Doing International Business: Companies, Accounts and Taxes

International Legal Service Interlegal invites you to attend the traditional annual seminar "Doing International Business: Companies, Accounts and Taxes". The seminar will be of interest to: owners and managers of logistics, trade enterprises, IT companies, port operators, forwarders and aspiring entrepreneurs who are interested in doing international business. Topics of reports include an overview of changes in the legislation of countries with preferential taxation, news and trends in business registration. Also, the seminar participants will discuss the private interests of business owners, the specifics of the exchange of tax information, ways to protect assets in Ukraine and abroad, business security issues and much more. Event program: http://interlegal.com.ua/ru/sobytiya/anons_seminara_vedenie_mejdunarodnogo_biznesa_kompanii_scheta_i_nalogi_2019/ Workshop program 12.30 - 13.00 Registration, welcome coffee 13.00 - 14.40 Section 1 "Jurisdictions, non-residents and international standards" 13.00 - 14.00 Panel discussion: “Tax jurisdictions in international business. Roulette or cold calculation? " Moderator: Irina Voevodina, Interlegal, Ukraine. Questions for discussion: • Georgian company - recipe for use. • How to create a Substance in Cyprus. • Overview of foreign jurisdictions 14.00 - 14.20 View from the side of the bank: work with non-residents, risks and opportunities.14.25 - 14.40 Roadmap for doing international business for transport, trade, IT companies and shipping - Victoria Russeva, Interlegal, Ukraine. 14.40 - 15.20 Coffee break 15.20 - 16.20 Section 2 "Private interests of business owners" Panel discussion: “Everybody get out of the gloom. (Un) stable reality for (un) stable business. " Questions for discussion: • Memories of banking secrecy and sources of funds. • From chaos to order. How to maintain the existing corporate structures? • Tax residency in Cyprus. • Risks to the business owner - what are the rules of responsibility to know? • Property ownership as a way to invest • The new law on consent to sex - what is it? 16.20 - 17.00 Coffee break 17.00 - 18.45 Section 3 "Ukrainian focus" 17.00 - 17.20 278 days of the LLC Law. Who won? - Marta Sverdlikovskaya, Interlegal, Ukraine. 17.20 - 17.40 Implementation of BEPS in Ukraine - implications for business. When will Ukraine start exchanging tax information? CFC - prospects for the adoption of a law on controlled companies in Ukraine. - TBA 17.40 - 18.30 Panel discussion: “Let's talk about currency”. Moderator: Artur Nitsevich, Interlegal, Ukraine. Questions for discussion: • New Currency Law - Should There Be Currency Liberalization? • Exit Capital Tax - Is It a Failed Idea? • Financial monitoring of banks 18.30 - 20.00 Buffet Where? Kadorr City Mall, Genuezskaya street, 24b