Registration

Schedule

Conference agenda will be available soon. Note that changes in conference agenda can be made by organizers.

Feel like speaking at the conference and sharing your expertise with colleagues and clients from Ukraine and other countries? Please contact us at info@intax-group.com

Let's have some coffee

in the morning - my treat ☺

Intax

21 May 2019

Time

Presentation

Speaker

Company

Download the Presentation

09:00 - 10:00
Registration | welcoming coffee
10:00 - 10:20
Conference opening.
10:20 - 11:20
Panel Discussion | Changes in financial and tax legislation in Ukraine. What should business expect?
Crowe LF Ukraine
National Bank of Ukraine
Ministry of Finance of Ukraine
Taxlink
11:20 - 12:00
Panel Discussion | Financial liberalization and business opportunities for Ukrainian companies.
Crowe LF Ukraine
PwC Legal Ukraine
The Ukrainian Chamber of Commerce and Industry
UNIVER Investment Group
12:00 - 12:30
Presentation | The future of international tax planning – where the border of legality will be?
PricewaterhouseCoopers AG
PricewaterhouseCoopers AG
PDF
12:30 - 14:00
Lunch | networking
14:00 - 14:05
Introduction by section Moderator.
Konnov & Sozanovsky
14:05 - 14:45
Presentation | The end or transformation of the investment migration industry?
PDF
14:45 - 15:10
Presentation | European banks: actual aspects of working.
PDF
15:10 - 15:35
Presentation | European companies: the 10 most common mistakes.
PDF
15:35 - 16:00
Presentation | Lithuanian, Latvian and Estonian companies: possibilities for tax planning, electronic money transfers and for investments to Spanish real estate.
PDF
16:00 - 16:25
Presentation | New opportunities in Georgia: simple registration ; easy banking; low taxes.
PDF
16:25 - 17:00
Coffee break
17:00 - 17:40
Panel Discussion | Substance of non-resident companies – “must have” in new reality.
Wise Wolves Group
Elias Neocleous & Co LLC
Highworth Cyprus
17:45 - 18:25
Panel Discussion | Foreign banks for Ukrainian business: the end of story or new chapter in relation?
Expobank CZ
AS PNB Banka
KRESTON GCG
18:30 - 21:00
Cocktail Party

22 May 2019

Time

Presentation

Speaker

Company

Download the Presentation

09:00 - 10:00
Registration | welcoming coffee
10:00 - 10:10
Introduction by section Moderator.
SPENSERS
10:10 - 10:50
Panel Discussion | Six months before the start of CRS – check readiness.
EY
Saivena Group
EUCON
10:50 - 11:30
Panel Discussion | Owning the foreign company – how it should be done. Risks of ownership of foreign companies by nominee shareholders.
AVELLUM
ADER HABER
Vasil Kisil & Partners
Juscutum
PDF
11:30 - 12:10
Panel Discussion | Foreign “wallet companies” of Ukrainian residents: will it be possible to use them in light of global transparency.
Dmіtrieva & Partners Law Firm
Arzinger
Sayenko Kharenko
Amond & Smith Ltd
PDF
12:10 - 13:40
Luncheon | networking
13:40 - 14:20
Panel Discussion | Investing abroad legally – new regulations of foreign investments of Ukrainian companies.
KPMG
Nobles
Asters
Ilyashev & Partners
14:20 - 15:00
Panel Discussion | Prospects, benefits and risks of creating subsidiaries of Ukrainian companies abroad.
PwC Ukraine
Lavrynovych & Partners Law Firm
SPENSERS
Attorney association “Bauman Kondratyuk”
15:00 - 16:00
Closing Cocktail