real estate and land, clients representation in courts. Oksana took part in implementation of the first official investments from Ukraine to Germany's economy, settlement of the dispute between investor and large Ukrainian bank, as a result of resolution of which the parties were partners in the joint business. 从舒仆舒 亢舒仆仂于从舒 于 2007亞. 亰舒从仂仆亳仍舒 亳亠于从亳亶 仆舒亳仂仆舒仍仆亶 仍亳仆亞于亳亳亠从亳亶 仆亳于亠亳亠, 舒 于 仍亠亟ﾑ亠仄 2008亞. - 亳亠于从亳亶 仆舒亳仂仆舒仍仆亶 仆亳于亠亳亠 于仆亠仆仆亳 亟亠仍. 弌 2007亞. 弍仍舒 仆舒舒舒 ﾑ亳- 亟亳亠从舒 仗舒从亳从舒 于 于亠亟亠亶 仗舒于仂于仂亶 亳仄亠 丕从舒亳仆. 2009亞. 仗亳仂亠亟亳仆亳仍舒 从 从仂仍仍亠从亳于 豫 束仍亠从舒仆亟仂于 亳 仗舒仆亠損 仆舒 亟仂仍亢仆仂亳 ﾑ亳舒, 仗仂仍亠 亟舒亳 舒亟于仂从舒从仂亞仂 从亰舒仄亠仆舒 亳 仗仂仍亠仆亳 弌于亳亟亠亠仍于舒 舒亟于仂从舒舒 舒于亞舒 2010亞 亰舒仆亳仄舒亠 亟仂仍亢仆仂 舒亠亞仂 ﾑ亳舒. 舒弍仂舒亠 于 亠亠 仄亠亢- 亟仆舒仂亟仆仂亞仂 仗舒于舒 亳 亳仆于亠亳亳亶, M&A, 舒仆亳仄仂仆仂仗仂仍仆仂亞仂 亳 从仂仗仂舒亳于仆仂亞仂 仗舒于舒, 亟亠仍仂从 仆亠亟于亳- 亢亳仄仂 亳 亰亠仄仍亠亶, 仗亠亟舒于仍磳 亳仆亠亠 从仍亳亠仆仂于 于 亟舒. 丕舒于仂于舒仍舒 于 仗仂亠从舒: 仂亠于仍亠仆亳亠 仗亠于仂亶 仂亳亳舒仍仆仂亶 亳仆于亠亳亳亳 亳亰 丕从舒亳仆 于 从仂仆仂仄亳从 亠仄舒仆亳亳; 亠亞仍亳仂于舒仆亳亠 仗仂舒 仄亠亢亟 从仗仆仄 从舒亳仆从亳仄 亳仆于亠仂仂仄 亳 弍舒仆从仂于从亳仄 亠亢亟亠仆亳亠仄, 于 亠亰仍舒亠 舒亰亠亠仆亳 从仂仂仂亞仂 仂- 仂仆 舒仍亳 仗舒仆亠舒仄亳 于 仂于仄亠仆仂仄 弍亳亰仆亠亠, 舒 舒从亢亠 磲 亳仆 亟亠仍仂从. buk Bosko 2011 09 final.indd 9buk Bosko 2011 09 final.indd 9 27.09.2011 10 27 2827.09.2011 10 27 28
  • 10. www.bosco.org.ua British Caribbean Bank International Limited Tel +501 227-0697/ 227/1548, fax +501 227-0983 Email: services@bcbankinternational.com www.bcbankinternational.com With over twenty years of excellence in service, as the first and oldest continuous bank in Belize, the Belize Bank Group procured a license to operate as a fully-fledged International Bank in January 2006 to offer banking services to offshore clients. Since that time, British Caribbean Bank International Limited has continued to provide quality customer care while offering a diverse group of service solutions catering to the needs of our international clientele. Why Bank Offshore In Belize? English Speaking Country Geographical convenience Modern and flexible legislation Tax-Free Interest on investment products No Exchange Control Easier trading across international borders Safety Protection against volatile economic and political environments Significant Savings due to lower set-up and operating costs 礌于舒亠 2006 亞仂亟舒 Belize Bank Group, 仗亠于亶 弍舒仆从 亠仍亳亰舒, 亳仄亠ﾑ亳亶 弍仂仍亠亠 亠仄 亟于舒亟舒亳- 仍亠仆亳亶 仂仗 舒弍仂, 仗仂仍亳仍 仍亳亠仆亰亳 仆舒 舒弍仂 仄亠亢亟仆舒仂亟仆仂亞仂 弍舒仆从舒 仗仂仍仆仄 仆舒弍仂仂仄 亠于亳仂于 亟仍 仗亠亟仂舒于仍亠仆亳 弍舒仆从仂于从亳 仍亞 仂仂仆仄 从仍亳亠仆舒仄. 舒亳仆舒 仂亞仂 于亠- 仄亠仆亳 British Caribbean Bank International Limited 舒仍 仗亠亟仂舒于仍 仍亞亳 亳 仗仂亟从 于仂亠亶 仄亠亢亟仆舒仂亟仆仂亶 从仍亳亠仆从仂亶 舒亟亳仂亳亳. 亠亳仄亠于舒 仂仂仆仂亞仂 弍舒仆从舒 于 亠仍亳亰亠: 仆亞仍仂磶仆仂亠 亞仂亟舒于仂 丕亟仂弍仆仂亠 亞亠仂亞舒亳亠从仂亠 仗仂仍仂亢亠仆亳亠 弌仂于亠仄亠仆仆仂亠 亳 亞亳弍从仂亠 亰舒从仂仆仂亟舒亠仍于仂 亠 仂弍仍舒亞舒亠仄亠 仆舒仍仂亞仂仄 仗仂亠仆 仆舒 亳仆于亠亳亳仂仆仆亠 仗仂亟从 于亳亠 于舒仍ﾑ仆仂亞仂 亠亞仍亳仂于舒仆亳 仗仂仂舒 仄亠亢亟仆舒仂亟仆 仂亞仂于 仂仗亠舒亳亶 亠亰仂仗舒仆仂 - 亰舒亳舒 仂 仆亠舒弍亳仍仆仂亶 从仂仆仂仄亳亠从仂亶 亳 仗仂仍亳亳亠从仂亶 亠亟 亳亰从亳亠 亰舒舒 仆舒 仂从亳亠 亳 仂弍仍亢亳于舒仆亳亠 弍舒仆从仂于从仂亞仂 亠舒 buk Bosko 2011 09 final.indd 10buk Bosko 2011 09 final.indd 10 27.09.2011 10 27 2827.09.2011 10 27 28
  • 11. Professional Events for Professionals Notes 仍 亰舒仄亠仂从 buk Bosko 2011 09 final.indd 11buk Bosko 2011 09 final.indd 11 27.09.2011 10 27 2827.09.2011 10 27 28
  • 12. Announcement! 仆仂仆! The International Tax E鍖ective Structures Confer- ence is intended for professionals in creating and maintenance of international corporate schemes and asset protection. For several years ITES has been meeting point for tax advisers and consul- tants, bankers and 鍖nancial advisers, wealth and asset protection managers, trustees and 鍖ducia- ries. This year exhibition and conference will become a unique platform where professionals can net- work to explore new services, products and ideas. 仂仆亠亠仆亳 束亠亢亟仆舒仂亟仆亠 仆舒仍仂亞仂于仂- 亠从亳于仆亠 从損 仗亠亟仆舒亰仆舒亠仆舒 亟仍 仗仂亠亳仂仆舒仍仂于 于 仗仂仂亠仆亳亳 亳 仂弍仍亢亳于舒仆亳亳 仄亠亢亟仆舒仂亟仆 从仂仗仂舒亳于仆 从 亳 亰舒- 亳 舒从亳于仂于. 亠亠仆亳亠 仆亠从仂仍从亳 仍亠 从仂仆- 亠亠仆亳 ITES 磦仍磳 仄亠仂仄 于亠亳 亟仍 仆舒仍仂亞仂于 从仂仆仍舒仆仂于, 弍舒仆从亳仂于, 亳仆舒仆亳- 仂于, 仄亠仆亠亟亢亠仂于 仗仂 仗舒于仍亠仆亳 弍仂亞舒于仂仄 亳 亰舒亳亠 舒从亳于仂于, 仗仂于舒亶亟亠仂于 舒仂于 仍亞. 仂仄 亞仂亟 从仂仆亠亠仆亳 亳 于舒于从舒 舒仆亠 仆亳- 从舒仍仆仂亶 仗仍舒仂仄仂亶, 亞亟亠 仗仂亠亳仂仆舒仍 仄仂- 亞 仗亳仂弍亠亳 仗仂仍亠亰仆亠 亰仆舒从仂仄于舒, 亰仆舒 仂 仆仂于 仗仂亟从舒 亳 亳亟亠. During the conference speakers -top advisers and lawyers - will share their experience in registration and maintenance of companies in different jurisdictions, as well as applying foreign companies in tax planning. The most effective tax planning schemes used nowadays will be presented by leading practicing lawyers. Representatives of Ukrainian law firms will discuss jurisdictions and schemes used in Ukraine for asset protection and tax planning under latest legislation changes. 仂 于亠仄 从仂仆亠亠仆亳亳 亟仂从仍舒亟亳从亳, 于亠亟亳亠 从仂仆仍舒仆 亳 ﾑ亳, 仗仂亟亠仍 仂仗仂仄 于 亠- 亞亳舒亳亳 亳 仂弍仍亢亳于舒仆亳亳 从仂仄仗舒仆亳亶 于 舒亰仍亳- 仆 ﾑ亳亟亳从亳, 舒 舒从亢亠 亳仗仂仍亰仂于舒仆亳亳 亳仆仂- 舒仆仆 从仂仄仗舒仆亳亶 于 仆舒仍仂亞仂于仂仄 仗仍舒仆亳仂于舒仆亳亳. 亠亟亳亠 仗舒从亳从ﾑ亳亠 ﾑ亳 舒从仂ﾑ 仆舒亳- 弍仂仍亠亠 亠从亳于仆亠 亠仄 仆舒仍仂亞仂于仂亞仂 仗仍舒仆亳仂- 于舒仆亳. 亠亟舒于亳亠仍亳 从舒亳仆从亳 ﾑ亳亟亳亠从亳 亳仄 仂弍亟 ﾑ亳亟亳从亳亳 亳 亠仄, 亳仗仂仍亰亠- 仄亠 于 丕从舒亳仆亠 亠仂仄 仗仂仍亠亟仆亳 亳亰仄亠仆亠仆亳亶 亰舒从仂仆仂亟舒亠仍于舒. VI annual conference INTERNATIONAL TAX EFFECTIVE STRUCTURES 2011 CYPRUS 9-10 November 2011 - Limassol, Cyprus, Four Seasons Hotel 5* XII annual conference INTERNATIONAL CORPORATE SOLUTIONS 2012 UKRAINE 24 February 2012 - Kiev, Premier Palace Hotel 5* Conference Lead Sponsor & Welcome Cocktail Sponsor Conference Sponsor VI 亠亢亠亞仂亟仆舒 从仂仆亠亠仆亳 丕乘 -亅个个丐乘 弌丐丕丐丕乘 2011 9-10 仆仂磡 2011 - 亳仄舒仂仍, 亳仗, 仂亠仍 Four Seasons 5* XII 亠亢亠亞仂亟仆舒 从仂仆亠亠仆亳 丕乘 丐乘 丿亊 丕 24 亠于舒仍 2012 亳亠于, 仂亠仍 Premier Palace 5* Conference Details / 仆仂仄舒亳 仂 从仂仆亠亠仆亳亳: +38 044 501 78 49 | conference@bosco.org.ua, julia@bosco.org.ua | www.bosco.org.ua buk Bosko 2011 09 final.indd 12buk Bosko 2011 09 final.indd 12 27.09.2011 10 27 2927.09.2011 10 27 29