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EBA Odesa Finance & Tax Committee

  • Date: 27/02/2019 (WED)
  • Language: Ukrainian, Russian
  • Time: 16:00 - 18:00
  • Topic:Currency law. Way to freedom
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  EBA Odesa Finance & Tax Committee. Date: 27 February2019. Time: 16:00 18:00. Language: Ukrainian, Russian. Topic: Currency law. Way to freedom.           Questions for discussion: general ideas of  Law On Currency and Currency Transactions; brief analysis of normative-legal framework, namely: NBU acts, normative acts that have become invalid; comparative analysis of  new and old law in the context of legal entities and individuals; currency prohibitions and restrictions; administrative fines for violation of foreign economic activity; other currency innovations. Speakers. Yevhen Kosheluik. auditor, partner Advance Consulting. Anatoliy Hutsul. auditor CIPA, ACCA DipIFR, Advance Consulting partner.

          Questions for discussion:

  • general ideas of  Law “On Currency and Currency Transactions”;
  • brief analysis of normative-legal framework, namely: NBU acts, normative acts that have become invalid;
  • comparative analysis of  new and old law in the context of legal entities and individuals;
  • currency prohibitions and restrictions;
  • administrative fines for violation of foreign economic activity;
  • other currency innovations.

Speakers

1 / 2
Yevhen Kosheluik
auditor, partner Advance Consulting
Anatoliy Hutsul
auditor CIPA, ACCA DipIFR, Advance Consulting partner
Yevhen Kosheluik
Anatoliy Hutsul

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