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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»
«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
Venue: KADORR CITY Mall
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
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, Cyprus, Georgia
• Registration of companies and features of business in Spain, Poland, 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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Krzysztof Kowalczyk, partner, BSJP, Poland
Valerian Imnaishvili, partner, Marine Legal Adviser, Interlegal-Georgia
Liu Jun, the Economic and Commercial Counselor of the Embassy of the PRC in Ukraine14.45 – 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
Speaker:
 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
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 – 18.20 - 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
Speakers:
Karyna Gorovaya, senior associate, Interlegal
Nikolay Melnykov, partner, Interlegal
Daria Liashenko, associate attorney, Interlegal
Marta Sverdlykivska, associate attorney, Interlegal2800 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
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Odessa, 65062, Ukraine, 24 B, Genuezska St
