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Open Lecture: Introduction of Automatic Exchange of Financial Information in Ukraine in 2020

  • Date: 04/04/2019 (THU)
  • Language: Ukrainian
  • Time: 10:00 - 12:00
  • Fee:free of change for EBA members
Place:

EBA Kyiv Office, (1A Andriivskyi Uzviz, STEFES Conference Hall)

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  Open Lecture: Introduction of Automatic Exchange of Financial Information in Ukraine in 2020. Date: 04 April2019. Time: 10:00 12:00. Language: Ukrainian. Fee: free of change for EBA members. Place: EBA Kyiv Office, (1A Andriivskyi Uzviz, STEFES Conference Hall). The introduction of BEPS Plan into the national tax legislation will only be effective if Ukraine joins the CRS standard. Having due regard to the fact that most offshore jurisdictions have already joined the list of states involved in the automatic exchange of financial information, Ukraine should also sign the OECD Multilateral Competent Authority Agreement in order to avoid being blacklisted by the international community. EBA Management Development Centre Team together with Ilyashev & Partners Law Firm invite you to join the Open Lecture: Introduction of Automatic Exchange of Financial Information in Ukraine in 2020. Speaker: Nina Bets, Tax Practice Lawyer at Ilyashev & Partners Law Firm. Partner: Ilyashev & Partners Law Firm Target audience: managers and lawyers of international companies holding the respective bank accounts with foreign banks. Topics under discussion:  Key aspects of the CRS exchange: How does the information exchange take place? What accounts are to be reported? What amount of information is subject to exchange? What steps should be taken by the business representatives to be ready for the first exchange of information? Weaknesses of the CRS: Change of the tax residency status; Transfer of assets to jurisdictions with no CRS; Use of relevant AML procedures. Registration is obligatory. To become a participant, please, click the «Register» button. Only the users of the EBA site can register at the event. Number of listeners is limited. Should you have any questions, please, write at development@eba.com.ua or call (044) 496-06-01. Speakers. Nina Bets. Tax Practice Lawyer at Ilyashev & Partners Law Firm. You can send a question to:. Contact person:. Anna Merkulova. E-mail Development@eba.com.ua. Contact Phone. +380 (44) 496 0601.

The introduction of BEPS Plan into the national tax legislation will only be effective if Ukraine joins the CRS standard. Having due regard to the fact that most offshore jurisdictions have already joined the list of states involved in the automatic exchange of financial information, Ukraine should also sign the OECD Multilateral Competent Authority Agreement in order to avoid being blacklisted by the international community.

EBA Management Development Centre Team together with Ilyashev & Partners Law Firm invite you to join the Open Lecture: Introduction of Automatic Exchange of Financial Information in Ukraine in 2020.

Speaker: Nina Bets, Tax Practice Lawyer at Ilyashev & Partners Law Firm.

Partner: Ilyashev & Partners Law Firm

Target audience: managers and lawyers of international companies holding the respective bank accounts with foreign banks.

Topics under discussion: 

Key aspects of the CRS exchange:

  • How does the information exchange take place?
  • What accounts are to be reported?
  • What amount of information is subject to exchange?

What steps should be taken by the business representatives to be ready for the first exchange of information?

Weaknesses of the CRS:

  • Change of the tax residency status;
  • Transfer of assets to jurisdictions with no CRS;
  • Use of relevant AML procedures.

Registration is obligatory. To become a participant, please, click the «Register» button. Only the users of the EBA site can register at the event. Number of listeners is limited. Should you have any questions, please, write at development@eba.com.ua or call (044) 496-06-01. 

Speakers

1 / 1
Nina Bets
Tax Practice Lawyer at Ilyashev & Partners Law Firm
Nina Bets

You can send a question to:

Contact person:

Anna Merkulova

Contact
+380 (44) 496 0601

Partners

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