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8.50 | Olga Boltenko, Partner, Withers, London 9.00 | Olga Boltenko 9.45 | Roustam Vakhitov, Head of International Tax Services Group at Pepeliaev Group/Deputy Head of the Russian Branch of International Fiscal Association , Moscow 10.30 | 11.00 | Sergey Alimirzoev, Partner, Alimirzoev & Trofimov, Moscow 11.45 | Andrew Terry, Partner, Withers, London 12.30 | Gérard Zolt, Sqope S.A, Luxembourg 12.50 | 14.00 | Denis Berdoz, Partner, Baker & McKenzie, Geneva Alexandre Jaumotte, Tax Partner, PricewaterhouseCoopers, Luxembourg Olivier Leclipteur, TEP, Member of the Executive Board, Experta, Corporate and Trust Services, Luxembourg Elias Neocleous, Advocate – Partner, Andreas Neocleous & Co LLC, Limassol Bartjan Zoetmulder, Tax partner, Loyens & Loeff N.V., Amsterdam 16.00 | 16.20 | Andrew Goodman, Partner, Taylor Wessing, London Donald Manasse, Counsellor at Law, Donald Manasse Law, Monaco Cyril Troyanov, Partner, Altenburger, Geneva 17.20 | Opening speech by the conference chairman ABC of Russian corporate and private clients today Recent developments in the Russian international taxation Coffee break Limitations and benefits of Russian corporate structures Russian corporates and international tax planning Profiling challenges on Russian clients Lunch Switzerland, Luxembourg, Cyprus and the Netherlands: which jurisdiction offers the best conditions for your investments in Russia? Coffee break From Russia with cash? Tax and other legal issues related to wealthy Russian individuals re-locating to the UK, Switzerland and Monaco End of the conference Russian corporate vehicles to hold personal assets: choice between simplicity and succession planning Limitation to use corporate structures with foreign elements: agricultural land, etc. Availability of shareholders/members agreement for corporate planning Russian non-profit vehicles: foundations, etc. Which jurisdiction to hold Russian and non Russian assets? Which vehicle will suit your needs the best? Do you need a regulated structure to attract investors? Where to locate the value of your business? Did you already recognise your Intellectual Property rights in your books? What do you have to know in terms of exchange of information? What are the new OECD guidelines? Wednesday 2 February 2011, Zurich, Zunfthaus zur Saffran Thursday 3 February 2011, Geneva, Grand Hotel Kempinski Tax planning for Russian clients and investments in Russia In partnership with: Use of ‘traditional’ structure - Russia/BVI: advantages and limitations Outbound holding company structures for Russian corporate clients and double tax treaty planning Structures for real estate investment Structuring considerations for Russian corporates in M&A transactions Private equity and debt capital raising structures What does a Russian client want today? Driving factors for Russian corporates and HNWI Holding and financing structures Trusts and foundations Family law and sucession planning What will the future bring? Latest strategies for corporate and private clients . Russia . Ukraine . Kazakhstan . Belarus . Kyrgyzstan . Moldova Joint Chambers of Commerce Switzerland Coming and going: pre-immigration tax planning for Russian individuals and exit strategies Popular wealth planning structures Immigration law issues Family home or second home abroad: strategies for buying residential real estate Existing opportunities of the use of Dutch, Luxembourg, Cyprus and Swiss companies for inbound and outbound investments Comparative advantages and points of attention of the use of holding, financing, trading, IP companies from the Russian perspective Sponsored by:

Tax Planning for Russian Clients and Investments in Russia

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Page 1: Tax Planning for Russian Clients and Investments in Russia

8.50 | Olga Boltenko, Partner, Withers, London

9.00 | Olga Boltenko

9.45 | Roustam Vakhitov, Head of International Tax Services Group at Pepeliaev Group/Deputy Head of the Russian Branch of International Fiscal Association , Moscow

10.30 |

11.00 | Sergey Alimirzoev, Partner, Alimirzoev & Trofimov, Moscow

11.45 | Andrew Terry, Partner, Withers, London

12.30 | Gérard Zolt, Sqope S.A, Luxembourg

12.50 |

14.00 | Denis Berdoz, Partner, Baker & McKenzie, GenevaAlexandre Jaumotte, Tax Partner, PricewaterhouseCoopers, Luxembourg

Olivier Leclipteur, TEP, Member of the Executive Board, Experta, Corporate and Trust Services, Luxembourg

Elias Neocleous, Advocate – Partner, Andreas Neocleous & Co LLC, Limassol

Bartjan Zoetmulder, Tax partner, Loyens & Loeff N.V., Amsterdam

16.00 |

16.20 | Andrew Goodman, Partner, Taylor Wessing, London

Donald Manasse, Counsellor at Law, Donald Manasse Law, Monaco

Cyril Troyanov, Partner, Altenburger, Geneva

17.20 |

Opening speech by the conference chairman

ABC of Russian corporate and private clients today

Recent developments in the Russian international taxation

Coffee break

Limitations and benefits of Russian corporate structures

Russian corporates and international tax planning

Profiling challenges on Russian clients

Lunch

Switzerland, Luxembourg, Cyprus and the Netherlands: which jurisdiction offers the best conditions for your investments in Russia?

Coffee break

From Russia with cash? Tax and other legal issues related to wealthy Russian individuals re-locating to the UK, Switzerland and Monaco

End of the conference

Russian corporate vehicles to hold personal assets: choice between simplicity and succession planning Limitation to use corporate structures with foreign elements: agricultural land, etc.

Availability of shareholders/members agreement for corporate planning Russian non-profit vehicles: foundations, etc.

Which jurisdiction to hold Russian and non Russian assets?Which vehicle will suit your needs the best? Do you need a regulated structure to attract investors?Where to locate the value of your business?

Did you already recognise your Intellectual Property rights in your books? What do you have to know in terms of exchange of information? What are the new OECD guidelines?

Wednesday 2 February 2011, Zurich, Zunfthaus zur SaffranThursday 3 February 2011, Geneva, Grand Hotel Kempinski

Tax planning for Russian clients and investments in Russia

In partnership with:

Use of ‘traditional’ structure - Russia/BVI: advantages and limitations Outbound holding company structures for Russian corporate clients and double tax treaty planning

Structures for real estate investment Structuring considerations for Russian corporates in M&A transactions Private equity and debt capital raising structures

What does a Russian client want today? Driving factors for Russian corporates and HNWI Holding and financing structures

Trusts and foundations Family law and sucession planning What will the future bring?

Latest strategies for corporate and private clients

. Russia

. Ukraine

. Kazakhstan

. Belarus

. Kyrgyzstan

. Moldova

Joint Chambersof Commerce

S w i t z e r l a n d

Coming and going: pre-immigration tax planning for Russian individuals and exit strategiesPopular wealth planning structures

Immigration law issues Family home or second home abroad: strategies for buying residential real estate

Existing opportunities of the use of Dutch, Luxembourg, Cyprus and Swiss companies for inbound and outbound investments

Comparative advantages and points of attention of the use of holding, financing, trading, IP companies from the Russian perspective

Sponsored by:

Page 2: Tax Planning for Russian Clients and Investments in Russia

How to register:by phone : +41 (0) 22 849 01 11by fax: +41 (0) 22 849 01 10 by e-mail: [email protected] by post: Academy & Finance SA, CP 6069, CH-1211 Genève 6

Conference fee 1250 CHF VAT not included (+ 8%)Discounts: 2nd delegate -10%, 3rd delegate -15%

Registration and paymentTo confirm your booking, credit card details must be given as a guarantee of payment. Payment by cheque or bank transfer must be received by Academy & Finance BEFORE the conference date to guarantee admission

Transfer of registrationRegistrations can be transfered within a firm or company

Cancellation datesCancellations received by 7 January 2011 will receive a full refund. Cancellations received between 8 January 2011 and 22 January 2011 will receive a 50% refund less the administrative fee. No refund after 23 January 2011

Practical information

Zunfthaus zur SaffranLimmatquai 54, 8001 ZurichT. +41 (0) 44 251 37 40

Grand Hotel KempinskiQuai du Mont-Blanc 19, 1201 GenevaT. +41 (0) 22 908 90 81

Venue details

AF37

9

Registration form

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The organisers reserve the right to change the programme if, despite their best efforts, circumstances oblige them to do so.

Credit card payments will be debited immediately upon receipt of card details. Credit card payments will be subject to a surcharge of 4% (inc. VAT) to cover commission charge.

Academy & Finance SA16, rue Maunoir CP 60691211 Genève 6 Tel: +41 (0) 22 849 0111 Fax: +41 (0) 22 849 0110 Email: [email protected] www.academyfinance.ch

TAX PLANNING FOR RUSSIAN CLIENTS AND INVESTMENTS IN RUSSIA

Yes, I would like to register for the seminar «Tax planning for Russian clients and investments in Russia» and I choose:

Zurich on 2 February 2011 Geneva on 3 February 2011