FRIDAY 9 JUNE :00AM - 1:15PM FOUR SEASONS HOTEL LIMASSOL. Chelco VAT Ltd presents PANEL DISCUSSIONS SPONSORS
|
|
- Dennis Barnett
- 6 years ago
- Views:
Transcription
1 Chelco VAT Ltd presents FRIDAY 9 JUNE :00AM - 1:15PM FOUR SEASONS HOTEL LIMASSOL PANEL DISCUSSIONS VAT and the Court of Justice of the EU: Benefiting the Cyprus courts Intra-community supply of goods: Current VAT problems and the future Holding Companies: Historical VAT problems and potential solutions SPONSORS Gold Scordis, Papapetrou & Co LLC Silver
2 AGENDA 8:30AM - 9:00AM REGISTRATION AND COFFEE 9:00AM - 9:10AM WELCOME ADDRESS Alexis Tsielepis, Managing Director, Chelco VAT Ltd 9:10AM - 9:20AM WELCOME ADDRESS EFG Private Bank, Demetris Pisiaras, Managing Director, Private Banking & Costas Stylianou, Director, Business Development 9:20AM - 9:30AM WELCOME ADDRESS Yiannis Tsangaris, Commissioner of Taxation Cyprus Tax Department 9:30AM - 9:45AM OPENING ADDRESS H.E. Harris Georgiades, Cyprus Minister of Finance SESSION 1 VAT AND THE COURT OF JUSTICE OF THE EUROPEAN UNION (CJEU) HOW IT WORKS AND HOW THE CYPRUS COURTS CAN BENEFIT 9:45AM - 10:10AM KEYNOTE SPEECH Stefan Maunz, Partner, Küffner Maunz Langer Zugmaier, Germany 10:10AM - 10:45AM PANEL DISCUSSION Chair: Kyriacos Scordis, Managing Partner, Scordis, Papapetrou & Co LLC, Cyprus Panel Members: Stefan Maunz, Partner, Küffner Maunz Langer Zugmaier, Germany Prof. Dr. Ben J. M. Terra, University of Lund, Sweden and Católica Global School of Law, Portugal 10:45AM - 11:15AM COFFEE BREAK
3 AGENDA SESSION 2 ANALYSING THE NEW INTRA-COMMUNITY SUPPLY OF GOODS VAT ACTION PLAN THE PROBLEMS TODAY AND THE FUTURE OUTLOOK 11:15AM - 11:45AM KEYNOTE SPEECH Raymond Feen, Director, ALLVAT Representative B.V., The Netherlands & Patrick Wille, President, VAT Forum CV, Belgium 11:45AM - 12:15PM PANEL DISCUSSION Chair: Yiannis Tsangaris, Commissioner of Taxation, Cyprus Panel Members: Raymond Feen, Director, ALLVAT Representative B.V., The Netherlands Patrick Wille, President, VAT Forum CV, Belgium SESSION 3 HOLDING COMPANIES A DISCUSSION OF THE HISTORICAL VAT PROBLEMS AND AN INSIGHT INTO POTENTIAL SOLUTIONS 12:15PM - 12:40PM 12:40PM - 13:15PM KEYNOTE SPEECH Prof. Dr. Ben J. M. Terra, University of Lund, Sweden and Católica Global School of Law, Portugal PANEL DISCUSSION Chair: Alexis Tsielepis, Managing Director, Chelco VAT Ltd, Cyprus Panel Members: Prof. Dr. Ben J. M. Terra, University of Lund, Sweden and Católica Global School of Law, Portugal Patrick Wille, President, VAT Forum CV, Belgium Stefan Maunz, Partner, Küffner Maunz Langer Zugmaier, Germany 13:15PM END OF FORUM
4 SPEAKERS Harris Georgiades Cyprus Minister of Finance Harris Georgiades was born in 1972 in Nicosia. He is the Minister of Finance of the Republic of Cyprus since 3 April Previously, he had briefly served as Minister of Labour and Social Insurance. He had the leading role in the implementation and successful conclusion of the reform and consolidation program for the Cyprus economy. He participates in the Eurogroup and the ECOFIN. He was elected Chairman of the Board of Governors of the European Bank for Reconstruction and Development for the period and is a member of the Board of Governors of the International Monetary Fund, the European Investment Bank and the European Stability Mechanism. He was selected by POLITICO as one of the 28 most-influential Europeans for He participates in the New Leaders for Europe community of the World Economic Forum. Prior to his appointment as Minister he was a Member of the House of Representatives with the Democratic Rally Party ( ). He also served as Press Spokesman and as member of the Executive Office of the Democratic Rally. He studied International Relations and Economics (BA, MA, ) at the University of Reading, UK, and was a post-graduate researcher at the Institute of European and International Studies, University of Reading ( ).
5 SPEAKERS Alexis Tsielepis Managing Director Chelco VAT Ltd 221, Chr. Chatzipavlou Str. Helios Court, 1st Floor 3036 Limassol, Cyprus Tel: Alexis is widely considered as the foremost expert on VAT in Cyprus. With close to 15 years of experience in VAT strategic consulting, he advises businesses on international VAT matters and lectures at local and international VAT conferences. In 2012 he founded Chelco VAT Ltd, the only dedicated VAT company in Cyprus, and in 2016 the firm s educational arm, the Chelco VAT International Academy. Through Chelco VAT, Alexis offers to both businesses and professional associates, advice on how VAT is implemented, assistance with VAT investigations, objections and court proceedings, as well as adherence to substantive and formal obligations of the VAT legislation. Through this international network, Alexis can draw on support to advise on VAT implications of cross-border and international transactions and structures. Alexis sits on various committees charged with tax matters, including the VAT Committee of ICPAC, on which he has held various positions, including Vice-President. His work includes liaising with the Cyprus tax administration and government on policy making. He has written a number of tax syllabuses, chapters and articles on matters pertaining to Cyprus and EU VAT. Alexis holds a First Class Honours BSc Degree in Economics and Accounting from the University of Bristol, UK. He is a Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW), and holds the Expert in European Value Added Tax Degree, which he earned with the highest grade ever awarded in the history of the coveted diploma. Yiannis Tsangaris Commissioner of Taxation Cyprus Tax Department Nicosia commissioner@tax.mof.gov.cy Yiannis has been entrusted with the correct implementation of the direct and indirect Tax Laws of the Republic and the management of the Cyprus Tax Department since Previously he had served as Assistant Commissioner of Taxation and Project Manager for the integration of the Departments of Inland Revenue and VAT. He joined the Tax Department in 1987 and throughout his career in the public sector, he had served as an Assistant Tax Officer, Productivity Officer, VAT Officer A and Senior Officer. Yiannis holds a Bachelor of Science degree in Business Administration from the University of Minnesota in the USA and a Master of Business Administration in Finance from Old Dominion University in Virginia also in the USA. He also holds an Attendance Certificate In Comparative Tax Policy and Administration from the Kennedy School of Government, Harvard University. He is a Fellow Chartered Certified Accountant (FCCA) and had also lectured at Frederick Institute of Technology on Accounting and Financial Management.
6 SPEAKERS Dr. Stefan Maunz Partner Küffner Maunz Langer Zugmaier (KMLZ) Unterer Anger Munich, Germany Tel: +49 (0) 89 / stefan.maunz@kmlz.de Stefan is a lawyer and a certified tax consultant with many years of experience in VAT and customs law. He is a partner at KMLZ, a German law firm specialising in these areas. In addition, he has extensive experience working for international law firms in both Germany and the USA. Stefan is a visiting lecturer at the University of Munich and a member of various national and international VAT research groups and VAT clubs, a member of the VAT Expert Group and a partner of the international partnership of indirect tax specialists, VAT Forum CV. Kyriacos Scordis Managing Partner Scordis Papapetrou & Co LLC The Business Forum 30, Karpenisi Street 1077 Nicosia, Cyprus Tel: k.scordis@scordispapapetrou.com Kyriacos qualified as a barrister with Lincoln s Inn in 1994 and as an advocate in Cyprus in Since qualification he has been practicing as a member of Scordis, Papapetrou & Co LLC and is currently the firm s Managing Partner. Kyriacos has extensive experience and expertise both in international litigation and arbitration as well as on corporate and commercial matters. He is also one of the Firm s experts on Tax Law & Tax Planning. His resume includes handling claims or appearing before arbitral Tribunals or Courts in Cyprus, Sweden, Russia, Switzerland, the UK and the US, including multi-billion dollar cases: RICO claim, shareholder disputes and corporate/commercial claims. He has also advised on and acted in a variety of corporate matters including cross-border sales & acquisitions of Cyprus and non-cyprus assets, shareholders agreements, structuring international acquisitions, trusts, escrow arrangements and tax planning.
7 SPEAKERS Prof. Dr. Ben J. M. Terra Professor University of Lund, Sweden and Católica Global School of Law Portugal Melknapsteeg AK Hoorn, The Netherlands Tel: 0031(0) ben.terra@outlook.com Ben studied international law at the University of Amsterdam and indirect taxation at the University of Leiden. Previous positions held include Head of Post-Graduate Training in VAT, Customs and Excises at the Ministry of Finance in The Hague, Professor of Law at the University of Leiden and Head of the Global Indirect Tax Practice of Ernst & Young. He has published numerous articles and books on indirect taxation and is also a consultant of the OECD, the European Commission and IMF. At present Ben is an indirect tax and European tax law lecturer at the Católica Global School of Law in Portugal and at the Lund University in Sweden. Raymond Feen Director ALLVAT Representative B.V. Carolina van Nassaustraat SV The Hague, The Netherlands Tel: +31 (0) raymond@allvat.com Raymond is a highly experienced international VAT consultant. He graduated from the University of Leiden with a specialization in indirect taxes. He has worked since 1996 in international VAT for a Big Four company and for many years as in-house VAT manager for multinationals. In 2010 he started his own consulting company, ALLVAT, in the Netherlands. He is a frequent speaker at international seminars, organises trainings for the Federation of Dutch exporters, the Chamber of Commerce, the International VAT Expert Academy (IVEA) and is partner of the VAT Forum. For the International VAT Association (IVA) he supports the board as member of the technical committee. His focus is on the international supply chain and trade by companies in the European region and recently also started to explore the VAT developments in the GCC area.
8 SPEAKERS Prof. Patrick Wille President VAT Forum CV O.L. Vrouwstraat 6 bus Grimbergen, Belgium Tel: +32 (0) patrick.wille@avalara.com Patrick is Chief VAT Officer at Avalara. He is the founder of The VAT House NV, the VAT Forum CV and VAT Applications NV. He is a professor at the Universities of Brussels. He is a frequent speaker at Belgian and European VAT seminars, author of various articles in taxation magazines and newspapers, and co-author of various books. He is a member of the editorial board of International VAT Monitor (IBFD). Demetris Pisiaras Managing Director, Private Banking EFG Private Bank Leconfield House Curzon Street London W1J 5JB, UK Tel: +44 (0) demetris.pisiaras@efgl.com Demetris is the Managing Director of EFG Private Bank in London as well as the Regional Head of Cyprus. Demetris has been with EFG Private Bank for 16 years and focuses on after ultra high net worth individuals and family offices. He is a member of the Management Committee and divides his time between London, Switzerland and South Eastern Europe and Cyprus. Costas Stylianou Director, Business Development EFG Bank (Luxembourg) S.A., Cyprus Branch 23 Kennedy Avenue, GLOBE HOUSE 1075 Nicosia, CYPRUS Tel: costas.stylianou@efgbank.com Costas joined EFG Group as a Director (Cyprus Branch Manager) three years ago, in order to set up and implement the opening of the Cyprus Branch. During his 27 year banking career he has served in different senior positions in Cyprus and abroad. Costas focuses in developing the activities of the group, in relation to high net worth and ultra high net worth individuals, originating from Central and Eastern Europe.
9 SPONSORS PLATINUM Entrepreneurial thinking. Private banking. EFG International is a global private banking group offering private banking and asset management services and is headquartered in Zurich. In 2016, EFG International completed the acquisition of BSI, a Lugano-based bank with a long-standing tradition of Swiss private banking and a broad international network. As a leading Swiss private bank, EFG International has a presence in major financial centres and growth markets. It has strong roots in Switzerland, with Zurich, Geneva and Lugano serving as key hubs for the governance and operation of the bank. EFG International operates in around 40 locations worldwide, with a network spanning Europe, Asia Pacific, the Americas and the Middle East. EFG International has a solid and liquid balance sheet and is committed to pursuing a conservative risk management approach. With the integration of BSI s businesses, EFG has taken a significant step forward towards creating one of the largest and best-capitalised Swiss private banks with a global presence. The combined business provides scale and stability. In the first quarter of 2017, EFG International continued to further improve its strong capital position compared to year-end The Swiss GAAP Common Equity Ratio (CET1) stood at 19.0% and the Total Capital Ratio at 24.3% at the end of the first quarter of EFG International is a financial partner that offers security and solidity. An entrepreneurial spirit has shaped the bank since it was established in 1995, enabling it to develop hands-on solutions and to build long-lasting client relationships. A key driver of our success is the fact that our Client Relationship Officers have always viewed themselves as entrepreneurs who are here to serve our clients. They are passionate about cultivating longterm relationships that are founded on trust and they offer hands-on solutions. This approach is one of the hallmarks of EFG and our understanding of private banking making us a reliable partner to our clients. In Cyprus, EFG Private Bank has offices in Nicosia and Limassol. EFG Private Bank Ltd is a subsidiary of EFG International.
10 SPONSORS GOLD Scordis, Papapetrou & Co LLC Scordis, Papapetrou & Co LLC, is a Lawyers Limited Liability Company regulated by the Cyprus Law Council and the Cyprus Bar Association, providing services to clients both in Cyprus and worldwide. It was established in 1973 as a result of the merger of the practices of its founding members, Andis Scordis and Michalis Papapetrou. In 2011 the firm merged with Limassol law firm, Adamos K. Adamides & Co. The partners and lawyers of Adamos K. Adamides & Co have become members of Scordis, Papapetrou & Co LLC, which continues operating out of its existing offices in Nicosia and now in Limassol, as well as having a presence in Athens and Moscow. Scordis, Papapetrou & Co LLC now comprises 27 lawyers (of which 21 are advocates), 10 qualified professionals of related disciplines and around 50 paralegal, administrative and other personnel. SILVER S. Kaniklides (Cyprus) Ltd was founded in 1959 as a book and stationery shop in old Nicosia city centre. Today, the company operates in 4 distinct business segments: Wholesale of Stationery products and printing Paper, exclusive distribution in Cyprus of the lifestyle Eastpak brand and Secure Document Management Services. Since 2009 the company established itself as one of the leading players in the market of Secure Document Management Services, handling sensitive data of major companies and organizations under strict confidentiality. The portfolio of services provided includes storage, scanning and shredding of documents as well as Secure Document Management System Application. More than 5m were invested in a state-of-the-art Document Management Centre, in order to ensure maximum security and confidentiality of the data that are processed and stored. The facilities fully comply with the demanding regulation (EU) 305/2011 of the European Parliament that is currently in force, with the applicable requirements of the Cypriot Construction Products Regulations of (I)/2013, as well as with the instructions on Fire Safety of the Fire Service of Cyprus. Kaniklides is certified with no less than seven ISO certifications and the IQNet Certificate.
11 ORGANISER Chelco VAT Ltd 221, Chr. Chatzipavlou Str., Helios Court, 1st Floor 3036 Limassol, Cyprus P.O. Box 51625, 3507 Limassol, Cyprus T: F: E: Chelco VAT Ltd Chelco VAT was formed in 2012 by highly accomplished indirect tax professionals with a combined 35 years of experience in the field. Based in the business capital of Cyprus, Limassol, Chelco VAT is now considered one of the foremost authorities on indirect tax matters in Cyprus. It has founded its success on the provision of specialised, highly customised and practical VAT solutions that are based on years of experience, knowledge and expertise in the field. The firm maintains strong and durable relationships with the island s key public and private organisations, including the Cyprus Tax Department, as well as professional bodies and decision makers and frequently offers advice on VAT and other industry policy-making decisions. Chelco VAT also works closely with an alliance of like-minded indirect tax specialists in jurisdictions around the world, allowing it to offer a wide range of VAT solutions to a local and international clientele. From the simplest local transaction to the more complex cross-border one, the tax consultants of Chelco VAT work alongside their clients and professional intermediaries to maximise VAT planning efficiency and ensure compliance. Chelco VAT International Academy One of Chelco VAT s core competencies is the organisation of training seminars, workshops and in-house technical courses for businesses and professionals alike. The Chelco VAT International Academy represents the firm s educational arm and offers VAT-dedicated knowledge to a wide range of professionals dealing with indirect tax, businesses in need of better educating their staff, industry professionals interested in strengthening their vocational skills, as well as VAT officers and other governmental department employees. Training programs vary in content and complexity and can deal with subject areas as general as the basic principles of VAT legislation or as specific as a particular area of indirect tax, VAT related matters for a particular industry, or even the treatment of a particular VAT transaction. Each seminar utilises unique technology to provide a detailed explanation of each VAT topic with reference, where appropriate, to the EU legislation and relevant judgments of the Court of Justice of the EU.
THE VAT REVERSE CHARGE MECHANISM
THE VAT REVERSE CHARGE MECHANISM The Chelco VAT International Academy continues its series of high-level VAT educational events with a morning seminar focussing on the mechanics of the Reverse Charge Mechanism.
More informationAGENDA WHO SHOULD ATTEND?
EUROPEAN COURT OF JUSTICE vs VAT AUTHORITIES The ECJ comes to the defence of the taxpayer by allowing deductions and exemptions in Formal vs Substantive requirements disputes Alexis Tsielepis continues
More informationVAT Seminar Holding Companies and VAT: From A to Z
The Cyprus Fiduciary Association proudly presents: VAT Seminar Holding Companies and VAT: From A to Z Wednesday, 21 February 2018 09:00 13:30 Columbia Plaza Venue Centre Limassol Speaker Alexis Tsielepis
More informationVAT SHOWER: THE LOGIC BEHIND THE EU VAT DIRECTIVE IN ONE DAY
VAT SHOWER: THE LOGIC BEHIND THE EU VAT DIRECTIVE IN ONE DAY There is a logic surrounding the workings of the EU VAT Directive, which forms the basis of the VAT system in Cyprus and all EU Member States.
More informationCHELCO VAT LTD 2016 VAT DEFINITIVE GUIDES ISSUE 2
CHELCO VAT LTD 2016 VAT DEFINITIVE GUIDES ISSUE 2 knowledge Facts, information and skills acquired through experience or education; the theoretical or practical understanding of a subject. OXFORD DICTIONARY
More informationNAVIGATING THE EU VAT DIRECTIVE
NAVIGATING THE EU VAT DIRECTIVE LIMASSOL,18 OCT 2016 NICOSIA, 21 OCT 2016 START FINISH OBLIGATION TO PAY NAVIGATING THE EU VAT DIRECTIVE There is a logic surrounding the workings of the EU VAT Directive
More informationCURRICULUM VITAE. Insolvency Practitioner examinations in Cyprus to become a registered insolvency practitioner. (2015)
CURRICULUM VITAE 1. Family Name PYRGOU 2. First Name Melina 3. Date of Birth 24 September 1968 4. Nationality Greek Cypriot 5. Education Institution: University of Geneva, Switzerland (Scholarship offered
More informationIBFD 7th International Tax Lecture
The impact of the BEPS Project on China Programme 13 October 2016 Shanghai, China IBFD is delighted to announce the 7th lecture of its International Tax Lecture Series: The impact of the BEPS Project on
More informationInternational Tax Structuring Strategies for Ukrainian Business in 2013
International Tax Structuring Strategies for Ukrainian Business in 2013 March 28, 2013 Radisson Blu Hotel Kyiv, Ukraine ORGANISERS INFORMATION INVITATION TO INTERNATIONAL TAX SEMINAR Hosting Branch IFA
More informationTax Technology Workshop 7 September 2017
Steef Huibregtse, CEO, TPA Global Steef has more than 30 years experience in the area of value chain analysis, transfer pricing strategy, risk management, design, documentation and implementation. Recently,
More information19th Annual VAT Summit
VAT Forum presents 19th Annual VAT Summit 25-26-27 April 2018 Barcelona Hotel Meliá Barcelona Sky**** www.vatforum.com/barcelona2018 What is the summit about? New VAT rules for vouchers in 2019 New VAT
More informationCurrent Issues in International Commercial and Investment Arbitration
MEDIA PARTNER HOSTED BY Current Issues in International Commercial and Investment Arbitration 14 Dec, 4pm - 6.00pm Moderated by SPEAKERS: *followed by a Romanian Wine Tasting & Networking evening Dr Crina
More informationVINAYAK P. PRADHAN. : LLB (Hons) Singapore. Appointed Acting Director of AIAC on 21 st November 2018
VINAYAK P. PRADHAN Citizenship Education : Malaysian : LLB (Hons) Singapore Appointed Acting Director of AIAC on 21 st November 2018 Professional Qualifications Advocate & Solicitor, West Malaysia (1974)
More informationInduction Course in Administrative Services
The Cyprus Fiduciary Association proudly presents: Induction Course in Administrative Services Thursday, 31 May 2018 09:00 17:30 Friday, 1 June 2018 09:00 14:00 St. Raphael Resort Limassol Featured Speakers
More informationCOMMERCIAL ADVISORY & CONTRACTS
COMMERCIAL ADVISORY & CONTRACTS Success is a choice Billiet & Co Lawyers Avenue Louise 146 B 1050 Brussels Tel: +(32) 2 643 33 01 Fax: +(32) 2 646 24 31 info@billiet co.be www.billiet co.be General Billiet
More informationFINANCIAL. Investigation Coordination. in Cyprus CONFERENCE. Re-enforcing the Anti-Fraud Infrastructure: Best Practice Initiatives
FINANCIAL Investigation Coordination in Cyprus CONFERENCE FREE PARTICIPATION Registration is necessary Re-enforcing the Anti-Fraud Infrastructure: Best Practice Initiatives The conference is addressed
More informationTAX CORPORATE SERVICES ACCOUNTING
TAX CORPORATE SERVICES ACCOUNTING At Savva & Associates, our vision is to be the premier Professional Services provider in Cyprus. Since 2010, we have been the fastest-growing professional services provider
More informationPinsent Masons in the UAE
Pinsent Masons in the UAE Pinsent Masons In the UAE Introduction Our UAE office, based in the heart of Dubai s financial district, combines local knowledge with an international experience to advise clients
More informationSeminar. VAT Treatment of Financial Services
Educational Seminar No. 13 / 2016 Seminar Cleopatra Hotel, Nicosia Wednesday, 21 September 2016 9:00-13:00 St. Raphael Resort, Limassol Thursday, 22 September 2016 9:00-13:00 The Education Committee of
More informationThe Empire Strikes Back: The New Frontier of US Tax Reporting
Please join the board and members of the Swiss-American Chamber of Commerce NY Chapter for a Panel discussion introduced by Todd Tuckner (Group Finance COO at UBS AG and Chairman of the SACC NY Chapter)
More information(by alphabetical order)
Brief biographical note of the candidates Standing for election to the Council of IPCAC At the Annual General Meeting, which will be held on 18 June 2014 (by alphabetical order) (1) Candidate s name: PIERIS
More informationAnnual tax conference International Tax Cooperation - The Roadmap for Hong Kong
Annual tax conference International Tax Cooperation - The Roadmap for Hong Kong Saturday 13 April 2013 09.00 13.00 The Grand Ballroon, Conrad Hong Kong About the Conference Hong Kong has been experiencing
More informationMay Cyprus. What is the summit about? Who should attend the summit? VAT Forum presents 20th Annual VAT Summit
VAT Forum presents 20th Annual VAT Summit 15-16-17 May 2019 Cyprus Parklane, a Luxury Collection Resort & Spa, Limassol www.vatforum.com/cyprus What is the summit about? New VAT rules Vouchers 2019 New
More informationBIOGRAPHICAL DATA HANS VAN HOUTTE
BIOGRAPHICAL DATA HANS VAN HOUTTE Independent Arbitrator, F. C. I. Arb. Judge Ad Hoc Iran- United States Claims Tribunal The Hague Vice Chair of the Appeals Committee European Patent Office - Munich Professor
More informationASTIN COLLOQUIUM 2013
ASTIN COLLOQUIUM 2013 hosted by: Actuarieel Genootschap INTR0DUCTION ASTIN COLLOQUIUM 2013 On behalf of het Actuarieel Genootschap (AG), it is my pleasure to introduce the Colloquium of ASTIN 2013, which
More informationCROCE & Associés Avocats Avvocati Attorneys-at-law
Geneva London Singapore Shanghai INTRODUCTION The world we live in grows more complex every day. At CROCE & Associés, we are here to make your life simpler. With offices in Geneva, London, Shanghai, Singapore
More informationContinuous Professional Development (CPD) Training Course for Regulated Investment Services Professionals
Risk Consulting and Financial Services Advisory www.mnkriskconsulting.com Continuous Professional Development (CPD) Training Course for Regulated Investment Services Professionals DATES Thursday, 23 rd
More informationBrexit Paper 2: International Arbitration
1 Brexit Paper 2: International Arbitration Summary For decades, London has been the seat of choice for parties seeking to resolve international commercial disputes through arbitration. But the capital
More informationDr Kypros Chrysostomides
Dr Kypros Chrysostomides 1095 Dr Kypros Chrysostomides Managing Partner Tel: +357 22 777000 Email: k.chrysostomides@chrysostomides.com.cy Dr. Kypros Chrysostomides is the firm s Managing Partner, and one
More informationJan K. Schaefer. Matters 1
Jan K. Schaefer Partner International Arbitration and Litigation / Contracts and Business Torts Frankfurt: +49 69 257 811 200 Mobile: +49 171 3041424 jschaefer@kslaw.com Jan K. Schaefer heads our dispute
More informationInternational Fiscal Association, Tax Academy of Singapore
International Fiscal Association, Tax Academy of Singapore Asia Pacific Regional Tax Singapore Page 1 of 6 Day 1 l Morning Session 8.00 am 8.45 am Registration 8.45 am 9.10 am Opening: Minister 9.10 am
More informationLAUNCHING YOUR ARBITRATION
Conference jointly hosted by ISTAC and Peter & Partners LAUNCHING YOUR ARBITRATION Friday, 21 September 2018 14:00-18:00 Shangri-La Bosphorus Istanbul www.istac.org.tr/en ABOUT THE CONFERENCE Istanbul
More informationConference Court of Justice of the European Union: Recent VAT Case Law
INVITATION Conference Court of Justice of the European Union: Recent VAT Case Law WU (Vienna University of Economics and Business), January 11-13, 2018, Vienna, Austria The Institute for Austrian and International
More informationCONNECTEDSKY LEGAL & CORPORATE CONSULTANTS LIMITED. Citizenship & Residency Schemes, and investment Opportunities in Cyprus
CONNECTEDSKY LEGAL & CORPORATE CONSULTANTS LIMITED Citizenship & Residency Schemes, and investment Opportunities in Cyprus Table of contents 1. Introducing ConnectedSky 2. Why Cyprus? 3. Citizenship and
More informationPinsent Masons in Qatar
Pinsent Masons in Qatar For over a decade, we have been serving both Qatari clients and their businesses and the wider local business community. We operate from our office in the iconic Tornado Tower in
More informationCouncil Member Candidate CVs for 2015 AGM
Council Member Candidate CVs for 2015 AGM SEAH SIEW YUN My Request for Your Vote for Member of CTIM Council It has been my pleasure to serve you as a Council Member since 2009. In the past 5 years, I have
More information29-30 September 2015, Ministry of Finance, Vienna
29-30 September 2015, Ministry of Finance, Vienna For the third consecutive year, the World Bank Centre for Financial Reporting Reform (CFRR) and the IFRS Foundation will hold a two-day workshop in Vienna
More informationStructuring Solutions for Managers and Advisers of Alternative Investment Funds (AIFs)
Structuring Solutions for Managers and Advisers of Alternative Investment Funds (AIFs) The AIFM Directive calls for a rethinking of Alternative finance have developed into an innovative sub-sector of the
More informationThe world s Swiss law firm
The world s Swiss law firm www.lenzstaehelin.com Contents Introduction 6 Understanding our clients 11 Practices & Sectors 18 Our lawyers 25 Our approach & our scope 30 Our support team 36 Offices 38 Introduction
More informationLatest Malaysian tax developments affecting companies
Latest Malaysian tax developments affecting companies Tuesday, 31 May 2016 8:30 a.m - 5:00 p.m. Deloitte Tax Services Sdn. Bhd. Meet Point 1 & 2 Level 15 Menara LGB 1 Jalan Wan Kadir Taman Tun Dr Ismail
More information13 th April, Mumbai. 2 nd Annual. tax. Summit
Media Partner Organizer Speakers From 13 th April, Mumbai 2 nd Annual India tax Summit 2016 www.achromicpoint.com About the Seminar After five years leading the charge in various tax events, The 2nd Annual
More informationPinsent Masons in Spain
Pinsent Masons in Spain Pinsent Masons in Spain Pinsent Masons is a sector focussed global law firm. Our strategy is to invest in geographies that connect our clients to where they want to do business.
More informationInduction Course in Administrative Services
The Cyprus Fiduciary Association proudly presents: Induction Course in Administrative Services Monday 22 May & Tuesday 23 May 2017 09:00 17:30 Cleopatra Hotel Nicosia Featured Speakers Stella Strati Andreas
More information2019 Budget and Tax Conference
Tax Thought Leadership Series 2019 Budget and Tax Conference Thursday, 22 November 2018 Mutiara Hotel Johor Bahru 2019 Budget and Tax Conference Agenda Thursday, 22 November 2018 Time Event 8:00 a.m. Registration
More informationAdvanced Course in Transfer Pricing JUNE 2014
Advanced Course in Transfer Pricing 23-27 JUNE 2014 The most comprehensive, in-depth Transfer Pricing course in Europe MAASTRICHT THE NETHERLANDS, 23-27 JUNE 2014 The challenges of Transfer Pricing in
More informationKNOWLEDGE PARTNER OF THE FUTURE
Koninklijk Actuarieel Genootschap KNOWLEDGE PARTNER OF THE FUTURE Introduction In 2013 the Royal Dutch Actuarial Association (Koninklijk Actuarieel Genootschap) existed for 125 years. This indicates that
More informationACCA Charity Finance Conference Tuesday 10 October Jurys Inn, Birmingham
ACCA Charity Finance Conference 2017 Tuesday 10 October Jurys Inn, Birmingham The details The speakers ACCA s annual charity finance returns for 2017, providing you with an excellent opportunity to keep
More informationDispute Resolution. Cyprus Is ready for a Regional. Wednesday 15 th October 2014, Hilton Park Hotel, Nicosia. CIArb. Conference Agenda.
Cyprus Branch The Chartered Institute of Arbitrators - Cyprus Branch presents The ALTERNATIVE Dispute Resolution Forum Wednesday 15 th October 2014, Hilton Park Hotel, Nicosia Cyprus Is ready for a Regional
More informationHouse of Lords call for evidence: Internal Market Sub Committee. Submission of evidence by the Law Society 5 October 2016
House of Lords call for evidence: Internal Market Sub Committee Submission of evidence by the Law Society 5 October 2016 1 The Law Society s submission to the House of Lords EU Internal Market Sub- Committee
More informationRuud Tusveld Education: Master in Law (Llm) University of Groningen (the Netherlands) Dutch Customs - Post Master Principal level Education Present Position: Partner in charge of the Dutch Customs and
More informationSignificant Tax Environment Changes in France
Significant Tax Environment Changes in France Envisaged French Tax Changes Make The new direction of French tax policy means significant changes are likely to be made to the French tax environment. Business
More informationBudget Seminar Raffles City Convention Centre Thursday, 7 April 2016
Budget Seminar 2016 Raffles City Convention Centre Thursday, 7 April 2016 Seminar slides and Q&A Presentation slides will be available for download at the following URL from 8 April 2016: www.ey.com/sg/budget
More informationState of the European D&O Insurance Market
State of the European D&O Insurance Market 1 About Advisen: Advisen Ltd. is a privately-owned, independent and unbiased provider of news, data and risk analytics to the commercial insurance industry. Advisen
More informationJurisdictions Serviced
www.harbour.ky Jurisdictions Serviced The Cayman Islands is the leading jurisdiction for offshore investment funds as a result of its favourable regulatory environment, flexible structuring options,
More informationVAT TRAINING PROGRAMMES FOR MANAGING TAX TRANSACTIONS PROFESSIONAL QUALIFICATIONS IN TAXATION
VAT TRAINING PROGRAMMES FOR MANAGING TAX TRANSACTIONS Principles of Value Added Tax (VAT) Advanced Principles of Value Added Tax (VAT) VAT Implementation and Control VAT for Financial Sector VAT For Insurance
More informationFortum as a tax payer 2017
Tax Footprint 2017 Fortum as a tax payer 2017 The energy sector, including Fortum, is in the middle of a transition. Global megatrends, such as climate change, emerging new technologies, changes in consumer
More informationScheme for Naturalization of Investors in Cyprus by exception
DECEMBER 2016 ISSUE 5 [STORY TITLE] [Story Subtitle or summary] Scheme for Naturalization of Investors in Cyprus by exception Invest in Cyprus Cyprus is the third largest island in the Mediterranean Sea,
More informationFUTURE OF TAXES IN DISRUPTIVE TIMES - Building on 70 Years of Income Tax Complimentary Seminars 14 and 15 August 2017
14 August SEGMENT 1 10.00am-11.00am The Income Tax Act: 70 Years and Counting The introduction of income tax in post-war Singapore in 1947 was a momentous event and was not without opposition. In the last
More informationRising Emirate.
Bringing investors and financiers together with key RAK entities to explore real investment projects & venture opportunities in the Rising Emirate. 13-14 December 2016 Rixos Bab Al Bahr, Ras Al Khaimah,
More informationTax and Regulatory Services: SBU Leaders
Tax and Regulatory Services: SBU Leaders Gautam Mehra Leader, Tax and Regulatory Services (TRS) Gautam leads the TRS practice in India and heads the Financial Services vertical within TRS. He joined PwC
More informationC L A R I D E N October 2014
C L A R I D E N 21-22 October 2014 Knowledge for the world business leaders Shangri-La Hotel, Sydney Faculty Directors from Peter Murray Tax Partner David E Drummond Corporate Tax Partner Sarah Dunn Tax
More informationAML Challenges and Developments and Sanctions Compliance
The Cyprus Fiduciary Association the Institute of Certified Public Accountants of Cyprus proudly present: AML Challenges Developments Monday, 9 October 2017 09:00-13:00 St Raphael Resort Limassol Speakers
More informationCRS in Practice Seminar
CRS in Practice Seminar Due Diligence & Reporting STEP Cyprus is organising a CRS seminar, with emphasis on the practical applications of the CRS. What are the responsibilities of Fiduciary Companies?
More informationMiddle East Newsletter
Middle East Newsletter 2015 - Edition 6 The Loyens & Loeff Middle East Newsletter is produced by Loyens & Loeff in Dubai. It is designed to alert those (interested in) doing business in the Middle East
More informationCORPORATENEWS001. George Y. Yiangou & Co is celebrating 30 years of success
George Y. Yiangou & Co is celebrating 30 years of success This Year George Y. Yiangou & Co is celebrating 30 years of success and growth in the business sector as a Law Firm, offering Corporate and Commercial
More informationInternational Trade, Logistics & Transport
International Trade, Logistics & Transport "Very hard-working and thoughtful people who come up with solutions." Chambers Global, 2015 Overview of International Trade, Logistics & Transport Overview Charles
More informationMiryan Weichselbaum-Gharibo
Curriculum vitae PERSONAL INFORMATION Miryan Weichselbaum-Gharibo Schlachthausgasse 30/4/4, 1030 Vienna (Austria) +4319962100 mwg@letsagree.at www.letsagree.at Sex Female Date of birth 07/10/1980 Nationality
More informationNZ Audit Limited. Chartered Certified Accountants
NZ Audit Limited Chartered Certified Accountants A: 23, Georgiou Neophytou, 4006 - Limassol, Cyprus E: info@nzaudit.com T: +357 25 336844 / +357 25 250759 CONTENTS Understanding our Clients Needs 04-05
More informationEntrepreneurial thinking. Private banking.
Entrepreneurial thinking. Private banking. Giorgio Pradelli Chief Executive Officer of EFG International Building strong relationships Welcome to EFG A strong relationship requires strong partners who
More informationSHELTONS-SITTI BLUE & SILVER COURSES
SHELTONS-SITTI BLUE & SILVER COURSES ON INTERNATIONAL TAXATION WITH FOCUS ON PRIVATE CLIENT ADVISERS Offered in in collaboration PORTCULLIS INSTITUTE Raffles Hotel 27-29 March 2006 The Blue and Silver
More informationWealth LEGAL INSIGHT. BUSINESS INSTINCT.
Wealth LEGAL INSIGHT. BUSINESS INSTINCT. Creating, organizing and protecting, and finally transferring your estate requires a long-term approach and vision. Staying true to this long-term vision is often
More information2018 PARIS TAX CONFERENCE
2018 PARIS TAX CONFERENCE 8 February 2018 Paris In today s tax transparent and globalized world, wealth owners and their advisors face a set of new and demanding regulatory and tax compliance challenges.
More informationOne Bank for Corporates in Europe
Paris, 10 th February 2011 PRESS RELEASE One Bank for Corporates in Europe BNP Paribas offers corporates a unique solution to support them with their European operations and expansion plans - A network
More informationContinuous Professional Development (CPD) Training Course for Regulated Investment Services Professionals
Risk Consulting and Financial Services Advisory www.mnkriskconsulting.com Continuous Professional Development (CPD) Training Course for Regulated Investment Services Professionals DATES Thursday, 06 th
More informationInvitation to two doctoral seminars in Sweden on August (transfer pricing) and August (comparative tax law) 2018
Invitation to two doctoral seminars in Sweden on 27-28 August (transfer pricing) and 29-30 August (comparative tax law) 2018 The law faculties at Stockholm University and Uppsala University are organizing
More informationUNIVERSITY ACADEMIC QUALIFICATIONS
DENNIS WILSON Dennis Paul Wilson: Adjunct Professor in Alternate Dispute Resolution and Administrative Law at Notre Dame University. LLM, FCIarb, GAICD, IMI Certified, CEDR Certified, Dip. Int Comm Arb.
More informationSales Tax, Service Tax and Price Control & Anti-Profiteering Latest Updates!
INDIRECT TAX Sales Tax, Service Tax and Price Control & Anti-Profiteering Latest Updates! 21 August 2018 One World Hotel, Petaling Jaya Extra! Dialogue with Inland Revenue Board on Tax Audit and Investigation
More informationProspects. A platform of the Malta Stock Exchange designed specifically for SMEs
Prospects A platform of the Malta Stock Exchange designed specifically for SMEs The Malta Stock Exchange Since being set up in 1992, over 4 billion worth of capital has been raised on the local market
More informationDeloitte TaxMax the 41st series Growing in strength and sustainability
Deloitte TaxMax the 41st series Growing in strength and sustainability Thursday, 12 November 2015 8:30 a.m. to 5:30 p.m. G Hotel Gurney Penang An event by Deloitte Tax Academy Overview Key Takeaways TaxMax,
More informationEFG International and BSI to join forces to form a leading Swiss private bank
Zurich/Lugano, 22 February 2016 EFG International and BSI to join forces to form a leading Swiss private bank Combined EFG and BSI to become one of the largest private banks in Switzerland with approx.
More informationMonday, 9 May SID Slovenian governmental export and development bank Josipine Turnograjske 6, 1000 Ljubljana
Organizer: The Ambassadors Club of Slovenia in Belgium (ACSI) www.acsi.si Barbara Frontini barbara@acsi.si +32 478 97 48 78 Face to face meetings with Louis de Waele & Belgian service providers Group S-
More informationTechnical Committee Member Biographies
Barbara Strozzilaan 336 1083 HN Amsterdam The Netherlands tax@globalreporting.org Technical Committee Member Biographies Disclosures on tax and payments to government 25 January 2018 GRI 2017 Contents
More informationThe employer s mandate & GST compliance workshop Are you ready to take charge?
The employer s mandate & GST compliance workshop Are you ready to take charge? Tuesday, 8 September 2015 8.00am - 5.15pm Promenade Hotel No. 4, Lorong Api-Api 3 Api-Api Centre 88000 Kota Kinabalu Brought
More informationEngage. Commit. Achieve. Delivering investment success for our institutional clients. For Professional Investors
Engage. Commit. Achieve. Delivering investment success for our institutional clients For Professional Investors 1 - Engage. Commit. Achieve. Delivering investment success for our institutional clients
More informationOUR MISSION IS TO SERVE today's most successful people and their businesses
COMPANY BROCHURE FTC Corporate & Tax Advisory Pte Ltd, established 1984, is boutique firm of accredited tax advisors and corporate advisory specialists. We try to get the basic ethos of the company right
More informationDeloitte School of Tax International Tax and Transfer Pricing Workshop
Deloitte School of Tax International Tax and Transfer Pricing Workshop Introduction International tax and transfer pricing are primary focus areas for revenue authorities globally. The upsurge of foreign
More informationSelect Can foreign investors sue the UK for Brexit? Markus Burgstaller. 4 October 2017
Select 2017 Can foreign investors sue the UK for Brexit? Markus Burgstaller 4 October 2017 Framework for investment claims What is investment protection? The rise of investment arbitration Scope of investment
More informationUnitary Patent Package
8&9 FEBRUARY 2018 HAMPSHIRE HOTEL BABYLON THE HAGUE 5 TH ANNUAL CONFERENCE Conference 2018 8 FEBRUARY 2018 Conference 2018 9 FEBRUARY 2018 Workshop Get ready for UPP Bootcamp Highlights: What the expected
More informationRISK QUANTIFICATION IN OPERATIONAL RISK
RISK QUANTIFICATION IN OPERATIONAL RISK With some years of loss data collection now achieved, directors and regulators are expecting more and better use of it. CROs and Operational Risk managers need to
More informationEFG International updates on the integration of BSI and announces increase in targeted cost synergies
Media Release EFG International updates on the integration of BSI and announces increase in targeted cost synergies Zurich, 8 December 2016. After the successful closing of the BSI acquisition announced
More informationSally Harpole 何蓉. International arbitrator, mediator and attorney with over 40 years of experience in Asia.
Sally Harpole 何蓉 International arbitrator, mediator and attorney with over 40 years of experience in Asia. Introduction Sally Harpole is a full-time independent arbitrator and mediator for complex international
More informationPublic consultation on modalities for investment protection and ISDS in TTIP
Public consultation on modalities for investment protection and ISDS in TTIP 1. RESPONDENT DETAILS 1.1. Type of respondent -single choice reply- I am answering this consultation on behalf of a company/organisation
More informationTANIM HUSSAIN SHAWON. Barrister-at-Law Advocate, Supreme Court
PROFESSIONAL QUALIFICATIONS TANIM HUSSAIN SHAWON Barrister-at-Law Advocate, Supreme Court Senior Associate Dr. Kamal Hossain & Associates Chamber Building 2 nd Floor 122-124, Motijheel CA Dhaka 1000, T:
More informationGeneral Research & Development Health Tourism Alternative and Renewable Energy
THE BARBADOS DOMICILE Barbados has established itself as one of the leading international business domiciles in the world and its international insurance industry has been at the forefront of this development.
More informationCV Neven Mates. Employment:
CV Neven Mates Employment: 2013- European Court of Auditors - Member since July 2013, appointed to Chamber IV Regulation of Markets and Competitive Economy, since March 2018 Dean of the Chamber 2009 2013
More information«What do Board and Audit Committee members need to know about the New Audit Report?»
INVITATION L INSTITUT LUXEMBOURGEOIS DES ADMINISTRATEURS in cooperation with EY LUXEMBOURG is pleased to invite you to the following conference: «What do Board and Audit Committee members need to know
More informationSTUDIO LEGALE DELFINO E ASSOCIATI WILLKIE FARR & GALLAGHER LLP
Studio Legale Delfino e Associati Willkie Farr & Gallagher LLP In 2000, the New York law firm Willkie Farr & Gallagher LLP joined the Italian law firm Delfino e Associati creating Studio Legale Delfino
More informationSeminar World FZO & ICA. Topics. Date: 8 9 December 2016 Place: Amsterdam, The Netherlands Venue: Park Hotel, Amsterdam
Seminar World FZO & ICA Date: 8 9 December 2016 Place: Amsterdam, The Netherlands Venue: Park Hotel, Amsterdam World FZO in association with ICA's global Seminar series for Free Zone professionals was
More informationPark Hotel Amsterdam
Date: 8 9 December 2016 Place: Amsterdam, The Netherlands Venue: Park Hotel Amsterdam Seminar Program Day 1 08:30 09:00 Coffee & Registration Dr. Samir Hamrouni, CEO World Free Zones Organization (World
More informationCURRICULUM VITAE. Professor, University of Bucharest, Faculty of Law, Private Law Department
CURRICULUM VITAE Name SITARU DRAGOS - ALEXANDRU Academic Title Studies Teaching and Academic Activities Scientific and Research Activities Professor, University of Bucharest, Faculty of Law, Private Law
More information