Ukrainian Business Forum 2017
Date:
15/11/2017
Place:
Fairmont Grand Hotel, Kyiv
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Program
- International tax planning: tips to cross the minefield
- Estonia, Latvia: new opportunities. Companies, taxation, citizenship, investment in real estate
- The best corporate destinations within EU: Hungary and Bulgaria
- CRS: Difference in interpretation of CRS norms by governments and banks. Risks for clients
- Cyprus Citizenship & Residency through Investment in Real Estate
- Malta: A potential opportunity for Ukrainian businesses
- Business `immigration` and immigration for business – cross-border aspects and Swiss framework
- New approaches to use Cyprus companies in tax planning for Ukrainian business
- Prospects of tax migration of Ukrainian beneficiaries
- Trends and risks of transfer pricing in Ukraine. The evidence from judicial practice
- Disclosure of information about final beneficial owners of Ukrainian companies. Deoffshorization
- Restrictions on cross-border capital movements from the Ukrainian legal perspective
Speakers

Aleksei Nikolajenko
Novira Capital, Estonia

Alisa Burkhard
Altenburger Ltd legal + tax, Switzerland

André Zarb
KPMG, Malta

Dmitry Perevozchykov
Michael Kyprianou & Co, Ukraine

Filipp Sviridenko
L2B Management SIA - Partner of Rietumu banka, Latvia

Ilya Hagins
Rietumu Banka, Latvia

Isabelle Ganz
QUORUS GmbH, Switzerland

Olena Polyakova
Redcliffe Partners, Ukraine

Savvas Savvides
Michael Kyprianou & Co. LLC, Cyprus

Serhii Molibog
PwC Switzerland

Yulia Aprelskaya
Leptos Estates, Cyprus

Elena Kuzhnechikova
LawGuide, Ukraine

Elena Zhukova
Saivena Audit, Ukraine

Olga Dmitrieva
Dmіtrieva & Partners, Ukraine
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Contacts
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