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Events > IFA Ukraine > IFA Ukraine Seminar on Anti-avoidance Measures

IFA Ukraine Seminar on Anti-avoidance Measures

24 april, 2014, Kyiv, Ukraine

April 24, 2014, IFA Ukraine hosted a Seminar, titled "Anti-avoidance Measures: Latest International Developments and Their Implications for Ukraine".

The Seminar agenda was focused on:

  • Disclosure of ultimate beneficiaries of foreign companies: possible impact on Ukrainian business owners (FATCA-like regime);
  • Beneficial ownership concept in Ukraine: recent court practice;
  • Beneficial ownership concept in EU: practical considerations;
  • BEPS and the evolving tax environment;
  • Limitation of Benefits provisions in DTTs, concluded by Ukraine.

For additional information please contact IFA Ukraine team at

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