Tax Seminar "Bye Bye, BVI!"


Event organized jointly with Chamber Member Company INTEGRITES Law Firm.


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During the event, speakers will share practical knowledge and advice on doing business under the influence of the current reform dynamics in the field of international taxation, experience in maintaing corporate structures in accordance with the new requirements, as well as will provide recommendations on building a corporate structure of the future, taking into account the rules that will be implemented in Ukraine soon.  

Topics for discussion:

  • What should Ukrainian business expect from BEPS?
  • How to minimize the tax risks related to MLI?
  • How to assess the risks in classical corporate and trading structures?
  • What is the threat of CFC?
  • Why usage of wallets in foreign jurisdictions in the usual sense is no more practical?
  • What structures and payments will no longer be used?
  • What is a NON-reportable account, Active NFE's and how to achieve it?



Viktoriya Fomenko, Counsel, Head of Tax and Customs practice at INTEGRITES.

Working language of the Seminar will be Ukrainian. Simultaneous translation will be provided. 

Registration is required to participate. Deadline to register is Tuesday, October 9, 4:00 PM local Kyiv time. Registration will be taken on a first-come, first-served basis and may close before the deadline if venue capacity is reached.


Organized jointly with: