Date: 9 - 10 november 2011
Place: Cyprus, Limassol,

Four Seasons Hotel 5*



VI annual conference

The International Tax Effective Structures Conference is intended for professionals in creating and maintenance of international corporate schemes and asset protection.

Conference agenda

Wednesday, 9th of November

930-1000 Registration and Welcome Coffee Ballroom Conference Hall (Ground Floor)
1000-1010 Welcome speech by conference organizer
1010-1040 Formation Advantages and Taxation of Cyprus Companies. New Tax Development Happening in Cyprus.

Theophanis Phillippou
Managing Partner, Imperium Services Limited, Cyprus

1040-1110 Advantages and Disadvantages of UK entities. Eesh Aggarwal,
Managing Director – Partner, Azure Group, UAE - UK
1110-1200 Break – Running Coffee Station
1200-1230 RAK Investment Authority – Real Platform For Your Tax Solutions.

Peter-Michael Schuster,
General Manager, RAK Offshore, UAE 

1230-1300 Austrian HoldingTax Regime. Robert Schneider,
Dr., General Partner, SchneideR’S Attorney at Law LLP, Austria
1310-1430 Lunch – Standing Buffet at Cafe Tropical ( Four Seasons Hotel, - 1st Floor) 
1430-1500 Understanding Malta’s Unique Holding Company Tax Structures. George Mangion, 
Partner, PKF Malta, Malta
1500-1530 Recent Developments in Liechtenstein Taxation and New Opportunities. Heinz Hagen,
Dr., Managing Partner,  Prestige Trust, Liechtenstein
1530-1600 Israel as a Tax Paradise. Lior Pick,
Advocate, CPA,TEP, Owner, Lior Pick & Co Law offices, Israel
1600-1640 Break – Running Coffee Station
1640-1715 Panama Foundations as a Vehicle for Asset Protection. Panama Second Passports. Juan Francisco Pardini,
Managing Partner,
Pardini & Asociados,
1715-1800 Trusts and International Investments Schemes in Cyprus. Stathis Lemis,
Managing Partner, Imperium Services Limited / Nicos Chr. Anastasiades and Partners, Cyprus
1800-1830 Break 
1830-2100 Reception Cocktail at Garden Court (Four Seasons Hotel, 1stFloor) Reception Cocktail Sponsor – Imperium Services Limited


Thursday, 10th of November

1000-1030 Welcome coffee
1030-1100 A Guide to Online Gaming in Curacao and Other Jurisdictions.

Jonathan Dalli,
Head of Marketing,
e-Management Ltd, Curacao - Malta

1100-1130 Update on International Holding Company Structures. Andrew Terry,
Partner, Withers LLP, UK
1130-1230 Break – Running Coffee Station
1230-1300 Malta as a Platform for Offering Investment Services in Europe.

Charles Cassar,
Senior Associate, Chetcuti Cauchi Advocates, Malta

1300-1430 Lunch – Standing Buffet at Cafe Tropical, Four Seasons Hotel, - 1st Floor 
1430-1500 Surviving Future Challenges in the Offshore Industry. Jonathan Brathwaite,
International Tax Consultant, CitiTrust International, Belize
1500-1530 The Principality of Andorra for Foreigners. The Evolution from a Tax Paradise to a Low Taxed Country.  Hans-Peter Holbach, 
Honorary consul of the Republic of the Philippines in the Principality of Andorra
1530-1600 How to Reduce Taxes for In - and Outbound Investments in Europe through Dutch Legal Entities. Piet-Hein Crena Uiterwijk
LL.M., CPA, Tax adviser, Axis Accountants, Netherlands
1600-1645 Break – Running Coffee Station 
1645-1715 Climate Change and Sustainability: the Tax Agenda. Maarten Koper,
Member of the Board, Ernst and Young, Cyprus
1715-1800 How to Open Today a Bank Account for a Company in Certain Jurisdictions. A review of case studies: Italy, Switzerland, Liechtenstein, United Kingdom, Singapore. Giancarlo Cervino,
Director, Centre for International Fiscal Studies, Switzerland
1900-1930 Meeting at the Lobby, Four Seasons Hotel
1930-2300 Farewell Party at La Mer Restaurant, Limassol 
2300-2330 Returning to the Four Seasons Hotel

Wednesday, November 9
 Meeting of the conference delegates.
Cocktail in honor of the Lead Sponsor - 
Imperium Services Limited / Nicos Chr. Anastasiades & Partners

 Audience of the conference

The Conference is intended for professionals in international tax planning, company incorporation and creation of tax efficient structures. The conference was attended by 155 delegates from 29 countries: Andorra, Austria, Belize, BVI, Cyprus, Denmark, Gibraltar, Hungary, Israel, Latvia, Lebanon, Liechtenstein, Malta, Marshall Islands, Mauritus, Netherlands, New Zealand, Panama, Poland, Portugal, Romania, Russia, Seychelles, Singapore, Switzerland, UAE, UK, Ukraine, USA.

The event will bring together professional audience:
∙ Tax advisers and chartered accountants
∙ Consultants and financial advisers
∙ Wealth managers and asset protections managers
∙ Private client lawyers
∙ Trustees and Fiduciaries
∙ Bankers
∙ Corporate services provides and company incorporation professionals

Working Languages

Working languages of the conference are English. The presentations will be delivered in English.


Four Seasons Hotel offers special accommodation rates to the conference delegates.

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