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News > Ukrainian Business Forum

Ukrainian Business Forum

06 march, 2020

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.

Date: March 24, 2020

Time: 09:00-19:00

Venue: Mercure Congress Centre, Kyiv, 6, V. Getmana str.

The forum traditionally unites the leaders of the legal, financial and investment market: top managers of law firms and law associations, leading advisers and attorneys, bankers, wealth managers, experienced professionals and experts, and public opinion leaders.

Among the topics for discussion:

1. Investment Funds, the perfect wealth structuring tool - Roger Zulliger, Accuro Group, Switzerland

2. Cyprus Investment Program and Relocation - Panagiotis Panagiotou, Leptos Estates, Cyprus

3. Luxembourg - opportunities for business - Maria Tkachenko, Ziffer Group, Luxembourg

4. Modern Asset protection, Trust and Family Office solutions in the CFC and CRS environment - Adam Garwood, IQ-EQ, Jersey

5. Which legal asset protection structures are best for you? Trusts and funds. Comparison - New Zealand, Netherlands and Wyoming - Irina Francken, IN Fiduciary Services Group, Singapore

6. Tax reform 2021: all whips and cakes in a human tongue - Serhii Moliboh, Sergey Bezborodov, Angles AG, Switzerland

7. Formation of investment portfolio. Practice. Features. Risks - Sergey Zhuykov, Blackshield Capital

8. Wealth Management Holistic Model / Holistic model of managing large private capital, as a locomotive of changes in the industry Wealth Management - Dmytro Kononets, 1st FAMILY OFFICE, Ukraine

9. Unlimited liability or when top managers and owners pay off company debt? - Julia Kurylo, Ctrl.law JSC, Ukraine

10. Ukraine’s Anti-Offshore and CFC-tax rules – how to restructure your wealth and business - Alexander Lindenmann, Lindemann Rechtsanwälte, Switzerland

11. Cyprus Investment program and relocation compared with Malta, Canada and UK - Constantinos Theophilou, A.CHR. THEOPHILOU LLC, Cyprus

12. UBO Immigration & Tax Planning to minimize the risks of CFC and CRS. What to choose from? - Natalia Radchenko, Legal House, Ukraine

13. Benefits of INVESTMENT FUNDS in structuring of business assets: KIF vs offshore - Khrystyna Bilichak, PROFINVEST, Ukraine

14. How to make money on real estate in Europe and the UK with a yield of 8-20% per year-Vlad Nemirovskiy, Fortune Capital, Ukraine

15. Compliance in foreign economic activity - Pavlo Verkhniatsky, COSA, Ukraine

16. Forensic and internal investigations - Orest Stasyuk, Asters, Ukraine

17. Compliance in collaboration with the public sector - Artem Krykun-Trush, DLA Piper, Ukraine

18. World business trends, their impact on the work of Ukrainian entrepreneurs - Oleg Derluk, Stron Legal Services, Ukraine

19. Financial Monitoring and AML Compliance under BEPS. Tax Attorney Advise - Tetiana Kuzmych, K.A.C. Group, Ukraine

20. Tax structuring after the implementation of BEPS - practical solutions - Dmitriy Mikhailenko, Crowe LF Ukraine

21. Transfer Pricing - analysis of common mistakes - Olena Voznyuk, Nexia DK. Auditors & Consultants, Ukraine

22. Latest judicial practice in Transfer Pricing cases - Natalia Blazhivska, The Cassation Administrative Court within the Supreme Court of Ukraine

23. Review of international judicial practice in Transfer Pricing cases - Sergey Polischuk Juscutum audit, Ukraine

24. Functional and economic analysis. Mistakes and typical manipulations - Tatyana Savchuk, ID Legal Group, Ukraine

The detailed program of the event

Ask special conditions. Send us your email on jk@cis-wealth.net or call Tel.+380961946629 Tel +380635945506

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