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Ukrainian Business Forum 2020


14 September 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

Speakers

Schedule

09:00
Delegate registration & Welcome Coffee
09:50
Official opening. Greetings by the Organizers
10:00
Investment Funds, the perfect wealth structuring tool
Roger Zulliger
Accuro Group, Switzerland
10:30
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
11:00
Andorra - tax residence and new opportunities for companies, rate of 2%
Alex Zingaus
Pirineu Administrative Servei, Andorra
11:30
Coffee Break
12:00
Registration, development and optimization of business in the UAE
Kateryna Bezsonova, Yulia Ihnatsenka
MCE Advisory, UAE
12:30
Tax reform 2021: all whips and cakes in human language
Serhii Moliboh, Sergey Bezborodov
Angles AG, Switzerland
13:00
Unlimited liability or when top managers and owners pay off company debt?
Julia Kurylo
Ctrl.law JSC, Ukraine
13:30
Buffet lunch
14:30
Compliance as a stumbling block in obtaining international funding
Olena Makarenko
KPMG in Ukraine
15:00
Session "Private capital management in Ukraine and in the world - a review of legislation, trends and opportunities"
Moderator of the session
Viktoriya Fomenko, INTEGRITES, Ukraine
Formation of investment portfolio. Practice. Features. Risks
Sergey Zhuykov
Blackshield Capital
Legal opportunities of asset protection structures and mandatory taxes when receiving grants from a trust and fund
Irina Francken
IN Fiduciary Services Group, Singapore
Changes in financial monitoring. New reality
Dmytro Kononets
1st FAMILY OFFICE, Ukraine
What should wealth owner keep in mind regarding changes in legislation
Viktoriya Fomenko
INTEGRITES, Ukraine
16:00
Coffee Break
16:30
Session "Actual Issues of Compliance"
Moderator of the session
Antonina Prudko, UNIC
Compliance in foreign economic activity
Pavlo Verkhniatsky
COSA, Ukraine
Internal and external investigations - intersections and risk management
Orest Stasyuk
Asters, Ukraine
Compliance in collaboration with the public sector
Artem Krykun-Trush
DLA Piper, Ukraine
Legislation updates for company beneficiaries. Risks and consequences.
Ruslan Redka
Legal House, Ukraine
18:00
Informal Reception
09:00
Delegate registration & Welcome Coffee
09:50
Official opening. Greetings by the Organizers
10:00
Cyprus investment program and relocation to Cyprus compared to Malta, Canada and the UK
Constantinos Theophilou
A.CHR. THEOPHILOU LLC, Cyprus
10:30
Ukraine’s Anti-Offshore and CFC-tax rules – how to restructure your wealth and business
Alexander Lindenmann
Lindemann Rechtsanwälte, Switzerland
11:00
How and why should one set-up, regulate or invest in Fintechs, Blockchain and Cryptocurrencies in the light of Covid-19 ? From a Malta and EU perspective?
Dr. Justine Scerri Herrera
Michael Kyprianou Fintech Partners Ltd, Malta
11:30
Coffee Break
12:00
CFC - getting ready! 5 practical solutions for those who do not want to change their tax residency
Lana Golian
Legal House, Ukraine
12:30
Benefits of INVESTMENT FUNDS in structuring of business assets: KIF vs offshore
Khrystyna Bilichak
PROFINVEST, Ukraine
13:00
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
13:30
Buffet lunch
14:30
Tax amnesty in Ukraine in 2020
Andriy Reun
LCF Law Group, Ukraine
15:00
Session "Changes in tax legislation - prospects for 2020"
World business trends, their impact on the work of Ukrainian entrepreneurs
Oleg Derluk
Stron Legal Services, Ukraine
Financial monitoring and AML compliance in the context of legalization of foreign assets in Ukraine. Tax Attorney Advise
Tetiana Kuzmych
K.A.C. Group, Ukraine
Tax structuring after BEPS implementation - practical solutions. CFCs, beneficial owners, transfer pricing constructive dividends, capitalization and other tax differences
Dmitriy Mikhailenko
Crowe Mikhailenko, Ukraine
16:00
Coffee Break
16:30
Managing company's finances in conditions of macroeconomic instability from the standpoint of international standards
Sergey Rogozny
Member of the Council of the Federation of Professional Accountants and Auditors, Ukraine
17:00
Session "Actual issues of transfer pricing"
Transfer Pricing - analysis of common mistakes
Olena Voznyuk
Nexia DK. Auditors & Consultants, Ukraine
Functional and economic analysis. Mistakes and typical manipulations
Tatyana Savchuk
ID Legal Group, Ukraine
Features of transfer pricing for the export and import of raw materials
Anna Nikolayko
PwC, Ukraine
18:00
Informal Reception

Sponsors

Participation

Participant

  • Accreditation to the Forum
  • Participant package
  • Materials of reports in electronic form
  • Coffee, lunch, reception
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: +38 063 594 5506, +38 068 365 2128
Email: register@ubf.international

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