Ukrainian Business Forum 2018

Conference Hall #1

• Panel Discussion — Tax on withdrawn capital: nuances, opportunities, limitations
• Features of working with European companies – example: Hungarian and Bulgarian companies
• Investing in Montenegro: Company registration, bank accounts, citizenship & residency programs
• Business immigration in USA
• Panel Discussion — Currency liberalization: next steps of the National Bank of Ukraine in connection to the introduction of the law “On Currency and Currency Regulation”
• Panel Discussion — Tax planning in the context of transfer pricing and the latest trends in international taxation
  A. How MLI and other BEPS initiatives related to transfer pricing influence tax planning. Ukrainian view
  B. Preliminary agreement on pricing as an instrument for minimizing transfer pricing risks
  C. Q&A session with representative of Ministry of Finance of Ukraine

Conference Hall #2

• Panel Discussion – New Reality of Working with Banks. Expert overview of 2018, prospects for 2019
• Running a business in Georgia – Tbilisi Free Zone
• Cyprus company – an effective business tool for trading in securities
• The final season of deofshorization – how businesses of different industries should structure themselves in modern conditions
• The benefits of Setting up a company in Kutaisi Free Zone – practical guideline
• The origin of funds as the most frequently asked question today
• A new level in the fight against money laundering – how 5 EU Directive will affect business, individuals and public figures
• Access to European markets and the promotion of Ukrainian goods to EU countries through establishment of a trade house in
• Efficient work with non-residents. Amendments to double tax treaties,
• EU blacklists, transfer pricing, beneficial owner of income, permanent representative office
• Influence of transfer pricing rules on the effectiveness of business structures. The main tasks in the sphere of TP for companies operating in international markets
• Legal status of the crypto currency as a means of payment in Ukraine