BUSINESS FORUM: Taxes. Banks. Relocation. Marshall Plan.

23 февраля 2023 г.: ru 74 en 2524 февраля 2023 г.: ru 12 en 627 февраля 2023 г.: ru 9 en 123.02.23

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

Registration form

Event partners:


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

Registration form

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.


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.  


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.


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 

14.50-15.15 Taras Dragan, Associate Attorney at Interlegal 

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  


Registration form

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.