Share your expertise with leading Ukrainian consultants serving wealthy clients!

Note that changes in conference agenda can be made by organizers.

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Let's have some coffee

in the morning - my treat ☺


13 November 2018





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08:30 - 09:30
Registration | welcoming coffee
09:30 - 11:00
Panel Discussion | Prospective changes in Ukrainian legislation in the area of personal taxes, income legalization and international tax information exchange.
Associated Partner Crowe LF Ukraine
Crowe LF Ukraine
National Bank of Ukraine
Ministry of Finance of Ukraine
11:00 - 11:25
Presentation | Liberalization of currency regulations in Ukraine and new opportunities for Ukrainian clients.
PwC Legal Ukraine
11:30 - 11:55
Presentation | Exchange of tax information from the point of view of the Ukrainian client. Structuring, declaring, taxation of assets in the world of CRS.
IFS Consultants
12:00 - 12:25
Presentation | World trends in the structuring and management of private capital.
PricewaterhouseCoopers AG
12:30 - 13:30
Luncheon | networking
13:30 - 13:55
Presentation | Serving wealthy clients: what tools and approaches should a professional use in the 21st century.
13:55 - 14:20
Presentation | Most favourable countries for relocation and living of the HNWI.
14:20 - 14:45
Presentation | Сomparison of citizenship by investment programs of the EU and Carribean states. Immigration market innovations: immigration for cryptocurrency, guaranteed programs of obtaining citizenship.
14:45 - 15:10
Presentation | The Czech Trust as a new instrument for international asset protection and confidentiality.
15:10 - 15:50
Coffee break
15:50 - 16:30
Panel Discussion | Declaring and confirming the source of funds and wealth in Ukraine and abroad: what steps need to be taken today, the practice of international experts.
Lavrynovych & Partners Law Firm
Brandstetter, Baurecht, Pritz & Partner attorneys at law
Spenser & Kauffmann
AS PNB Banka (ex-Norvik banka)
16:30 - 17:10
Panel Discussion | Business through generations: what succession planning tools need to be used in Ukraine and abroad.
Sayenko Kharenko
S.T. Partners
17:10 - 17:50
Panel Discussion | Typical client cases – expert analysis and practical recommendations for action.
Crowe LF Ukraine
Dmіtrieva & Partners Law Firm
AMBER Law Company
AS PNB Banka (ex-Norvik banka)
Capital Times Investment Company
18:00 - 19:00
Closing Cocktail