International Fiscal Association
About Us
News
Join Us
Publications
YIN
Partners
Links
Contacts
CENTRAL IFA

News > IFA Ukraine Knowledge Seminar for Ministry of Revenues and Duties of Ukraine on Information Exchange

IFA Ukraine Knowledge Seminar for Ministry of Revenues and Duties of Ukraine on Information Exchange

18 june, 2014

The seminar was devoted to the topic of information analysis of publicly available sources and was co-chaired by the Acting Head of Ministry's International Tax Department Mr Serhii Suprun and IFA Ukraine Board Member Mr Roustam Vakhitov.

In his 2-hour presentation Mr Vakhitov focused on the following areas of interest for tax authorities:

- "Vulnerable" Points of Foreign Structures (company directors, address, turnover, effective tax rate, profit margin at a company level, shareholders/affiliate status);

- Types of Information Sources (company information, trade registers, internet sources, commercial registers, exchange data, foreign tax authorities web-sites, commercial databases);

- Application of Sources in Court Tax Practice and Commercial Disputes (Ukrainian, EU and Russian cases).

During the lively one-hour Q&A session, supported also by IFA Ukraine Board Members Svitlana Bilyk, Iryna Maushko and Olena Voznyuk, meeting participants shared their views on problematic areas of application of available information exchange tools, efficiency of using publicly available sources, practical issues tax authorities are facing with when defending their position in courts, etc.

In the outcome, the Ministry representatives asked IFA Ukraine Board to prepare additional analytical work based on the received feedback, as well as expressed their willingness to continue cooperation with IFA Ukraine experts on a day-to-day basis.

English Ukrainian Home Contact
Latest News

Transfer Pricing: life after BEPS

Dear Colleagues! We extend our invitation for you to join us at the Seventh International Conference: Transfer Pricing: life after BEPS.

Ukrainian Business Forum

We invite you to participate in Ukrainian Business Forum unique platform for discussing the most urgent issues and finding solutions to the most pressing problems, identifying trends in the legal market, exchanging experiences and establishing new contacts.

SECOND EUROPEAN REGION CONFERENCE

We would like to mark your calendar for the upcoming IFA European Region Conference 2020 Mobility of work, capital, IP and business in a changing European tax environment to be held in Milan, Italy, on May 14-15 2020.

Tax transparency and digitalization era: Ukrainian view on global tax challenges

IFA Ukraine international conference Tax transparency and digitalization era: Ukrainian view on global tax challenges was held in Kyiv, Ukraine, on 15th of November. The event was addressed to the topical issues of the digital economy and taxation. IFA Ukraine event brought together tax experts from public authorities, judiciary, lawyers, advisors and academia. The discussion was focused on theoretical and practical aspects of international taxation as well as on tax challenges of digitalization.

Executive Program in International Tax Law

The International Tax Center Leiden is happy to announce its first Ukraine Executive Program in International Tax Law. The three-week Program will be offered from 11 November through 29 November 2019 in Kyiv, Ukraine. It features the essentials of the two main courses (Tax Treaties and Transfer Pricing) of the 12-months ITC Leiden's Adv LLM Program in International Tax Law.

Latest News

IFA Ukraine Partners:

             

Official Service Provider: