conference presentations · e-mail: [email protected] originally from kiev (ukraine),...

Conference PresentationsYou can find conference presentations in PDF format on the CD below

WealthPro Russia, Moscow 201520 April, 2015, Moscow, Russia, Moscow Marriott Grand Hotel

WealthPro Russia, St. Petersburg 201523 April, 2015, St. Petersburg, Russia, Courtyard Pushkin Hotel

4 Professional events for professionals www.bosco-conference.com

WealthPro Russia Moscow 2015 and WealthPro Russia St. Petersburg 2015 cover the two largest business regions of the Russian Federation and will gather professionals from more than 30 countries. The total audience of both conferences will be more than 600 people, from which 30% - professionals and 70% – clients. Attending WealthPro Russia Moscow 2015 and WealthPro Russia St. Petersburg 2015 conferences you can expand your customers and partners network on more than 600 new contacts from the leading regions of the Russian Federation and other countries of CIS, EU, Middle East and Asia within one week.A convenient schedule of both conferences allows combining attendance conferences themselves and holding business meetings of the participants in both cities. Comfortable air and ground communications between Moscow and St. Petersburg will allow you to use free days between conferences with the maximum efficiency.Conferences WealthPro Russia Moscow 2015 and WealthPro Russia St. Petersburg 2015 cover important and relevant topics of asset protection, private assets management, offer new solutions in the areas of investments, property and citizenship. Speakers – heads of leading companies and banks of the CIS countries, Europe, the Middle East and Asia.

Who will attend?

The Conferences will bring together more than 600 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.

InvestPro Kazakhstan, Almaty 201507 September 2015, Almaty, Kazakhstan

InvestPro Kazakhstan, Astana 201510 September 2015, Astana, Kazakhstan

5WealthPro - UAE, Ras-Al-Khaimah 2015

Bosco Conference invites you to join the annual conferences InvestPro Kazakhstan, Almaty 2015 and InvestPro Kazakhstan, Astana 2015. The conferences are devoted to international investment, finance, wealth management and asset protection, building global business structures. The exhibition will host over 40 booths of international banks, law firms, investment companies, audit firms, investment funds and developer companies. More than 600 delegates from 30 countries including EU, CIS and Middle East will attend the conference. Conference formats – b2c, Conference & Exhibition.Attending InvestPro Kazakhstan, Almaty 2015 and InvestPro Kazakhstan, Astana 2015 conferences you can expand your customers and partners network on more than 600 new contacts from the most developed regions of the Kazakhstan and other countries of CIS, EU, Middle East and Asia within one week. A convenient schedule of both conferences allows combining attendance conferences themselves and holding business meetings of the participants in both cities.

Who will attend?

The Conferences will bring together more than 600 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.


InvestPro Azerbaijan, Baku 201526 October 2015, Baku, Azerbaijan

Bosco Conference invites you to join the annual conference InvestPro – Azerbaijan, Baku 2015. Format of the event includes conference and exhibition and devoted to international investment, finance, wealth management and asset protection, building global business structures. The exhibition will host over 20 booths of international banks, law firms, investment companies, audit firms, investment funds and real estate development companies. More than 200 delegates from 30 countries including EU, CIS and Middles East will attend.Bosco Conference has been organizing conferences in Azerbaijan since 2013. Over recent years conferences have become very popular among local business community. The audience of last event reached almost 250 delegates that is a very good result so we anticipate more delegates this year. In 2015 Azerbaijan will be the host of the Eurasian Olympic Games and this large-scale event attracts investors from EU, Middle East and Asia. Business community of Azerbaijan is highly interested in cooperation with EU and Asia in business and private wealth sector.

Who will attend?

The Conference 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.


InvestPro UAE, Dubai 201524–25 November 2015, Dubai, UAE

Bosco Conference invites you to join the annual conference InvestPro – UAE, Dubai 2015. Format of the event includes conference and exhibition and devoted to international investment, finance, wealth management and asset protection, building global business structures. The exhibition will host over 30 booths of international banks, law firms, investment companies, audit firms, investment funds and real estate development companies. More than 300 delegates from 30 countries including EU, CIS and Middles East will attend.Over 10 years Bosco Conference has gained huge database of businessmen from all over the world. Locations of the conference’s venues were always determined majority of local participants. That’s why we expect that InvestPro - UAE, Dubai 2015 will become a meeting point for businessmеn from all over the world where they can easy make appointments to all their existent partners and build new international and local business relations in the heart of one of the convenient destination of the world.

Who will attend?

The Conference will bring together more than 300 high level professionals:• Banks and asset management companies• Law firms, tax consulting companies• Corporate Service Providers• Wealth and lifestyle management• Business owners, CEOs and CFOs• In-house lawyers, Managing Partners of law firms• Private investors, High Net Worth Individuals


CONFERENCE TIME-TABLE WealthPro – UAE, RAK 2015 – 16 February 2015

9:00 – 9:50 Registration of delegates & Welcome Coffee

9:50 – 10:00 Conference opening remarks. Welcome word by the RAK Investment Authority

10:00 – 10:30 Corporate Structuring in UAE

Omer Khan Partner Al Tamimi & Company UAE

10:30 – 11:00Fast Legal and Beneficial Ways of Obtaining Second Passports in 2015

Yuriy Blazhevych Business Development Director NTL Tru st Limited Saint Kitts and Nevis

11:00 – 11:30 Offshore Asset Protection

Benjamin BookerHead of TrustCaledonian Trust (Cayman) LimitedCayman Islands

11:30 – 12:00 EU Citizenship by investments in Cyprus

Stelios Stylianou Partner Nicolaides Stylianou LLC in cooperation with CDA Cyprus Developers Alliance Ltd Cyprus

12:00 – 12:30Valuable Investments in Real Estate: Lake Geneva Region

Rima TkatovaPhD in International LawManaging Partner Primadom SASwitzerland/France

Yury Volkov Sales Manager Primadom SA Switzerland/France

12:30 – 13:30 Lunch

13:30 – 14:00Citizenship and Residency Planning – the Malta option

Dr Jean-Philippe Chetcuti Managing Partner Chetcuti Cauchi Advocates Malta

14:00 – 14:30 UAE – An onshore tax free jurisdiction

Vipul R Kothari Managing Partner Global Business Services DMCC UAE

14:30 – 15:00Immigration investment programs for Greece & the Commonwealth of Dominica

Christos Vardikos Attorney at law Commonwealth of Dominica Greece

15:00 – 15:30Establishing your business in UAE – The easy way!

Niazi Peer Mohamed Director HLB Hamt UAE



15:30 – 16:00 Fashion Law and Business

Musthafa Zafeer O.V. Managing Director Musthafa & Almana UAE

16:00 – 16:30 Coffee-Break

16:30 – 17:00Slovakia – the complementary jurisdiction in tax planning

Mag. Johannes Schwarz CEO Zugimpex Slovakia

17:00 – 17:30UAE Banking and Financial Service Industry (BFSI) Sector and its Business supports to the global investors

SAJITH KUMAR P K CEO & Director IBMC Financial Professionals Group UAE

17:30 – 18:00 Comparison of the various UAE offshore centers

Urs Stirnimann Managing Partner Swiss ILC Management Services UAE

18:00 – 20:00 Cocktail for conference participants


10:30 – 11:00 Pick-up from hotel Hilton Al Hamra Beach and Golf Resort hotel

11:00 – 13:00 Excursion to Ras Al Khaimah industrial facilities

13:00 – 14:00 Lunch

14:30 – 15:00 Pick-up from Hilton Al Hamra Beach and Golf Resort hotel

15:00 – 21:00 Desert safari + BBQ

21:00 – 21:30 Transfer to hotel


Kanatbek AsilbekAssociate ManagerRAK Investment AuthorityUAE

RAK Investment Authority (RAKIA)Tel : +971 7 206 86 66Fax: +971 7 243 45 94E-mail: [email protected]

Ras Al Khaimah, one of the seven emirates of the United Arab Emirates, is located approximately 100 kilometers northeast of Dubai and is the northernmost emirate in the UAE. The emirate today has risen from its humble beginnings to being recognized as one of the most attractive industrial and business destination in the Middle East.With a low cost of living, the emerging emirate also has affordable properties, world class hospitality projects and easy access to other emirates, making it a preferred choice among families, business owners, and foreign investors.RAK Investment Authority – a government registrar takes special care to give small and medium enterprises the option of offshoring their business through the creation of dedicated instruments, and enjoying the resulting benefits, some of which are listed below:

• Asset protection and planning• Confidentiality of execution• Tax planning• International visibility• No exchange control• Access to a superb communication and banking infrastructure• Outsourcing• Creative and genuine portfolio of dedicated services• Property ownership for non-residents in UAE free zones• Compliant with best international standards for anti-money laundering.


Omer KhanPartner Al Tamimi & CompanyUAE

Al Tamimi & Companytel: + 97143641641 E-mail: [email protected]

Omer Khan is a partner in the Corporate Structuring Department who joined Al Tamimi & Company in 2007. Since joining Al Tamimi & Company, Omer has led teams involved in corporate due diligence, advised on optimal acquisition structures, assisted in the preparation of transaction documents for share acquisition of corporate entities in both the UAE mainland and free zones and assisted with setting-up free zones in the Emirates. Omer’s clients in the region include equity firms, banks and high net worth individuals. As the largest law firm in the Middle East, Al Tamimi & Company knows more than just the law. We pride ourselves on understanding the business environment in which we operate ultimately benefiting the clients we work with. Established in Dubai in 1989, we have offices in Bahrain, Iraq, Jordan, Kuwait, Qatar, Oman, Saudi Arabia and the United Arab Emirates with more than 305 lawyers and over 560 staff. We are proud of where we have come from and excited about where we are heading. As a full service law firm, we specialise in a range of practice areas – each being a genuine strength. We provide not only professional expertise but superior client service and quality strategic advice. We combine internationally qualified and experienced lawyers with lawyers who have deep local roots. Along with this, the ability to practice local law in each of the jurisdictions we are present, rights of audience before local courts, and licensed litigators in each of our offices, really sets us apart. We have advised on some of the most complex legal issues and continue to be at the forefront of business and legal challenges facing our clients.


Yuriy BlazhevychBusiness Development DirectorNTL Trust LimitedSaint Kitts and Nevis

NTL Trust Limitedtel: + 1 869 469 55 00E-mail: [email protected] www.ntlimmigration.com

Originally from Kiev (Ukraine), Yuriy Blazhevych obtained his Law Master’s degree (with honours) in 2000 from the Kyiv National Economic University and PhD in International Commercial Law in 2006. During his career he has successfully worked for organizations including international property group Colliers International and Salans law firm. In NTL Yuriy is responsible for advising clients on international asset protection strategies, personal wealth protection, international tax matters and company formation in different jurisdictions. Apart from that he specializes in the Caribbean Citizenship-by-Investment programs (Antigua & Barbuda, Dominica, Grenada, St. Kitts & Nevis) as well as closely monitoring other legal possibilities to obtain citizenship by investment in other parts of the world. NTL is the oldest licensed trust company in Nevis. We develop secure and compliant cross-border wealth management solutions. Our clients are financial professionals, global entrepreneurs, investors and their families: individuals who value a fresh and independent approach by partners who speak their language, based on traditional values such as personal service, discretion and prudence. NTL Trust Limited provides the following services:

• Incorporation of International Business Corporations and LLC’s on the Isle of Nevis• Assistance in receiving of Economic Citizenship in Federation of St. Kitts and Nevis• Registration of Trusts on the Isle of Nevis• Registration of Nevis Multiform Foundation• Yacht Registration.


Stelios StylianouPartnerNicolaides Stylianou LLC in cooperation with CDA Cyprus Developers Alliance LtdCyprus

CDA Cyprus Developers Alliance Ltd Tel: + 357 25 35 52 60 Fax: + 357 25 36 63 33E-mail: [email protected]

Stelios Stylianou is originally from England and is a qualified lawyer of the Cyprus Bar with over 15 years’ experience as a litigator and in advising on non-contentious corporate transactions. He is co-founder and partner of the law firm Nicolaides Stylianou LLC established in 2008 and he has extensive experience in advising international clients on the jurisdiction of Cyprus . Previously he has worked for international companies in the City of London and Tokyo Japan as a legal advisor. Stelios advises and litigates in the fields of real estate, contract law both corporate and commercial, immigration law and inheritance. The firm’s growing clientele consists of international and multinational companies, banks, one of the country’s largest insurance companies, domestic corporations, investment firms and investors from around the globe. CDA Cyprus Developers Alliance Ltd (trading as CDA) represents 43 of the most progressive, modern and advanced top tier developing and construction companies in Cyprus and with over 3000 quality properties available for sale in its portfolio and is therefore in a unique position to address the particular needs of the potential real estate investors in a tailor made, impartial and time saving manner. CDA Cyprus Developers Alliance Ltd is a diligent and highly ethical company with a track record of the highest quality service and a 100% satisfied customer base and is now actively promoting the attractive Cyprus residency and citizenship by investment programs to potential investors. As CDA’s code of ethics dictates it draws on the expertise of high caliber advisors in tax, law and banking to advise its clients accordingly. With this in mind the law firm Nicolaides Stylianou LLC has been asked to support and cooperate with CDA Cyprus Developers Alliance Ltd in its promotion of the said investment programs due to their expertise on the legal aspects of commercial and residential real estate transactions and procedures, citizenship, residency and immigration. The purpose being always that all interested investors are provided with prompt, up to date independent legal advice, support and peace of mind.


Mag. Johannes SchwarzCEOZugimpex GroupSlovakia, Malta, Switzerland, RAK

Zugimpex GroupTel: + 41 41 5444844Skype: zugimpexE-mail: [email protected]

Johannes Schwarz graduated at the Vienna University of Economics and made his MBA degree in St. Louis. With 26, he started a consulting group, which under his management carried out more than 2000 projects with over 800 customers, and he sold 2005 the group in a management buyout. He then started Zugimpex group and expanded into several countries depending on the attractiveness of their business environment and taxation system. The group employs a lawyer, auditors, business consultants, finance and corporate service specialists. The Slovak Zugimpex s.r.o. operates a business center next to the Austrian border with various services to around 120 companies. Slovakia has a liberal business legislation combined with innovative tax laws. It is the complementary jurisdiction in tax planning that offers solutions to transfer profits tax free from corporate to private level. There are solutions for:

• Tax free dividends and a structures for tax free cross border dividends • Tax free exits from loans of a company to its owners• Tax free capital gains (combinations with Malta) • Tax free IP profits (combinations with Cyprus and Malta)• Ways to benefit from Swiss image and avoid Swiss obstacles (combination with Swit-

zerland)


Benjamin Booker Head of Trust Caledonian Trust (Cayman) LimitedCayman Islands

Caledonian Trust (Cayman) Limited tel: + 1 345 949 00 50 E-mail: [email protected] www.caledonian.com

Benjamin Booker is Head of Trust for Caledonian Trust (Cayman) Limited, Caledonian’s Flagship section of the Group established in 1970 in the Cayman Islands.Mr. Booker is a qualified attorney, being called to the Law society of Upper Canada in 2003, and admitted as a solicitor in the Cayman Islands in 2007. He obtained his Bachelor of Arts (Law) from Carleton University in 1998 and Bachelor of Laws from the University of Windsor in 2002. He also obtained the T.E.P. accreditation from the Society of Trust and Estate Practitioners in 2010. Mr. Booker practiced law for six years at firms in both Canada and the Cayman Islands prior to being appointed as General Counsel of an independent trust company in Grand Cayman where he would eventually also serve as managing director. Mr. Booker has sat on boards of various multi-national investment corporations and holding structures. He has taught as an adjunct professor of law at the University of Western Ontario Law School and while attending university in Ottawa, Ontario served as an intern on Parliament Hill for the Government of Canada.


Christos VardikosAttorney at law, Honorary Consul for the Commonwealth of Dominica in the Hellenic RepublicCommonwealth of DominicaGreece

Commonwealth of DominicaE-mail: consul@dominicaconsulategreece.comwww.dominicaconsulategreece.comE-mail: [email protected] www.vardikos.com

Christos Vardikos was the Honorary Consul for the Republic of the Marshall Islands since 2000.Current appointments:

• Member of the Athens Bar Association 1991 (Accredited to the Supreme Court).• Special Advisor/Maritime Affairs to the Honorable Prime Minister of the Common-

wealth of Dominica.• Honorary Consul for the Commonwealth of Dominica in the Hellenic Republic, 2011.

Published extensively articles on various aspects of Greek law: • Immigration & Naturalization/Greek chapter, Kluwer.• Low Tax transactions/Greek Chapter, Kluwer.• Ship Arrest Procedures/Greek Chapter, www.Shiparrested.com.• Immigration issues/Nomiki Vivliothiki - Invest in Greece Review.• Ship Arrest issues/Nomiki Vivliothiki - Invest in Greece Review.• Activities for utilizing low tax jurisdictions/Nomiki Vivliothiki-Invest in Greece Re-

view.Presented papers at about twenty international conferences on the above topics.Mr. Vardikos manages the boutique law firm Vardikos & Vardikos that inter alia specializes in Shipping, Intellectual Property, Immigration law, debts collections and corporate services in all major jurisdictions.He has arranged two semi-official visits of the Honorable Prime Minister of the Commonwealth of Dominica Mr. Roosevelt Skerrit in Athens (Greece) and his meetings with, at the time, Ministers of Foreign Affairs Messiers Dimitrios Droutsas, Stavros Lambrinidis and Deputy Minister of Foreign Affairs Mr. Dimitrios Dollis.


Niazi Peer MohamedDirectorHLB HamtUAE

HLB HamtTel: +971 4 32 77 775Fax: + 971 4 32 77 677E-mail: [email protected]

Niazi Peer Mohamed is a seasoned professional with over two decades of Strategic Consulting & Advisory experience. He is one of the renowned Organizational Consultants in the region and has a deep understanding of the Organizational dynamics and drivers of this region. He specializes in providing “Enter UAE Strategy” and tactical support to business houses desirous of establishing themselves in UAE. He helps Organizations to design the Business Models and Business Growth Strategies. HLB Hamt, founded in 1999, represents the organization providing superior auditing, advisory and consulting services currently having 9 offices throughout UAE and Qatar. Each office maintains its knowledge of regional peculiarities in order to guarantee a reasoned analysis and understanding of the market. As part of HLB International network, it offers the clients total benefits of a larger International organization without diluting the attention and personal services that one expects from a local firm. Our team is consisting of 5 partners and over 185 professional experts and Lead Consultants who serve the clients, solve their problems, promote business development, provide advice on financial issues and simplify the complexities of managing a business. HLB Hamt has a wealth of expertise in diverse sectors. Our clients include both Middle East and overseas companies, large as well as small to medium-sized, established companies and start-ups, private companies and also those with public participation. HLB Hamt serves major international clients, offering a full spectrum of business consultancy services including Audit and Assurance, Payroll and Accounting, Business Incorporation, IT services and ERP implementation, Business valuation, organizational consultancy, corporate finance and Investment banking.


Vipul R KothariFounder Global Business Services DMCC UAE

Global Business Services DMCC Tel : + 971 4 447 18 04Fax: + 971 4 447 18 03E-mail: [email protected]

Vipul R Kothari is the founder of Kothari Auditors & Accountants which was established in 1992 and also Managing Director of Global Business Services DMCC based in Dubai (United Arab Emirates).Having graduated in commerce with top accolades from Ahmedabad, India, he also has the distinction of having passed chartered accountancy exam from The Institute of Chartered Accountants of India at the age 21 and later went on to receive gold medals from BK School of Business Management in MBA finance.He was one of the youngest Chartered Accountant to step into practice in United Arab Emirates at the age of 26 years by setting up Kothari Auditors & Accountants in the year 1992 in United Arab Emirates.Vipul Kothari is an expert on audit, accounting, corporate services & related advisory services. He specializes in guidance & assistance in formation of companies & entities, trusts & foundations in various jurisdictions across the world and is a leading practitioner in the field of offshore entities UAE. He also has delivered various lectures on this topic across different jurisdictions.Vipul Kothari is also closely associated with various charitable & social organisations in UAE and India like SNF Children Center, Ekal Vidyalaya, World Vision India, Gramshree Trust, Sanskardham Academy etc.Global Business Services DMCC (GBS) based in United Arab Emirates, was established to offer company incorporation services in tax efficient jurisdictions around the world. GBS is dedicated to provide advisory on corporate formation, legal structuring, double tax avoidance treaties, and assistance for formation of companies in various jurisdictions across the world. Companies in such jurisdictions are the preferred to maintain anonymity and privacy, business confidentiality, limited liability, inheritance planning & above all tax planning. Considering these factors, we have given due importance to jurisdictions which are safe, secure, uncomplicated and provide maximum benefits to clients.

DMCC


Rima Tkatova is an international lawyer and a managing partner of PRIMADOM SA, Swiss com-pany specializing in real estate investment and relocation in the Lake Geneva Region. Graduated from Al-Farabi Kazakh National University (Almaty, Kazakhstan) with degree in Inter-national Economics and Trade, Adilet Higher Law School with degree in Law, Rima Tkatova holds Master’s degree in International Law and PhD in International Law and International Relations from the Jean Moulin University Lyon III (Lyon, France). Rima is an expert in the field of inter-national law of the post-soviet and CIS countries. PRIMADOM SA is a Swiss company proposing services in the fields of real estate investment and relocation in Switzerland and France. Geography of the company activities includes the Geneva Lake Region (French and Swiss coasts), and the Rhone Alpes region (France), in particular Savoie and Haute-Savoie.The company provides services: Individual selection of residential, commercial and investment real estate; Opening bank accounts and support of real estate transactions; Relocation services, assisting in obtaining of residence permits; Legal advice, life and property insurance; Purchase and sale of businesses; Organization of the transfer of property to the heirs; Selection of schools and universities; Concierge services.

Yury Volkov is a sales manager at Primadom SA, Swiss company specializing in real estate in-vestment and relocation in the Lake Geneva Region. Yury has working experience in hospitality management in Switzerland and Russian Federation, with specialization in hotel investments.Yury graduated from Glion Hospitality School in Switzerland with a Bachelor of Hospitality Ad-ministration and later received a Master of Science in Finance from Geneva Business School. He is currently pursuing a DBA at the School of Management and Communication in Geneva. In PRIMADOM SA Yury is in charge of selection of residential and commercial properties, analysing real estate market, customer relations, proposals for future business development. He fluently speaks Russian, English, German and French.

Rima TkatovaPhD in International LawManaging Partner Primadom SASwitzerland/FranceTel: + 41 22 566 05 75E-mail: [email protected]

Yury VolkovSales ManagerPrimadom SASwitzerland/FranceTel: + 41 22 566 05 75E-mail: [email protected]


Dr Jean-Philippe Chetcuti Managing PartnerChetcuti Cauchi AdvocatesMalta

Chetcuti Cauchi Advocatestel: + 356 2205 6200 E-mail: [email protected] www.ccmalta.com

Dr Jean-Philippe Chetcuti is one of the founding partners of Chetcuti Cauchi Advocates, a leading Malta law firm based in Valletta and London. Dr Chetcuti heads the firm’s Private Clients practice, specialising in private client tax planning, wealth structuring and citizenship and residency planning. Dr Chetcuti is a key advisor on the Malta Citizenship by Investment, the Malta Global Residence Programme and buying property in Malta and, holding licence IIP 001, he was the first to be licenced by the Identity Malta Agency and to directly file citizenship by investment applications under the Malta Individual Investor Programme. Within his tax planning and wealth structuring function, he specialises in the use of Malta holding companies and Malta’s Participation Exemption, Malta royalty companies, Malta trusts and Malta foundations and Malta Professional Investor Funds.Chetcuti Cauchi is a law firm serving successful entrepreneurs, business families and institutions using the financial centres of Malta and Cyprus, and their advisors around the globe. With offices in Malta, Cyprus and London, we advise clients seamlessly on their business and private legal needs both at home and abroad. Our unique multi-disciplinary set-up of over seventy lawyers, tax advisors, accountants, company administrators and relocation advisors allows us to provide the full spectrum of legal, tax, company formation, immigration, corporate relocation and fiduciary services to clients using Malta and Cyprus in international tax planning, cross-border business structuring and wealth management solutions. This cross-functional arrangement appeals to discerning clients that range from High Net Worth individuals and families, entrepreneurs as well as blue chip companies. The firm serves as a trusted advisor to international law firms, tax advisors, accountants, private bankers and family offices worldwide.


UA GLOBALSERVE CONSULTANCY LTD is a joint venture of GLOBALSERVE (an international tax advisor, fiduciary and trust company) and UNITED ADVOCATES (a legal firm), based in the United Arab Emirates targeting to offer to its clientele top quality and professionally competent ser-vices in the fields of company formation and administration of offshore and onshore companies worldwide, wealth asset management and formation of trusts/ foundations/ funds, trustee and tax services, banking assistance, legal support, accounting, citizenship and residency services. Our team is a dynamic multilingual and multidiscipline group consisting of high caliber profes-sionals with knowledge and long experience in their field. UA GLOBALSERVE CONSULTANCY LTD offers a wide range of services in the area of Wealth Asset Management and international company formation and administration worldwide supported by legal, accounting, tax, banking and other ancillary office services required for the prompt opera-tion of the business in the different jurisdictions.

CMB Regional Centers, USAtel: +309 797 1550Fax: + 855 852 5133E-mail: [email protected]

In 1990, U.S. Congress created the fifth employment-based preference (EB-5) immigrant visa category. This visa category is targeted at qualified foreigners seeking to obtain lawful perma-nent residency by investing in a business. The original CMB investment concept focused upon communities that had been devastated by California military base closures, which resulted in the loss of the tens of thousands of jobs as-sociated with the operation of those military bases. Today, CMB operates seven Regional Centers – CMB Export in California and Nevada, CMB Summit in Ohio, CMB Southeast in Florida/Georgia CMB Pennsylvania, CMB Illinois, CMB Texas and the State of Iowa Regional Center. CMB has experience in collaborating with all levels of government and private industry.CMB is a leader in the EB-5/Regional Center industry. To date, CMB EB-5 partnerships represent over $1.6 Billion in capital investment in 41 CMB partnerships across the United States. This EB-5 investor capital is only a portion of the $8.8 Billion in overall investment that has led to the creation of over 110,000 (direct, indirect, induced) new American Jobs.

UA GLOBALSERVE CONSULTANCY LTD, UAE Tel: + 971 4 380 44 66 Fax: + 971 4 380 46 46 E-mail: [email protected] www.uaglobalserve.com


L. LOUCAIDES-THEOFANOUS LLC is a full service law firm with over 25 years experience. We offer a wide range of both personal legal services as well as cutting edge commercial services for our business clients. Our clients include international funds, high net-worth individuals and international corporate organizations. What sets us apart is the highest quality of legal work and commercial services which has earned the respect and confidence of all of our clients. Our firm is comprised of leading practitioners who provide a direct focus on the client for an expert advice. We would like to emphasize that our company has actual experience in preparing and filing suc-cessful Citizenship and Permanent Residence (PR) applications. All of our clients’ applications for Cypriot Citizenship or Permanent Residence have been successful.

FBS KOTSOMITIS INTERNATIONAL NETWORK, UAE tel: + 971 7 206 58 58E-mail: [email protected] www.fbsemirates.com

Fast company set up and fast bank account opening (without complications, delays or problems) delivered consistently by experienced European UAE-resident professionals at a most reasonable cost.FBS KOTSOMITIS has established offices and an Official Regulatory License as a Corporate Ser-vice Provider (Registered Agent) in the UAE. FBS Emirates is part of the FBS International Group. FBS can set up UAE offshore companies and ALL forms of companies WITH ALL THE FREE ZONES as well as local LLC companies with a local sponsor. Bank account, full corporate services, bank account opening and a full range of other market entry services are provided.“FBS KOTSOMITIS” is a well-known and established international professional services group-network with officially licensed and regulated member firms and substantial presence in:

• the UAE – fbsemirates.com• Cyprus – fbscyprus.com• Malta – fbsmalta.com

L. LOUCAIDES-THEOFANOUS LLC,UAE Tel: + 357 99 211 177E-mail: [email protected] www.loucaides-theophanous.com


Founded in 1977, Pafilia is the largest privately owned residential developer in Cyprus, dedi-cated to delivering the best in concept, design, quality and service. The Pafilia promise is to provide first-class properties with exemplary and contemporary facilities and service that offer exceptional choices for both living and investing. Pafilia selects world renowned partners to complement its skills and achieve its innovative project visions. We have extensive experience and expertise in Cyprus citizenship and permanent residence by investment. This coupled with our high-quality portfolio, strong partner network and professional personalized service makes Pafilia the ideal immigration partner.An unwavering client focus and collaborative culture supported by first class infrastructure en-sures Pafilia’s success. We pride ourselves on being at the cutting edge of property development, embracing new approaches and fresh thinking relevant to our business. Pafilia has embraced the right culture, people, values and skills to perfect the customer experience in a way that is extraordinary, relevant and lasting. Pafilia’s high standards, progressive nature, dedication and vision will enable the company to realise its long-term goals, which are to become the largest developer in the Eastern Mediterranean, the most sought after employer in Cyprus and the most advanced product and service provider in the industry.Our Expertise

• Land Selection• Architecture & Construction• Interior Design• Landscape Architecture• Property Related Services• Property Rentals• Property Resale

As well as collaborating with some of the most respected international architect firms in the world, Pafilia has its own in-house team of highly skilled architects and draftspeople. From concept designs to working drawings, they create exceptional living environments designed to maximise both indoor and outdoor spaces, in line with our clients’ needs and aspirations. They fully understand Pafilia’s commitment to respect the environment and integrate that desire into each property and development plan.

Pafilia Property Developers LTD, Cyprus tel: +357 26 848 800E-mail: [email protected]


Urs Stirnimann is managing partner of Swiss ILC Management Services, Dubai, UAE.Urs worked more than 25 years in various countries of the Middle East and Latin America with different responsibilities in the financial and legal field. Before coming to the UAE, he was lead-ing on behalf of the Swiss Foreign Ministry a special mission in the Middle East working as legal advisor and head of staff and giving lectures in international law to members of different foreign ministries. For several years, Urs was the CEO of VP Bank in Switzerland and before that CEO of VP Bank in the Caribbean, where he also was the founder and president of the BVI Bank Association. Since 2004, Urs is stationed in Dubai where he assists mostly European companies which need support with their company setup and administration. Because of his large background in the fi-nancial and legal sector he is often asked to provide advice for complicated company structures and in compliance matters.Urs has plenty of honorary positions like Vice President of the Swiss Business Council Dubai and chairman of its Financial Group, where 20 Swiss banks and insurance companies are represented. In addition, he is the Executive Director of the Emirati Swiss Friendship Forum under the leadership of HH Sheikh Sultan Bin Khalifa Al Nahyan and HE Pascal Couchepin former president of Switzerland. Recently he was elected to represent the Swiss in the UAE at the Council for Swiss Living Abroad.Urs studied economics and law at the University of Zurich, where he graduated as lic. iur. Urs speaks fluent German, English, Spanish and French and has a basic knowledge of Italian and Arabic.

Musthafa & Almana’s expertise lies in providing bespoke and innovative solutions to our cli-ents’ requirements, while leveraging our deep understanding of the unique cultural and com-mercial nuances that exist in each jurisdiction that we operate under. Our clients span multiple industries and sectors and range from start-ups to government entities. In 2015 the firm is working on some major projects which includes Real Estate, Fashion, Retail, Power & Energy, Technology and Manufacturing.

Urs Stirnimann Swiss ILC Management Services JLT, UAE tel: + 971 4 374 07 00E-mail: [email protected] www.ilc-group.net

Musthafa ZafeerFounder and Managing DirectorMusthafa & Almana, UAEtel: + 971 4 386 99 93Fax: + 971 4 386 99 94E-mail: [email protected] www.musthafa-almana.com


Mr. Sajith Kumar has more than 15 years experience in the global financial sector, where he has held positions with major Stock Exchanges and prominent Brokerage Houses internationally. He is an inspirational leader, visionary, and strategic thinker who is adept at identifying unique business opportunities by utilizing today’s cutting-edge technologies to create and launch in-novative investment products and services.IBMC Financial Professionals Group Director and CEO Mr. Sajith Kumar’s initiatives made UAE’s Financial service industry enter in to a new phase with innovative implementations ranging from Client Segregated Bank Account System with Emirates NBD Bank, Global Cash Management and Transfer System, Emirates Investor Savings Plan, Investors Clubs etc coupled with strict com-pliance and focus on technological innovations, that resulted in greater customer confidence across the globe adding true value to the UAE Economy.

SAJITH KUMAR CEO & Director IBMC Financial Professionals Group UAETel: + 971 529 222 203 E-mail: [email protected]

Dr. Igor Egorov is an expert in international trade as well as in supply chain management & marketing. His particular area of focus is the North-East trade corridor between Eurasia-Russia-Middle East and Africa.He is currently holding a position of Director of Supply Chain Management Middle East & Africa at the Regional Distribution Center of Chrysler Group Middle East. He has been working in the automobile field for over 14 years, holding managerial roles at Daimler AG and Fiat-Chrysler in the Middle East. His carier started in Germany and Russia. Prior to that he was running his own company in Russia.Igor plays a vivid role in the business field in the Emirates. He is the Founder and Chairman of the Russian Business Council since 2009. Currently the council has received the mandate to promote business ties between Russia and the entire Middle East & Africa.Dr. Egorov is an Associate Member of Peter’s Academy of Arts and Sciences (Russia).

Dr. Igor Egorov Chairman of the BoardRussian Business CouncilUAETel: +971 56 744 98 99E-mail: [email protected]


Business Emirates Magazine Tel: + 971 4 388 46 99Fax: + 971 4 388 47 99E-mail: [email protected]

Business Emirates magazine: • The only business, property & investment magazine in the Russian language in the UAE.• Published under the umbrella of the Russian Business Council in the UAE.• Bi-monthly publication, 20 000 copies per issue in hard copies and unlimited access to

online-version: flash.dxb.ru, rupublish.ru and more.• Advance expert board from Russian and UAE government and private sector.

Your access to Russian-speaking market:• Invested more than 600 million USD in Dubai Real Estate (5th position amongst all nations

worldwide).• Established 3000 enterprises and 400 joint ventures in the UAE.• 100 000 residents permanently and 1 000 000 tourists annually.

Offshore Pro Group E-mail: www.offshore-pro.com www.offshorewealth.info

Offshore Pro Group helps successful entrepreneurs and individuals to achieve effective, safe, confidential, affordable and compliant international company structures. We are a worldwide group of professional corporate service providers, focused on provision of these private bank-ing and wealth management services over the internet through a combined marketing channel.Our philosophy is that the Offshore Pro Advantage should be available to anyone. Whether you are a start-up with a limited budget or a huge multi-national corporation, we can help you set up your ideal offshore structure without leaving your office.Offshore Pro Group owns OffshoreWealth.info – the first and stil the biggest offshore news blog in the Russian language that firmly established Offshore Pro Group as the leaders in internet marketing of offshore services into the burgeoning Russia/CIS market.


Azernews E-mail: [email protected] www.azernews.az

Azernews, Azerbaijan’s first English language newspaper published since 1997, is in the van-guard of the country’s print media market.Azernews is an online newspaper, which reports about Azerbaijan and the entire Caspian region. We cover trends and developments in all major sectors of the Azerbaijani economy, including real estate, telecommunications, construction, finance, banking, tourism, industry, and energy, and are one of the most comprehensive online newspapers available in our country.The paper distributes its print version through Newspaper Direct international system. Azernews is an associate member of the World Association of Newspapers and News Publishers (WAN-IFRA) and cooperates with Project Syndicate.

The Caucasian Business WeekE-mail: [email protected] www.cbw.ge

The English-language weekly is distributed to about 400 assets in Tbilisi, at major companies, commercial banks, international organizations, embassies, state offices, top-class hotels, shop-ping malls, Tbilisi, Batumi and Kutaisi airports. The newspaper circulation is 4000, businessmen and managers are among our readers.Caucasian Business Week – is able to publish imaging and analytical articles for partner com-panies due to their fields of interests.The CBW online version – enables the inter net users to look through all articles of the newspaper all over the world.Field – Business and Economics.Audience – Georgian and Georgia-based foreign businessmen, politicians, diplomats, ordinary individu als interested in foreign editions.The Newspaper Mission – delivering needed and useful information to Tbilisi-based business circles and contributing to formation of valuable competition on the Georgian market.

WealthPro Russia, Moscow 2015April 20, 2015, Moscow, Russia, Moscow Marriott Grand Hotel, Grand Ballroom

WealthPro Russia, St. Petersburg 2015April 23, 2015, St. Petersburg, Russia, Courtyard Pushkin Hotel

InvestPro Kazakhstan, Almaty 2015September 07, 2015, Almaty, Kazakhstan

InvestPro Kazakhstan, Astana 2015September 10, 2015, Astana, Kazakhstan

InvestPro Azerbaijan, Baku 2015October 26, 2015, Baku, Azerbaijan

InvestPro UAE, Dubai 2015November 24–25, 2015, Dubai, UAE

Bosco Conference is announcing conferences in 2015.

conference presentations · e-mail: [email protected] originally from kiev (ukraine),...

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