Kyiv, 28th September. Eterna Law in cooperation with LandLord will hold a business breakfast on one of the most topical issues of this autumn – deoffshorization process which started in Ukraine. Oleh Malskyy, Partner and Head of Corporate and M&A Practice of Eterna Law and Oksana Kneychuk, Partner, Head of international tax planning and corporate structuring Practice will share their experience.
Full name of the meeting is “Examples of deoffshorization in the CIS and what to expect in Ukraine in the near future. Practical aspects of the internal deoffshorization and how to live in the new reality”
Among the guests will be representatives of large business of the different branches of the agricultural sphere, power industry and financial institutions.
The process of deoffshorization in Ukraine is gaining momentum now. The latest trend in the EU was the implementation of the European’s directive aimed at struggle with non-transparent taxation and tax evasion. Numerous requirement for law firms, banks and other financial institutions are introduced to implement a registration of the ultimate beneficiaries of its customers and provide such information to the financial monitoring of the country. In view of these changes, the creation of trusts, foundations and other structures in order to conceal the ultimate owner will gradually lose its relevance.
