Ukrainian Business Forum 2018 | Loader

Ukrainian Business Forum 2019

Hilton Hotel, Kyiv


24 September 2019

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 future of international tax planning
Speaker to be announced
10:30
Cyprus Investment Program and Relocation
Andreas Santis, Country Manager Russia, Ukraine, Kazakhstan
Leptos Estates, Cyprus
11:00
European banks: actual aspects of working
Speaker to be announced
11:30
Coffee Break
12:00
Topic to be informed
Christian Groess
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
Investment in UK property
Speaker to be announced
13:30
Buffet lunch
14:30
Discussion "Global Tax Trends and Ukraine"
Moderator: Yaroslav Romanchuk
EUCON, Ukraine
• Main characteristics of tax reform. Tax on Withdrawn capital: Pro at Contra. Risks for international business after the introduction of the new tax
ykhailo Tretiakov
Socar Energy Ukraine
• BEPS plan. Foreign implementation experience. Difficulties of implementation and consequences for Ukraine
Olena Makeieva, PhD.
Aksonova & Associates, Ukraine
15:30
Presentation 9
Speaker to be announced
16:00
Coffee Break
16:30
Wealth preservation and wealth protection as primary goal for Ukrainian businessmen/ wealth holders
Speaker to be announced
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
Juscutum, Ukraine
• Taxation of income from the sale of shares of foreign companies with assets in Ukraine
Dmytro Korbut
Sayenko Kharenko, 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
Legal and tax updates from a range of jurisdictions: the UK (UWOs etc.), Switzerland, Eastern Europe
Speaker to be announced
10:30
Residency and citizenship: which countries appeal to Ukrainian private investor?
Speaker to be announced
11:00
Beneficial owners’ disclosure requirements
Speaker to be announced
11:30
Coffee Break
12:00
Ukraine’s anti-money laundering framework and its integration in the global AML agreements
Speaker to be announced
12:30
Presentation 5
Speaker to be announced
13:00
Presentation 6
Speaker to be announced
13:30
Speaker to be announced
14:30
Discussion "Effective Corporate Compliance"
• 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
• 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
15:30
Presentation 9
Speaker to be announced
16:00
Coffee Break
16:30
Presentation 10
Speaker to be announced
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
Juscutum, 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 ST, Ukraine
18:00
Summarizing. Closing of the conference
18:15
Jazz & Wine Reception

Sponsors

Partners

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

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