Ukrainian Business Forum | Loader

Ukrainian Business Forum 2019

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


24 September 2019, Hilton Hotel, 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
09:45
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
Ihor Olekhov
CMS Cameron McKenna Nabarro Olswang Ukraine
10:30
Cyprus Investment Program and Relocation
Panagiotis Panagiotou, Kateryna Kotova
Leptos Estates, Cyprus
11:00
UBO Immigration & Tax Planning to minimize the risks of CFC and CRS. What to choose from?
Elena Kuznechikova
LAW GUIDE, Ukraine
11:30
Coffee Break
12:00
Securitization as tool for strategic planning
Neel Haria
Amergeris Wealth Management Group AG, Switzerland
12:30
Cyprus International Trust: A useful tool for wealth management and asset protection
Stella Strati
Patrikios Pavlou & Associates LLC, Cyprus
13:00
EXANTE: Maltese Investment Residency made easy
Kerstin Ancilleri
EXANTE, Malta
13:30
Buffet lunch
14:30
Opportunities in two future Citizenship by investment countries: Montenegro and Greece
Bojana Minic
Eurofast, Montenegro
15:00
Discussion "Global Tax Trends and Ukraine"
Moderator: Yaroslav Romanchuk
EUCON, Ukraine
• Main characteristics of tax reform. Tax on Withdrawn capital: Pro et Contra. Risks for international business after the introduction of the new tax
Mykhailo Tretiakov
Socar Energy Ukraine
• BEPS plan vs Tax on withdrawn capital
Olena Makeieva, PhD.
Aksonova & Associates, Ukraine
• Tax structuring after BEPS implementation - practical solutions
Dmitriy Mikhailenko
Crowe LF Ukraine, Ukraine
16:00
Coffee Break
16:30
Legal uncertainty in Ukrainian currency legislation or “risk-oriented currency supervision” – practical aspects
Vadym Romaniuk
PwC Legal, Ukraine
17:00
Discussion "Business structuring and ax optimization"
Moderator: Elena Kuznechikova
LAW GUIDE, Ukraine
• Business structuring as a preventive measure of raiding. Impact of de-offshorization on business structuring
Lana Golian
Legal House, Ukraine
• Intellectual property as a tool for business structuring and tax optimization using the IP Box mode
Tatiana Shpakovich
Doubinsky & Osharova, Ukraine
• Taxation of income from the sale of shares of foreign companies with assets in Ukraine
Dmytro Korbut
Sayenko Kharenko, Ukraine
• Optimal structures for foreign economic activity (including foreign companies)
Denys Siyushov
Arzinger, Ukraine
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
Tetiana Gryn
Dentons, Ukraine
10:30
Luxembourg presentation Why Luxembourg ? What Luxembourg has to offer. Auren: together for success
Johel Blanchard
Auren Luxembourg
11:00
UAE - ideal substance for international business
Alexander Andreev
AC-Business Experts DMCC, United Arab Emirates
11:30
Coffee Break
12:00
Swiss corporate income tax reform
Xavier Cortois
REYL & Cie Ltd, Switzerland
12:30
Cyprus Citizenship & Residency programmes compared to Malta, UK, Canada, Greece & Portugal programmes
Alexandra Kenna
Savva & Associates Ltd, United Kingdom
13:00
International developments of corporate tax structuring: what to be prepared for?
Kristina Krisciunaite, Anna Stepuk
PwC Switzerland
13:30
Speaker to be announced
14:30
The future of international Tax planning and International Banking
Christodoulos Damianou
Eurofast, Cyprus
15:00
Discussion "Effective Corporate Compliance"
Moderator: Gaiane Karakeshian
UNIC, Ukraine
• 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?
Mykhailo Shomin
SEB Corporate Bank, Ukraine
• Compliance in Ukraine - how does it work?
Victoria Melnichenko
INTEGRITES, Ukraine
• Creating effective compliance functions in the company
Marta Osytnyazhska
UKRENERGO, Ukraine
• Key compliance risks and instruments for their reduction in the context of adaptation of the procedures of international companies in Ukrainian representative offices
Tatiana Klimenko
Law & Trust International, Ukraine
16:00
Coffee Break
16:30
TP audit: how to minimize potential consequences
Kateryna Kisitsyna
PwC Ukraine
17:00
Discussion "Private wealth protection and management: everything a client needs to know"
Moderator: Oleg Vdovychen
Vdovychen and Partners, Ukraine
• Personal tax history as a competitive advantage in preparing for the exchange of tax information - practical advice, perspectives, and consequences
Natalia Radchenko
Legal House, Ukraine
• Income declaration and proof of source of funds: for all family members and in all jurisdictions of presence
Oleksandr Onufrienko
Asters, Ukraine
• Inheritance planning: how to correctly transfer foreign assets to the next generation?
Viktoriya Fomenko
INTEGRITES, Ukraine
• Risks to which foreign assets are exposed in 2019: unconfirmed origin of funds of public persons
Nickolas Likhachov
Spensers, Ukraine
18:00
Summarizing. Closing of the conference
18:15
Jazz & Wine Reception

Sponsors

Participation

Participant

  • Accreditation to the Forum
  • Participant package
  • Materials of reports in electronic form
  • Coffee, lunch, reception
From Ukraine 2000₴/3000₴
(before 31.06.2019 / after 1.07.2019)
From another countries 300€
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

Hilton Hotel, Kyiv
30 TARASA SHEVCHENKA BLVD, KYIV, 01030, UKRAINE
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

Newsletter subscribe

Your name
Your e-mail

We uses cookies on this website aiming to improve the user experience and ensure that it is functioning effectively. By using this website you agree to our use of cookies. Please read find our Privacy Policy for more information on the cookies we use and how to manage them.