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

12 November 2019

Time

Presentation

Speaker

Company

Download the Presentation

08:30 - 09:30
Registration | Welcome coffee and a glass of champagne
09:30 - 09:35
Conference opening.
09:40 - 10:50
Public-Talk: State and Private Capital: a new chapter in the relationship. Changes in Ukrainian legislation affecting taxation and wealth management of HNWIs in Ukraine.
Capital Times
EUCON
HLP Group
PDF
10:55 - 11:35
Panel Discussion | Total transparency in Ukraine and in the world: what to expect in the nearest future. Why “go out of the shadows” today.
ZEDRA
AVELLUM
Bank Julius Baer & Co. Ltd.
PwC Ukraine
11:40 - 12:00
Presentation | Cyprus citizenship through investment and relocation. An overview of important changes.
12:05 - 12:25
Presentation | Tax residency: how it works in Ukraine. World practice, which will come to us.
Axel4
PDF
12:30 - 13:30
Luncheon | networking
13:30 - 13:35
Introduction by section Moderator.
KPMG
13:35 - 13:55
Presentation | The latest trends in the structuring of foreign assets of Ukrainians. Declaration and taxation under the new rules.
KPMG
PDF
14:00 - 14:20
Presentation | Liechtenstein Foundation: asset protection in a world of transparency.
PDF
14:25 - 14:45
Presentation | The end of the offshore era ? Owning and managing international assets through Swiss and EU corporate structures.
PricewaterhouseCoopers AG
PricewaterhouseCoopers AG
PDF
14:50 - 15:10
Presentation | Economic Substance in UAE: legislative requirements vs. new opportunities for asset protection and capital preservation.
PDF
15:15 - 15:35
Presentation | CRS – the game changer.
Swiss Trust AG
PDF
15:40 - 16:00
Presentation | Benefits of investment fund in structuring of business assets: KIF vs offshore.
PDF
16:00 - 16:35
Coffee break
16:40 - 17:20
Panel Discussion | The best world practices for the protection and management of private capital – which can be applied in Ukraine.
Blackshield Capital AG.
Discus Holdings
Vasil Kisil & Partners
iPlan.ua
17:25 - 18:05
Panel Discussion | The future of Private Banking in the world and Ukraine.
Expobank CZ
Ernst & Young LLC
Lombard Odier & Cie.
Ukrsibbank BNP Parinas Group
18:10 - 20:00
Cocktail Reception

13 November 2019

Time

Presentation

Speaker

Company

Download the Presentation

09:00 - 09:30
Registration | Welcome coffee and a glass of champagne
09:30 - 10:30
Public-Talk: Results of the first wave of currency liberalization and new opportunities for individuals.
UNIVER Investment Group
The National Bank of Ukraine
Chairman of the Management Board at PRAVEX BANK (Intesa Sanpaolo Goup) 2013-2019
10:30 - 11:10
Panel Discussion | Succession in Ukraine.
Asters
Ernst & Young LLC
1st FAMILY OFFICE
Private notary of the Kiev City notarial district
11:15 - 11:35
Presentation | Transfer by inheritance of corporate rights. Protection against unfriendly actions of competitors, partners and management.
Asters
PDF
11:40 - 12:00
Presentation | Trends of wealth management industry.
Lombard Odier & Cie.
PDF
12:05 - 12:25
Presentation | Family office – solution for wealthy Ukrainians under the conditions of BEPS.
PDF
12:30 - 13:30
Luncheon | networking
13:30 - 13:50
Presentation | How to pay taxes on investment income received in Ukraine and abroad.
Sayenko Kharenko
PDF
13:55 - 14:15
Presentation | Coming up citizenship by investment programs in Montenegro and Greece.
PDF
14:20 - 14:40
Presentation | Investment market of Ukraine. Expectations and forecasts.
Kreston GCG
PDF
14:45 - 15:05
Presentation | Venture investments: how investing in start-ups works and how to make money from it.
Sector X
PDF
15:10 - 15:30
Presentation | Art as an investment vehicle. Global art market trends: Deloitte Global Art and Finance report 2019.
Deloitte Ukraine
PDF
15:30 - 16:00
Presentation | What kind of tax amnesty does Ukraine need ?
Capital Times
PDF
16:00 - 17:00
Closing Cocktail