International Business: Companies, Accounts and Taxes
Interlegal invites you to attend the traditional annual seminar International Business: Companies, Accounts and Taxes. This seminar awakes interest among owners and managers of shipping, logistics, trading companies, technology companies, port operators, forwarders and aspiring entrepreneurs concerned of international business.
Date: April 16, 2021
Venue: Premier Hotel Odessa
Themes of the reports include also overview of changes in legislation of countries with preferential taxation, news and trends in business registration. Seminar participants will discuss changes in cooperation with non-residents in Ukraine, private interests of business owners, specifications of sharing tax information, methods to protect assets in Ukraine and abroad, business security issues and many others.
Preliminary program*
12.30 PM – 1.00 PM Registration and Welcome Coffee
1.00 PM – 3.00 PM Block 1. New realities for international business
Moderated by Irina Voyevodina, Interlegal partner
Themes for discussion:
International realities for cooperation with non-residents: jurisdictions, substance, bank compliance, business relocation
Daria Liashenko, associate attorney, Interlegal
How to do business in Poland: culture, procedures and specifications
Krzysztof Kowalczyk, partner, PSJP, Poland
Business in Georgia, real estate investment
Valerian Imnaishvili, partner Marine Legal Adviser, Interlegal-Georgia
Doing business in the Southern Ukraine
TBA
Launching BEPS in Ukraine: what we achieved? Features of the implementation of CFC rules in Ukraine - what you need to know and what actions to take
Anna Nevmerzhytska, director, Financial Services and International Tax Solutions Leader PwC Ukraine
Transfer pricing: update practice
Tatiana Stretovych, head of Tax and Legal Department, Baker Tilly
Risks of recognition of a representative office of a non-resident company in Ukraine
Marta Sverdlykivska, associate attorney, Interlegal
3.00 PM – 3.15 PM Coffee Break
3.15 PM – 4.30 PM Block 2. Panel Discussion: People, processes, communications as business driving force
Themes for discussion:
- The future of remote work
- Team communications in crisis: what should we pay attention to?
- Recruiting and hiring: essential trends
- How to train employees effectively in 2021?
Panelists:
Nadezhda Savchenko, CEO, HR Agency Key People
Ruzanna Arutiunian, CEO, Wave business school
Stanislav Tkachik, director, LUKRO LTD
Andrey Lander, CEO, Codeska
Oleg Bocharnikov, CFO, KeepSolid
4.30 PM – 6.00 PM Block 3. Case study upon vital issues
- How to restructure business, should we need to prepare for a CFC?
- Tax-free liquidation, tax amnesty
- Tax residency, sharing tax information
- Banking regulation and financial monitoring
- Refunding abroad and blocking accounts
- Economic Security Bureau: what is this new entity?
- Business safety
- Cyber-fraud: how to avoid and counteract it?
- How to defend yourself from a monopolist
- Buying luxury goods abroad: yacht ownership and incorporation of chartering company
Speakers:
Ellina Romanova, senior associate, Interlegal
Daria Liashenko, associate attorney, Interlegal
Dmitro Tychynskyy, associate attorney, Interlegal
Dmitro Ochkolias, associate attorney, Interlegal
Vitalii Tolstik, associate attorney, Interlegal
Registration fee: EUR 120
Contact person: Tatyana Lysenko, +38 095 231 25 10, lysenko@interlegal.com.ua
For registration of more than 2 participants: 10% discount for the 2nd and the following participants.
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