Registration

Sponsors

To confirm you are on top of the market use the opportunity to be presented on the highest level at the conference.

In our Sponsor packages all the features exhibitors and speakers enjoy are combined with exclusive marketing tools including priority time for making a speech, priority exhibition space, priority presentation in conference materials and many other advantages.

Feel free to ask us how you can become a Sponsor and get top promotion at the conferees by sending a request to info@intax-group.com

  That’s what I call

teamwork!

Intax

Conference Sponsors

bdo-malta

BDO Malta

BDO Malta is a fully fledged corporate services firm assisting international and Maltese clients in transactions, tax, remote gaming licencing, company administration, advisory and consulting as well as other corporate requirements. Our team evolved in its present form through the engagement of specialists who have excelled in their various fields, including Audit and Assurance, Tax and VAT Compliance and Consulting, Outsourcing Services, Legal and Consulting Services, Fiduciary Services, Banking, Incorporation/Formation of Companies, Correspondence and Administrative Services, Directorship and Company Secretarial, Yachting and Shipping Services, Aircraft registration and Tax Advice, Formation of Trusts and Foundations, Gaming Licencing, Securitisation Vehicle and Funds Setup. We are also licensed agents for the Individual Investor Programme. Our exceptional service delivery is built on five key components: clear understanding of client needs, effective communication, commitment to our clients, the best available professionals and strong ethical values.

BDO Malta, Tower Gate Place, Tal-Qroqq Street, Msida, MSD 1703, Malta
Email: info@bdo.com.mt
Telephone: +356 2131 3060

www.bdo.com.mt

MoreMinimize
laveco_new_

LAVECO Group

The LAVECO Group was founded 25 years ago, in 1991, in Budapest. The Group currently consists of 6 offices: Hungary, Bulgaria, Cyprus, Hong Kong, the Seychelles and the United Arab Emirates. The local LAVECO companies in Cyprus and the Seychelles are licensed corporate service providers (these activities are not subject to licenses in Hungary, Bulgaria and Hong Kong).

The formation and administration of offshore and resident companies in different countries, together with the opening of bank accounts and the provision of all related services have been the main activities of the company since it was first established. Today, when more and more restrictions are being placed on the use of offshore companies, the LAVECO Group of companies provides its clients with exclusive solutions, facilitating the reduction of taxes legally and without using offshore companies.

Services of the LAVECO Group:

• company registration in Hungary and Bulgaria;
• registration of resident companies in Cyprus, Hong Kong and the UAE;
• registration of offshore companies in 20 jurisdictions;
• opening of current bank accounts in Hungary for both Hungarian and foreign companies;
• opening of bank accounts in 7 countries;
• accounting and auditing services;
• legal services;
• provision of permanent residence and citizenship both within and outside the EU;
• provision of real office space in Hungary.

+36 1 456 7200 – Hungarian office
+36 30 219 10 43 – Ekaterina Varadi, Russian language, corporate services
+357 97 879 976 – Adelina Santis, provision of permanent residence and citizenship
www.laveco.com

MoreMinimize
norvik-banka

Norvik Banka

Norvik Banka is a full-service commercial bank.

Professional team and high quality of service allows the bank to maintain steady leading position in financial services market.

The bank has been developing also outside Latvia from 1997 and onwards – in Russia and the CIS countries, it rapidly develops network of partners in Ukraine, Kazakhstan, Uzbekistan, Azerbaijan, Lithuania, Estonia, Czech Republic, Slovakia, China and other countries.

Norvik Banka provides a full range of classic banking services: multi-currency accounts opening and maintenance, round-the-clock remote access to account, money transfers, a wide range of payment cards with different options, deposits, brokerage service and many more.

www.norvik.eu

MoreMinimize
protteco

PROTTECO TRUST COMPANY

PROTTECO TRUST COMPANY forms a part of a tax consulting group established in 1992, based in the Czech Republic and Slovakia. Owned and managed by Czech-based professionals with two decades of experience in asset protection and international tax planning. It currently employs 150 tax, legal, corporate and administration specialists.

Above all, PROTTECO specialises on the creation and administration of tax planning and asset protection structures using Czech and Slovak companies as white-listed vehicles offering interesting tax benefits and a high level of confidentiality.

The services of PROTTECO perfectly correspond to the ever increasing demand of our clients for solutions with entities from white-listed and not over-popular jurisdictions.

The typical solutions for our international clients include:

• Czech and Slovak agent companies for international trade,
• Slovak holding companies with a tax exempt flow of dividends,
• Czech companies with anonymous shareholders,
• Slovak companies with silent partners,
• Czech trusts.

Our services include:

• international tax planning and asset protection consulting,
• company formation and administration in the Czech Republic and Slovakia,
• assistance with the opening of bank accounts in the Czech Republic and Slovakia,
• professional director and shareholder services,
• active company management,
• bookkeeping services,
• trustee services.

www.protteco.com

MoreMinimize
stelios-americanos

Stelios Americanos & Co LLC

Stelios Americanos & Co LLC is a full service law firm with its headquarters in Nicosia, Cyprus and a branch office in Athens, Greece. The firm has expertise in all key sectors of legal services market.

Its dynamic multilingual team and client-oriented approach gained for the firm solid reputation among its partners and clients. We’ve established a wide network of consultancy partners world-wide providing us with ability to advise on cross-border matters in utmost professional way.

The firm has been known for its solid expertise in cross-border transactions including major M&As, restructurings, investment strategies, complex financing and securitization projects, acting both on the lenders’ and borrowers’ side, IP structures.

Our litigation team provides professional advice and represents clients in all types of disputes, including interim remedies, asset protection, shareholders disputes, fraud cases, local and international arbitration, enforcement of foreign judgments and arbitral awards.

We are giving particular attention to regional and global developments from both economical, legal, tax and innovation perspective as well as changing demands of the businesses and individuals. We constantly follow up the trends and adopt our priorities and services. Due to the increasing demand for more sophisticated ways of immigration and asset protection, the firm has developed practice of services tailored for the needs of a specific client – starting from assistance in acquisition of citizenship or residence, to management of investments and assets though a number of available vehicles. The popularity of demand for Cryptos/ICOs/Tokens schemes made us establish an expect team of high profiled specialists on all the above areas.

We provide quality, innovative advice with integrity, confidentiality and respect to our clients and the law. In pursuit of our mission we always uphold and hold strong our goals: Excellence, Trust and Professionalism.

www.americanoslaw.com

MoreMinimize

General Media Partner

yuridichna-praktika

Yuridicheskaya Practika Weekly

Yuridicheskaya Practika Weekly, the entire range of relevant legal information in Ukraine and abroad: news, practical articles and comments of reputable experts, judicial practice, court decisions, samples of procedural documents. Our motto: “Experience gives only practice!”

www.pravo.ua

MoreMinimize

Media Partners

mim-kyiv

Business School MIM-Kyiv

The International Management Institute (MIM-Kyiv) was established in 1989. It was the first business school in CIS countries and it started in Kyiv! In 2015 MIM-Kyiv was awarded AMBA accreditation in addition to its more than 10 years long CEEMAN IQA accreditation. Later in 2015 year MIM-Kyiv joined the AACSB international. By doing so MIM-Kyiv on one hand promotes global standards, best practices and diversity in the Eastern Europe and CIS countries, and on the other hand shares its experience of real needs of the business-schools in the region.

In addition to its ongoing cooperation with the IMD and its World Competitiveness Center (Switzerland), Tepper School of Business at Carnegie Mellon University and Institute for Strategy and Competitiveness at Harvard Business School (both the USA) MIM-Kyiv launched the cooperation with the Business School of the Stellenbosch University (South Africa), established the partnership with the EADA Business School (Western Europe), Central European University, CEU (Hungary), ISM University of Management and Economics (Lithuania) and Africa (University of Stellenbosch Business School).

www.mim.kiev.ua

MoreMinimize
logo_business

“Business” magazine

“Business” is an independent magazine of economic news and analytics. We provide an honest, impartial and in-depth insights of economic and financial life of Ukrainian business environment.

Since its founding 25 years ago, the Business magazine has become a major collaboration platform for open and transparent companies in Ukraine. We survived three global crises and two revolutions and remains the number one publication for Ukrainian entrepreneurs. Business magazine was instrumental in building Ukrainian entrepreneurial spirit and shaping business culture in the country.

www.business.ua

MoreMinimize
level-up-ukraine

Forum Level Up Ukraine

Forum Level Up Ukraine

What changes do business have?

For several years, we draw the attention of the business to changes in the international and Ukrainiantax field; We are looking for an opportunity to be effective in conditions of turbulence; We follow the rules that affect the movement of capital, assets, investments. We are discussing the future of the market: how it will be and what to prepare for now.

Level Up Ukraine is a unique platform for netting and creating agreements, which concentrates on tax and investment decisions.

The forum collects representatives from the following industries every year:

Agrarian Sector, Retail and Trade Networks, IT Business, E-commerce, Law Business, Metal Product Producers, Oil and Gas Sector, Chemical Industry, Advertising Market Participants, Banks and Banking Institutions, and others.
The period of change and instability generates an additional burden on business.

In order to remain competitive, it is necessary to seek sources of reliable information, a safe platform for all market participants, follow changes in legislation, power, consumer tastes, technology development – this is Level Up Ukraine.

www.levelupukraine.org

MoreMinimize
nabu

Independent association of the banks of Ukraine (NABU)

Independent association of the banks of Ukraine (NABU) — is the largest banking association in Ukraine (united assets of NABU banks-members make up more than 96% of total assets of the banking system of Ukraine), created with the purpose of promoting the stable functioning and development of the banking market of the country and the comprehensive protection of the interests of the Ukrainian banking community.

NABU has 4 regional representative offices in Kharkiv, Odessa, Lviv and Dnipro. For each issue concerning the regulation of the banks by the state (regardless of its impact on the interests of all the banks or just a certain number of them), the banking community should have a well-considered active position. Therefore, NABU became the voice of the Ukrainian banks, which communicates to the public and state authorities the consolidated opinion of the banking community.

In close cooperation with the specialized Parliamentary Committee, the state authorities, the NBU and the banking community, NABU develops proposals and comments, for the sake of improvement of legislative documents and initiatives.

NABU is a member of the International Banking Council of the CIS and Central and Eastern Europe, established for the exchange of professional experience on an ongoing basis. In the fall of 2016, NABU for the first time organized a regular meeting of the International Banking Council in Kyiv. NABU has a wide range of Ukrainian and international partners.

Among the international organizations, NABU closely cooperates with the International Monetary Fund, the EBRD, the World Bank and the IFC International Finance Corporation, Sparkasse, the USAID, GIZ, EFSE, McKinsey & Company, Finalta, GfK, and many others.

During its existence the Association has signed memorandums on cooperation and partnership with such state authorities as the National Bank of Ukraine, the Parliamentary Committee on Finance and Banking, Tax and Customs Policy, the State Tax Service of Ukraine, the Deposit Guarantee Fund, the National Financial Services Commission, The Ministry of Agrarian Policy of Ukraine, the Ministry of Internal Affairs of Ukraine and the State Financial Monitoring Service of Ukraine.

There were a number of agreements signed on cooperation with many public organizations and associations: the BRDO effective regulation office, the Association of Private Investors of Ukraine, ACI Ukraine, the Agrarian Union of Ukraine, the Ukrainian Stock Exchange, the Chamber of Commerce and Industry of Ukraine, the Professional Association of Registrars and Depositaries, the Ukrainian Credit Rating Agency, Ukrainian Union of Industrialists and Entrepreneurs.

A large number of NABU partners are among international banking associations. In particular, NABU signed Memorandums on cooperation and exchange of experience with banking organizations of the countries of Central and Eastern Europe (BACEE), Montenegro (ABM), Armenia, Tajikistan, Poland, Russia, Belarus, Georgia and others.

In April 2018, NABU joined the Confederation of the Ukrainian Financial Market.

www.nabu.ua

MoreMinimize
it-ukraine

IT Ukraine Association

IT Ukraine Association – the biggest community of software development companies, working in Ukraine. Today, the Association unites 58 leading representatives of IT-services market.

www.itukraine.org.ua

MoreMinimize
liga

LIGA:ZAKON

LIGA:ZAKON leads Ukrainian market of informational analytical products and business development services. For more than 26 years we help Ukrainian companies make decisions based on actual information. More than 160 000 of Ukrainian customers trust us. The most known of them are Kyivstar, STB channel, Naftogaz of Ukraine, EY, EpiCentre, Fozzy Group.

www.ligazakon.ua

MoreMinimize
fdk

Magazine «FDK. Financial Director of the Company»

Magazine «FDK. Financial Director of the Company» is publication that will be useful in the daily operations of the financial service, regardless of the size of the company or the form of ownership. It highlights the status and professionalism of any financial director.

The magazine will be useful for financial directors, managers of financial services, private entrepreneurs, analysts, accountants, financiers, directors and owners of companies.

In the publication up-to-date information regarding budgeting, accounting, tax and legislative changes, financial and managerial reporting, optimization of tax burden, trends and analyzing of economic indicators is provided.

Practitioners work on every issue: lawyers, auditors, accounting and tax experts, economic journalists, and economic advisers.

Advantages of magazine “Financial Director of the Сompany”:

• Practical information for the productive work of the company’s financial department on the basis of publications and expert advice of leading specialists of the country’s financial market;
• Exclusive author’s materials published;
• Аdvanced experience of the best financiers of Ukraine;
• Innovations of the regulatory framework with explanations and interpretations of lawyers and experts;
• Assistance in drawing up and presenting financial statements of enterprises.

www.fdk.net.ua

MoreMinimize
offshore-view

Offshoreview.eu

Offshoreview.eu – web portal for those who are interested in personal success and financial freedom!

OFFSHOREVIEW.EU team is ready to share information on how to earn, save or increase your capital and to realize your victory plans!

OFFSHOREVIEW.EU (offshoreview.eu) is information and news media focused on non-resident companies, taxation, offshore business and international banking. Thanks to our catalog of events you will know about the most interesting conferences and business forums within a second.

You can easily find the latest information on the following topics:

• use of offshore companies and accounts in conditions of total deoffshorization and rejection of bank secrecy;
• practical ways of using trusts and funds;
• well-tried ways of economic immigration;
• buying and owning of foreign real estate;
• effective ways of protecting assets;
• profitable ways of investing money in contemporary taxation traditions.

Our website will be useful for entrepreneurs, investors with international business experience, experts willing to advertise their services – and all of this on mutually beneficial terms!

MoreMinimize
tpp

The Ukrainian Chamber of Commerce and Industry (Ukrainian CCI)

The Ukrainian Chamber of Commerce and Industry (Ukrainian CCI) is the largest business association in Ukraine and the only one that operates in accordance with the Law “On Chambers of Commerce and Industry in Ukraine”.
The CCI system is a developed structure, which includes the central CCI of Ukraine and 25 regional CCIs. Members of the CCI for today are more than 8000 companies.

The CCI of Ukraine provides practical assistance to companies both on the domestic market and in foreign trade. In addition, the CCI system annually organizes up to 400 business events (forums, B2B-negotiations, exhibitions and conferences).

The CCI of Ukraine is authorized to issue certificates on the origin of goods and ATA carnets, to certify the circumstances of force majeure. On the basis of the Chamber of Commerce and Industry of Ukraine there are the International Commercial Arbitration Court, the Maritime Arbitration Commission, the Arbitration Tribunal.

The CCI of Ukraine has its representatives in 23 countries of the world, 91 signed international agreement on cooperation with foreign partner organizations. He is the founder and coordinator of 34 bilateral business councils. Also, under the Chamber there are branch committees of entrepreneurs.

Our goal is a developed and competitive Ukrainian business on world markets.

www.ucci.org.ua

MoreMinimize
uba-png

Ukrainian Bar Association

Non-Governmental Organization Ukrainian Bar Association – is a non-profit organization uniting all representatives of legal profession on voluntary basis.

The key principles of the UBA activities are:

• rule of law;
• law and order;
• public interests priority;
• independence;
• indifference towards politics;
• professionalism;
• democracy.

The key goal of the UBA is to unite lawyers to implement the rule of law principle in state and public affairs, enhance the legal awareness in society and develop the legal profession, protecting the rights and legitimate interests of the members of the Association as well as facilitating their informal communication.

The UBA initiates and moderates a professional discussion on the personality of a lawyer in Ukraine, supports students, takes part in the reform process in Ukraine, develops and strengthens cooperation with international and foreign organizations, presents the Ukrainian legal community abroad.

The UBA actively participates in the reform of the Bsr and legal profession, lobbying for the interests of the legal profession before the Parliament and public authorities.

UBA unites more than 6 000 members.

UBA conducts more than 400 events annually throughout Ukraine.

www.uba.ua

MoreMinimize
unisender

UniSender

UniSender is the developer of email-and sms-mailings service (unisender.com).

The technology of the fast and guaranteed delivery of messages is laid in a basis of this web-service, which was developed inside of the company. With its help the clients of UniSender send monthly 460 million letters, 99.4% from them are delivered to addressees. The opened API provides the integration of service into business-processes of any company.

The company works since 2008. The majority of employees in Moscow and Kiev offices consists of IT-developers and Customer Care Specialists. Mailings are conducted with the compliance of international standards and requirements of the legislation. An antispam-department provides a high delivery of messages and absence of a spam.

There are well known world brands, sending tens of millions messages a month among thousand clients of UniSender.

www.unisender.com

MoreMinimize
yurgazeta

Yurydychna Gazeta

“Yurydychna Gazeta” is the professional legal edition. This is the weekly newspaper for lawyers and about lawyers. The most of Ukrainian law firms and lawyers are readers and subscribers of the legal newspaper. The editorial office of the legal newspaper cooperates with almost all law firms in Ukraine. Corporate lawyers, businessmen, judges, lawyers and other members of the legal community are involved in writing articles for Yurydychna Gazeta.

www.yur-gazeta.com

MoreMinimize
youcontrol

YouControl

YouControl is an information and analytical platform for business. The system is designed for counterparty verification and competitive intelligence. The resource is useful for those who want to be confident in business partners at all stages of cooperation and/or get new customers.

Main features:

•Official information about individual entrepreneurs and legal entities.
•Analysis of competitors’ activity, business analytics.
•Analysis of declarations and public procurement.
•The financial condition and foreign economic activity of the company.
•Solutions for corporate economic and information security.

The dossier for each Ukrainian company is formed on the basis of open data (50+ state registers). All changes in state registers are tracked, and the links between affiliated persons are visualized. The information is updated regularly, so it is always correct at the time of the request.

Database YouControl has official information about all Ukrainian legal entities and individuals entrepreneurs, contains more than 60 million judicial documents and the largest number of licenses (more than 10 sources). The company cooperates with journalists and public activists, tender platforms, and universities.

www.youcontrol.com.ua

MoreMinimize

Educational Partner

high-school

Legal High School

Legal High School is an innovative educational platform for practicing lawyers.

The project was founded to make legal education comprehensible and of high-quality, to promote the development of highly educated legal personnel, to eliminate gaps in practical skills in the field of law.

The teachers of Legal High School are:

• partners of leading law firms of Ukraine;
• judges, civil servants;
• heads of legal departments of large enterprises;
• representatives of law science.

The students of LHS are:

• lawyers of leading law firms;
• legal advisers of enterprises;
• privately practicing lawyers;
• judges;
• representatives of state authorities;
• students of higher educational establishments.

Nowadays the program consists of five schools: The School of Judicial Practice, The School of Corporate and M&A, The School of Tax Practice, The School of Criminal Practice, and The School for Restructuring and Bankruptcy.

Each school consists of blocks – cycles of highly specialized lectures, that are united by one theme. Such blocks contain of 3-7 modules (days).

After the academic year, Legal High School students will receive certificates stating the volume of the material, and those who passes the test successfully will get a degree.

www.lhs.net.ua

MoreMinimize