Ukrainian Business Forum 2020
Everything Ukrainian businessmen need to know about taxes, finance and investing
24 March 2020, Mercure Congress Centre, Kyiv
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
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 Tax on Withdrawn capital: Pro et Contra.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• BEPS plan vs Tax on withdrawn capital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
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
Sponsors
Partners
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
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
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
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
Registration
Organizers
UBF Group
https://www.ubfgroup.net
UBF Group is a professional organizer of business events in CIS countries and Eastern Europe. The company was founded in 2013 by professionals in the field of business and networking events, with experience and connections in the field of banking services, asset management, international tax planning and corporate services.
We are happy to have 6 years of professional experience, and 24 + big international forums organized during this time, hosting 300 + exhibiting companies and 300 + high-profile speakers with over 6000d delegates in attendance.
We are proud of our projects and believe in the importance of professional ties for the development and prosperity of business. Only professional speakers and experts, only reliable partners and clients, only a professionally organized event will allow any visitor not only to find answers to exciting questions, but also to enter new markets for his company. This approach will allow us to make the Ukrainian Business Forum an interesting annual event in Kiev.