speakers kyiv

1

Alexander Dobrinov

Posolstvo EU, Managing Partner
Alexander Dobrinov is managing partner at Posolstvo EU, a legal and immigration services firm. The company helps clients obtain Bulgarian residence permits, long term immigration visas, work permits, and citizenship. It also attends to newcomers’ social and business needs. ITAP, LLC forms part of the BGLaw legal consortium, which embraces licensed Bulgarian lawyers who serve foreign companies and private individuals alike. The company also provides professional advice on Bulgarian tax law, including tax optimization and accountancy issues.
Residence permits in Bulgaria. Citizenship-by-investment program 30 september (fri)630pm – 700pm
2

Alina Guseynova

Deloitte, Manager, Tax & Legal
Alina Guseynova has more than seven years of experience in Ukrainian and international taxation. She focuses her practice on providing advice on tax effective international business restructuring as well as on taxation of cross-border transactions. As a tax consultant, Alina serves high-profile clients, including business owners, entrepreneurs, top managers and their family members.
Shareholder confidentiality vs information disclosure in the EU 30 september (fri)1245pm – 115pm
Shareholder confidentiality vs information disclosure in the EU 1 october (sat)100pm – 130pm
3

Alisa Tananaeva

Malta VIP, Ltd., Director
Alisa Tananaeva is the founder and director of Malta VIP, Ltd. and a partner at ACT-Malta VIP Ltd. A permanent resident of Malta since 2006, Alisa provides advice to Russian-speaking clients interested in relocating to Malta, pursuing their studies there or investing in local properties. ACT-Malta VIP, Ltd. offers professional services to participants of the Malta Citizenship by Investment Program.
Malta: Immigration and investment 1 october (sat)145pm – 215pm
4

Andreas Santis

Leptos Estates, Manager of the Group in Eastern Europe
Since its foundation more than 55 years ago, Leptos Estates has earned the reputation as an expert in investment immigration in Cyprus. The country’s leading group in land development, property management and investment, Leptos Estates stands out for its reliability and uncompromised quality of services. The group has business associates in 75 countries around the world, more than 25,000 clients and over 325 projects.
EU citizenship in three months: streamlined procedure for real estate investors in Cyprus 30 september (fri)130pm – 200pm
EU citizenship in three months: streamlined procedure for real estate investors in Cyprus 1 october (sat)145pm – 215pm
5

Bartosz Nafalski

Expedite Consulting Group, CEO
For more than 23 years as Expedite Consulting Group we provide comprehensive consulting services in the design and implementation of cost and tax optimization, legal hearings, obtaining financing and strategic management, investments on real estate market. For Ukrainian investors, company offers consulting in implementation their businesses on Polish and European market.
Business in Poland: Details and benefits 30 september (fri)600pm – 630pm
Business in Poland: Details and benefits 1 october (sat)530pm – 600pm
6

Denys Tkachenko

EU For You, Business and immigration expert
Denys Tkachenko has been doing business in Poland since 1991. In 2012, he founded EU For You, a company offering legal and consulting services to Poland-based expats. Over these years, the company has served over 400 individual clients and more than 100 legal entities. EU For You provides professional advice on immigration and business support.
Immigration to Poland is the easiest way to Europe 1 october (sat)630pm – 700pm
7

Elena Georghiou

Feod Group, Director
Elena Georghiou has more than 15 years’ experience in the organization and management of businesses as well as offshore asset protection. Elena has extensive expertise in drafting legal opinions, analytical reports, and conducting due diligence, serving both corporate clients and private individuals. Mrs. Georghiou specializes in European immigration law. She provides professional bespoke advice on a number of immigration issues, including migration planning and obtaining residence permits and citizenship.
Which country to choose for immigration? European and U.S. program overview: requirements and conditions. 30 september (fri)1200pm – 1230pm
Which country to choose for immigration? European and U.S. program overview: requirements and conditions. 1 october (sat)1130am – 1200pm
8

Evgeniy Lanin

Alpha Immobilien, Branch Director
Evgeniy represents the company, which is specializing in real estate and offering a wide array of services related to the sale, purchase, and lease of properties including apartments, houses, offices, shopping malls and hotels, as well as to property management throughout Germany. Business creation services are provided too. The company also operates in the Czech Republic, Greece and UAE.
Residential and investment real estate in Germany 30 september (fri)430pm – 500pm
Residential and investment real estate in Germany 1 october (sat)415pm – 445pm
9

Evgeniy Orlov

LOWTAX Pro, Project Coordinator
LOWTAX Pro is a group of corporate and immigration providers and a world leader in second citizenship services, offering residency solutions for a wide range of jurisdictions. Evgeniy Orlov specializes in Vanuatu. He will give a comprehensive overview of the citizenship by investment program and explain its advantages.
Citizenship by investment in Vanuatu 30 september (fri)515pm – 530pm
Citizenship by investment in Vanuatu 1 october (sat)500pm – 530pm
10

George Kachmazov

Tranio , Founder and Managing Partner
In 2010, George Kachmazov founded Tranio, Russia’s largest international real estate broker. George has in-depth knowledge of the residential and commercial overseas real estate markets and advises clients on a number of issues, including investment strategies and permanent residency in Europe and the USA. Today, Tranio’s catalogue features 100,000 listings is 55 countries around the globe.
How to benefit from citizenship-by-investment programs 30 september (fri)430pm – 500pm
How to benefit from citizenship-by-investment programs 1 october (sat)330pm – 400pm
11

Halyna Khomenko

EY (Ernst & Young), Human capital senior manager and private client services leader
Halyna Khomenko provides legal advice on a range of issues relating, in particular, to personal income tax, including international planning, tax compliance, currency control regulations, social and labour laws, pension payments, immigration, outsourcing project management, payroll accounting and HR management. Halyna is a successful business trainer and a keynote speaker at many events dedicated to talent management. She has authored a number of articles published in Ukrainian magazines on labor law and HR management.
Immigration programs as part of BEPS practices counteracting plan 30 september (fri)1245pm – 115pm
Immigration programs as part of BEPS practices counteracting plan 1 october (sat)1215pm – 1245pm
12

Iness Karayianni

Pafilia Property Developers LTD, Project Coordinator
Established in 1977, Pafilia is the largest privately owned residential developer in Cyprus. The company also offers a wide array of services to foreigners seeking residence permits or Cyprus citizenship through investment. Ms. Karayianni specializes in EU citizenship through acquisition of real property.
Investment in real estate in Cyprus as the fastest legal way to obtain EU citizenship 30 september (fri)345pm – 415pm
Investment in real estate in Cyprus as the fastest legal way to obtain EU citizenship 1 october (sat)315pm – 345pm
13

Inna Kogan

Immigration Law Firm of Inna Kogan B.A., LL.B., Founder
Inna Kogan is a licensed lawyer, and has been a member of the Law Society of Upper Canada, a notary public and commissioner of affidavits in Ontario, Canada, since 2002. Inna graduated from York University with honors and was asked to teach a course on Immigration Law at Seneca College. She has authored a number of articles addressing various legal issues for leading industry publications. Inna frequently makes TV appearances as a guest expert, and she is a reputable media contributor and commentator on a variety of issues related to immigration to Canada.
Canada: The land of opportunities 30 september (fri)215pm – 245pm
Canada: The land of opportunities 1 october (sat)230pm – 300pm
14

Kostyantyn Kuzmin

Tower Group, LLC, Marketing and sales director
Kostyantyn Kuzmin is a leading specialist at Tower Group, LLC. His area of expertise includes immigration for engineers, managers and investors to Australia, New Zealand, Canada and the USA. The company assists clients with residence permits by verifying their qualifications and employment history, entering college or investing in the countries’ economies.
Australia is a haven for highly-qualified immigrants. It offers a relaxed and hassle-free life for investors. 1 october (sat)615pm – 645pm
15

Natalia Varga

Voldan Investments, Head of Moscow office
Recent changes to the Hungarian Investment Immigration program 30 september (fri)300pm – 330pm
Recent changes to the Hungarian Investment Immigration program 1 october (sat)230pm – 300pm
16

Natanael Pineda

LOWTAX Pro, Immigration & Corporate Tax Consultant
LOWTAX Pro is a group of corporate and immigration providers. Their services include incorporating companies abroad, opening bank accounts, obtaining licenses, and the acquisition of residency permits and citizenship. Mr. Pineda, an expert in Panama residency programs, will speak on the financial requirements and benefits to prospective investors.
How to obtain residency in Panama 30 september (fri)545pm – 615pm
How to obtain residency in Panama 1 october (sat)545pm – 615pm
17

Oksana Sokolova

Law Office of Oksana Sokolova, Founder
Oksana Sokolova is an American lawyer, educated at New York’s Cardozo School of Law. Oksana is licensed to practice before courts of New York, immigration courts throughout the USA, United States District Court for the Eastern District of New York, as well as before courts of the Russian Federation. Oksana specializes in contract, immigration and family law and estate planning, including the last will and testament and trusts.
Education and employment in the USA: Useful tips and life hacks 30 september (fri)515pm – 545pm
18

Raja Petkova

Visa Free Europe, Investor Relations Manager at Visa Free Europe
Visa Free Europe is a Bulgarian company, specialized in investment immigration services and asset management for high-net-worth individuals and their families. At VFE we provide consultancy in migration & investment matters and offer tailored made investment products, pursuant to the provisions of the Bulgarian Investment Immigration Program.
The Bulgarian Investment Immigration Program – Fast Track to European citizenship through profitable investment. 30 september (fri)345pm – 415pm
19

Stefan Taschjian

Clever Invest GmbH, Director
Stefan Taschjian is a German lawyer, director of Clever Invest GmbH. The company provides legal and advisory services to foreign clients interested in obtaining a residency permit in Germany or German citizenship. Clever Invest GmbH offers assistance in obtaining residence permits for start-ups and investment, facilitates the paperwork and provides comprehensive business support.
Residence permits for Germany which are not mentioned in the German Foreigner law 30 september (fri)300pm – 330pm
Residence permits for Germany which are not mentioned in the German Foreigner law 1 october (sat)1130am – 1200pm
20

Vadym Polyakov

BPT Group, Co-founder and Chairman
Vadym Polyakov is a qualified lawyer specializing in investments in the EU, corporate restructuring, tax planning, and protection against hostile takeovers. Vadym has vast experience in immigration issues, as well as in starting businesses abroad. His proven track record of success includes work as vice-president for Eastern Europe with a London-based international consultancy.
Business immigration to the EU: Slovakia is the easiest way 30 september (fri)130pm – 200pm
Business immigration to the EU: Slovakia is the easiest way 1 october (sat)400pm – 430pm
21

Victoria Goptar

Cybarco Development, Sales Manager
Victoria is a poperty consultant at Cybarco Limited, a leading luxury property developer in Cyprus. Victoria has seven years of experience advising Russian clients on acquisition of properties, providing transaction support and helping them with their citizenship application and immigration issues.
Obtaining EU citizenship through real estate investment in Cyprus 1 october (sat)1215pm – 1245pm
22

Vyachslav Fomenko

Hayat Estate, Managing Partner
Vyacheslav Fomenko has vast experience in the real estate and investment industry. He spent many years in Turkey and has a keen understanding of its business, law and culture. Hayat Estate, an investment and development company, offers a wide selection of properties for sale in Turkey, Spain, Montenegro, the UAE, Czech Republic, Germany, Thailand and other countries.
Obtaining citizenship through real estate investment: Countries and programs overview 30 september (fri)1200pm – 1230pm
Obtaining citizenship through real estate investment: Countries and programs overview 1 october (sat)445pm – 515pm
23

William Slattery

Feod Group, Managing Partner, USA
Mr. Slattery has 27 years’ experience in a variety of immigration services in the USA. Prior to 1998, he headed the Immigration and Naturalization Service in Washington. He was appointed Special Commissioner for migrants in the United States, with 26,000 employees under his supervision. William Slattery provides professional consultation to clients of the Feod Group on various aspects of migration and citizenship in the USA, Canada and Australia.
U.S. non-immigrant and immigrant visas for employees and entrepreneurs (L-1А, L-1B, E-2, EB-2, EB-3, and EB-5) 30 september (fri)215pm – 245pm
U.S. non-immigrant and immigrant visas for employees and entrepreneurs (L-1А, L-1B, E-2, EB-2, EB-3, and EB-5) 1 october (sat)100pm – 130pm