Conference
Kazakhstan Wealth Forum
27 October 2020Events like this one
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Event details
B2B, B2C conference & exhibition
20+ exhibitors, 30 speakers
2 parallel content streams
300+ attendees from 15 countries
Target market: Kazakhstan, CIS, EU
Focus: wealth management, citizenship, tax planning and corporate structuring, investment, real estate, banking solutions for Kazakhstan business owners
Key topics:
- Citizenhsip-by-Investment – Cyprus, Malta, Montenegro, Monaco, Singapore
- Effective tax vehicles in Europe
- Working with foreign banks – compliance issues, latest legislation updates
- Free Economic Zones – UAE, Georgia
- Investment in real estate and choosing residential properties in various jurisdictions
- FinTech for small and medium businesses: new forms of financing and technology
- Practical aspects of compliance with FATCA and CRS
- What will be the exchange of information within the BEPS
- Organization and management of AML financial investigations
Final Agenda & list of speakers will be provided in July 2020.
Organizers reserve the right to make changes and additions to the Conference program (keep an eye on updating the information on our site - https://ubfgroup.net/event/kaz20/
Participants
Legal, audit and consulting companies, trust and fiduciary service providers, large and medium-sized commercial and industrial enterprises, investors, tax and financial experts, bankers, professionals in the capital management industry, business owners 27
27 October 2020
Tuesday
09:00 — 18:00
Got any questions? Feel free to contact us.
Tel: +380 96 194 6629
Email: info@ubfgroup.net
