Setting up funds abroad, taxation, regulation and distribution in Slovakia

Petr Varga’s presentation from the Highgate Group 2023 conference
Video recording from the conference – Real Estate: Taxes and Financing 21. 11. 2023

Topic: Establishing Funds Abroad, Taxation, Regulation, and Distribution in Slovakia
Format: Lecture
; Moderator: Peter Varga (Highgate Group)

Guests: Peter Grančič (HB Reavis Real Estate Investment Management), Roman Baranec (Highgate Group)

✓ Which jurisdictions are typically used;

✓ Regulatory and cost requirements;

✓ Practical examples of possible structures for real estate funds;

✓ Taxation of foreign funds abroad;

✓ Taxation of Slovak investors in foreign funds;

✓ Passporting and experience with the National Bank of Slovakia (NBS) in proceedings related to foreign funds in Slovakia;

✓ Distribution to qualified investors and retail investors in general in Slovakia – documentation requirements;

✓ Utilizing Tax Benefits Through a Foreign Fund – Regulatory and Administrative Requirements.