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Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

INTRODUCTION TO INTERLEGAL LECTURES TOPICS

Underlying Theme

Line Between Tax Planning and Tax Avoidance? scow International Tax Congress

23 March 2017

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

09.40 – 10.10 Conduit Companies. The Development of Law Enforcement Practice

Nikolay Freytak, Managing Partner, Freytak & Sons. Law office

10.40 – 11.10 The Use of the United States and Its Territories for International Planning and Tax Structures

William Blum, Partner, Solomon Blum Heymann LLP

12.40 – 13.10 Exchange of Financial Information between Switzerland and Russia. Lump Sum Taxation in Switzerland

Thierry Ullmann, Partner, Reymond Ulmann And Fischele

14.40 – 15.10Personal Liability of Companies’ Directors for Tax Avoidance in the United Kingdom

Jim Wright, Partner, Shulmans LLP15.10 – 15.40 International Taxation Experience for

boosting small and medium businesses in Greece

Nikolaos Margaropoulous, Managing Partner, Margaropoulos & Associates Scientia Legis Law Firm

15.40 – 16.10 Recent Amendments to Tax Legislation of Cyprus and EU

Christoforos Ioannou Kitsios, Partner, Andreas Ioannou Kitsios - A.I. Kitsios LLC

Moscow International Tax Congress 23 March 2017

09.40 – 10.10 Conduit Companies. The Development of Law Enforcement Practice

Nikolay Freytak, Managing Partner, Freytak & Sons. Law office

10.40 – 11.10 The Use of the United States and Its Territories for International Planning and Tax Structures

William Blum, Partner, Solomon Blum Heymann LLP

12.40 – 13.10 Exchange of Financial Information between Switzerland and Russia. Lump Sum Taxation in Switzerland

Thierry Ullmann, Partner, Reymond Ulmann And Fischele

14.40 – 15.10Personal Liability of Companies’ Directors for Tax Avoidance in the United Kingdom

Jim Wright, Partner, Shulmans LLP15.10 – 15.40 International Taxation Experience for

boosting small and medium businesses in Greece

Nikolaos Margaropoulous, Managing Partner, Margaropoulos & Associates Scientia Legis Law Firm

15.40 – 16.10 Recent Amendments to Tax Legislation of Cyprus and EU

Christoforos Ioannou Kitsios, Partner, Andreas Ioannou Kitsios - A.I. Kitsios LLC

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

09.40 – 10.10 Conduit Companies. The Development of Law Enforcement Practice

Nikolay Freytak, Managing Partner, Freytak & Sons. Law office

10.40 – 11.10 The Use of the United States and Its Territories for International Planning and Tax Structures

William Blum, Partner, Solomon Blum Heymann LLP

12.40 – 13.10 Exchange of Financial Information between Switzerland and Russia. Lump Sum Taxation in Switzerland

Thierry Ullmann, Partner, Reymond Ulmann And Fischele

14.40 – 15.10Personal Liability of Companies’ Directors for Tax Avoidance in the United Kingdom

Jim Wright, Partner, Shulmans LLP15.10 – 15.40 International Taxation Experience for

boosting small and medium businesses in Greece

Nikolaos Margaropoulous, Managing Partner, Margaropoulos & Associates Scientia Legis Law Firm

15.40 – 16.10 Recent Amendments to Tax Legislation of Cyprus and EU

Christoforos Ioannou Kitsios, Partner, Andreas Ioannou Kitsios - A.I. Kitsios LLC

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

09.40 – 10.10 Conduit Companies. The Development of Law Enforcement Practice

Nikolay Freytak, Managing Partner, Freytak & Sons. Law office

10.40 – 11.10 The Use of the United States and Its Territories for International Planning and Tax Structures

William Blum, Partner, Solomon Blum Heymann LLP

12.40 – 13.10 Exchange of Financial Information between Switzerland and Russia. Lump Sum Taxation in Switzerland

Thierry Ullmann, Partner, Reymond Ulmann And Fischele

14.40 – 15.10Personal Liability of Companies’ Directors for Tax Avoidance in the United Kingdom

Jim Wright, Partner, Shulmans LLP15.10 – 15.40 International Taxation Experience for

boosting small and medium businesses in Greece

Nikolaos Margaropoulous, Managing Partner, Margaropoulos & Associates Scientia Legis Law Firm

15.40 – 16.10 Recent Amendments to Tax Legislation of Cyprus and EU

Christoforos Ioannou Kitsios, Partner, Andreas Ioannou Kitsios - A.I. Kitsios LLC

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

09.40 – 10.10 Conduit Companies. The Development of Law Enforcement Practice

Nikolay Freytak, Managing Partner, Freytak & Sons. Law office

10.40 – 11.10 The Use of the United States and Its Territories for International Planning and Tax Structures

William Blum, Partner, Solomon Blum Heymann LLP

12.40 – 13.10 Exchange of Financial Information between Switzerland and Russia. Lump Sum Taxation in Switzerland

Thierry Ullmann, Partner, Reymond Ulmann And Fischele

14.40 – 15.10Personal Liability of Companies’ Directors for Tax Avoidance in the United Kingdom

Jim Wright, Partner, Shulmans LLP15.10 – 15.40 International Taxation Experience for

boosting small and medium businesses in Greece

Nikolaos Margaropoulous, Managing Partner, Margaropoulos & Associates Scientia Legis Law Firm

15.40 – 16.10 Recent Amendments to Tax Legislation of Cyprus and EU

Christoforos Ioannou Kitsios, Partner, Andreas Ioannou Kitsios - A.I. Kitsios LLC

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

09.40 – 10.10 Conduit Companies. The Development of Law Enforcement Practice

Nikolay Freytak, Managing Partner, Freytak & Sons. Law office

10.40 – 11.10 The Use of the United States and Its Territories for International Planning and Tax Structures

William Blum, Partner, Solomon Blum Heymann LLP

12.40 – 13.10 Exchange of Financial Information between Switzerland and Russia. Lump Sum Taxation in Switzerland

Thierry Ullmann, Partner, Reymond Ulmann And Fischele

14.40 – 15.10Personal Liability of Companies’ Directors for Tax Avoidance in the United Kingdom

Jim Wright, Partner, Shulmans LLP15.10 – 15.40 International Taxation Experience for

boosting small and medium businesses in Greece

Nikolaos Margaropoulous, Managing Partner, Margaropoulos & Associates Scientia Legis Law Firm

15.40 – 16.10 Recent Amendments to Tax Legislation of Cyprus and EU

Christoforos Ioannou Kitsios, Partner, Andreas Ioannou Kitsios - A.I. Kitsios LLC

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23 March 2017

Moscow International Tax Congress 23

Moscow International Tax Congress 23 March 2017

Thank You спасибоJoão Paulo Menezes Falcão

Vice-President of Interlegal