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MOSCOW | Business Breakfast with FTL Advisers Ltd.: "Tax compliance of transactions with foreign counterparties"

  • 11 Feb 2020
  • 9:15 AM - 11:15 AM
  • "Easy Brix" restaurant (Pyatnitskaya street, 73, Moscow)

Dear CERBA Members and Partners,

We would like to invite you to the upcoming:

Business Breakfast with FTL Advisers Ltd.

"Tax compliance of transactions with foreign counterparties: risks for Russian companies and efficient solutions"

*This event will be especially useful for CEOs, financial directors and owners of Russian companies engaged in cross border trading activities.

DATE: Tuesday, February 11, 2020

TIME: 9:15 AM – 11:15 AM. Registration starts at 9:00 AM.

VENUE: "Easy Brix" restaurant (Pyatnitskaya street, 73, Moscow) (view on map)

ADMISSION: Complimentary

*This is the MEMBERS ONLY event.

LANGUAGE: Russian, no translation provided.

RSVP: Please confirm your participation to [email protected], specifying your full name, company, position, and contact information.

ATTENTION: Space is limited, first-come-first-served rule will apply.

Main topics to be discussed:

1.   Recent changes of currency control rules and court practice on tax cases for companies engaged in trading activity

2.   Solutions on mitigation of tax risks arising in cross border transaction

3.   Liability of top-managers for tax offences to government authorities and business owners

4.   Common mistakes in structuring of international business presence

Moderator:

Ms. Maria Chumanova

Managing Partner in FTL Advisers Ltd. Maria focuses on tax and corporate matters and international tax planning projects, AML and compliance issues. Maria is a member of Association of Chartered Directors, IFA (International Fiscal Association), STEP (Society of Trust and Estate Practitioners).


Speakers:

Mr. Nico Derksen

Nico provides cross border tax advice to companies and HNW individuals from all over the world. Trained as a Dutch tax lawyer, he started his career with the Dutch tax authorities in 1992. After almost 9 years he joined EY, for whom Nico served on tax advisory roles in the Netherlands, US, Slovenia, India, and Singapore. He is an Accredited Tax Advisor in Singapore, serves on the IFA executive committee in Singapore as Deputy Chairman, is a member of the Permanent Scientific Committee of IFA Central, and is a regular speaker at international tax events. Nico is further an associate faculty at the Singapore University of Social Sciences where he teaches the cross border tax module at the master of international taxation course.






Ms. Natalia Patseva

Managing Partner in FTL Advisers Ltd. Member of IFA (International Fiscal Association), STEP (Society of Trust and Estate Practitioners). Natalia focuses on tax and family issues, succession planning for HNW private clients having various assets in multiple jurisdictions. Natalia is a regular lecturer and expert at many subject-matter conferences and she is the author of various articles on legal issues in such magazines as Legal Insight, Spear's Russia, Corporate Lawyer.




Ms. Maria Kukla

Partner in FTL Advisers Ltd. - head of Department of M&A and Corporate law. Member of IFA (International Fiscal Association). Maria has experience both in consulting law firms and as in-house lawyer (working in one of the leading wood production company in Russia). She perfectly has profound experience in structuring M&A and financing transactions in different industry sectors under Russian and foreign legislation. Maria has LL.M degree from University of Manchester, UK




Ms. Daria Nevskaya

Partner in FTL Advisers Ltd. Daria focuses on private clients practice and cross-border projects. Daria’s previous job experience includes position in VEB.RF (Russian state development bank) where she was responsible for structuring commercial and project financing, position of head of the legal department of a private investment fund, position of head of the family office of HNWI. Daria has LL.M degree from University of Manchester, UK.





About FTL Advisers Ltd:

FTL Advisers Ltd specializes on business support services for private and corporate clients.  The company is ranked in Pravo.ru-300 (Private Clients, Compliance, Corporate law and M&A, Family and Inheritance law), IFLR1000 (Restructuring and Insolvency, Banking), World Tax (General Corporate Tax), Kommersant (Private clients). More info on the company and its services: https://ftl-advisers.ru/