UPPERCASE LEGAL law firm invites you to a business breakfast at the Dubai Chamber of Commerce office, dedicated to topical issues of cross-border payments and international banking.
Experts will discuss the key trends in working with foreign bank accounts and peculiarities of payment logistics in countries with limited opportunities.
We will talk about opportunities to open corporate and personal accounts in the UAE, Mauritius, Kazakhstan, Serbia and other countries. We will also discuss the advantages of working with non-banks and ways to optimize transactions for business. Speakers will present complex cases, offer ready-made solutions and answer your questions during the Q&A session.
We will talk about opportunities to open corporate and personal accounts in the UAE, Mauritius, Kazakhstan, Serbia and other countries. We will also discuss the advantages of working with non-banks and ways to optimize transactions for business. Speakers will present complex cases, offer ready-made solutions and answer your questions during the Q&A session.
PROGRAM:
10:00 - 10:30 Registration of guests, welcome coffee
10:30 - 11:25 Speakers' presentations. Part one
Angelika Taranova, Partner of UPPERCASE LEGAL
Greeting, introductory part
Eleonora Tsargush, Senior Manager, International Banking Support Department, UPPERCASE LEGAL banking support department of UPPERCASE LEGAL
Local bank accounts: United Arab Emirates
Tamrin Darbakov, junior partner, Head of the Mauritius office of UPPERCASE LEGAL
о. Mauritius: jurisdiction overview
Daria Grishunina, lawyer of UPPERCASE LEGAL
Classic banks of Mauritius: accounts for residents of Mauritius. Mauritius: accounts for residents and non-residents, overview of international transactional capabilities, client profile, KYC
Angelika Taranova, Partner, UPPERCASE LEGAL
Neobanks on the island of. Mauritius: overview of exotic opportunities, including The Russian ruble as a currency of transfers
11:25 - 11:40 Break, 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. Different perceptions of quality, speed, format of services
Saglara Okonova, Head of Migration Practice UPPERCASE LEGAL
Payment logistics for transactions from and to Russia, additional overview of different jurisdictions: Kazakhstan, Serbia, Mongolia, etc.
12:15 - 12:30 Q&A session
12:30 - 14:00 Informal socializing
Date: September 26
Time: 10:00 - 14:00
Address: Dubai Chamber, Baniyas Rd, Port Saeed, Riggat Al Buteen.
Participation is free of charge.
10:00 - 10:30 Registration of guests, welcome coffee
10:30 - 11:25 Speakers' presentations. Part one
Angelika Taranova, Partner of UPPERCASE LEGAL
Greeting, introductory part
Eleonora Tsargush, Senior Manager, International Banking Support Department, UPPERCASE LEGAL banking support department of UPPERCASE LEGAL
Local bank accounts: United Arab Emirates
Tamrin Darbakov, junior partner, Head of the Mauritius office of UPPERCASE LEGAL
о. Mauritius: jurisdiction overview
Daria Grishunina, lawyer of UPPERCASE LEGAL
Classic banks of Mauritius: accounts for residents of Mauritius. Mauritius: accounts for residents and non-residents, overview of international transactional capabilities, client profile, KYC
Angelika Taranova, Partner, UPPERCASE LEGAL
Neobanks on the island of. Mauritius: overview of exotic opportunities, including The Russian ruble as a currency of transfers
11:25 - 11:40 Break, 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. Different perceptions of quality, speed, format of services
Saglara Okonova, Head of Migration Practice UPPERCASE LEGAL
Payment logistics for transactions from and to Russia, additional overview of different jurisdictions: Kazakhstan, Serbia, Mongolia, etc.
12:15 - 12:30 Q&A session
12:30 - 14:00 Informal socializing
Date: September 26
Time: 10:00 - 14:00
Address: Dubai Chamber, Baniyas Rd, Port Saeed, Riggat Al Buteen.
Participation is free of charge.
Registration via the link