Wealth Management & Private Banking Summit - Russia & CIS

Adam Smith 8th International Summit

17 - 18 April 2018

InterContinental Moscow Tverskaya Hotel

Speakers 2018

Mr Ryabov joined UniCredit Bank as Head of Private Banking Russia in 2011 from the position of the Head of Business Development at Allianz ROSNO Asset Management. He started his career in finance at CitiBank in 2002, where he gained a wide experience of operating with private equity. In 2005 from the position of Senior Citi Gold Executive Mr Ryabov assumed his new responsibilities as Mutual Funds Sales Director at UFG Asset Management where in 2008 he was transferred to the position of Director at Deutsche UFG Capital Management.

Olga is English and Russian qualified tax and wealth planning expert with over 20 years of experience in major Anglo-Saxon law firms. At the end of 2016 Olga left her role as a partner of Withers LLP to launch her own boutique law firm “Boltenko Law” aiming to add greater value to her clients. Olga achieves this by devoting more of her own time to the select number of clients and by offering effective solutions to problems of wealthy families.

Olga’s firm  focus is on Russian, UK and international tax matters for wealthy entrepreneurs from the CIS region, with an emphasis on tax efficient cross-border financing structures and international corporate operations. In addition, Boltenko Law works with family offices providing solutions to complex tax, succession and private wealth management issues for wealthy families and entrepreneurs from Russia and CIS.

Olga is actively engaged in the wider profession.  She is a member of International Bar Association (Chair of Individual Tax and Private Client Committee, 2015- 2016), Society of Trust and Estate Practitioners, International Academy of Trust and Estate Lawyers. 

She organizers and chairs a number of professional events on a regular basis and often is a guest speaker at major professional events.

Olga is named in Legal 500 Directory and in Chambers & Partners. She is listed in The Private Client Global Elite 2017 rating.

Mrs. Sakharova has more than ten years of experience in private banking and wealth management industry, building up and managing Swiss offices for Russian-based investment companies, banks and private clients. Mrs. Sakharova has been working as a Vice President at Renaissance Group, overseeing private banking and wealth management business processes in Zurich, Moscow, London, Guernsey and Luxembourg, and prior to Renaissance, - in Citigroup Moscow.

Mrs. Sakharova holds a banking degree from the Financial Academy under the Government of the RF and a law degree from Moscow State Law Academy. She also graduated from BPP Law School in London, GDL. Mrs. Sakharova is a Member of the Association of the Independent Directors.

Dr Jean-Philippe Chetcuti
B.A., LL.M.(Warwick), LL.D., TEP
Managing Partner, Chetcuti Cauchi | Legal | Tax | Corporate

Dr Jean-Philippe Chetcuti, managing partner of Chetcuti Cauchi Advocates, a leading law firm with offices in Malta, Cyprus, London and Zurich. Dr Chetcuti heads the firm's Private Client practice, specialising in private client tax planning, wealth structuring and citizenship and residency planning. Dr Chetcuti is a key advisor on Malta Citizenship by Investment, Cyprus Citizenship by Investment, the Malta Golden Visa, the Malta Global Residence Programme and buying property in Malta and Cyprus. Dr Chetcuti was the first to be licenced by the Identity Malta Agency (licence IIP 001) to directly file citizenship applications under the Malta Individual Investor Programme.  Within his tax planning and wealth structuring function, he specialises in the use of Cypriot and Malta holding companies, Malta & Cyprus participation Exemption regimes, Malta & Cyprus royalty companies, Malta & Cyprus trusts and foundations and Professional Investor Funds. Jean-Philippe spends his time between the firm's Malta and Cyprus office.

Dr Chetcuti is the Chairman of the Maltese branch of STEP, the Society of Trust & Estate Practitioners, a member of the Malta Chamber of Advocates and sits on the executive council of the Institute of Financial Services Practitioners. He is also a co-founder and secretary of the MAFE Malta Association of Family Enterprises and has led proposals for the enactment of a world first Family Business Act in Malta.

Ayshat is a Russian qualified tax lawyer and a UK qualified tax technician. She is a key member of the Russia & CIS team at Withers and has over seven years of experience in international tax consulting for UHNW. Is and wealthy families from Russia and the CIS. Ayshat focuses on international cross border complex tax and succession issues. She has particular expertise in UK pre-immigration tax planning, structuring inbound UK real estate investments and international family wealth and governance planning. Advised a number of prominent Russian and Ukrainian families on international private wealth structuring matters.Advised Russian and CIS HNWIs on UK tax relocation matters and UK residential and commercial property complex ownership structures.Advised a large Ukrainian consumer products and retail group on an international holding and financing corporate structure.Advised a number of Swiss banks, multi-family offices and international fiduciaries on Russian tax, wealth planning solutions and succession issues for Russian clients.Advised a large investment fund on the Russian tax implications of investing in Russian financial instruments.Coordinated international multi-function teams on complex international corporate restructuring projects and real estate acquisitions in the EU and the United States.

For the last 10 years Alexey has been holding top positions at the leading Russian banks. He is engaged in building and developing effective service system for local HNW clients within Russian banks and private banking/ private wealth managemеnt/ family office/ mass affluent technologies. His acedemic portfolio includes a range of works on Russian HNW clients services (including the first book in Russia on VIP-clients services), adapting and implementing private banking and family office technologies in Russia.