Wealth Management & Private Banking Summit - Russia & CIS

Adam Smith 8th International Summit

17 - 18 April 2018

InterContinental Moscow Tverskaya Hotel



Gala Evening Sponsor

We host annual Gala Evening where all participants enjoy great food and entertainment

Evening includes a three course meal, drinks, a speech from a high profile figure and live music

Co-hosting our Gala Evening offers targeted networking at your reserved tables as well as winning the hearts and minds of all participants


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Global Jet Concept
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Nord Capital
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Arterial Capital Management
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Alvarez and Marsal
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CMB Regional Centres
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EB5 Capital
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Chetcuti Cauchi Advocates
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Second Wind
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Apex Capital Partners
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Leptos Estates
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Shorex Capital
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Rock Island Auction Company

Media Partners 2018

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SPEAR’S Russia
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Bankovskoe delo
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Top Flight
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The Analytical Banking Magazine
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Financial One
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Offshore Pro Group
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KPMG is a global network of professional firms providing Audit, Tax and Advisory services.  We operate in 154 countries and have 200,000 people working in member firms around the world.  The independent member firms of the KPMG network are affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity.  Each KPMG firm is a legally distinct and separate entity and describes itself as such.

KPMG has been working in Russia and the CIS for more than twenty-seven years and now has 24 offices, employing together over 4,500 people.

KPMG is rated the No. 1 Audit firm in Russia*.

Our purpose and aspiration is to turn knowledge into value for the benefit of our clients, our people, and the world’s capital markets.

*RA Expert, Largest Audit Groups and Networks by Audit Revenue ranking, 2016

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Global Jet Concept is a leading European provider of executive jet charter and personalized travel services.

With a substantial fleet of modern, comprehensively equipped, luxuriously appointed medium to ultra-long-range jets and helicopters under full technical and operational management, the company also offers a "start to finish"​ service for the sale and acquisition of new and pre-owned aircraft.

Global Jet Concept provide a full and individually-tailored service, with unsurpassed dedication to the highest levels of safety, security, convenience and comfort in the industry.

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"Норд Капитал" работает на российском рынке с 2003 года. С 2010 основная специализация компании - разработка алгоритмических стратегий управления активами на основе количественных методов анализа фондового рынка.

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Arterial Capital Management is a private equity firm focused exclusively on the global life science sector. We specialise in providing equity funding to biotech, medtech and pharmaceutical companies.


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Alvarez and Marsal (A&M) is a global professional services firm that delivers business performance improvement, turnaround management and advisory services to organizations seeking to transform operations, catapult growth and accelerate results through decisive action.

A&M’s global Financial Services practice has been at the forefront of working with financial institutions and governments in the wake of the credit crisis, advising on operational, financial and regulatory issues, including stress-tests, dealing with lingering pools of troubled assets, risk management, due diligence and performance improvement matters. Our mission is simple – solve problems, deliver results and create value.   

The team comprises seasoned bank executives and former senior regulators with the expertise to manage banks, banking functions, credit compliance, equity and regulatory issues, balance sheet management, capital planning, and investigations, as well as examining and managing risk for some of the largest financial institutions in the world.  Notably, the firm led the global wind down of Lehman Brothers, the largest and most complex bankruptcy in history.

Website: www.alvarezandmarsal.com

Email: fdelamora@alvarezandmarsal.com 

Phone: +44 207 715 5200   

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With over twenty years of EB-5 experience, CMB Regional Centers is one of the oldest active regional centers in the EB-5 industry. Mr. Patrick F. Hogan, the CEO and founder of CMB Regional Centers, has been involved in the EB-5 industry since 1994, which coincides with the establishment of the Regional Center Pilot Program. CMB Export, LLC (CMB’s first approved regional center) was originally approved in 1997 by the Immigration and Naturalization Service (the INS responsibilities were transferred to the USCIS in 2003). CMB now operates 12 regional centers. The geographic scope of the 12 regional centers allows CMB to undertake projects within 18 states and Washington D.C.



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The Consulco Group is in business since 1993. As one of the biggest corporate service providers over the last  25 years, we have amassed a tremendous amount of experience in handling client issues, of a wide range of size, scope and complexity level.

Since 2009, Consulco has organically evolved  into a Multi-Family Office for high net worth families, in response to the requirements and growing wealth of our customers. We care for the corporate side of the business,  including tax and legal advisory,  statutory accounts preparation and audit, as well as the family wealth of our clients, structuring their wealth and managing syndicated and bespoke real estate, credit and private equity investments.

Our relationship with our high net worth clients has grown and matured into a mutually respectful and prosperous cooperation, built on professionalism, trust, integrity and impressive results,  all tested by time.  

Consulco MFO is meticulously managed and nurtured by shareholders for 25 years and running. Thus, clients have the immense benefit of addressing their concerns with individuals sharing similar financial circumstances, goals, desires, values and ambitions.

Structuring and managing global wealth.


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Founded in 1977, Pafilia is the largest privately owned residential developer in Cyprus, dedicated to delivering the best in concept, design, quality and service. Pafilia is also a market leader in the permanent residency and citizenship through real estate investment programs.  The Pafilia promise is to provide first-class properties with exemplary and contemporary facilities and service that offer exceptional choices for both living and investing. Pafilia selects world renowned partners to complement its skills and achieve its innovative project visions.  Our extensive and high-quality portfolio, strong partner network and professional personalised service make Pafilia the ideal immigration and property partner in Cyprus.


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EB5 Capital helps foreign investors gain permanent residency in the United States through the EB-5 Immigrant Investor Program – a U.S. government program that encourages investment in job-creating ventures. Our roles include partnering with investors, matching them with promising investment opportunities, and structuring qualifying projects to fulfill the mission of the EB-5 program. Based in Washington, D.C., we have successfully helped families from over 50 countries with their EB-5 investment and immigration process. We have launched 24 real estate projects, have a 100% project approval rate, and have repaid investors from multiple projects. With extensive EB-5 knowledge and experience, our company has the necessary expertise to successfully structure quality investment opportunities and to navigate the immigration process for your clients.


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Chetcuti Cauchi Advocates is a European law firm serving successful entrepreneurs, business families and institutions using the financial centres of Malta and Cyprus, and their advisors around the globe.  With offices in Malta, Cyprus, London, Zurich and Hong Kong we advise clients seamlessly on their business and private legal needs both at home and abroad. Our unique multi-disciplinary set-up of over seventy lawyers, tax advisors, accountants, company administrators and relocation advisors allows us to provide the full spectrum of legal, tax, company formation, immigration, corporate relocation and fiduciary services to clients using Malta and Cyprus in international tax planning, cross-border business structuring and wealth management solutions.  This cross-functional arrangement appeals to discerning clients that range from High Net Worth individuals and families, entrepreneurs as well as blue chip companies. The firm serves as a trusted advisor to international law firms, tax advisors, accountants, private bankers and family offices worldwide.

We maintain key strengths in corporate law, international tax, intellectual property, immigration law, property law and trusts.  Despite being a top five law firm by size, the partners and seniors continue the firm's tradition of providing specialised legal services of unrivalled quality, responsively, but rendered more valuable through their delivery in a personalised environment built around our clients' personal or commercial realities.  The firm has built a name for serving today's and tomorrow's industries with significant commercial awareness, including the financial services, online gambling, pharma, life-sciences, digital games, aviation and super-yacht industries, combining specialist business law and international private wealth advice.


Legal  Tax  Corporate

Phone: +356 2205 6200   |   Email info@cclex.com

LinkedIn:  https://mt.linkedin.com/company/chetcuti-cauchi


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Based in Moscow, our company provides consulting services for individuals from Russia and CIS who are planning to obtain US Citizenship by participating in EB-5 investment program. Our knowledge of the existing practice and American partners with strong records of successful projects will help guide clients through the EB-5 process. 

We make the complex simple.

Our services include: providing all necessary information to make educated decisions throughout the EB-5 process; offering carefully screened projects to choose from; and providing end-to-end immigration support from selection of the project to successful receipt of a Green Card and return of the initial investment. Our main goal is to provide customized solutions structured specifically for the client’s needs and to add value wherever possible.


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APEX Capital Partners Corp.is an experienced consulting
irm providing expert advice in the areas of citizenship
acquisition, global wealth and asset management, international inance,
investor immigration and real estate investments.
For over 20 years, APEX Capital Partners Corp. has been guiding
clients through the complexities of engaging in foreign investments,
undergoing immigration proceedings and obtaining a second passport.
APEX Capital Partners Corp. is dedicated to servicing High Net Worth
Individuals and also provides specialty services to consultants,
inancial institutions and lawyers around the world in relation to
citizens personal matters.

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Leptos Estates, a long established organization with over 55 years of succesful history, has achieved a leading position through the professionalism and team effort of its employees, its international network of sales service in 75 countries, its vast investment in land purchasing and an effective after-sales service support.
Leptos Estates selects only the finest locations Cyprus has to offer in residential, retirement and holiday residences and uses the highest standards of construction and design, to build elegant homes to suit the lifestyle and taste of today's discerning property owners.
Over the years, Leptos Estates has successfully completed over 325 different home developments, boasting more than 25,000 happy home owners. The organization has an extensive land bank, owning prime locations in Cyprus and Greece from luxurious beachfront villas to coastal condominium projects and rural properties.


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Shorex Capital is a provider of global economic citizenship programmes and residency solutions for wealthy individual and their families. In the UK, Shorex Capital provides family office solutions and investor’s visa.

Shorex Capital works closely with an international network of trusted advisers and government agencies (incl. lawyers, accountants, tax planners, asset managers, wealth management specialists) who we constantly monitor. It means that you have access to a secure and reliable premium service while benefiting from our global reach across multiple carefully selected jurisdictions.

Shorex Capital is independent and not affiliated to any banks, law firms, or financial institutions.

The Shorex Capital brand stands for trust and partnership with our clients. We only provide services that live up to our principles.

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Rock Island Auction Company is the world’s #1 auction company for firearms, bladed weapons and militaria. Founded in 1993 by its current CEO Patrick Hogan, RIAC continues to lead the industry with record sales numbers and their extensive and beautiful marketing efforts. Their 86,000 square foot facility hosts 8 auctions each year. They actively seek consignments, be it a single weapon or a collection of hundreds, a thousand dollar item or one million. For more information, please visit www.rockislandauction.com or call 1-800-238-8022.

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Франко-российская торгово-промышленная палата (CCI France Russie) ведет свою деятельность в Москве с 1997 года, когда была основана Ассоциация «Клуб Франция»: Бизнес-клуб естественным образом преобразовался в Торгово-Промышленную Палату, которая присоединилась в 2006 году к CCI France International (Союзу Торгово-Промышленных Палат Франции за рубежом), первой частной сети французских предприятий в мире, представленной в 85 странах и объединяющей более 32000 предприятий.

CCI France Russie сегодня – это крупнейшая сеть, объединяющая французский бизнес в России. Палата насчитывает более 450 компаний-членов: 35 компаний, учитываемых при расчете индекса CAC 40, а также сотни предприятий малого и среднего бизнеса из различных отраслей экономики. Франко-российская торгово-промышленная палата является динамично развивающейся организацией (количество участников увеличивается на 20% ежегодно) и входит в пятерку крупнейших торгово-промышленных палат Франции за рубежом.

 Деятельность CCI France Russie обеспечивает команда из 50 постоянных сотрудников под руководством 18 Администраторов добровольцев. CCI France Russie является некоммерческой Ассоциацией, которая финансируется за счет взносов компаний-членов, не получает никаких государственных дотаций и не подчиняется административному надзору, являясь таким образом правомерным, объективным и независимым голосом деловой российско-французской общественности.

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SPEAR’S Russia is the most trustworthy and influential private banking & wealth management magazine in Russia.

Similar to the original London-based edition, SPEAR’S Russia targets two main audiences – high and ultra-high net worth individuals, as well as private banking & wealth management industry professionals.

PBWM.ru is Russia's first and only online portal dedicated exclusively to private banking & wealth management services.

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Журнал "Банковское дело" издается с января 1994 года. В настоящее время является ведущим научно-прикладным изданием о банковском бизнесе. Основную читательскую аудиторию составляют высший и средний менеджмент банков, финансовых групп и страховых компаний, IT корпораций, аналитических и консалтинговых предприятий, профессорско-преподавательский состав высших учебных заведений, сотрудники Администрации Президента и других органов государственной власти.

Тематика журнала:
◾практика денежно-кредитной и финансовой политики;
◾тенденции и проблемы финансовых рынков;
◾актуальные вопросы организации и управления, банковского законодательства;
◾обзор зарубежной банковской практики;
◾анализ и прогноз российских и международных тенденций в банковском бизнесе и др.

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Top Flight is an in-flight publication for passengers who fly with business aviation. The magazine was launched in 2007 and since that time has become a leader in this category.

Being a lifestyle magazine, Top Flight covers a broad spectrum of topics, including travel, business aviation, style, culture and hobbies and delivers a thorough selection of products, services and destinations of superior value and quality.

Neatly designed and well-written, the magazine creates perfect ambience for many state-of-the-art objects, be it cars, aircraft, yachts or jewelry. And the magazine covers all that topics and issues, featuring most valuable and adorable things one can get from life: destinations, masterpieces of horlogerie and jewelry etc.

The magazine also publishes information that used to be available only for market professionals: annual costs of aircraft ownership, reviews of the jet market, useful tips for constant travellers.

Top Flight is distributed in all major ports of business aviation in Russia (such as: VIP-terminals Vnukovo, Domodedovo, Sheremetyevo, Pulkovo) and on boards of business aviation aircraft. The magazine belongs to a holding that controls 25% of business aviation services with flights departing from Moscow. The holding works closely with most of major business aviation companies operating in Russian market.

Our audience comprises the most affluent group of population: wealthy entepreneurs, businessmen and top-ranked executives of the biggest Russian and international companies, as well as their families. Nowadays, more than 5 000 business jets flights take off in Russia every month, carrying more than 20 000 passengers on boards in total.

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«Аналитический банковский журнал» - Деловой журнал для всех, кто работает на финансовом рынке (в банках, ПФ, УК, НКО, МФО, страховых и др. компаниях) и хочет знать больше о нём. Читайте о практике и изменениях на всех рынках, регулируемых ЦБ РФ. Признан лучшим изданием о финансах и банках, выходит с 1995г.

Является популярным общеэкономическим изданием с акцентом на профессиональную аналитику. Журнал пользуется авторитетом и доверием у читателей. Подписку можно оформить: в любом почтовом отделении, с любого месяца в редакции, в агентствах альтернативной подписки. Подписной индекс Агентства «Роспечать» 72204.

Адрес редакции: Россия, 115088, г. Москва, ул. Шарикоподшипниковская, д. 11+7 (495) 773-89-15, 8985227-51-99 Е-mail: info@abajour.ru

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PRIME is Russia's leading business news agency known for its objective coverage worldwide. With about 250 permanent staff and scores of stringers across Russia, the Commonwealth of Independent States and the world, we provide quality live coverage of major economic and political news in Russia and other countries of the Commonwealth of Independent States. We are particularly strong in commodity, energy and financial markets coverage. We also offer excellent coverage of Russian and CIS banking and corporate news. The Russian-language service puts out over 400 news and analysis pieces daily.

While the agency distributes exclusive information from the Russian government, the Central Bank and the parliament, our editorial policy is completely independent. Our opinion pieces and analyses are based on attributed comments by leading analysts. While we do cover major political news, economic and market news is our priority. Among our subscribers are foreign embassies and trade missions, major domestic and foreign investment banks, commodity traders and thousands of Russian and foreign companies. We are one of the most frequently quoted Russian business newswires worldwide. All major international news agencies and business publications are among our subscribers. In June 2003, PRIME announced a content exchange and sales partnership with Dow Jones Newswires, the world's leading provider of real-time business and financial news. Under the terms of the agreement, the partners distribute, market and sell the other's products in their respective markets. In February 2004 PRIME together with Dow Jones Newswires launched DJ Forex, the first Russian-language news service to focus on the foreign exchange markets. The service is targeted at Russians actively trading in currencies, including foreign exchange traders, customers of bank foreign exchange trading portals and corporate treasury departments.

PRIME's English language service publishes around 100 news and analysis pieces daily. News is produced by Western-educated Russian translators, reporters and editors with years of experience in Western news organizations. Native speakers professionally edit the stories. The PRIME English-language service does not translate but rewrites and adapts Russian stories for our clients and produces dozens of original stories and analytical pieces daily. The Russian-language and English-language wires are synchronized so that major news in Russian and English appear at almost the same time. Many English-language stories and features never appear on the Russian wire. Besides the live newswire the English-language service also publishes the News Daily newsletter providing readers with full-fledged information about the major political and business events of the day in Russia and the CIS and the Russian Connection weekly bulletin covering telecom sector in the region.

The agency’s history
The private information-publishing agency PRIME was founded in 1993.

In June 1996, Russian state information agency ITAR-TASS and private information-publishing agency PRIME established the PRIME-TASS business news agency.

In May 2011, following a decision made at an extraordinary general meeting of PRIME-TASS’ shareholders, the agency reverted back to the name PRIME. This was the agency’s original name from the time it was founded in 1993 until 1996.

Since June 11, the agency has been operating under the name PRIME instead of PRIME-TASS, this has also been accompanied by a new logo. The rebranding resulted from independent non-commercial organization AG Novosti Moskvy, part of the RIA Novosti media holding, purchasing a 65% stake in PRIME-TASS, while state information agency ITAR-TASS retained a 35% stake.

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Телеканал ПРО БИЗНЕС – первый и единственный в России телеканал, вещающий от лица реального бизнеса.

Авторы и ведущие телевизионных программ – это генеральные директора компаний, президенты банков, видные промышленники и предприниматели. Вместе со своими гостями они делятся лучшим опытом в области организации того или иного бизнеса, обсуждают ПРАКТИЧЕСКИЕ вопросы управления и решения задач, каждый день встающих перед предпринимателями и менеджерами.


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Financial One - Единственное профессиональное издание о финансовых рынках, инвестициях и биржевой торговле в России. 11 место в рейтинге финансовых СМИ Медиалогии - авторитетное издание среди аудитории финансистов, инвесторов и бизнесменов. Качественные журналистские исследования, объективная аналитика и обзоры финансовых рынков на ежедневно обновляемом новостном портале www.fomag.ru .

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Offshore Pro Group helps successful entrepreneurs and individuals to achieve effective, safe, confidential, affordable and compliant international company structures. We are a worldwide group of professional corporate service providers, focused on provision of these private banking and wealth management services over the internet through a combined marketing channel.

Offshore Pro Group owns OffshoreWealth.info – the first and still the biggest offshore news portal in the Russian language that firmly established Offshore Pro Group as the leaders in internet marketing of offshore services into the burgeoning Russia/CIS market.

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Insider.pro is a multilingual online media about investments, global financial markets and modern lifestyle, offering an exciting approach to economics and the ways it affects our lives. Every day the Insider.pro's teams find the most relevant financial news and articles and deliver them via the website and mobile apps for Android and iOS to the audience of 2 million people. The media is available in six languages: Spanish, Portuguese, Russian, English, Italian, and Arabic.

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