Author: Andrey

Главная›Семинары› Размер шрифта: - + Распечатать статью Отправить на e-mail Поделится: The seminar will provide answers to the following questions: What are the consequences of the scandal with the Panama offshore companies? How to build a scheme of work with a foreign bank that would solve the problems with foreign exchange controls? Are there any new schemes of work without offshore? What reasonable alternatives to Panama and Cyprus? How to build inheritance assets? Should we turn a blind eye to some of the trends? oTuEzUX8Vi8/100%/467/seminar_video Seminar program (duration 4 hours) Changes to the international tax law and the basic tendencies of international tax planning: BEPS plan and its implementation; 1.2. The trend of disclosure of beneficial owners. EU Directives and their implementation. A public register of supervisory persons in UK from 2016; 1.3. The automatic exchange of tax information according to a common standard automatic exchange of information (CRS); 1.4. Substance as a new tax planning requirement. 2. Ukrainian...

Главная›Семинары› Размер шрифта: - + Распечатать статью Отправить на e-mail Поделится: The seminar will provide answers to the following questions: What are the consequences of the scandal with the Panama offshore companies? How to build a scheme of work with a foreign bank that would solve the problems with foreign exchange controls? Are there any new schemes of work without offshore? What reasonable alternatives to Panama and Cyprus? How to build inheritance assets? Should we turn a blind eye to some of the trends? Seminar program (Duration 4 hours) 1. Changes to the international tax law and the basic tendencies of international tax planning: 1.1. BEPS plan and its implementation; 1.2. The trend of disclosure of beneficial owners. EU Directives and their implementation. A public register of supervisory persons in UK from 2016; 1.3. The automatic exchange of tax information according to a common standard automatic exchange of information (CRS); 1.4. Substance as a new tax planning requirement. 2. Ukrainian legislation regulates the work of...

Главная›Семинары› Размер шрифта: - + Распечатать статью Отправить на e-mail Поделится: The seminar will provide answers to the following questions: How to build a correct scheme of work with a foreign bank to resolve the complexities of the compliance of the bank? How to resolve the issue of currency regulation and control in Ukraine? What are the consequences of having a foreign account? Is there an alternative to the Baltic banks? Why did die the banking secrecy? How did impact the Panama scandal to work with the banks? ПSeminar program (duration 1 hour) New rules of work for foreign banks 1. The order, procedure and terms of opening foreign accounts: 1.1 The package of documents required for opening an account; 1.2 The order of the Due Diligence procedure; 1.3 Declared and real terms of opening an account, why do they often differ? 1.4 Corporate or personal accounts? The consequences of opening personal accounts abroad for a resident of Ukraine. 2. Overview of the world banks which work with Finance Business Service: 2.1 Security ratings of banks in...