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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.

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