Ukrainian Business Forum 2017

Date: 15/11/2017

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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

Sponsors

Speakers

UBF Group | Speaker photo
Aleksei Nikolajenko
Novira Capital, Estonia
UBF Group | Speaker photo
Alisa Burkhard
Altenburger Ltd legal + tax, Switzerland
UBF Group | Speaker photo
André Zarb
KPMG, Malta
UBF Group | Speaker photo
Dmitry Perevozchykov
Michael Kyprianou & Co, Ukraine
UBF Group | Speaker photo
Filipp Sviridenko
L2B Management SIA - Partner of Rietumu banka, Latvia
UBF Group | Speaker photo
Ilya Hagins
Rietumu Banka, Latvia
UBF Group | Speaker photo
Isabelle Ganz
QUORUS GmbH, Switzerland
UBF Group | Speaker photo
Olena Polyakova
Redcliffe Partners, Ukraine
UBF Group | Speaker photo
Savvas Savvides
Michael Kyprianou & Co. LLC, Cyprus
UBF Group | Speaker photo
Serhii Molibog
PwC Switzerland
UBF Group | Speaker photo
Yulia Aprelskaya
Leptos Estates, Cyprus
UBF Group | Speaker photo
Elena Kuzhnechikova
LawGuide, Ukraine
UBF Group | Speaker photo
Elena Zhukova
Saivena Audit, Ukraine
UBF Group | Speaker photo
Olga Dmitrieva
Dmіtrieva & Partners, Ukraine

Contacts

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