Day 1

Mykola Stetsenko (Corporate and Tax Restructuring: Ukrainian Law Aspects)

Elena Balbekova (Most popular business structures in low-tax jurisdictions: Netherlands, Austria, UK)

Oleg Paska (Tax, legal and operational aspects of company creation in Cyprus and Switzerland (Comparative analysis). Advantages of formation of Cyprus Investment Firm (CIF)

Peter Tarn (British Virgin Islands SPVs: use of companies when structuring business. BVI-Cyprus structures, taxation, by-laws)

Natalia Kardash (New&recent rules, regulations and by-laws on Cyprus regulating activities and business of the foreign entities and investors in Cyprus)

Angelos Gregoriades (Asset Management in Cyprus)

Shavasb Bohdjalian (Use of Cyprus public companies listed on the Emerging Companies Market for the tax planning)

Iosif Frangos (Cyprus: A Forum of Arbitration and Dispute Resolution)

Day 2

Ievgen Prokopenko (Overview of the international legal aspects/main by-laws in the area of trade financing)

Marios N. Hadjigavriel (Trade facilitation vehicles under Cypriot law: acquisition and proper use in the times of financial instability)

Costas Stamatiou (Enforcement of the trade finance instruments in Cyprus and abroad)

Elena Balbekova (Shareholders’ Agreements:common law vs. Ukrainian law)