International Business: Companies, Accounts and Taxes - 2020

27 января 2020 г.: ru 19 en 1028 января 2020 г.: ru 18 en 221 января 2020 г.: ru 4 en 325.02.20
Corporate seminar for business owners
«International Business: Companies, Accounts and Taxes»
Dear colleagues!
The health of our clients and guests at Interlegal events is a key priority in this crisis.
Therefore, we decided to postpone our seminar "Doing International Business: Companies, Accounts and Taxes", scheduled earlier for March 20.
We will inform you about the new date of the seminar as soon as the situation becomes more favorable for such events.
We propose to all registered participants that they keep the registration fee for participating in one of our future events or return the funds in accordance with the form of payment.
Date: March, 20, 2020
Preliminary program*
12.30 – 13.00 Registration and welcome coffee
13.00 – 14.45 Part 1. International business: global opportunities for Ukrainian investors
Panel discussion: Opening world markets for international business
Irina Voyevodina, partner, Interlegal
Key topics:
• Opening companies and doing business in foreign jurisdictions
• How to do business abroad: culture, procedures and legislation peculiarities 
• Opening offices in European jurisdictions
• Investing in real estate abroad: procedures and benefits
• Registration and doing business in China
• Registration of companies and features of business in Spain, Poland, Cyprus, Georgia

Krzysztof Kowalczyk, partner, BSJP, Poland

Diego de San Simon, lawyer, San Simon and Duch, Spain

Valerian Imnaishvili, partner, Marine Legal Adviser, Interlegal-Georgia

Vasiliki Malta, L.G. Zambartas LLC, Cyprus
Serge Stolitza, group head - soft desk, ING Bank 

Liu Jun, the Economic and Commercial Counselor of the Embassy of the PRC in Ukraine

14.45 – 15.15 – Coffee break
15.15 – 18.20 Part 2. Opportunities and challenges for launching business in Ukraine: new reality
15.15 – 15.45 BEPS rules in Ukraine overview and the impact on the regional business climate
Anna Nevmerzhytska, Director, PwC Ukraine


15.45 – 17.00 Panel discussion: New reality of international business for Ukrainian owners 
Arthur Nitsevych, partner, Interlegal
Key topics:
• The impact of tax law No. 1210 on doing business
• Rules of the controlled foreign companies (CFC)
• Sharing tax information
• Bank regulations and financial monitoring
• Private interests of business owners
• Declaration and taxation
• Politically exposed persons
• Labor reform and business expectations
• Do "anti-raider laws" work?
• Cybersecurity and cyber-risks in modern business
• Cultural peculiarities on doing business in Ukraine by foreign investor
Viktoria Olenchenko, CFO, RISOIL
Victor Borovoy, owner & CEO of the centre Profinsure for Premium Customer Service, Groups of companies: VIENNA INSURANCE GROUP
Nadya Savchenko, managing director, Key People Recruiting
Sergey Silchenko, partner, ILF law firm
Irina Voyevodina, partner, Interlegal
Vitalii Tolstik, associate attorney, Interlegal
Ugo Poletti, International Projects Manager, Vertex Hotel Group
17.00 – 18.20 - Case-study: Successful cases from the regional business-practice
Key topics:
• Substance for business in European country
• Registration of a trademark abroad: why so important?
• Terms & conditions – as an advantage
• Acquisition of property abroad
• Business relocation to European jurisdiction
• Private tax planning issues
• Tax residency, advantages for owners
• Buying luxury goods abroad
• Labor reform and business expectations
• Passing Compliance in foreign banks
• Avoiding non-resident structures and whitewashing assets in Ukraine
Karyna Gorovaya, senior associate, Interlegal
Nikolay Melnykov, partner, Interlegal
Daria Liashenko, associate attorney, Interlegal
Marta Sverdlykivska, associate attorney, Interlegal
2800 UAH - for registration till 15.02
3200 UAH - for registration from 15.02 till 06.03
3600 UAH - for registration from 06.03 till 20.03

For registration of 2 participants, 10% discount shall be provided
For registration of 3 participants, 15% discount shall be provided 
For registration of over 4 participants, 20% discount shall be provided 

Organization issues: Tatyana Lysenko, 048 7037510, lysenko@interlegal.com.ua

* The changes are possible