About us

TFH – an international law consulting group of companies providing for exclusive services.    

TFH Group has wide international experience therefore provides consulting services in international tax planning, structuring of holdings, support of cross-border transactions and investment projects.

TFH Group was created on the basis of English consulting company. Now the group consists of more than 20 consulting companies with offices in Moscow, London, Amsterdam, Limassol, Almaty, etc. Thanks to the extensive partner network TFH provides clients with support for their business in 120 jurisdictions.

The reputation of the company as reliable consultant is based on conservative traditions of the British consulting. Our clients — owners of large international holdings and corporations. We are glad to see you among our clients!    

Our Mission    

Using our professionalism, experience and knowledge to increase competitive advantages of our clients in finance, taxes, management of projects and assets; constantly to be improved and changed to render clients with legal services of the highest quality.    

Paying taxes means giving the part of your property in order to preserve the rest.
Volter Marie Francois Aroue (1694-1778)

Knowledge is money of our time, and ratio is the most valuable asset granted by God to us.
Robert Kiyosaki

Genius is hard work, stick-to-itiveness, and common sense.
Thomas Edison (1847-1931)

INTERNATIONAL TAX PLANNING

Countries compete with each other for foreign investments creating a variety of legal, financial and tax incentives. The professional lawyers of TFH Group carefully search for such solutions as treasures, carefully check them, help to improve in certain case, to reduce risks and costs, and implement in order to optimize the business processes of each client. We are not supporters of standard approaches and solutions. We believe that each client project is unique and individual. In fact, a comprehensive approach to international tax planning allows to choose the optimal tax strategy, to reduce financial and other risks, minimize costs, improve financial transparency of business, provide for corporate security and ensure the necessary level of confidentiality. Extensive international network allows us to not only find and create the best solutions, but also to implement them in over a hundred countries.
  • Maxim Pervunin Maxim Pervunin +7 495 507 63 39 +7 499 286 00 10 pma@tfh-uk.com
  • Ekaterina Lyubinskaya Ekaterina Lyubinskaya +7 (495) 507 63 39 +7 (499) 286 00 10 les@tfh-uk.com
  • Madi Mukhamedzhanov Madi Mukhamedzhanov +7 (495) 507 63 39 +7 (499) 286 00 10 mm@tfh-uk.com

CORPORATE LAW

Each new stage of business development requires new approaches to its structuring. Simple structures are effective to a certain limit. On the other hand, complex intricate structures can significantly prevent the further development of business. The professional lawyers of TFH Group help to find a balanced approach for selecting the optimal structure of a particular group of companies. At the same time we take into account many factors: the group's development strategy, international expansion, the need to ensure the protection of assets, regulate relations and the rights of shareholders, to provide a sufficient arsenal of tools of operational management and financial control, improve the investment attractiveness of the group. The TFH experts have a wide experience in supporting large international mergers and acquisitions.
  • Madi Mukhamedzhanov Madi Mukhamedzhanov +7 (495) 507 63 39 +7 (499) 286 00 10 mm@tfh-uk.com
  • Ekaterina Lyubinskaya Ekaterina Lyubinskaya +7 (495) 507 63 39 +7 (499) 286 00 10 les@tfh-uk.com

MANAGEMENT AND SUPPORT OF INVESTEMENT PROJECTS

Capital is best to save by investing it in safe assets. Recent trends in the world of finance require experts to have deep analytical knowledge and a quick reaction to changes in external conditions. The crisis in one area replaces crisis in another one. What yesterday profitable, it is now becoming risky investment. On the other hand, each new crisis opens up new possibilities. The professionals of the TFH Group will help you to choose the best international assets for investment. We manage assets to achieve estimated earnings.

COOPERATION WITH INVESTORS

Investment attractive company is able to develop more efficient and faster than its competitors. With proper structuring and management financial cost of external financing for company is reduced. The professionals of the TFH Group will help you to build an effective financial model of the business, to increase the investment attractiveness, to organize the work with international investors and credit organizations.

TRUSTS AND FIDUCIARY SERVICES

Many business owners prefer not to think about the issues of inheritance of their assets. But who if not you should take care of your family and children in case of emergency? The risk of assets split also accompanies divorce proceedings. In this case, it is very difficult to explain the conceptual relationship formed between business partners. International trust allows to minimize many of the risks, protect assets, achieve corporate privacy and to plan tax burden and more. Skilled experts of TFH Group advise and help to solve all tasks.
  • Ekaterina Lyubinskaya Ekaterina Lyubinskaya +7 (495) 507 63 39 +7 (499) 286 00 10 les@tfh-uk.com
  • Madi Mukhamedzhanov Madi Mukhamedzhanov +7 (495) 507 63 39 +7 (499) 286 00 10 mm@tfh-uk.com

Legal support of FinTech projects

For more than ten years of work of the TFH Group our clients trust us the most intimate and personal questions. Someone requested to arrange children in prestigious private schools; the other entrusted to accompany the purchase of a house in England. We had such tasks as the selection and negotiations with the best international specialist in medicine. We value personal relationships with our clients and are always ready to help, to use all our professionalism and network to meet the challenges of our clients.

BANK PRACTICE

Over the past few years the banking sector around the world has undergone major changes. Know-Your-Client procedures have become greatly complicated. It is more difficult to find a financial institution able to fully meet the expectations of the client. Professional experts of TFH Group banking practice will help you to find the best international financial and credit institutions for the financial support of your business.
  • Oxana Pervunina Oxana Pervunina +7 (495) 507 63 39 +7 (499) 286 00 10 pov@tfh-uk.com

COURT PROCEEDINGS AND ARBITRATION ABROAD

When doing business abroad and working with foreign counterparties, unfortunately, there is a possibility of disputes that the parties are unable to resolve through negotiations. The parties also often intentionally choose not national but foreign courts because the views of the higher professionalism of foreign judges and other factors. Thanks to a wide network of professional contacts in many countries the TFH Group will provide you with a full range of services concerning your trials abroad including representation and protection of your interests in international commercial arbitrations.
  • Ekaterina Lyubinskaya Ekaterina Lyubinskaya +7 (495) 507 63 39 +7 (499) 286 00 10 les@tfh-uk.com
  • Madi Mukhamedzhanov Madi Mukhamedzhanov +7 (495) 507 63 39 +7 (499) 286 00 10 mm@tfh-uk.com
  • Snezhana Petrukhina Snezhana Petrukhina +7 (495) 507 63 39 +7 (499) 286 00 10 sp@tfh-uk.com

OUR TEAM

  • Maxim Pervunin
    Maxim Pervunin

    Managing Partner, Expert in international tax and civil law, asset management and financial engineering expert

  • Michael Panichev
    Michael Panichev

    Expert in relations with investors

  • Yuriy Temirbulatov
    Yuriy Temirbulatov

    Asset Management Expert

  • Alisa Muskinova
    Alisa Muskinova

    Head of Financial Institutions Department

  • Madi Mukhamedzhanov
    Madi Mukhamedzhanov

    Expert in corporate, civil, international and tax law

  • Ekaterina Lyubinskaya
    Ekaterina Lyubinskaya

    Lawyer of Moscow Chamber of Lawyers

  • Snezhana Petrukhina
    Snezhana Petrukhina

    Lawyer of Moscow Chamber of Lawyers, LL.M.

  • Juliya Shinkar
    Juliya Shinkar

    Expert in international private law

  • Elena Maksimova
    Elena Maksimova

    Expert in asset management, cooperation with investors and partners

  • Oxana Pervunina
    Oxana Pervunina

    Expert in relations with financial institutions

Maxim Pervunin
Tel:
+7 495 507 63 39
+7 499 286 00 10
E-mail: pma@tfh-uk.com
Maxim Pervunin

Maxim graduated from the Moscow Technical University of Communications and Informatics (engineer), Peoples' Friendship University of Russia (Faculty of Law), a Master of Business Administration (MBA), Master of Financial Asset Management (Financial Institute of Geneva). Maxim has a valuable experience in international corporate law, international tax law, asset protection and attracting investment. He worked in large Russian companies (fuel and energy sector). More than 12 years of experience in senior positions in international consulting companies. Hundreds of large Russian and international projects are realized with his participation. Maxim is recognized expert in the field of international tax law, the author of hundreds of publications in the media.

EVENTS:
  • 10.09.2015

    «Hunting for Beneficiary owners. Is it possible to have confidentiality (Moscow)»

  • 28.08.2015

    «GLOBAL BUSINESS TRENDS. WHAT IS PREPARED IN NEW BUSINESS SEASON? (ALMATY)»

  • 25.08.2015

    «GLOBAL BUSINESS TRENDS. WHAT IS PREPARED IN NEW BUSINESS SEASON? (ASTANA)»

  • 24.07.2015

    «HIGH PROFITABILITY. REAL DEALS (ALMATY)»

  • 04.06.2015

    «THE WORLD WITHOUT BORDERS! YOUR NEW OPPORTUNITIES (ALMATY)»

  • 28.05.2015

    «FROM EUROPE TO ASIA. DOES YOUR BUSINESS NEED A CHANGE OF JURISDICTION? (MOSCOW)»

  • 14.05.2015

    «A BILL ON LEGALIZATION IN KAZAKHSTAN. DEOFSHORIZATSIYA IN ACTION. CLOSED BUSINESS ROUND TABLE (ALMATY)»

  • 09.04.2015

    «EUROPE OR ASIA? TAXES. WHAT TO CHOOSE? (ALMATY)»

  • 05.03.2015

    «Light and shade»

Michael Panichev
Tel:
+7 (499) 286 00 10
+7 (910) 420 67 59
E-mail: mp@tfh-uk.com
Michael Panichev

Mikhail is an expert in structuring of international holdings, foreign economic activity and assets protection. He has an experience and skills in the field of Client relationships. He has been working on senior positions in Russian and foreign companies (consulting, metallurgy, advertising, e-commerce) for more than 7 years.

EVENTS:
  • 10.09.2015

    «Hunting for Beneficiary owners. Is it possible to have confidentiality (Moscow)»

  • 24.07.2015

    «HIGH PROFITABILITY. REAL DEALS (ALMATY)»

  • 28.05.2015

    «FROM EUROPE TO ASIA. DOES YOUR BUSINESS NEED A CHANGE OF JURISDICTION? (MOSCOW)»

  • 05.03.2015

    «Light and shade»

Yuriy Temirbulatov
Tel:
+7 495 507 63 39
+7 499 286 00 10
E-mail: ty@tfh-uk.com
Yuriy Temirbulatov

Yuriy took advanced courses in France, Montataire and in the United States, Dover in the field of polygraphy. He has entered Financial University under the Government of Russian Federation (management of administrative and operating activity, management of administrative and operating activity in the field of real estate). Yuriy has a wide management and administrative experience. As a manager he has launched industrial projects in automobile, food and polygraphy industries, in the sphere of real estate management, operational and strategic asset management (more than 10 enterprises in total). He has a work experience in major international companies (United Kingdom, Turkey, Germany). In TFH Yuriy is engaged in asset management, collaboration with credit institutions and leasing companies.

Alisa Muskinova
Tel:
+7 495 507 63 39
+7 499 286 00 10
E-mail: ma@tfh-uk.com
Alisa Muskinova

Alisa received BA degree in Economics at Orenburg State University in 2006 and MA degree in Insurance and Risk Management at International Business School MIB School of Management in 2013, she has ACCA DipIFR. Alisa has extensive experience in project coordination in Russian and international banks, including advises on borrowings, opening accounts to companies and private customers. Alisa has good knowledge in the analysis of financial statements for evaluating company's business and transaction structuring. Also under Alisa’s competences were: portfolio management, credit risk assessment, interbank transactions, the calculation of reserves, collateral management. Alisa speaks Russian and English, she is actively involved in variety of international social projects.

Madi Mukhamedzhanov
Tel:
+7 (495) 507 63 39
+7 (499) 286 00 10
E-mail: mm@tfh-uk.com
Madi Mukhamedzhanov

He has a master's degree in law obtained in MGIMO University as well as a diploma of State University of Law in Kazakhstan. Successfully, completed training course on international state procedures in UK, as well as quality management system training program. Mr. Madi Mukhametzhanov has more than 10 years of work experience as a senior associate in an international law firm recently merged with Dentons. The practice areas include international taxation and tax planning, corporate, international law, mergers and acquisitions, banking and finance, mining, energy, real estate and arbitration. He also have a considerable experience in successful support of large scale cross border transactions, completion of legal due diligence audits of companies from various sectors of economy, preparation of legal opinions, memorandums, contracts, as well as litigation and arbitration. Participated in international conferences, seminars dedicated to international taxation and other law issues and wrote several articles concerning investment structuring and aspects of employment of foreign persons. Joined to TFH group in 2013 and has been resolving issues relating to international tax planning, corporate law (M & A, restructuring, due diligence), real estate, trust management, securities, immigration and other issues under laws of the Russian Federation, Kazakhstan and other countries.

Ekaterina Lyubinskaya
Tel:
+7 (495) 507 63 39
+7 (499) 286 00 10
E-mail: les@tfh-uk.com
Ekaterina Lyubinskaya

In 2010 graduated from the Faculty of Law (Department of Civil Law), Lomonosov Moscow State University. Currently she is Lawyer of Moscow bar association «YurCity». She has more than five years of experience in advising on tax and civil law. She specializes in the tax aspects of international structures, tax and law aspects of foreign economic activity and asset protection. Ekaterina is the independent advisor of TFH on Russian civil and tax law.

EVENTS:
  • 10.09.2015

    «Hunting for Beneficiary owners. Is it possible to have confidentiality (Moscow)»

  • 28.05.2015

    «FROM EUROPE TO ASIA. DOES YOUR BUSINESS NEED A CHANGE OF JURISDICTION? (MOSCOW)»

Snezhana Petrukhina
Tel:
+7 (495) 507 63 39
+7 (499) 286 00 10
E-mail: sp@tfh-uk.com
Snezhana Petrukhina

Snezhana has graduated from the Law faculty of Lomonosov Moscow State University in 2012. In 2013 she completed LL.M Program in Cross-Cultural Business Practice of Fribourg State University, Switzerland. Currently she is Lawyer of Moscow bar association «YurCity». Snezhana cooperates with TFH on legal services and represents the interests of companies and individuals.

Juliya Shinkar
Tel:
+7 495 507 63 39
+7 499 286 00 10
E-mail: sj@tfh-uk.com
Juliya Shinkar

Julia received bachelor’s degree with high distinction in civil law, currently she is attaining Master’s degree in international private law at Kutafin Moscow State Law University (MSAL). She is studying legal support of transboundary deals, cross-border investment disputes resolution, international copyright law, international civil litigation and commercial arbitration. Julia had a number of internships in government bodies such as Russian Arbitration Court and Russian Federal Antimonopoly Service as well as in commercial enterprises. Julia studied social sciences at The University of Northampton, United Kingdom. Julia has an excellent knoweledge of two foreign languages – English and French, she has passed a number of international exams such as TOEFL ibt, ILETS, DELF DALF B2.

Elena Maksimova
Tel:
+7 495 507 63 39
+7 499 286 00 10
E-mail: em@tfh-uk.com
Elena Maksimova

Elena has entered Moscow Institute of market economy, social policy and law (course – economics), Pedagogical college №4 (pedagogics and psychology). In addition, she has obtained a degree of Higher school of business (PR). Elena also has International Investment Certificate, Global Wealth Management Certificate, Hedge Fund Fundamentals Certificate, Certificate FSFM 1.0. (Federal Service for Financial Markets) of Plekhanov Russian University of Economics. Elena has a wide experience in the field of asset management, attraction of investments and private banking. Since 2006 she has been working in major Russian and foreign banks and investment companies as a senior financial advisor and supervisor. She also has an experience in project financing of major industrial objects. Elena is an expert in selection of foreign investment real estate objects.

Oxana Pervunina
Tel:
+7 (495) 507 63 39
+7 (499) 286 00 10
E-mail: pov@tfh-uk.com
Oxana Pervunina

Эксперт по работе с кредитными организациями

EVENTS

TFH Group regularly conducts workshops and conferences on topics within the professional competence of our lawyers, economists and experts in finance and banking. On such business meetings we discuss a wide range of issues of high practical value to companies seeking to manage their resources more effective.

Business meetings, seminars, conferences held by our company with the participation of experts, partners and sponsors.    

20.08.2017

LEGAL MONEY CONVERSION IN FIAT CURRENCY

How to convert money received during ICO in fiat currency legally? Report of our second speaker, expert in civil and taxation law, Maxim Pervunin, will cover legal aspects of money converting after Initial Coin Offering. Maxim Pervunin is a Managing Partner at TFH Russia, experienced lawyer, Master of Business Administration (MBA) and an expert in financial assets management (Financial Institute, Geneva). For 12 years, he has been holding leading positions in international consulting companies, implementing hundreds of large Russian and international projects. He is recognized as an expert in international tax law, and his articles are regularly published in media. Maxim Pervunin focuses on legal backing of venture and Fintech projects. Over the past six months, he has supported dozens of international ICOs. Do not miss your chance to ask speaker questions after his presentation or during the coffee break!
04.08.2017

Защита для проектов ICO

TFH Russia активно сопровождает проекты, которые выходят на ICO. При юридической работе мы столкнулись с несколькими интересными задачами. Одна из них это необходимость обеспечить юридическую Защиту активов. Для проектов на BlockChain необходим особый, нестандартный подход к вопросу защиты активов.

Кроме того, хакерские атаки, утечки конфиденциальной информации, хищения денег у компаний и банков – проблемы информационной безопасности не сходят с первых страниц СМИ. Киберпреступления – горячая тема, о которой говорят все, но как разобраться в ее тонкостях и отличить домыслы и слухи от реальности?

О современной киберпреступности и о защите от хакеров расскажет Руслан Юсуфов, директор по работе с частными клиентами компании Group-IB. Group-IB — одна из ведущих международных компаний по предотвращению и расследованию киберпреступлений и мошенничеств с использованием высоких технологий.

Ведущие обсуждения:
- Первунин Максим - управляющий партнер TFH Russia
- Юсуфов Руслан - директор по работе с частными клиентами Group-IB

Во время делового полдника мы обсудим как защитить проекты при ICO.
Регистрируйтесь на мероприятие.
02.08.2017

Секреты ICO

При работе над ICO проектами юристы международной консалтинговой компании TFH наработали ряд корпоративных схем, которые позволяют обойти риски правовой неопределенности BlockChain технологии.

Во время бизнес завтрака мы обсудим:

- Какую юрисдикцию лучше выбрать для ICO (Initial Coin Offering)?
- Как должна выглядеть схема FinTech холдинга для ICO?
- Примеры лучших корпоративных структур на примере топ 30 ICO.
- Варианты решений по финансированию операционной компании и сервисных компаний группы.
- Какие международные банки лучше подойдут для получения фиата от продажи криптовалют.
- Налоговые последствия для бенефициаров ICO проекта.

Мероприятие для тех, кто не любит слушать болтовню на конференциях. Мероприятие для тех, кто создает или планирует собственные проекты ICO.

Количество мест ограничено. Входные билеты ростут в цене по мере заполнения аудитории.
27.07.2017

Практика юридического оформления ICO. Бизнес завтрак

Много споров о правовой сути ICO, токенов, криптовалюты. Мы поделимся нашими наработками как структурировать международный FinTech бизнес.

Краудфандинг, ICO, блокчейн, криптовалюты, токены, смарт контракты — эти термины так быстро вошли в деловой оборот, что юристы оказались не подготовлены. Большинство новых проектов выходящих на ICO вообще не проработаны с юридической и налоговой точек зрения, не говоря уже о защите прав инвесторов. Международная консалтинговая компания TFH провела сравнительное исследование — Юридические аспекты топ 30 ICO. Мы проанализировали крупнейшие проекты, вывели определенные закономерности, которыми готовы с вами поделиться.

В рамках бизнес завтрака мы обсудим:

- как структурированы топ 30 мировых ICO проектов
- какие юрисдикции подходят для ICO и почему
- налоговое планирование проектов ICO
- риски ICO проектов и способы их минимизации
- инструменты защиты прав инвесторов

Бизнес завтрак проводится для руководителей юридических служб финтех компаний.

Регистрируйтесь! Количество мест ограничено! Для первых - скидки!
20.07.2017

Банки для криптовалютного бизнеса. Результаты исследования.

Международная консалтинговая компания TFH провела глобальное исследование. Мы опросили более 300 банков, чтобы выяснить, кто готов обслуживать компании и проекты, зарабатывающие на криптовалютном бизнесе.

Во время бизнес завтрака мы обсудим:

- какие банки готовы работать с крипто-бизнесом
- какие требования AML, KYC предъявляют банк, для криптобизнеса
- с какими юридикциями готовы работать банки
- как минимизировать риск блокировки счета

Данная бизнес встреча для тех, кто уже активно работает и инвестирует в крипто-бизнес.

Регистрируйтесь на timepad! Количеством мест ограничено! Для тех кто раньше зарегистрируется скидки.

Место проведения: Москва, Тверская ул. 3, Ритц Карлтон.
06.07.2017

Компания TFH примет участие в первой неформальной встречи сообщества ICO START-UP'S

Компания TFH примет участие в закрытом мероприятии для владельцев проектов, которые готовят их к выходу на ICO. Праздно шатающиеся и просто интересующиеся проходят мимо. Только реальные проекты, только те кто хоть немного понял тему выходу на ICO, вводной части о том, что такое ICO не будет. Мероприятие представляет собой мозговой штурм, штурмуем и набрасываем пошаговую инструкцию выхода, обмениваемся полезностями, кто и чем может помочь. Расписываем дорожную карту по выходу.

Управляющий партнер Первунин Максим Алексеевич выступит с докладом: "Каким образом юридически оформиться на ICO и защитить права инвесторов?"
Ольга Дворетская выступит с докладом: "Практика работы с инвесторами для проектов ICO."

1. Закрытое мероприятие для владельцев проектов, которые готовят их к выходу на ICO;
2. Собираемся, знакомимся, рассказываем в двух словах о cебе и о проектах;
3. Каждый рассказывает свое видение выхода на ICO;
4. Потом совместно накидываем модели выхода, какие ресурсы нужны, и прочее;
5. Кто чем обладает, создаем совместный рабочий чат в Slack раскидываем кто и что делает и вперед.

Место проведения: Пресненская наб., 6, строение 2, Москва, этаж 16 офис 1620 CEOROOMS
Регистрация: https://strategy-ico.timepad.ru/event/531158/

07.06.2017

Международный форум «Кипр. Инвестиции и налоги 2017»


В Москве 07 июня на территории Торгово-промышленной палаты Российской федерации состоится Международный Форум «Кипр. Инвестиции и налоги 2017».

Основными причинами проведение этого мероприятия стали факторы, связанные с увеличением спроса на инвестиционные продукты Кипра, в связи с уменьшением порога инвестиционных вложений с ноября 2016 года с 2,5 до 2 млн евро, в то время, как срок получение кипрского паспорта остаётся максимально быстрым способом получения документа Евросоюза. А также влияние внешней политики двух государств, - Кипр остаётся одним из стратегических точек для внешних инвестиций со стороны россиян. Во внешней политике государств особое внимание уделяется взаимодействию в торгово-экономической сфере, наращиванию инвестиционного партнёрства, расширению культурно-гуманитарного сотрудничества.

Инвестирование в недвижимость – самый распространённый и часто используемый механизм вложения денежных средств среди россиян. В то время, как доходность от объектов на российском рынке недвижимости падает, возникает спрос на инвестиционные объекты за рубежом. Куда вложить деньги, чтобы они приносили хорошую доходность и при этом риски были минимальны? По опросу ведущих риэлтерских компаний, после снижения инвестиционного порога спрос на кипрскую недвижимость возрос на 20% с начала 2017 года.

В рамках программы Форума 07 июня «Кипр. Инвестиции и налоги 2017» на площадке Торгово-промышленной обсудят следующие темы:
• Сотрудничество России и Кипра в инвестиционной сфере;
• Принципы Инвестирования в недвижимость, тренды и факторы анализа роста;
• Международный автоматический обмен налоговой информацией;
• Налоговые преимущества Кипра; 
• Защита инвестиций, практика Кипра.

Среди спикеров Форума утверждены: Консул Кипра в России, глава компании TFH Russia, Максим Первунин, Мария Фролова, партнёр EY, в сфере налогов и международных финансов, глава компании Leptos Group, Андреас Сантис, а также, Алексей Могила, глава инвестиционной компании Rossmils.
Организатором форума «Кипр. Инвестиции и налоги 2017» выступит компании TFH RUSSIA.

Чтобы принять участие в форуме, необходимо зарегистрироваться:

https://tfh-uk.timepad.ru/event/498273/

Информационные партнеры форума:
CypLive

http://cyplive.com

Finversia

http://www.finversia.ru

TOP FLIGHT

http://www.topflight.ru

"ПРО БИЗНЕС"

http://www.probusinesstv.ru

ФИНАНСОВАЯ ГАЗЕТА

http://fingazeta.ru


Партнер форума:
Leptos


«Кипр. Инвестиции и налоги 2017»
Программа Форума: 

10:00 – 10:30 Приветственный кофе брейк, нетворкинг

   Инвестиционная сессия

10:30 – 10:40 Вступительное слово организаторов Форума, Максим Первунин, управляющий партнер TFH Russia 

10:40 – 11:00 Перспективы сотрудничества России и Кипра в инвестиционной сфере. Консул республики Кипр в РФ, Господин Георгиос Ставрину.

11:00 – 11:25 Кипрские инвестиционные возможности с Leptos Group, Андреас Сантис, Региональный представитель Leptos Group Россия, Украина, СНГ

11:25 – 11:50 Недвижимость как вложение финансовых средств: возможности и риски инвестиционных программ за рубежом. Алексей Могила. Глава представительства в России компании Rossmils Investments.

11:50 – 12:00 Опыт инвестиций на Кипр. Взгляд инвестора. Юрий Темирбулатов, Вице-президент TFH Cyprus

12:00 – 13:00 Кофе-брейк, нетворкинг

   Юридическая и налоговая сессия

13:00 – 13:05 Вступительное слово модератора сессии. Александр Захаров, Партнер Paragon Advice Group, к.ю.н 

13:05 – 13:30 Международный обмен налоговой информацией Мария Фролова, партнер EY

13:30 – 13:40 Кипр – банковский сектор. Вице-президент TFH Russia Михаил Паничев

13:40 – 13:50 Законодательное регулирование РФ и риски инвестирования на Кипр, Снежана Петрухина, Адвокат адвокатской палаты г. Москвы

13:50 – 14:20 Стратегии ухода от автообмена: мифы и реалии. Александр Захаров, Партнер Paragon Advice Group, к.ю.н 

19.05.2017

Why Cyprus? How to attract Russian investors

Dear Sirs! During the business breakfast on the 19th of May TFH Club is ready to tell you about the opportunities of attracting clients from Russia and also to learn more about your own projects. Location: AMATHUS LIMASSOL 75 Amathounta Avenue, 4532 Limassol, Cyprus 19th of May 2017, 10:00 - 12:00 a.m. There is no secret, that real estate is traditionally regarded by Russians as the best investment platform! Especially today, when owners of Russian capital and major businesses want to defend their assets and understand the necessity of investing abroad. Our audience is interested in new opportunities, projects and benefits! In this regard, if you want to attract Russian investments, we are ready to share our resources and abilities and are glad invite you to tell us about your projects, which we are going to present to the potential clients and mass media afterwards. During the business breakfast we will discuss the following in a friendly atmosphere: - Forum «Cyprus. Investments in real estate» – 2017» held in Moscow on the 7th of June 2017 - Organization of the cycle of events called «Cyprus. Investments in real estate» for investors in the regions and mass media - Why Russians are interested in investing in projects on Cyprus? - Benefits of buying real estate on Cyprus - The advantages of obtaining Cyprus citizenship right now Pre-registration by phone: + 357 97 89 6035

REVIEWS

  • Alexander M.

    General manager, private investment fund

    We started our cooperation with TFH for more then three years ago. Since that time we became good friends. They do thier job the best way possible, and much more then we have expected. We recommend TFH team as highly efficient lawyers, and trustworthy partners.

  • Igor

    Benficiary, Construction projects, Retail

    We work with TFH team since 2008. For this years many things have changed. But TFH is fully suits our demands, they work fast and with proper quality. We will continue on our cooperation.

FOR INVESTORS


TFH Group helps to select the best investment proposals. We value your trust. However, the TFH, Group itself thanks to our approach is highly profitable. For eight years we have provided an average annual increase in revenues of 35%. However, the implementation of strategic plans of development of the group requires additional investments. We hereby inform you that we are ready to discuss investment proposals.    


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