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Ukrainian Business Forum 2020

Everything Ukrainian businessmen need to know about taxes, finance and investing


24 March 2020, Mercure Congress Centre, Kyiv

Why attending

As Delegate

  • Maximum return on participation - conference and exhibition in one day!
  • 2 stages with actual discussions and cases
  • More than 20 high-level speakers from Ukraine and Europe
  • Efficient networking with business owners and professionals
  • Personal acquaintance with investors and clients

Why attending

As Sponsor

  • Active participation in panel discussions and presentations
  • Direct access to key decision-makers
  • More than 200 participants
  • Participation in the exhibition - presentation of your brand and services
  • Communication with clients in an informal atmosphere
  • Opportunity to present your company and share experiences

Schedule

09:00
Delegate registration & Welcome Coffee
09:45
Official opening. Greetings by the Organizers
10:00
The use of international investment funds for wealth planning – how to prepare for BEPS using regulated stock market instruments
Speaker to be announced
10:30
Cyprus Investment Program and Relocation
Speaker to be announced
11:00
UBO Immigration & Tax Planning to minimize the risks of CFC and CRS. What to choose from?
Speaker to be announced
11:30
Coffee Break
12:00
Securitization as tool for strategic planning
Speaker to be announced
12:30
Cyprus International Trust: A useful tool for wealth management and asset protection
Speaker to be announced
13:00
EXANTE: Maltese Investment Residency made easy
Speaker to be announced
13:30
Buffet lunch
14:30
Opportunities in two future Citizenship by investment countries: Montenegro and Greece
Speaker to be announced
15:00
Discussion "Global Tax Trends and Ukraine"
Speaker to be announced
• Main characteristics of tax reform. Tax on Withdrawn capital: Pro et Contra. Risks for international business after the introduction of the new tax
Speaker to be announced
• BEPS plan vs Tax on withdrawn capital
• Tax structuring after BEPS implementation - practical solutions
Speaker to be announced
16:00
Coffee Break
16:30
Legal uncertainty in Ukrainian currency legislation or “risk-oriented currency supervision” – practical aspects
Speaker to be announced
17:00
Discussion "Business structuring and ax optimization"
Speaker to be announced
• Business structuring as a preventive measure of raiding. Impact of de-offshorization on business structuring
Speaker to be announced
• Intellectual property as a tool for business structuring and tax optimization using the IP Box mode
Speaker to be announced
• Taxation of income from the sale of shares of foreign companies with assets in Ukraine
Speaker to be announced
• Optimal structures for foreign economic activity (including foreign companies)
Speaker to be announced
18:00
Summarizing. Closing of the conference
18:15
Jazz & Wine Reception
09:00
Delegate registration & Welcome Coffee
09:45
Official opening. Greetings by the Organizers
10:00
MLI – what business should know about the Convention
Speaker to be announced
10:30
Luxembourg presentation Why Luxembourg ? What Luxembourg has to offer. Auren: together for success
Speaker to be announced
11:00
UAE - ideal substance for international business
Speaker to be announced
11:30
Coffee Break
12:00
Swiss corporate income tax reform
Speaker to be announced
12:30
Cyprus Citizenship & Residency programmes compared to Malta, UK, Canada, Greece & Portugal programmes
Speaker to be announced
13:00
International developments of corporate tax structuring: what to be prepared for?
Speaker to be announced
13:30
Speaker to be announced
14:30
The future of international Tax planning and International Banking
Speaker to be announced
15:00
Discussion "Effective Corporate Compliance"
Speaker to be announced
• Why do Ukrainian companies need a compliance program? What benefits are there in the case of its implementation and what risks are there due to its absence?
Speaker to be announced
• Compliance in Ukraine - how does it work?
Speaker to be announced
• Key compliance risks and instruments for their reduction in the context of adaptation of the procedures of international companies in Ukrainian representative offices
Speaker to be announced
16:00
Coffee Break
16:30
TP audit: how to minimize potential consequences
Speaker to be announced
17:00
Discussion "Private wealth protection and management: everything a client needs to know"
Speaker to be announced
• Personal tax history as a competitive advantage in preparing for the exchange of tax information - practical advice, perspectives, and consequences
Speaker to be announced
• Income declaration and proof of source of funds: for all family members and in all jurisdictions of presence
Speaker to be announced
• Inheritance planning: how to correctly transfer foreign assets to the next generation?
Speaker to be announced
• Risks to which foreign assets are exposed in 2019: unconfirmed origin of funds of public persons
Speaker to be announced
18:00
Summarizing. Closing of the conference
18:15
Jazz & Wine Reception

Media partners

Participation

Participant

  • Accreditation to the Forum
  • Participant package
  • Materials of reports in electronic form
  • Coffee, lunch, reception
From Ukraine 3000 UAH
From another countries 300 EUR
Registration

Exhibitor

  • Workplace at the exhibition
  • Coffee, lunch, reception
  • Ability to install a banner
  • Advertising in the catalog
  • Logo on the Forum's website
  • Logo on the main press-wall
  • Accreditation of employees - 2 people
Registration

Sponsor

  • Workplace at the exhibition
  • Participation in discussions, presentation
  • Coffee, lunch, reception
  • Ability to install a banner
  • Advertising in the catalog
  • Logo on the Forum's website
  • Logo on the main press-wall
  • Accreditation of employees - 3 people
Registration

Venue

Mercure Congress Centre, Kyiv
03057, V. Hetmana, 6, Kyiv
More information

Past events

Contacts

Sponsors & Exhibitors
Julia Kushnir
Cell: +38 063 594 5506
Email: jk@cis-wealth.net
Speakers & Media
Julia Velykokhatko
Cell: +38 068 365 2128
Email: jv@cis-wealth.net
Delegates registration
Cell: +38 096 194 66 29
Email: register@ubf.international

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