Jurisdictions for IT companies
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02nd October 2011, Sunday
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Welcome speech
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Tanya Vasilieva
AVA LEGAL (Prague)
Managing partner, adviser on international business restructuring |
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| Topic language |
Russian |
| Duration |
1 min. |
| Start time |
15:00 - 15:01
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| Location |
Nikolaevsky |
Principles: Who are the players on the market?
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Tanya Vasilieva
AVA LEGAL (Prague)
Managing partner, adviser on international business restructuring |
- who is who on the market of jurisdictions: international tax advisers, banks, international/ global tax director, trust/ fiduciary companies, registration agents, immigration agents, etc.;
- which functions each "market player" carries on. How to manage the interaction with the participants of the market of jurisdictions;
- introduction of the reporters. |
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| Topic language |
Russian |
| Duration |
15 min. |
| Start time |
15:01 - 15:16
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| Location |
Nikolaevsky |
Principles: Methodology of international business and tax structuring of sale and royalty income
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Tanya Vasilieva, Mark Hoogstad, Andreas Karasamanis
AVA LEGAL, KempHoogstad, KappaTrust |
1. Principles of international tax planning of incomes in IT business
- Structuring of royalty income received from distributors or companies - end users. European, offshore and Asian IP companies. Case-study. Complications. Agreements. Tax aspects.
- Structuring of e-commerce. Offshore e-commerce: possibilities and limitations. E-commerce through the European or Asian IP company. Case-study. Complications.
- Structuring of ownership. Holding companies and IP companies: different roles - different jurisdictions.
- Personal holding companies of the beneficiaries, trusts, investment companies and other mechanisms of accumulation of income and its reinvestment.
2. Application of double tax treaties.
3. Anti-avoidance rules: GAAP, CFC, CFC, Subpart F, etc. Due substance of IP company and holding company in their jurisdictions.
4. Transfer pricing. |
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| Topic language |
Russian |
| Duration |
30 min. |
| Start time |
15:16 - 15:46
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| Location |
Nikolaevsky |
Banks: Opening and managing corporate bank accounts (Cyprus, Lebanon, Tanzania, Russia)
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Vladimir Kirilenko
BTF Bank
Executive director of Department of business development |
1. особенности управления счетом: лицо, имеющее доступ к счету, необходимость личного присутствия и т.д., требования к пакету документов для открытия счетов в соответствующих юрисдикциях, подводные камни;
2. тарифы при международных расчетах: счета открыты в одной банковской группе счета открыты в банках, принадлежащих к разным банковским группам;
3. в каких случаях банк в соответствующей юрисдикции (Кипр, Танзания, Швейцария, Великобритания, Люксембург, Нидерланды, Россия) может отказаться принимать платеж из банка другой юрисдикции;
4. FBME Card Servises: возможности в обслуживании корпоративных счетов. |
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| Topic language |
Russian |
| Duration |
7 min. |
| Start time |
15:46 - 15:53
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| Location |
Nikolaevsky |
Banks: Capabilities of the banking systems of Cyprus, Lebanon, Tanzania and Russia for the beneficiaries
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Natalya Bichevina
BTF Bank
Executive director of Department of client sales |
1. Бизнес,
2. Личный капитал,
3. Фидуциарные сделки как инструмент инвестирования в рамках одного финансового Альянса: преимущества и недостатки,
4. Особенности неименных и именных банковских карт. |
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| Topic language |
Russian |
| Duration |
7 min. |
| Start time |
15:53 - 16:00
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| Location |
Nikolaevsky |
Jurisdictions for beneficiaries and transfer of business: Latvia
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Semjons Fogels, Roberts Rimsa
Law firm „Glimstedt un partneri” |
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| Topic language |
Russian |
| Duration |
12 min. |
| Start time |
16:05 - 16:17
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| Location |
Nikolaevsky |
Banks: Bank secrecy: theory and practice (Cyprus, Lebanon, Tanzania and Russia)
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Evgeniy Surinkin
BTF Bank
Counsel for the Chairman of Board |
1. раскрытие бенефициара при открытии корпоративных счетов,
2. требования OECD, FATF и национального законодательства в соответствующих юрисдикциях (Кипр, Ливан, Танзания, Россия),
3. fist expedition налоговых органов, реагирование банков на запросы налоговых органов,
4. тенденции в раскрытии банковской тайны,
5. неименные и именные банковские карты. |
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| Topic language |
Russian |
| Duration |
7 min. |
| Start time |
16:17 - 16:24
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| Location |
Nikolaevsky |
Jurisdictions for IP Co: Luxembourg
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Diyor Yakubov
Trustconsult Group S.A.
Head of Russia & Middle East desk |
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| Topic language |
Russian |
| Duration |
7 min. |
| Start time |
16:24 - 16:31
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| Location |
Nikolaevsky |
