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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
09:45
Official opening. Greetings by the Organizers
9:55
Greetings to the participants of the Forum
Oleksandr Kendyukhov
International Chamber of Commerce, Ukraine
10:00
Investment Funds, the perfect wealth structuring tool
Roger Zulliger
Accuro Group, Switzerland
10:30
Cyprus Investment Program and Relocation
Panagiotis Panagiotou
Leptos Estates, Cyprus
11:00
To be announced
Speaker to be announced
11:30
Coffee Break
12:00
Modern Asset protection, Trust and Family Office solutions in the CFC and CRS environment
Adam Garwood
IQ-EQ, Jersey
12:30
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
13:00
Andorra - tax residence and new opportunities for companies, rate of 2%
Alex Zingaus
Pirineu Administrative Servei, Andorra
13:30
Buffet lunch
14:30
Tax reform 2021: all whips and cakes in a human tongue
Serhii Moliboh, Sergey Bezborodov
Angles AG, Switzerland
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
Wealth Management Holistic Model / Holistic model of managing large private capital, as a locomotive of changes in the industry Wealth Management
Dmytro Kononets
1st FAMILY OFFICE, Ukraine
16:00
Coffee Break
16:30
Unlimited liability or when top managers and owners pay off company debt?
Julia Kurylo
Ctrl.law JSC, Ukraine
17:00
Session "Actual Issues of Compliance"
Moderator of the session
Gaiane Karakashian, UNIC
Compliance in foreign economic activity
Pavlo Verkhniatsky
COSA, Ukraine
Forensic and internal investigations
Orest Stasyuk
Asters, Ukraine
Compliance in collaboration with the public sector
Artem Krykun-Trush
DLA Piper, 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
10:30
Ukraine’s Anti-Offshore and CFC-tax rules – how to restructure your wealth and business
Alexander Lindenmann
Lindemann Rechtsanwälte, Switzerland
11:00
Cyprus Investment program and relocation compared with Malta, Canada and UK
Constantinos Theophilou
A.CHR. THEOPHILOU LLC, Cyprus
11:30
Coffee Break
12:00
UBO Immigration & Tax Planning to minimize the risks of CFC and CRS. What to choose from?
Natalia Radchenko
Legal House, Ukraine
12:30
Benefits of INVESTMENT FUNDS in structuring of business assets: KIF vs offshore
Khrystyna Bilichak
PROFINVEST, Ukraine
13:00
Why and How are Capital Market players leveraging DLT? Is the tokenisation of assets and Security tokens on the Blockchain an emerging new era of Fintech?
Justine Scerri Herrera
MK Fintech Partners, Malta
13:30
Buffet lunch
14:30
Benefits and drawback of opening a company in the UK
Olga Aleksandrova
Ronald Fletcher Baker, United Kingdom
14:45
UK Investor visa (corporate angle & aspects)
Rebecca Roberts
Ronald Fletcher Baker, United Kingdom
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 LF Ukraine
16:00
Coffee Break
16:30
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
17:00
Session "Actual issues of transfer pricing"
Moderator of the session
Dmitriy Sushko, PSP Audit, Ukraine
Transfer Pricing - analysis of common mistakes
Olena Voznyuk
Nexia DK. Auditors & Consultants, Ukraine
Latest judicial practice in Transfer Pricing cases
Natalia Blazhivska
The Cassation Administrative Court within the Supreme Court of Ukraine
Review of international judicial practice in Transfer Pricing cases
Sergey Polischuk
Juscutum audit, Ukraine
Functional and economic analysis. Mistakes and typical manipulations
Tatyana Savchuk
ID Legal Group, 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 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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