Аналитика и мероприятия UPPERCASE

Cross-border payments: challenges and opportunities

UPPERCASE LEGAL invites you to a business breakfast at the Dubai Chamber of Commerce, focusing on current issues in cross-border payments and international banking.
Experts will discuss key trends in working with foreign bank accounts and the specifics of payment logistics in countries with limited banking options.

We will explore opportunities for opening corporate and personal accounts in the UAE, Mauritius, Kazakhstan, Serbia, and other countries. Additionally, we will discuss the advantages of working with neobanks and strategies for optimizing business transactions. Speakers will present complex cases, offer ready-made solutions, and answer your questions during the Q&A session.

Programme:

10:00 – 10:30 Registration of guests, welcome coffee

10:30 – 11:25 Speakers' presentations. Part One

  • Anzhelika Taranova, Partner at UPPERCASE LEGAL. Welcome speech, introduction
  • Eleonora Tsargush, Senior Manager of the Global Banking Department at UPPERCASE LEGAL. Local bank accounts: United Arab Emirates
  • Tamrin Durbakov, Junior Partner, Head of the Mauritius Office at UPPERCASE LEGAL. Mauritius: jurisdiction overview
  • Daria Grishunina, Lawyer at UPPERCASE LEGAL. Convenient banks in Mauritius: accounts for residents and non-residents, overview of international transaction capabilities, client profile, KYC
  • Anzhelika Taranova, Partner at UPPERCASE LEGAL. Neo-banks in Mauritius: overview of exotic opportunities, including the Russian ruble as a transfer currency

11:25 – 11:40 Coffee break

11:40 – 12:15 Speakers' presentations. Part Two

  • Yuri Zachek, Executive Coach and Business Trainer. Cross-cultural communication with partners and contractors: interaction and coordination. Differences in perceptions of quality, speed, and service format
  • Saglara Okonova, Head of Migration Practice at UPPERCASE LEGAL. Payment logistics for transactions to and from Russia, with an additional overview of various jurisdictions such as Kazakhstan, Serbia, Mongolia, and others.

Date: September 26
Time: 10:00 AM - 2:00 PM
Venue: Dubai Chamber, Baniyas Rd, Port Saeed, Riggat Al Buteen

Limited seats available. The event is closed to law firms and independent lawyers
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