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International Business: Companies, Accounts and Taxes - 2020
27 января :
ru 19
en 1028 января :
ru 18
en 221 января :
ru 4
en 325.02.20
Corporate seminar for business owners
«International Business: Companies, Accounts and Taxes»
«International Business: Companies, Accounts and Taxes»
Date: March, 20, 2020
Venue: KADORR CITY Mall
Preliminary program*
12.30 – 13.00 Registration and welcome coffee
13.00 – 15.00 Part 1. International business: global opportunities for Ukrainian investors
Panel discussion: Opening world markets for international business
Moderator:
 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, UAE, Cyprus, Georgia
• Registration of companies and features of business in Spain, Poland, UAE, Cyprus, Georgia
Speakers:
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 Diego de San Simon, lawyer, San Simon and Duch, Spain |
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 Vasiliki Malta, L.G. Zambartas LLC, Cyprus |
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 Serge Stolitza, group head - soft desk, ING Bank |
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 Doaa Shawalee, manager, Global Link Corporate Services, UAE |
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Krzysztof Kowalczyk, partner, BSJP, Poland
Varelian Imnaishvili, partner, Marine Legal Adviser, Interlegal-Georgia
Liu Jun, the Economic and Commercial Counselor of the Embassy of the PRC in Ukraine14.30 – 15.00 Doing business in foreign jurisdictions roadmap: key points for launching a business
 Daria Liashenko, associate attorney, Interlegal |
15.00 – 15.30 – Coffee break
15.30 – 18.00 Part 2. Opportunities and challenges for launching business in Ukraine: new reality
15.30 – 16.00 BEPS rules in Ukraine overview and the impact on the regional business climate
Speaker:
 Anna Nevmerzhytska, Director, PwC Ukraine |
16.00 – 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
Speakers:
 Viktoria Olenchenko, CFO, RISOIL |
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 Victor Borovoy, owner & CEO of the centre Profinsure for Premium Customer Service, Groups of companies: VIENNA INSURANCE GROUP |
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 Nadya Savchenko, managing director, Key People Recruiting |
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.png) Sergey Silchenko, partner, ILF law firm |
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 Irina Voyevodina, partner, Interlegal |
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 Vitalii Tolstik, associate attorney, Interlegal |
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 Ugo Poletti, International Projects Manager, Vertex Hotel Group |
17.00 – 18.00 - 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
• Assets’ ownership in Ukraine through non-resident companies and return to Ukraine
Speakers:
 Karyna Gorovaya, senior associate, Interlegal |
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 Kirina Riashentseva, senior associate, Interlegal |
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 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
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
Media-pertners:
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Odessa, 65062, Ukraine, 24 B, Genuezska St
