BUSINESS FORUM: Taxes. Banks. Relocation. Marshall Plan.
Dear friends,
We are glad to announce Business Forum: Taxes. Banks. Relocation. Marshall Plan. This year we have planned the larger event (two days long) in the mixed format, with new speakers involved
Date: April 20-21
TIME: 01:00 PM - 05:00 PM (Kyiv local time)
Format: mixed
Online: ZOOM
Offline: Interlegal office (1А, Hretska Street, Odesa)
Simultaneous translation is provided
Event partners:
Sponsors:
UKREXIMBANK is a state-owned bank that has a franchise in servicing corporate export-import activities. It is the only financial agent of the Government of Ukraine for the servicing of MFI loans. Partners of world-renowned financial institutions under various programs.
EBA European Business Association - to date - one of the most influential and most accurate business associations in Ukraine. EBAs provide their clients with the opportunity to jointly resolve issues important to Ukraine's investment climate and improve it for the benefit of industry, society, the economy, and the country as a whole.
Forum will touch the following issues:
- Non-resident companies and bank accounts
- Business relocation
- Launching CRS (automatic exchange of tax information) in Ukraine
- Valid rules for CFC (controlled foreign companies). CFC reporting
- Financial monitoring, data disclosure about beneficiaries
- Tax residency of the owners and employees
- Risks at the occupied territories
- Marshall Plan
Event program:
DAY 1: April 20 (01:00 PM - 04:00 PM Kyiv local time)
12.30-13.00 Registration
Moderated by: Irina Voyevodina, Interlegal partner
13.00-13.15 Welcome speech by Nitsevich A. and Voyevodina I.
Speakers:
13.15-13.40 Lesya Vikhodtseva, member of the Board of ZAPAD BANK AD PODGORICA, Montenegro, curator of non-resident business
Topic: Opening accounts for non-residents in Montenegro. Launch of the exchange of tax information between Montenegro and other jurisdictions within the framework of CRS.
13.40-15.05 Dmitro Vostretsov, Director of the Financial Monitoring and Currency Monitoring Department
Topic: Financial monitoring, disclosure of information about beneficiaries
14.05-14.30 Fani Kapari, Corporate Counsel, Legal Department. Oxford Management Limited
Topic: Basic principles of the Directive on Administrative Cooperation (DAC6)
14.30-14.55 Tatiana Stretovych, Head of Tax and Legal Department, Baker Tilly
Topic: Controlled Foreign Companies (CFC) - rules in action. CFC reporting
14.55-15.20 Dmytro Mikhailenko, Partner at Crowe Mikhailenko
Topic:Implementation of the Common Reporting Standard (CRS) in Ukraine.
15.20-16.10
Alyona Remenyak, Associate Attorney at Interlegal
Marta Sverdlykivska, Associate Attorney at Interlegal
Topic: Case study Interlegal.
- Business relocation and review of jurisdictions
- Bank compliance
- Implementation of Common Reporting Standard (CRS) in Ukraine
- Tax residency of owners and employees
- Financial monitoring, disclosure of information about beneficiaries
DAY 2: April 21 (01:00 PM - 04:00 PM Kyiv local time)
12.30-13.00 Registration
Moderated by: Arthur Nitsevych, Interlegal partner
13.00-13.10 Welcome speech by Nitsevich A. and Voyevodina I.
Speakers:
13.10-13.35 Kateryna Morozova, the Head of the Southern Ukrainian Office of the European Business Association
Topic: Marshall Plan for Ukraine: modernization and integration of the country into the EU through post-war reconstruction
13.35-14.00 Andrii Borenkov, Head of Advisory of BDO-Ukraine
Topic: Marshall Plan for Ukraine: modernization and integration of the country into the EU through military reconstruction.
14.00-14.25 Masna Viktoria, Director of the Department of Programs of International Financial Organizations
Topic: Financing tools for business recovery. Ukreximbank
14.25-14.50 Yuliya Kurylo, lawyer, specialist in international sanctions law compliance
Topic: TOP 10 - Overview of the most common ways to evade sanctions
Topic: Risks for business in the occupied territories. Compensation of damages from the russian federation
15.15-15.40 Ugo Poletti, Editor-in-Chief and founder of The Odessa Journal
Topic: Business opportunities in the Ukrainian regions on the Black Sea after the war
15.40-16.05 Roman Hrygoryshyn, Deputy Head of the Odesa Regional State Administration
Topic: Odesa EXPO 2030 - a catalyst for the Recovery Plan of Ukraine
16.05-16.30 Oleksandr Slavskyi, Head of the Regional Directorate of the Regional branch of the State Property Fund of Ukraine in Odesa and Mykolaiv regions
Topic: Ports in Odesa Region: privatization and lease.
16.30-17.00 Networking Party
You will receive a lot of interesting and useful information. Hurry up! It is high time to buy a ticket! For offline delegates we have a promotion: 10% discount when registering 2 or more people.
What you receive upon completion:
- certificate of participation in our Business Forum
- unique information that is not freely available
- over 20 reports and event recording
- a chance to ask questions directly to speakers
Please note also that 20% from the income will be remitted to volunteer center On The Wave, as they are engaged in humanitarian assistance at the most difficult arears in Ukraine.
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